Search OpenSanctions

Advanced

Abdiqadir Mumin

Export controlled · Sanctioned entity
TypePerson[sources]
NameAbdiqadir Mumin · MUMIN, Abdiqadir[sources]
Other nameAbdul Nadir Mumin · Abdul Qadir Mumin · Abdul Qadr Mu'min · MU'MIN, Abdul Qadr · MUMIN YUSUF, Sheikh Abdiqadir · 11 more...[sources]
Birth date · [sources]
Place of birthSomalia[sources]
Nationalitynot available[sources]
CountrySomalia[sources]
First nameAbdiqadir · Abdul Nadir · Abdul Qadir · Abdul Qadr · Sheikh Abdikadir · 4 more...[sources]
Last nameMu'min · Mumin · Mumin Yusuf[sources]
Unique Entity IDWTQEGKNEATT6[sources]
AddressPUNTLAND, SOM · Puntland · Puntland Somalia[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,847

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,454

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,183

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Taiwan Strategic High-Tech Commodities Entity List9,873

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Source data IDs: ofac-20439 · usgsa-s4mrvrprp · tw-shtc-0cc9626268bbbf74f64eb8487d6e5ae58bd05f70 · tw-shtc-1e007f448e0e0eb4a5de59326c9494a40b372a02

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting