Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Abdiqadir Mumin · MUMIN, Abdiqadir | [sources] | |||
Other name | Abdul Nadir Mumin · Abdul Qadir Mumin · Abdul Qadr Mu'min · MU'MIN, Abdul Qadr · MUMIN YUSUF, Sheikh Abdiqadir · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Somalia | [sources] | |||
Nationality | not available | [sources] | |||
Country | Somalia | [sources] | |||
First name | Abdiqadir · Abdul Nadir · Abdul Qadir · Abdul Qadr · Sheikh Abdikadir · | [sources] | |||
Last name | Mu'min · Mumin · Mumin Yusuf | [sources] | |||
Unique Entity ID | WTQEGKNEATT6 | [sources] | |||
Address | PUNTLAND, SOM · Puntland · Puntland Somalia | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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
ofac-20439
· usgsa-s4mrvrprp
· tw-shtc-0cc9626268bbbf74f64eb8487d6e5ae58bd05f70
· tw-shtc-1e007f448e0e0eb4a5de59326c9494a40b372a02
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Puntland | Somalia |
United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |