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| 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 | |||
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
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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-20439 · tw-shtc-0cc9626268bbbf74f64eb8487d6e5ae58bd05f70 · usgsa-s4mrvrprp · tw-shtc-1e007f448e0e0eb4a5de59326c9494a40b372a02For 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 | Office of Foreign Assets Control | Counter Terrorism | - | - |