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Siciid Abdullahi Aadan

Sanctioned entity
TypePerson[sources]
NameAADAN, Siciid Abdullahi · SAYID ABDULLAHI ADAN HAJI · SICIID ABDULLAH HAJI INO · SICIID ABDULLAHI AADAN · Siciid Abdullahi Aadan[sources]
Other nameSAYID ABDULLAHI ADAN HAJI · SICIID ABDULLAH HAJI INO · SICIID ABDULLAHI AADAN · Sayid Abdullahi Adan Haji · Siciid Abdullah Haji Ino[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountrySomalia[sources]
First nameSAYID ABDULLAHI ADAN · SICIID ABDULLAH HAJI · SICIID ABDULLAHI · Sayid · Siciid[sources]
Last nameAADAN · Aadan · HAJI · Haji · INO · 1 more...[sources]
Middle nameAbdullah Haji · Abdullahi · Abdullahi Adan[sources]
Unique Entity IDFWDBRV8DXZD3 · K2G8U5ZM5BP9 · K2GPT2FJN9C9[sources]
AddressTORTOROOW, SOM · Tortoroow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,047

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

US OFAC Specially Designated Nationals (SDN) List34,201

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

United States of America · OFAC

US SAM Procurement Exclusions105,320

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

United States of America · GSA

Source data IDs: ofac-43078 · usgsa-s4mrty2lb · usgsa-s4mrty2l9 · NK-asSDdy7rSdDsULFcKWGXig · usgsa-s4mrty7hk · usgsa-s4mrty7hl · usgsa-s4mrqm59c · NK-QLtkfN7zA7dD7Svt65WFfP

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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