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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AADAN, Siciid Abdullahi · SAYID ABDULLAHI ADAN HAJI · SICIID ABDULLAH HAJI INO · SICIID ABDULLAHI AADAN · Siciid Abdullahi Aadan · | [sources] | |||
| Other name | SAYID ABDULLAHI ADAN HAJI · SICIID ABDULLAH HAJI INO · SICIID ABDULLAHI AADAN · Sayid Abdullahi Adan Haji · Siciid Abdullah Haji Ino | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Somalia | [sources] | |||
| Country | Somalia | [sources] | |||
| First name | SAYID ABDULLAHI ADAN · SICIID ABDULLAH HAJI · SICIID ABDULLAHI · Sayid · Siciid | [sources] | |||
| Last name | AADAN · Aadan · HAJI · Haji · INO · | [sources] | |||
| Middle name | Abdullah Haji · Abdullahi · Abdullahi Adan | [sources] | |||
| Unique Entity ID | FWDBRV8DXZD3 · K2G8U5ZM5BP9 · K2GPT2FJN9C9 | [sources] | |||
| Address | TORTOROOW, SOM · Tortoroow | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts
United Arab Emirates · EOCN
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mrty7hk · NK-QLtkfN7zA7dD7Svt65WFfP · usgsa-s4mrty7hl · ae-lt-65044a295a1157d0e8df1bd5cc80ccfce57baaec · usgsa-s4mrty2lb · usgsa-s4mrty2l9 · usgsa-s4mrqm59c · NK-asSDdy7rSdDsULFcKWGXig · ofac-43078For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United Arab Emirates | Executive Office for Control & Non-proliferation | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Al-Shabaab Terrorism · Sanctioned entity | Providing support to | - | - | |