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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Hasaan Abshir Xuuroow · Hassan Abshir Xuuroow · XASSAN CABSHIR XUUROW · XUUROOW, Hasaan Abshir · حسن أبشر حور · | [sources] | |||
| Other name | XUUROW XASSAN CABSHIR · XUUROW, Xassan Cabshir · Xassan Cabshir Xuurow | [sources] | |||
| Birth date | · · · · · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Somalia | [sources] | |||
| Country | Somalia | [sources] | |||
| First name | HASAAN ABSHIR · Hasaan · Hassan · XASSAN CABSHIR · Xassan · | [sources] | |||
| Last name | Xuuroow · Xuurow · كسورو | [sources] | |||
| Middle name | Abshir · Cabshir | [sources] | |||
| Unique Entity ID | FVNUSMKMCUP6 · JZTHQJ3A1LF5 | [sources] | |||
| Address | LOWER JUBA, SOM · Lower Juba · Lower Juba Somalia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also XASSAN CABSHIR XUUROW, XASSAN CABSHIR XUUROW)
(also HASAAN ABSHIR XUUROOW)
(also HASAAN ABSHIR XUUROOW)
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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
ofac-pr-19275b193333ae7103ba89fc8322f23f516be0f7 · qa-nctc-95-hassan-abshir-xuuroow · tw-shtc-6997c3a14af4e11f0e00219e88693bfd58695d98 · ae-lt-4973f8894d2e3c80d39c2b14d17a56913334b98a · ofac-43065 · usgsa-s4mrty2kk · tw-shtc-f8bb74cd1da20704ecf54ef9334c63e313700404 · usgsa-s4mrty7gt · usgsa-s4mrqm590 · NK-Q2o9GZm7rJh2SjQMj3Csp9For 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 | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Lower Juba | Somalia | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Al-Shabaab Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United Arab Emirates | Executive Office for Control & Non-proliferation | مدرج بموجب قرار مجلس الوزراء رقم (44) لسنة 2025 | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |