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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Hasaan Abshir Xuuroow · Hassan Abshir Xuuroow · XASSAN CABSHIR XUUROW · XUUROOW, Hasaan Abshir · حسن أبشر حور · | [sources] | |||
| Alias | 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 | home.treasury.gov · 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrqm590 · usgsa-s4mrty2kk · ofac-43065 · ofac-pr-19275b193333ae7103ba89fc8322f23f516be0f7 · ae-lt-4973f8894d2e3c80d39c2b14d17a56913334b98a · qa-nctc-95-hassan-abshir-xuuroow · usgsa-s4mrty7gt · tw-shtc-6997c3a14af4e11f0e00219e88693bfd58695d98 · tw-shtc-f8bb74cd1da20704ecf54ef9334c63e313700404For 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 | |
| Lower Juba | Somalia | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Al-Shabaab Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Terror Operatives and Illicit Charcoal Smugglers in Somalia | ||
| United Arab Emirates | Executive Office for Control & Non-proliferation | United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |