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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 | 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 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 · OFAC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 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
tw-shtc-f8bb74cd1da20704ecf54ef9334c63e313700404 · usgsa-s4mrqm590 · tw-shtc-6997c3a14af4e11f0e00219e88693bfd58695d98 · qa-nctc-95-hassan-abshir-xuuroow · NK-Q2o9GZm7rJh2SjQMj3Csp9 · usgsa-s4mrty2kk · ofac-43065 · ae-lt-4973f8894d2e3c80d39c2b14d17a56913334b98a · ofac-pr-19275b193333ae7103ba89fc8322f23f516be0f7 · usgsa-s4mrty7gtFor 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 States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Arab Emirates | Executive Office for Control & Non-proliferation | United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |