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Hasaan Abshir Xuuroow

Sanctioned entity
TypePerson[sources]
NameHASAAN ABSHIR XUUROOW · Hasaan Abshir Xuuroow · XASSAN CABSHIR XUUROW · XUUROOW, Hasaan Abshir · حسن أبشر حور[sources]
Other nameHASAAN ABSHIR XUUROOW · XASSAN CABSHIR XUUROW · Xassan Cabshir Xuurow[sources]
Birth date · · · · · 1 more...[sources]
Gendermale[sources]
NationalitySomalia[sources]
CountrySomalia[sources]
First nameHASAAN ABSHIR · Hasaan · XASSAN CABSHIR · Xassan[sources]
Last nameXUUROOW · XUUROW · Xuuroow · Xuurow[sources]
Middle nameAbshir · Cabshir[sources]
Unique Entity IDFVNUSMKMCUP6 · JZTHQJ3A1LF5[sources]
AddressLOWER JUBA, SOM · Lower Juba[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,520

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

United States of America · GSA

United Arab Emirates Local Terrorist List317

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

US OFAC Specially Designated Nationals (SDN) List34,335

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,218

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


Source data IDs: ae-lt-4973f8894d2e3c80d39c2b14d17a56913334b98a · NK-Q2o9GZm7rJh2SjQMj3Csp9 · usgsa-s4mrty7gt · usgsa-s4mrqm590 · usgsa-s4mrty2kk · ofac-43065

For experts: raw data explorer