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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HASAAN ABSHIR XUUROOW · Hasaan Abshir Xuuroow · XASSAN CABSHIR XUUROW · XUUROOW, Hasaan Abshir · حسن أبشر حور | [sources] | |||
| Other name | HASAAN ABSHIR XUUROOW · XASSAN CABSHIR XUUROW · Xassan Cabshir Xuurow | [sources] | |||
| Birth date | · · · · · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Somalia | [sources] | |||
| Country | Somalia | [sources] | |||
| First name | HASAAN ABSHIR · Hasaan · XASSAN CABSHIR · Xassan | [sources] | |||
| Last name | XUUROOW · XUUROW · Xuuroow · Xuurow | [sources] | |||
| Middle name | Abshir · Cabshir | [sources] | |||
| Unique Entity ID | FVNUSMKMCUP6 · JZTHQJ3A1LF5 | [sources] | |||
| Address | LOWER JUBA, SOM · Lower Juba | [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-s4mrty2kk · usgsa-s4mrqm590 · ae-lt-4973f8894d2e3c80d39c2b14d17a56913334b98a · usgsa-s4mrty7gt · ofac-43065 · 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 | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United Arab Emirates | Executive Office for Control & Non-proliferation | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Lower Juba | Somalia | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Al-Shabaab Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |