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HASSAN AFGOYE

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameAFGOOYE, Hassan · HASSAN AFGOYE · Hassan Afgooye[sources]
AliasAFGOYE, Hassan · Hassan Afgoye[sources]
Birth date[sources]
Gendermale[sources]
NationalitySomalia[sources]
CountrySomalia[sources]
First nameHassan[sources]
Last nameAfgooye · Afgoye[sources]
Unique Entity IDQYDJH9J9T476 · SAABNY5KZ1M1[sources]
AddressJilib · Jilib Somalia · QUNYO BARROW · Qunyo Barrow · Qunyo Barrow Middle Juba Somalia[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also HASSAN AFGOYE)

— US SAM Procurement Exclusions,

(also HASSAN AFGOOYE)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,563

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

Taiwan Strategic High-Tech Commodities Entity List9,974

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

US SAM Procurement Exclusions105,536

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

United States · GSA

Source data IDs: tw-shtc-13a4d272917cf1642ad40e81559531e560a1dad9 · tw-shtc-edf95b13a2ac1740946a5e9c9ce8567c2443d778 · ofac-39298 · usgsa-s4mrn6q16 · usgsa-s4mrtyfsg

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting