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Mohamed Hussein Salad

Export controlled · Sanctioned entity
TypePerson[sources]
NameMohamed Hussein Salad · SALAD, Mohamed Hussein[sources]
Birth date · [sources]
Place of birthBargal, Puntland, Somalia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryYemen[sources]
First nameMOHAMED HUSSEIN · Mohamed[sources]
Last nameSalad[sources]
Middle nameHussein[sources]
Unique Entity IDQXJKZSA4ZV67[sources]
AddressAL MUKALLA, YEM · Al Mukalla · Al Mukalla Yemen[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,248

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

United States of America · OFAC

US SAM Procurement Exclusions105,111

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,094

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

Taiwan Strategic High-Tech Commodities Entity List9,609

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


Source data IDs: ofac-39261 · usgsa-s4mrn6q0s · tw-shtc-f5d40025a60e89689a68e9ef89b4bc96303bbba0

For experts: raw data explorer