Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Mohamed Hussein Salad · SALAD, Mohamed Hussein | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Bargal, Puntland, Somalia | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Yemen | [sources] | |||
First name | MOHAMED HUSSEIN · Mohamed | [sources] | |||
Last name | Salad | [sources] | |||
Middle name | Hussein | [sources] | |||
Unique Entity ID | QXJKZSA4ZV67 | [sources] | |||
Address | AL MUKALLA, YEM · Al Mukalla · Al Mukalla Yemen | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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
ofac-39261
· usgsa-s4mrn6q0s
· tw-shtc-f5d40025a60e89689a68e9ef89b4bc96303bbba0
For 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 | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - |
Address | ||
---|---|---|
Full address | Country | |
Al Mukalla | Yemen |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Harakatul Shabaab Al Mujaahidiin Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - |