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Ali Ahmed Hussein

Export controlled · Sanctioned entity
TypePerson[sources]
NameAli Ahmed Hussein · HUSSEIN, Ali Ahmed · علي أحمد حسين[sources]
Other nameAbbas Dschaafa[sources]
Weak aliasAbbas Dschaafar[sources]
Birth date[sources]
Death date[sources]
Gendermale[sources]
NationalitySomalia[sources]
CountrySomalia[sources]
First nameALI AHMED · Ali · علي[sources]
Last nameHussein · حسين[sources]
Middle nameAhmed[sources]
Unique Entity IDFUD2PN9MKJF7[sources]
Wikidata IDQ125396642[sources]
AddressTORTOROOW, SOM · Tortoroow · Tortoroow Lower Shabelle Somalia[sources]
Source linksanctionssearch.ofac.treas.gov · www.aljazeera.net · www.welt.de[sources]
Last changeLast processedFirst seen

Descriptions

Hezbollah field commander

Wikidata non-official source,

Relationships

Data sources

Qatar Unified Record of Persons and Entities on Sanction List838

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

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 SAM Procurement Exclusions105,530

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)23,240

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

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,862

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

External databases

The record has been enriched with data from the following external databases:

Wikidata349,569

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: qa-nctc-99-ali-ahmed-hussein · ae-lt-e71a2ee38f39dd1d64c6e329dbe7313d72647cb6 · NK-dbpD8eZmYBAujEvTbeFCrd · usgsa-s4mrqm589 · ofac-42956 · tw-shtc-e7aaabecb4495dad2fdac93cd3621674e699901c

For experts: raw data explorer