Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Ali Ahmed Hussein · HUSSEIN, Ali Ahmed · علي أحمد حسين | [sources] | |||
Other name | Abbas Dschaafa | [sources] | |||
Weak alias | Abbas Dschaafar | [sources] | |||
Birth date | [sources] | ||||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Somalia | [sources] | |||
Country | Somalia | [sources] | |||
First name | ALI AHMED · Ali · علي | [sources] | |||
Last name | Hussein · حسين | [sources] | |||
Middle name | Ahmed | [sources] | |||
Unique Entity ID | FUD2PN9MKJF7 | [sources] | |||
Wikidata ID | Q125396642 | [sources] | |||
Address | TORTOROOW, SOM · Tortoroow · Tortoroow Lower Shabelle Somalia | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.aljazeera.net · www.welt.de | [sources] | |||
Last change | Last processed | First seen |
Hezbollah field commander
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
The record has been enriched with data from the following external databases:
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
qa-nctc-99-ali-ahmed-hussein
· ae-lt-e71a2ee38f39dd1d64c6e329dbe7313d72647cb6
· NK-dbpD8eZmYBAujEvTbeFCrd
· usgsa-s4mrqm589
· ofac-42956
· tw-shtc-e7aaabecb4495dad2fdac93cd3621674e699901c
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Tortoroow | Somalia |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Al-Shabaab Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
United Arab Emirates | Executive Office for Control & Non-proliferation | مدرج بموجب قرار مجلس الوزراء رقم (44) لسنة 2025 | - | - |
United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |