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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ali Ahmed Hussein · HUSSEIN, Ali Ahmed · علي أحمد حسين | [sources] | |||
| Alias | 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 · Ali Ahmed · علي | [sources] | |||
| Last name | Hussein · حسين | [sources] | |||
| Middle name | Ahmed | [sources] | |||
| Political association | Hezbollah | [sources] | |||
| Unique Entity ID | FUD2PN9MKJF7 | [sources] | |||
| Wikidata ID | Q125396642 | [sources] | |||
| Address | TORTOROOW · Tortoroow · Tortoroow Lower Shabelle Somalia | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.aljazeera.net · www.welt.de | [sources] | |||
| Last change | Last processed | First seen | |||
Hezbollah field commander
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · Global · Wikidata · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-42956 · ofac-pr-ede110274f6f956aa8edf3d1def1d2cb654a87e9 · tw-shtc-e7aaabecb4495dad2fdac93cd3621674e699901c · ae-lt-e71a2ee38f39dd1d64c6e329dbe7313d72647cb6 · usgsa-s4mrqm589 · usgsa-5b3aeca56bbc58308eb2b599fad35672bd26e803 · qa-nctc-99-ali-ahmed-husseinFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q125396642?nested=true
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 Arab Emirates | Executive Office for Control & Non-proliferation | - | - | ||
| 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 | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Terror Operatives and Illicit Charcoal Smugglers in Somalia | ||
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | OFAC | Reciprocal | - |