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ADALE, Khalif

Sanctioned entity

ADALE, Khalif is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ADALE, Khalif · Khalif Adale				[sources]
Other name	Adale Khalif · Khalif Mohamed Warsame · Qaaliif Abdale · Qaliif Cadale · Qaliif Cade				[sources]
Birth date	1964-01-01 · 1968-01-01				[sources]
Place of birth	Somalia				[sources]
Gender	male				[sources]
Nationality	Djibouti				[sources]
Country	Djibouti · Somalia				[sources]
First name	Adale · Khalif · Qaaliif · Qaliif				[sources]
Last name	Abdale · Adale · Cadale · Cade · Khalif · 1 more...				[sources]
Passport number	`11120061B`				[sources]
Address	Buulo Fulaay · Qunyo Barrow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-17	First seen	2023-04-20

Relationships

Address
Full address	Country
Qunyo Barrow	Somalia
Buulo Fulaay	Somalia

Identifications
Document number	Country	Type	Start date	End date
`11120061B`	Djibouti	Passport	-	-

Linked to
Object	Role	Start date	End date
Al-Shabaab	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,587

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

For experts: raw data explorer

Factsheet Data sources

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