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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Abdirahman Mohamed Omar · CABDI MAXAMED CUMAR · CABDI MUHAMMAD DHUFAAYE · CABDIRAXMAN MAXAMED CUMAR · OMAR, Abdirahman Mohamed | [sources] | |||
| Other name | CUMAR, Cabdi Maxamed · CUMAR, Cabdiraxman Maxamed · Cabdi Maxamed Cumar · Cabdi Muhammad Dhufaaye · Cabdiraxman Maxamed Cumar · | [sources] | |||
| Weak alias | Abdi Mohamed Omar · Dhofaye · Dhoofaye | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Bosaso, Somalia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Somalia | [sources] | |||
| First name | ABDIRAHMAN MOHAMED · Abdirahman · CABDI MAXAMED · CABDI MUHAMMAD · CABDIRAXMAN MAXAMED · | [sources] | |||
| Last name | Cumar · Dhufaaye · Omar | [sources] | |||
| Middle name | Maxamed · Mohamed · Muhammad | [sources] | |||
| Unique Entity ID | R3SQN2JSBC55 · SDGLV12M7149 · SDGXY38HYZ45 · SDKYKJB3KGU5 | [sources] | |||
| Address | BOSASO, SOM · Bosaso · Bosaso Somalia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also CABDIRAXMAN MAXAMED CUMAR, CABDI MAXAMED CUMAR, CABDI MUHAMMAD DHUFAAYE)
(also ABDIRAHMAN MOHAMED OMAR)
(also ABDIRAHMAN MOHAMED OMAR)
(also ABDIRAHMAN MOHAMED OMAR)
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrn6q37 · tw-shtc-5560e34cf75b60a1db533b7a01060924b0ad8562 · usgsa-s4mrtyfv6 · usgsa-s4mrtyfv7 · tw-shtc-43cf9eb20cff6fe7aecb644c107d511d1911d317 · ofac-39636 · usgsa-s4mrtyfv8For 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 | |
| Bosaso | Somalia | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISIS-Somalia Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |