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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ADEN, Mahad Isse · MAHAD CIISE AADAN · MAHAD CISE MUHAMMAD · MAHAD ISSE ADAN · Mahad Isse Aden | [sources] | |||
| Alias | AADAN, Mahad Ciise · ADAN, Mahad Isse · MUHAMMAD, Mahad Cise · Mahad Ciise Aadan · Mahad Cise Muhammad · | [sources] | |||
| Weak alias | Laboballe | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Somalia | [sources] | |||
| Country | Somalia | [sources] | |||
| First name | MAHAD CIISE · MAHAD CISE · MAHAD ISSE · Mahad | [sources] | |||
| Last name | Aadan · Adan · Aden · Muhammad | [sources] | |||
| Middle name | Ciise · Cise · Isse | [sources] | |||
| Unique Entity ID | R3XSBKDSM666 · SDWMU53KC1T4 · SDX5BP414EM5 · SDYZVNJPM1Z3 | [sources] | |||
| Address | BOSASO · Bosaso · Bosaso Somalia · Qandala · Qandala Somalia | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MAHAD ISSE ADEN)
(also MAHAD ISSE ADEN)
(also MAHAD ISSE ADEN)
(also MAHAD CIISE AADAN, MAHAD ISSE ADAN, MAHAD CISE MUHAMMAD)
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
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-b921ff9069271791d10058f931d1f63230d055b9 · usgsa-s4mrtyfvh · ofac-39640 · usgsa-s4mrtyfvg · usgsa-d08277e0213d0a2328431d560655cf52d4bcac88 · usgsa-d556ff76939892e26cc58f8abf759109206a63c3 · usgsa-s4mrn6q39 · usgsa-c95e248fd88c5739ec4cce65b885457f187914b8 · usgsa-s4mrtyfvf · ofac-pr-c5c2571dbd6b2d8d84ccc0ab84b4c8795e57e29c · usgsa-d5b42c6ccee0ffd58465635ce22097025f08915b · tw-shtc-33b3df8f3326b823bbaf96d5275be4dd5fee1882For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-dbGRTuxhQFCdVvNfywqhH5?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Terrorist Weapons Trafficking Network in Eastern Africa | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Islamic State Somalia (IS Somalia) Terrorism · 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 | - |