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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 | not available | [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, SOM · Bosaso · Bosaso Somalia · Qandala · Qandala Somalia | [sources] | |||
| Source link | 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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 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
usgsa-s4mrtyfvg · usgsa-s4mrtyfvf · tw-shtc-b921ff9069271791d10058f931d1f63230d055b9 · ofac-39640 · usgsa-s4mrn6q39 · usgsa-s4mrtyfvh · tw-shtc-33b3df8f3326b823bbaf96d5275be4dd5fee1882For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISIS-Somalia Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |