Search OpenSanctions

MALAYLE, Shiek Aadan Abuukar

Sanctioned entity

MALAYLE, Shiek Aadan Abuukar is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MALAYLE, Shiek Aadan Abuukar · Shiek Aadan Abuukar Malayle				[sources]
Birth date	1962				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Somalia				[sources]
First name	Shiek				[sources]
Last name	Malayle				[sources]
Address	Jameeco Jilyaale				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-03	First seen	2023-05-24

Relationships

Address
Full address	Country
Jameeco Jilyaale	Somalia

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 Trade Consolidated Screening List (CSL)4,415

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

US OFAC Specially Designated Nationals (SDN) List29,114

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

United States · Office of Foreign Assets Control (OFAC)

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk