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Mohammed Artan Robel

Sanctioned entity

Mohammed Artan Robel is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mohammed Artan Robel · ROBEL, Mohammed Artan				[sources]
Other name	Mohammed Artan Roble				[sources]
Birth date	1964-07-12				[sources]
Gender	male				[sources]
Nationality	Sweden				[sources]
Country	United Arab Emirates				[sources]
First name	Mohammed				[sources]
Last name	Robel · Roble				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-11	Last checked	2024-04-27	First seen	2024-03-11

Relationships

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)18,645

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) List28,477

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

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