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Hassan Yariisow Aadan

Export controlled · Sanctioned entity
TypePerson[sources]
NameAADAN, Hassan Yariisow · Hassan Yariisow Aadan · XASAN YARIISOW · XASSAN YARIISOW · حسن ياريسو آدم · 1 more...[sources]
Other nameXasan Yariisow · Xassan Yariisow · YARIISOW XASAN · YARIISOW, Xasan · YARIISOW, Xassan[sources]
Birth date[sources]
Gendermale[sources]
NationalitySomalia[sources]
CountrySomalia[sources]
First nameHASSAN YARIISOW · Hassan · Xasan · Xassan · حسن[sources]
Last nameAadan · Yariisow · آدن[sources]
Middle nameYariisow[sources]
Unique Entity IDFW85CEG3JTS8 · K2A1GEUWHEK5 · K2EMMDGKUUN3[sources]
AddressTORTOROOW, SOM · Tortoroow · Tortoroow Lower Shabelle Somalia[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also XASSAN YARIISOW, XASAN YARIISOW, XASSAN YARIISOW, XASAN YARIISOW)

US SAM Procurement Exclusions,

(also HASSAN YARIISOW AADAN)

US SAM Procurement Exclusions,

(also HASSAN YARIISOW AADAN)

US SAM Procurement Exclusions,

(also HASSAN YARIISOW AADAN)

US SAM Procurement Exclusions,

(also HASSAN YARIISOW AADAN)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,453

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,182

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 of America · ITA

Qatar Unified Record of Persons and Entities on Sanction List718

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Taiwan Strategic High-Tech Commodities Entity List9,874

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

United Arab Emirates Local Terrorist List317

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts

United Arab Emirates · EOCN

US SAM Procurement Exclusions105,833

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA


Source data IDs: ofac-pr-3343401c5b6f8fc5dd3a30b12c41610f106761e5 · usgsa-s4mrty7hj · NK-KeUvQfECfXdxfKCfKiKpkx · ofac-43077 · tw-shtc-99621ec572ae265e33686cf2f8668d348eb8ac02 · ae-lt-eff3a7acd835a2b638aa86d63ca1a87ef4c92268 · usgsa-s4mrqm59b · usgsa-s4mrty2l7 · qa-nctc-103-hassan-yariisow-aadan · usgsa-s4mrty7hh · usgsa-s4mrty2l8 · tw-shtc-04c943c0ca5c690e19898641d04ee1ac87e2a98f · NK-EBfiBDuhLeowPgvESKrEFp

For experts: raw data explorer