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Abdikarim Hussein Gagaale

Sanctioned entity

Abdikarim Hussein Gagaale is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDIKARIM HUSSEIN GAGAALE · Abdikarim Hussein Gagaale · GAGAALE, Abdikarim Hussein				[sources]
Weak alias	Abdikarin Isse · Isse al-Ansari				[sources]
Birth date	1984 · 1985 · 1986				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Somalia				[sources]
First name	ABDIKARIM HUSSEIN · Abdikarim				[sources]
Last name	GAGAALE · Gagaale				[sources]
Middle name	Hussein				[sources]
Registration number	`QYJUSHJXL7F3`				[sources]
Address	QUNYO BARROW, SOM · Qunyo Barrow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Qunyo Barrow	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	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-10-17	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

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 · ITA

Source data IDs: usgsa-s4mrn6q17 · ofac-39299

For experts: raw data explorer

Factsheet Data sources

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