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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 · Mohammed Artan Robel · ROBEL, Mohammed Artan				[sources]
Other name	MOHAMMED ARTAN ROBLE · Mohammed Artan Roble				[sources]
Birth date	1964-07-12				[sources]
Gender	male				[sources]
Nationality	Sweden				[sources]
Country	United Arab Emirates				[sources]
First name	MOHAMMED ARTAN · Mohammed				[sources]
Last name	ROBEL · Robel · Roble				[sources]
Middle name	Artan				[sources]
Registration number	`U84RVHXXBN66`				[sources]
Unique Entity ID	`U84RVHXXBN66`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	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
TREAS-OFAC	Reciprocal	2024-03-11	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,181

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

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

US SAM Procurement Exclusions118,891

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

United States · GSA

Source data IDs: ofac-47466 · usgsa-s4mrtqy70

For experts: raw data explorer

Factsheet Data sources

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