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Aadan Yusuf Saciid Ibrahim

Sanctioned entity

Aadan Yusuf Saciid Ibrahim is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AADAN YUSUF SACIID IBRAHIM · Aadan Yusuf Saciid Ibrahim · IBRAHIM, Aadan Yusuf Saciid				[sources]
Weak alias	Hussein Abdullahi				[sources]
Birth date	1987 · 1988 · 1989				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Somalia				[sources]
First name	AADAN YUSUF SACIID · Aadan				[sources]
Last name	IBRAHIM · Ibrahim				[sources]
Middle name	Yusuf Saciid				[sources]
Registration number	`FW7VFLDBZGK9`				[sources]
Unique Entity ID	`FW7VFLDBZGK9`				[sources]
Address	BELED AMIN, SOM · Beled Amin				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2023-05-24

Relationships

Address
Full address	Country
Beled Amin	Somalia

Linked to
Object	Role	Start date	End date
Al-Shabaab	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-05-24	-
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 Exclusions118,896

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

United States · GSA

Source data IDs: ofac-43076 · usgsa-s4mrqm599

For experts: raw data explorer

Factsheet Data sources

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