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Hassan Yariisow Aadan

Sanctioned entity
TypePerson[sources]
NameAADAN, Hassan Yariisow · HASSAN YARIISOW AADAN · Hassan Yariisow Aadan[sources]
Other nameXASAN YARIISOW · XASSAN YARIISOW · Xasan Yariisow · Xassan Yariisow[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountrySomalia[sources]
First nameHASSAN YARIISOW · Hassan · Xasan · Xassan[sources]
Last nameAADAN · Aadan · Yariisow[sources]
Middle nameYariisow[sources]
Registration numberFW85CEG3JTS8[sources]
AddressTORTOROOW, SOM · Tortoroow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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-s4mrqm59b · ofac-43077

For experts: raw data explorer