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Mohamed Abdullah Hirey

Sanctioned entity

Mohamed Abdullah Hirey is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HIREY, Mohamed Abdullah · MOHAMED ABDULLAH HIREY · Mohamed Abdullah Hirey				[sources]
Birth date	1954 · 1955				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Somalia				[sources]
First name	MOHAMED ABDULLAH · Mohamed				[sources]
Last name	HIREY · Hirey				[sources]
Middle name	Abdullah				[sources]
Registration number	`FVEGN7JW4DC8`				[sources]
Address	JILIB, SOM · Jilib · Kamsuuma				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-05-24

Relationships

Address
Full address	Country
Kamsuuma	Somalia
Jilib	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	2023-05-24	-

Data sources

US SAM Procurement Exclusions119,130

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)20,985

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-s4mrqm58x · ofac-43061

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Factsheet Data sources

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