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Abdulkadir Omar Abdullahi

Sanctioned entity

Abdulkadir Omar Abdullahi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDULKADIR OMAR ABDULLAHI · ABDULLAHI, Abdulkadir Omar · Abdulkadir Omar Abdullahi				[sources]
Other name	ABDI XAMIID OMAR ABDILAHI · ABDULLAHI ABDUL KADIR OMAR · Abdi Xamiid Omar Abdilahi · Abdullahi Abdul Kadir Omar				[sources]
Birth date	1962-01-01				[sources]
Place of birth	Mandera, Kenya				[sources]
Gender	male				[sources]
Nationality	Kenya				[sources]
Country	Kenya · Uganda				[sources]
First name	ABDULKADIR OMAR · Abdi · Abdulkadir · Abdullahi				[sources]
Last name	ABDULLAHI · Abdilahi · Abdullahi · Omar				[sources]
Middle name	Abdul Kadir · Omar · Xamiid Omar				[sources]
Passport number	`BK042853`				[sources]
Registration number	`U7NTMLE4VK11`				[sources]
Unique Entity ID	`U7NTMLE4VK11`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2024-03-11

Relationships

Clients
Client	Role	Start date	End date
Al-Shabaab	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`BK042853`	Kenya	Passport	-	-

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: usgsa-s4mrtqy6p · ofac-47445

For experts: raw data explorer

Factsheet Data sources

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