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Abdirahman Mohamed Omar

Sanctioned entity

Abdirahman Mohamed Omar is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDIRAHMAN MOHAMED OMAR · Abdirahman Mohamed Omar · OMAR, Abdirahman Mohamed				[sources]
Other name	CABDI MAXAMED CUMAR · CABDI MUHAMMAD DHUFAAYE · CABDIRAXMAN MAXAMED CUMAR · Cabdi Maxamed Cumar · Cabdi Muhammad Dhufaaye · 1 more...				[sources]
Weak alias	Abdi Mohamed Omar · Dhofaye · Dhoofaye				[sources]
Birth date	1962				[sources]
Place of birth	Bosaso, Somalia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Somalia				[sources]
First name	ABDIRAHMAN MOHAMED · Abdirahman · Cabdi · Cabdiraxman				[sources]
Last name	Cumar · Dhufaaye · OMAR · Omar				[sources]
Middle name	Maxamed · Mohamed · Muhammad				[sources]
Registration number	`R3SQN2JSBC55`				[sources]
Address	BOSASO, SOM · Bosaso				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Bosaso	Somalia

Linked to
Object	Role	Start date	End date
ISIS-SOMALIA	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-11-01	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

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)20,986

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 SAM Procurement Exclusions120,096

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

United States · GSA

Source data IDs: usgsa-s4mrn6q37 · ofac-39636

For experts: raw data explorer

Factsheet Data sources

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