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Abdirahman Mohamed Omar

Sanctioned entity
TypePerson[sources]
NameABDIRAHMAN MOHAMED OMAR · Abdirahman Mohamed Omar · CABDI MAXAMED CUMAR · CABDI MUHAMMAD DHUFAAYE · CABDIRAXMAN MAXAMED CUMAR · 1 more...[sources]
Other nameABDIRAHMAN MOHAMED OMAR · CABDI MAXAMED CUMAR · CABDI MUHAMMAD DHUFAAYE · CABDIRAXMAN MAXAMED CUMAR · Cabdi Maxamed Cumar · 2 more...[sources]
Weak aliasAbdi Mohamed Omar · Dhofaye · Dhoofaye[sources]
Birth date[sources]
Place of birthBosaso, Somalia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountrySomalia[sources]
First nameABDIRAHMAN MOHAMED · Abdirahman · CABDI MAXAMED · CABDI MUHAMMAD · CABDIRAXMAN MAXAMED · 2 more...[sources]
Last nameCUMAR · Cumar · DHUFAAYE · Dhufaaye · OMAR · 1 more...[sources]
Middle nameMaxamed · Mohamed · Muhammad[sources]
Registration numberR3SQN2JSBC55 · SDGLV12M7149 · SDGXY38HYZ45 · SDKYKJB3KGU5[sources]
Unique Entity IDR3SQN2JSBC55 · SDGLV12M7149 · SDGXY38HYZ45 · SDKYKJB3KGU5[sources]
AddressBOSASO, SOM · Bosaso[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,377

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,251

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 Exclusions112,287

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

United States · GSA

Source data IDs: usgsa-s4mrn6q37 · ofac-39636 · usgsa-s4mrtyfv7 · usgsa-s4mrtyfv6 · usgsa-s4mrtyfv8

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting