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Mustaf 'Ato

Sanctioned entity

Mustaf 'Ato is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	'ATO, Mustaf · MUSTAF 'ATO · Mustaf 'Ato				[sources]
Weak alias	Abdi Karim Ato				[sources]
Birth date	1977				[sources]
Place of birth	Beledweyn, Hiraan, Somalia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Somalia				[sources]
First name	MUSTAF · Mustaf				[sources]
Last name	'ATO · 'Ato				[sources]
Registration number	`R143QFTQ9ZN9`				[sources]
Unique Entity ID	`R143QFTQ9ZN9`				[sources]
Address	QUNYO BARROW, SOM · Qunyo Barrow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2023-04-20

Relationships

Address
Full address	Country
Qunyo Barrow	Somalia

Directorships
Organization	Role	Start date	End date
Al-Shabaab	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-10-17	-

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: ofac-39519 · usgsa-s4mrn6q1z

For experts: raw data explorer

Factsheet Data sources

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