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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDIWELI AW-MAHAMUD · ABDIWELI MOHAMED YUSUF · Abdiweli Mohamed Yusuf · INA-WARAN WALAAC · YUSUF, Abdiweli Mohamed | [sources] | |||
| Other name | ABDIWELI AW-MAHAMUD · ABDIWELI MOHAMED YUSUF · Abdiweli aw-Mahamud · INA-WARAN WALAAC · Ina-Waran Walaac | [sources] | |||
| Birth date | · · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Somalia | [sources] | |||
| First name | ABDIWELI · ABDIWELI MOHAMED · Abdiweli · INA-WARAN · Ina-Waran | [sources] | |||
| Last name | AW-MAHAMUD · WALAAC · Walaac · YUSUF · Yusuf · | [sources] | |||
| Middle name | Mohamed | [sources] | |||
| Registration number | F2BRGQGMS7A9 · KJENR6AYM864 · KJLSMRLDCVJ1 | [sources] | |||
| Unique Entity ID | F2BRGQGMS7A9 · KJENR6AYM864 · KJLSMRLDCVJ1 | [sources] | |||
| Address | BARI, SOM · Bari | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-43756 · NK-WqdY9KnCUhUdTf8vxTSUAm · usgsa-s4mrqm3w7 · usgsa-s4mrty2sv · usgsa-s4mrty2st · usgsa-s4mrty7q3 · usgsa-s4mrty7q2 · NK-5eXXwFkCCjMowAmNL6dpJSFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Bari | Somalia | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| ISIS-SOMALIA Sanctioned entity · Counter-sanctioned entity | Acting for or on behalf of | - | - | |