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ABURASHID ABDULAHI ABDULI

Sanctioned entity

ABURASHID ABDULAHI ABDULI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDILLAHI, Abshir · ABURASHID ABDULAHI ABDULI · Abshir ABDILLAHI				[sources]
Other name	ABSHIR ABDILLAHI · ABSHIR ABDULLAHI · ABSHIR BOYAH · ASAD ABDULAHI · Abshir ABDULLAHI · 3 more...				[sources]
Weak alias	BOOYAH · BOYAH				[sources]
Birth date	1966				[sources]
Place of birth	Eyl, Somalia				[sources]
Nationality	not available				[sources]
Country	Somalia				[sources]
First name	ABURASHID ABDULAHI · Abshir · Aburashid Abdulahi · Asad				[sources]
Last name	ABDILLAHI · ABDULAHI · ABDULI · ABDULLAHI · BOYAH				[sources]
Address	Eyl · Garowe				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Garowe	Somalia
Eyl	Somalia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
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 SAM Procurement Exclusions120,096

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

United States · GSA

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

Source data IDs: ofac-11737 · usgsa-s4mr3q1kj

For experts: raw data explorer

Factsheet Data sources

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