Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AADAN JISS · Aadan Jiss · JISS, Aadan | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Somalia | [sources] | |||
First name | AADAN · Aadan | [sources] | |||
Last name | JISS · Jiss | [sources] | |||
Registration number | FWEHSMM47RG8 | [sources] | |||
Unique Entity ID | FWEHSMM47RG8 | [sources] | |||
Address | DAARU SALAAM, SOM · Daaru Salaam | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Daaru Salaam | Somalia |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Al-Shabaab Terrorism · Sanctioned entity | Providing support to | - | - |