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Mohamed Hussein Salad

Sanctioned entity

Mohamed Hussein Salad is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MOHAMED HUSSEIN SALAD · Mohamed Hussein Salad · SALAD, Mohamed Hussein				[sources]
Birth date	1965-01-01 · 1965-01-31				[sources]
Place of birth	Bargal, Puntland, Somalia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Yemen				[sources]
First name	MOHAMED HUSSEIN · Mohamed				[sources]
Last name	SALAD · Salad				[sources]
Middle name	Hussein				[sources]
Registration number	`QXJKZSA4ZV67`				[sources]
Address	AL MUKALLA, YEM · Al Mukalla				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Al Mukalla	Yemen

Linked to
Object	Role	Start date	End date
Al-Shabaab	Providing support to	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)20,980

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) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,105

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

United States · GSA

Source data IDs: usgsa-s4mrn6q0s · ofac-39261

For experts: raw data explorer

Factsheet Data sources

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