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Ali Ahmed Hussein

Sanctioned entity

Ali Ahmed Hussein is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALI AHMED HUSSEIN · Ali Ahmed Hussein · HUSSEIN, Ali Ahmed · علي أحمد حسين				[sources]
Other name	Abbas Dschaafa				[sources]
Weak alias	Abbas Dschaafar				[sources]
Birth date	1980				[sources]
Death date	2024-04-07				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Somalia				[sources]
First name	ALI AHMED · Ali				[sources]
Last name	HUSSEIN · Hussein				[sources]
Middle name	Ahmed				[sources]
Registration number	`FUD2PN9MKJF7`				[sources]
Wikidata ID	Q125396642				[sources]
Address	TORTOROOW, SOM · Tortoroow				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.aljazeera.net · www.welt.de				[sources]
Last change	2024-10-23	Last processed	2024-10-29	First seen	2023-05-24

Descriptions

Hezbollah field commander

— Wikidata non-official source, 2024-09-26

Relationships

Address
Full address	Country
Tortoroow	Somalia

Clients
Client	Role	Start date	End date
Al-Shabaab	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-05-24	-

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)20,801

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

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ofac-42956 · usgsa-s4mrqm589 · NK-dbpD8eZmYBAujEvTbeFCrd

For experts: raw data explorer

Factsheet Descriptions Data sources

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