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Mukhtar ROBOW

Export controlled · Sanctioned entity
TypePerson[sources]
NameMUJAHID MUKHTAR ROBOW ALI · MUKHTAR ABDULLAHI ALI · MUKHTAR ALI RUBU · Mukhtar ROBOW · ROBOW, Mukhtar · 1 more...[sources]
Other nameABU MANSOUR · ABU MANSUR · ALI, Mujahid Mukhtar Robow · ALI, Mukhtar Abdullahi · ALI, Shaykh Mukhtar Robo · 5 more...[sources]
Weak aliasABU MANSOUR · ABU MANSUR[sources]
Birth date[sources]
Place of birthKeren, Eritrea · Xudur, Somalia[sources]
NationalityEritrea[sources]
CountryEritrea · Kenya[sources]
First nameMujahid Mukhtar Robow · Mukhtar · Mukhtar Abdullahi · Mukhtar Ali · Shaykh Mukhtar Robo[sources]
ID Number1372584[sources]
Last nameALI · ROBOW · RUBU[sources]
Passport number0310857[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(Following data derived from an Eritrean passport issued under the alias name of Mukhtar Abdullahi Ali: Alt. DOB: 10 October 1969; Alt. POB: Keren Eritrea; nationality: Eritrean; National ID No.: 1372584, Kenya; Passport No.: 0310857, Eritrea, Issue Date 21 August 2006, Expire Date 20 August 2008)

US OFAC Specially Designated Nationals (SDN) List,

(also SHAYKH MUKHTAR ROBO ALI, MUKHTAR ALI RUBU, MUKHTAR ABDULLAHI ALI, MUKHTAR ROBOW)

US SAM Procurement Exclusions,

(also SHAYKH MUKHTAR ROBO ALI, MUJAHID MUKHTAR ROBOW ALI, MUKHTAR ALI RUBU, MUKHTAR ABDULLAHI ALI)

US SAM Procurement Exclusions,

(also SHAYKH MUKHTAR ROBO ALI, MUJAHID MUKHTAR ROBOW ALI, MUKHTAR ALI RUBU, MUKHTAR ROBOW)

US SAM Procurement Exclusions,

(also SHAYKH MUKHTAR ROBO ALI, MUJAHID MUKHTAR ROBOW ALI, MUKHTAR ABDULLAHI ALI, MUKHTAR ROBOW)

US SAM Procurement Exclusions,

(also MUJAHID MUKHTAR ROBOW ALI, MUKHTAR ALI RUBU, MUKHTAR ABDULLAHI ALI, MUKHTAR ROBOW)

US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,876

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)22,182

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US SAM Procurement Exclusions105,410

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,450

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

United States of America · OFAC


Source data IDs: tw-shtc-a6e9d49ab1761ce77bbcdeaa4a2bff472f8d557a · tw-shtc-8879a3a0606a5eb29631bf4b9ef757a089a283dd · usgsa-s4mr3qrw8 · usgsa-s4mr3qrwc · usgsa-s4mr3qrw9 · ofac-11313 · usgsa-s4mr3qrwb · usgsa-s4mr3qtq2

For experts: raw data explorer