Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MUJAHID MUKHTAR ROBOW ALI · MUKHTAR ABDULLAHI ALI · MUKHTAR ALI RUBU · Mukhtar ROBOW · ROBOW, Mukhtar · | [sources] | |||
Other name | MUKHTAR ROBOW · Mujahid Mukhtar Robow ALI · Mukhtar Abdullahi ALI · Mukhtar Ali RUBU · Shaykh Mukhtar Robo ALI | [sources] | |||
Weak alias | ABU MANSOUR · ABU MANSUR | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Keren, Eritrea · Xudur, Somalia | [sources] | |||
Nationality | Eritrea | [sources] | |||
Country | Eritrea · Kenya | [sources] | |||
First name | Mujahid Mukhtar Robow · Mukhtar · Mukhtar Abdullahi · Mukhtar Ali · Shaykh Mukhtar Robo | [sources] | |||
ID Number | 1372584 | [sources] | |||
Last name | ALI · ROBOW · RUBU | [sources] | |||
Passport number | 0310857 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mr3qrwc
· usgsa-s4mr3qrw9
· ofac-11313
· usgsa-s4mr3qrwb
· usgsa-s4mr3qtq2
· usgsa-s4mr3qrw8
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
United States of America | Office of Foreign Assets Control | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
1372584 | Kenya | National ID No. | - | - |