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Mohammed Artan Robel

Sanctioned entity
Mohammed Artan Robel is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameMOHAMMED ARTAN ROBEL · Mohammed Artan Robel · ROBEL, Mohammed Artan[sources]
Other nameMohammed Artan Roble[sources]
Birth date[sources]
Gendermale[sources]
NationalitySweden[sources]
CountryUnited Arab Emirates[sources]
First nameMOHAMMED ARTAN · Mohammed[sources]
Last nameROBEL · Robel · Roble[sources]
Middle nameArtan[sources]
Registration numberU84RVHXXBN66[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions115,280

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

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


Source data IDs: usgsa-s4mrtqy70 · ofac-47466

For experts: raw data explorer