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Aadan Yusuf Saciid Ibrahim

Sanctioned entity
TypePerson[sources]
NameAADAN YUSUF SACIID IBRAHIM · Aadan Yusuf Saciid Ibrahim · IBRAHIM, Aadan Yusuf Saciid[sources]
Weak aliasHussein Abdullahi[sources]
Birth date · · [sources]
Gendermale[sources]
Nationalitynot available[sources]
CountrySomalia[sources]
First nameAADAN YUSUF SACIID · Aadan[sources]
Last nameIBRAHIM · Ibrahim[sources]
Middle nameYusuf Saciid[sources]
Registration numberFW7VFLDBZGK9[sources]
AddressBELED AMIN, SOM · Beled Amin[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

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 Trade Consolidated Screening List (CSL)20,986

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 SAM Procurement Exclusions120,096

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

United States · GSA


Source data IDs: ofac-43076 · usgsa-s4mrqm599

For experts: raw data explorer