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Mohamed Ahmed Qahiye

Sanctioned entity

Mohamed Ahmed Qahiye is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MOHAMED AHMED QAHIYE · Mohamed Ahmed Qahiye · QAHIYE, Mohamed Ahmed				[sources]
Birth date	1989 · 1990 · 1991				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Mozambique · Somalia				[sources]
First name	MOHAMED AHMED · Mohamed				[sources]
Last name	QAHIYE · Qahiye				[sources]
Middle name	Ahmed				[sources]
Registration number	`R4H4AVX8RNN8`				[sources]
Address	Puntland				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Puntland	Somalia

Linked to
Object	Role	Start date	End date
ISIS-SOMALIA	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-11-01	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,772

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 Exclusions123,363

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,849

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

United States · OFAC

Source data IDs: usgsa-s4mrn6q3f · ofac-39644

For experts: raw data explorer

Factsheet Data sources

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