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Abdirahman Nurey

Sanctioned entity
TypePerson[sources]
NameABDELRAHMAN NUREY · ABDIRAHMAN NOOR · ABDIRAHMAN NUREY · ABDIRAHMAN NUURE · ABDIRAHMAN NUURE RAAGE · 3 more...[sources]
Other nameABDELRAHMAN NUREY · ABDIRAHMAN NOOR · ABDIRAHMAN NUREY · ABDIRAHMAN NUURE · ABDIRAHMAN NUURE RAAGE · 6 more...[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountrySomalia[sources]
First nameABDELRAHMAN · ABDIRAHMAN · ABDIRAHMAN NUURE · Abdelrahman · Abdirahman[sources]
Last nameNOOR · NUREY · NUURE · NUURI · Noor · 5 more...[sources]
Middle nameNuure[sources]
Unique Entity IDQYQUHVNPZDR4 · SAAFB339ZHP6 · SABBCF6Z2355 · SABYCN7CLS65 · SAK4YBD7YGJ9 · 1 more...[sources]
AddressBARAAWE, SOM · Baraawe[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,272

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) List34,137

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,076

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

Source data IDs: usgsa-s4mrn6q18 · usgsa-s4mrtyfsh · usgsa-s4mrtyfsl · usgsa-s4mrtyfsk · ofac-39300 · usgsa-s4mrtyfsj · usgsa-s4mrtyfsm

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting