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Abdirahman Nurey

Sanctioned entity

Abdirahman Nurey is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDIRAHMAN NUREY · Abdirahman Nurey · NUREY, Abdirahman				[sources]
Other name	ABDELRAHMAN NUREY · ABDIRAHMAN NOOR · ABDIRAHMAN NUURE · ABDIRAHMAN NUURE RAAGE · ABDIRAHMAN NUURI · 5 more...				[sources]
Birth date	1968				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Somalia				[sources]
First name	ABDIRAHMAN · Abdelrahman · Abdirahman				[sources]
Last name	NUREY · Noor · Nurey · Nuure · Nuuri · 1 more...				[sources]
Middle name	Nuure				[sources]
Registration number	`QYQUHVNPZDR4`				[sources]
Address	BARAAWE, SOM · Baraawe				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Baraawe	Somalia

Linked to
Object	Role	Start date	End date
Al-Shabaab	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-10-17	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,849

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

United States · OFAC

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

Source data IDs: usgsa-s4mrn6q18 · ofac-39300

For experts: raw data explorer

Factsheet Data sources

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