Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABDELRAHMAN NUREY · ABDIRAHMAN NOOR · ABDIRAHMAN NUREY · ABDIRAHMAN NUURE · ABDIRAHMAN NUURE RAAGE · | [sources] | |||
Other name | ABDELRAHMAN NUREY · ABDIRAHMAN NOOR · ABDIRAHMAN NUREY · ABDIRAHMAN NUURE · ABDIRAHMAN NUURE RAAGE · | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Somalia | [sources] | |||
First name | ABDELRAHMAN · ABDIRAHMAN · ABDIRAHMAN NUURE · Abdelrahman · Abdirahman | [sources] | |||
Last name | NOOR · NUREY · NUURE · NUURI · Noor · | [sources] | |||
Middle name | Nuure | [sources] | |||
Registration number | QYQUHVNPZDR4 · SAAFB339ZHP6 · SABBCF6Z2355 · SABYCN7CLS65 · SAK4YBD7YGJ9 · | [sources] | |||
Unique Entity ID | QYQUHVNPZDR4 · SAAFB339ZHP6 · SABBCF6Z2355 · SABYCN7CLS65 · SAK4YBD7YGJ9 · | [sources] | |||
Address | BARAAWE, SOM · Baraawe | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
usgsa-s4mrtyfsm
· usgsa-s4mrtyfsk
· usgsa-s4mrn6q18
· usgsa-s4mrtyfsj
· usgsa-s4mrtyfsl
· ofac-39300
· usgsa-s4mrtyfsh
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Baraawe | Somalia |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Al-Shabaab Terrorism · Sanctioned entity | Providing support to | - | - |