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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ADEN, Mohamoud Abdi · MOHAMED ABDI ADEN · MOHAMOUD ABDI ADEN · MOHAMUD ABDI ADEN · Mohamoud Abdi Aden | [sources] | |||
| Other name | MOHAMED ABDI ADEN · MOHAMOUD ABDI ADEN · MOHAMUD ABDI ADEN · Mohamed Abdi Aden · Mohamud Abdi Aden | [sources] | |||
| Weak alias | Mahamoud Abdirahman · Mahdi Sayid · Moalim Ibrahim · Moalim Mahadi · Mohamed Hassan · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Garissa, Kenya | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Kenya | [sources] | |||
| Country | Somalia | [sources] | |||
| First name | MOHAMED ABDI · MOHAMOUD ABDI · MOHAMUD ABDI · Mohamed · Mohamoud · | [sources] | |||
| Last name | ADEN · Aden | [sources] | |||
| Middle name | Abdi | [sources] | |||
| Registration number | R17EQ3BQV6V9 · SC2ATHZGHB58 · SC6JWL6X1423 | [sources] | |||
| Unique Entity ID | R17EQ3BQV6V9 · SC2ATHZGHB58 · SC6JWL6X1423 | [sources] | |||
| Address | JILIB, SOM · Jilib | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrtyftl · usgsa-s4mrn6q20 · usgsa-s4mrtyftm · ofac-39520For 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 | |
| Jilib | Somalia | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Al-Shabaab Terrorism · Sanctioned entity | Leader or official of | - | - | |