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Hassan Abdirahman Mahamed

Sanctioned entity

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

Type	Person				[sources]
Name	HASSAN ABDIRAHMAN MAHAMED · Hassan Abdirahman Mahamed · MAHAMED, Hassan Abdirahman				[sources]
Birth date	1987-05-23				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Finland				[sources]
First name	HASSAN ABDIRAHMAN · Hassan				[sources]
Last name	MAHAMED · Mahamed				[sources]
Middle name	Abdirahman				[sources]
Registration number	`UA9WF3RW94J7`				[sources]
Address	HELSINKI, FIN · Helsinki				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2024-03-11

Relationships

Address
Full address	Country
Helsinki	Finland

Linked to
Object	Role	Start date	End date
Haleel Commodities L.L.C.	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-03-11	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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 Exclusions120,096

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

United States · GSA

Source data IDs: usgsa-s4mrtqy71 · ofac-47498

For experts: raw data explorer

Factsheet Data sources

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