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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HASSAN ABDIRAHMAN MAHAMED · Hassan Abdirahman Mahamed · MAHAMED, Hassan Abdirahman | [sources] | |||
| Birth date | [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] | |||
| Unique Entity ID | UA9WF3RW94J7 | [sources] | |||
| Address | HELSINKI, FIN · Helsinki | [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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Helsinki | Finland | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Haleel Commodities L.L.C. Sanctioned entity | Providing support to | - | - | |