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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDULLAHI JEERI · ABDULLAHI JERI · Abdullahi Jeeri · JEERI, Abdullahi | [sources] | |||
| Other name | ABDULLAHI JEERI · ABDULLAHI JERI · Abdullahi Jeri | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Somalia | [sources] | |||
| First name | ABDULLAHI · Abdullahi | [sources] | |||
| Last name | JEERI · JERI · Jeeri · Jeri | [sources] | |||
| Registration number | QYBGPHDZR9A8 · SB2BM1FY1B98 | [sources] | |||
| Unique Entity ID | QYBGPHDZR9A8 · SB2BM1FY1B98 | [sources] | |||
| Address | Ceel Buur · QUNYO BARROW, SOM · Qunyo Barrow | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 | |
| Ceel Buur | Somalia | |
| Qunyo Barrow | Somalia | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Al-Shabaab Terrorism · Sanctioned entity | Providing support to | - | - | |