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Abdullahi Jeeri

Sanctioned entity

Abdullahi Jeeri is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDULLAHI JEERI · Abdullahi Jeeri · JEERI, Abdullahi				[sources]
Other name	ABDULLAHI JERI · Abdullahi Jeri				[sources]
Birth date	1976				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Somalia				[sources]
First name	ABDULLAHI · Abdullahi				[sources]
Last name	JEERI · Jeeri · Jeri				[sources]
Registration number	`QYBGPHDZR9A8`				[sources]
Address	Ceel Buur · QUNYO BARROW, SOM · Qunyo Barrow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Ceel Buur	Somalia
Qunyo Barrow	Somalia

Linked to
Object	Role	Start date	End date
Al-Shabaab	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-10-17	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,127

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

United States · GSA

Source data IDs: ofac-39296 · usgsa-s4mrn6q14

For experts: raw data explorer

Factsheet Data sources

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