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Yusuf Ahmed Hajji Nurow

Sanctioned entity

Yusuf Ahmed Hajji Nurow is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	NUROW, Yusuf Ahmed Hajji · YUSUF AHMED HAJJI NUROW · Yusuf Ahmed Hajji Nurow				[sources]
Weak alias	Abdurrahman Footade · Gees Ade				[sources]
Birth date	1979 · 1980 · 1981 · 1982				[sources]
Place of birth	Kobon, Somalia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Somalia				[sources]
First name	YUSUF AHMED HAJJI · Yusuf				[sources]
Last name	NUROW · Nurow				[sources]
Registration number	`R11XTGC56CM7`				[sources]
Address	QUNYO BARROW, SOM · Qunyo Barrow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Address
Full address	Country
Qunyo Barrow	Somalia

Directorships
Organization	Role	Start date	End date
Al-Shabaab	Leader or official of	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US SAM Procurement Exclusions116,263

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,202

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

Source data IDs: ofac-39518 · usgsa-s4mrn6q1y

For experts: raw data explorer

Factsheet Data sources

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