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Cumar Guhaad

Sanctioned entity

Cumar Guhaad is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CUMAR GUHAAD · Cumar Guhaad · GUHAAD, Cumar				[sources]
Other name	OMAR GUHAAD · Omar Guhaad				[sources]
Birth date	1972				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Somalia				[sources]
First name	CUMAR · Cumar · Omar				[sources]
Last name	GUHAAD · Guhaad				[sources]
Registration number	`FWFPRLKDNLP4`				[sources]
Address	LOWER SHABELLE, SOM · Lower Shabelle				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-05-24

Relationships

Address
Full address	Country
Lower Shabelle	Somalia

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

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-05-24	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

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

Source data IDs: ofac-43081 · usgsa-s4mrqm59g

For experts: raw data explorer

Factsheet Data sources

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