Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABDIRAHMAN FAHIYE ISSE MOHAMUD · Abdirahman Fahiye Isse Mohamud · ISSE MOHAMUD, Abdirahman Fahiye | [sources] | |||
Other name | ABD-AL-RAHMAN FAHIYE 'ISA · Abd-al-Rahman Fahiye 'Isa | [sources] | |||
Weak alias | Abdirahman Fahiye · Ahmed Aden · Shaykh Abu-Mus'ab al-Sharqawi | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Bosaso, Somalia | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Somalia | [sources] | |||
First name | ABDIRAHMAN FAHIYE · Abd-al-Rahman · Abdirahman | [sources] | |||
Last name | 'Isa · ISSE MOHAMUD · Isse Mohamud | [sources] | |||
Middle name | Fahiye | [sources] | |||
Registration number | R4GQSN5JNUD3 | [sources] | |||
Unique Entity ID | R4GQSN5JNUD3 | [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.
Linked to | ||||
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Object | Role | Start date | End date | |
ISIS-SOMALIA Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - |