Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABDULKADIR OMAR ABDULLAHI · ABDULLAHI, Abdulkadir Omar · Abdulkadir Omar Abdullahi | [sources] | |||
Other name | ABDI XAMIID OMAR ABDILAHI · ABDULLAHI ABDUL KADIR OMAR · Abdi Xamiid Omar Abdilahi · Abdullahi Abdul Kadir Omar | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Mandera, Kenya | [sources] | |||
Gender | male | [sources] | |||
Nationality | Kenya | [sources] | |||
Country | Kenya · Uganda | [sources] | |||
First name | ABDULKADIR OMAR · Abdi · Abdulkadir · Abdullahi | [sources] | |||
Last name | ABDULLAHI · Abdilahi · Abdullahi · Omar | [sources] | |||
Middle name | Abdul Kadir · Omar · Xamiid Omar | [sources] | |||
Passport number | BK042853 | [sources] | |||
Registration number | U7NTMLE4VK11 | [sources] | |||
Unique Entity ID | U7NTMLE4VK11 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Clients | ||||
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Client | Role | Start date | End date | |
Al-Shabaab Terrorism · Sanctioned entity | Acting for or on behalf of | - | - |