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Abdulkadir Omar Abdullahi

Sanctioned entity
TypePerson[sources]
NameABDULKADIR OMAR ABDULLAHI · ABDULLAHI, Abdulkadir Omar · Abdulkadir Omar Abdullahi[sources]
Other nameABDI XAMIID OMAR ABDILAHI · ABDULLAHI ABDUL KADIR OMAR · Abdi Xamiid Omar Abdilahi · Abdullahi Abdul Kadir Omar[sources]
Birth date[sources]
Place of birthMandera, Kenya[sources]
Gendermale[sources]
NationalityKenya[sources]
CountryKenya · Uganda[sources]
First nameABDULKADIR OMAR · Abdi · Abdulkadir · Abdullahi[sources]
Last nameABDULLAHI · Abdilahi · Abdullahi · Omar[sources]
Middle nameAbdul Kadir · Omar · Xamiid Omar[sources]
Passport numberBK042853[sources]
Registration numberU7NTMLE4VK11[sources]
Unique Entity IDU7NTMLE4VK11[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,254

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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: usgsa-s4mrtqy6p · ofac-47445

For experts: raw data explorer