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Ahmed Kabadhe

Sanctioned entity

Ahmed Kabadhe is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AHMED KABADHE · Ahmed Kabadhe · KABADHE, Ahmed				[sources]
Birth date	1975 · 1976 · 1977 · 1978 · 1979 · 1 more...				[sources]
Place of birth	Galkayo, Mudug, Galmudug, Somalia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Somalia				[sources]
First name	AHMED · Ahmed				[sources]
Last name	KABADHE · Kabadhe				[sources]
Registration number	`FVB2LU13J8B9`				[sources]
Address	JUBALAND, SOM · Jilib · Jubaland				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-05-24

Relationships

Address
Full address	Country
Jubaland	Somalia
Jilib	Somalia

Clients
Client	Role	Start date	End date
Al-Shabaab	Acting for or on behalf of	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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 SAM Procurement Exclusions120,096

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

United States · GSA

Source data IDs: ofac-43057 · usgsa-s4mrqm58t

For experts: raw data explorer

Factsheet Data sources

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