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Ahmed Kabadhe

Sanctioned entity
TypePerson[sources]
NameAHMED KABADHE · Ahmed Kabadhe · KABADHE, Ahmed[sources]
Birth date · · · · · 1 more...[sources]
Place of birthGalkayo, Mudug, Galmudug, Somalia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountrySomalia[sources]
First nameAHMED · Ahmed[sources]
Last nameKABADHE · Kabadhe[sources]
Registration numberFVB2LU13J8B9[sources]
AddressJUBALAND, SOM · Jilib · Jubaland[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions123,363

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,849

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,772

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: ofac-43057 · usgsa-s4mrqm58t

For experts: raw data explorer