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DHEERE, Mumin

Sanctioned entity

DHEERE, Mumin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DHEERE, Mumin · MUMIN DHEERE · Mumin Dheere				[sources]
Other name	MUMIN DHERE · MUUMIN DHEERE · Mumin Dhere · Muumin Dheere				[sources]
Birth date	1985				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Somalia				[sources]
First name	MUMIN · Mumin · Muumin				[sources]
Last name	DHEERE · Dheere · Dhere				[sources]
Registration number	`FVDVVZBUJKT6`				[sources]
Address	JILIB, SOM · Jilib · Wayanta				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-05-24

Relationships

Address
Full address	Country
Jilib	Somalia
Wayanta	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) 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

US SAM Procurement Exclusions123,363

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

United States · GSA

Source data IDs: ofac-43060 · usgsa-s4mrqm58w

For experts: raw data explorer

Factsheet Data sources

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