Search OpenSanctions

Advanced

XASSAN YARIISOW

Sanctioned entity
TypePerson[sources]
NameAADAN, Hassan Yariisow · HASSAN YARIISOW AADAN · Hassan Yariisow Aadan · XASAN YARIISOW · XASSAN YARIISOW[sources]
Other nameHASSAN YARIISOW AADAN · XASAN YARIISOW · XASSAN YARIISOW · Xasan Yariisow · Xassan Yariisow[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountrySomalia[sources]
First nameHASSAN YARIISOW · Hassan · XASAN · XASSAN · Xasan · 1 more...[sources]
Last nameAADAN · Aadan · YARIISOW · Yariisow[sources]
Middle nameYariisow[sources]
Registration numberFW85CEG3JTS8 · K2A1GEUWHEK5 · K2EMMDGKUUN3[sources]
Unique Entity IDFW85CEG3JTS8 · K2A1GEUWHEK5 · K2EMMDGKUUN3[sources]
AddressTORTOROOW, SOM · Tortoroow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,385

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,250

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 Exclusions112,180

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

United States · GSA


Source data IDs: NK-KeUvQfECfXdxfKCfKiKpkx · usgsa-s4mrty2l8 · usgsa-s4mrty7hj · usgsa-s4mrqm59b · usgsa-s4mrty7hh · ofac-43077 · usgsa-s4mrty2l7 · NK-EBfiBDuhLeowPgvESKrEFp

For experts: raw data explorer