Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AADAN, Hassan Yariisow · HASSAN YARIISOW AADAN · Hassan Yariisow Aadan · XASAN YARIISOW · XASSAN YARIISOW | [sources] | |||
Other name | HASSAN YARIISOW AADAN · XASAN YARIISOW · XASSAN YARIISOW · Xasan Yariisow · Xassan Yariisow | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Somalia | [sources] | |||
First name | HASSAN YARIISOW · Hassan · XASAN · XASSAN · Xasan · | [sources] | |||
Last name | AADAN · Aadan · YARIISOW · Yariisow | [sources] | |||
Middle name | Yariisow | [sources] | |||
Registration number | FW85CEG3JTS8 · K2A1GEUWHEK5 · K2EMMDGKUUN3 | [sources] | |||
Unique Entity ID | FW85CEG3JTS8 · K2A1GEUWHEK5 · K2EMMDGKUUN3 | [sources] | |||
Address | TORTOROOW, SOM · Tortoroow | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
NK-KeUvQfECfXdxfKCfKiKpkx
· usgsa-s4mrty2l8
· usgsa-s4mrty7hj
· usgsa-s4mrqm59b
· usgsa-s4mrty7hh
· ofac-43077
· usgsa-s4mrty2l7
· NK-EBfiBDuhLeowPgvESKrEFp
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Tortoroow | Somalia |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Al-Shabaab Terrorism · Sanctioned entity | Providing support to | - | - |