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Siciid Abdullahi Aadan

Sanctioned entity
TypePerson[sources]
NameAADAN, Siciid Abdullahi · SICIID ABDULLAHI AADAN · Siciid Abdullahi Aadan[sources]
Other nameSAYID ABDULLAHI ADAN HAJI · SICIID ABDULLAH HAJI INO · Sayid Abdullahi Adan Haji · Siciid Abdullah Haji Ino[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountrySomalia[sources]
First nameSICIID ABDULLAHI · Sayid · Siciid[sources]
Last nameAADAN · Aadan · Haji · Ino[sources]
Middle nameAbdullah Haji · Abdullahi · Abdullahi Adan[sources]
Registration numberFWDBRV8DXZD3[sources]
AddressTORTOROOW, SOM · Tortoroow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC


Source data IDs: usgsa-s4mrqm59c · ofac-43078

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