Search OpenSanctions

Ali Ahmed Hussein

Sanctioned entity

Ali Ahmed Hussein is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALI AHMED HUSSEIN · Ali Ahmed Hussein · HUSSEIN, Ali Ahmed				[sources]
Birth date	1980				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Somalia				[sources]
First name	ALI AHMED · Ali				[sources]
Last name	HUSSEIN · Hussein				[sources]
Registration number	`FUD2PN9MKJF7`				[sources]
Address	TORTOROOW, SOM · Tortoroow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-05-24

Relationships

Address
Full address	Country
Tortoroow	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 Trade Consolidated Screening List (CSL)20,202

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 Exclusions116,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

Source data IDs: usgsa-s4mrqm589 · ofac-42956

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk