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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDI SAMAD · Abdi Samad · SAMAD, Abdi | [sources] | |||
| Weak alias | Abdisamad Galje'el · Abdisamad Hawiye | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Somalia | [sources] | |||
| First name | ABDI · Abdi | [sources] | |||
| Last name | SAMAD · Samad | [sources] | |||
| Registration number | QZ6MSKSHLNT5 | [sources] | |||
| Unique Entity ID | QZ6MSKSHLNT5 | [sources] | |||
| Address | KURTUNWAAREY, SOM · Kurtunwaarey | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Kurtunwaarey | Somalia | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Al-Shabaab Terrorism · Sanctioned entity | Providing support to | - | - | |