Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABDILLAHI, Abshir · ABURASHID ABDULAHI ABDULI · Abshir ABDILLAHI | [sources] | |||
Other name | ABSHIR ABDILLAHI · ABSHIR ABDULLAHI · ABSHIR BOYAH · ASAD ABDULAHI · Abshir ABDULLAHI · | [sources] | |||
Weak alias | BOOYAH · BOYAH | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Eyl, Somalia | [sources] | |||
Nationality | not available | [sources] | |||
Country | Somalia | [sources] | |||
First name | ABURASHID ABDULAHI · Abshir · Aburashid Abdulahi · Asad | [sources] | |||
Last name | ABDILLAHI · ABDULAHI · ABDULI · ABDULLAHI · BOYAH | [sources] | |||
Address | Eyl · Garowe | [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.