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Issa Osman ISSA

Sanctioned entity

Issa Osman ISSA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDULLAH ATTO · ISSA, Issa Osman · Issa Osman ISSA				[sources]
Other name	ABDALA SUDANI · ABDULLAH BUR · Abdullah ATTO · Abdullah BUR · ISSA OSMAN ISSA				[sources]
Weak alias	AFADEY · Abdala SUDANI · MUSSE				[sources]
Birth date	1973				[sources]
Place of birth	Malindi, Kenya				[sources]
Nationality	Kenya				[sources]
First name	ABDULLAH · Abdullah · Issa Osman				[sources]
Last name	ATTO · BUR · ISSA				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,762

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 Exclusions121,654

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,850

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

United States · OFAC

Source data IDs: usgsa-s4mr3qqs1 · ofac-11312

For experts: raw data explorer

Factsheet Data sources

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