Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Abu Salmaan · Abu Salman · Asan Mahad Cumar · HASSAN MAHAT OMAR · Hassaan Hussein Adam · | [sources] | |||
Other name | Abu Salmaan · Abu Salmaan, · Abu Salman · Abu Salman, · Asan Mahad Cumar · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Garissa · Garissa Kenya · Garissa : KENYA · Garissa, KENYA · Garissa, Kenya · | [sources] | |||
Nationality | Ethiopia · Kenya | [sources] | |||
Country | Ethiopia · Kenya | [sources] | |||
Country of birth | Kenya | [sources] | |||
First name | Abu · Asan · HASSAN · Hassaan · Hassan · | [sources] | |||
ID Number | 23446085 · A 1180173 | [sources] | |||
Last name | ADAM · Adam · Adan · Cumar · HASSAN MAHAT OMAR · | [sources] | |||
Middle name | Adam · Adan · Cumar · Hussein · OMAR · | [sources] | |||
Passport number | A1180173 | [sources] | |||
Second name | Hassaan · Hussein · MAHAT · Mahad · Mahat · | [sources] | |||
Address | Nairobi · Nairobi Kenya · Nairobi, Kenya · ケニア・ナイロビ | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
eu-fsf-eu-3741-15
· NK-DvQKL2kL9cNvajRL3kEpAU
· au-dfat-1294-hassan-mahat-omar
· ofac-12824
· zafic-548
· ua-sfms-1138
· ja-mof-caf518406ad1e45ccced1d6a26c17b5ed3db83cb
· fr-ga-1188
· zafic-1974
· mc-freezes-5cee6b03272b1456c2cb3a09067dad1912bd3c5d
· usgsa-s4mr3rh95
· eu-tb-logical-6552
· ch-seco-8067
· zafic-551-hassan-mahat-omar
· unsc-6908041
· gb-hmt-12029
· gb-fcdo-som0009
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Nairobi · Nairobi, KENYA · Nairobi, Kenya | Kenya | |
ケニア・ナイロビ | - |