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Khalif Adale

Sanctioned entity

Khalif Adale is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ADALE KHALIF · ADALE, Khalif · KHALIF ADALE · KHALIF MOHAMED WARSAME · Khalif Adale · 3 more...				[sources]
Other name	ADALE KHALIF · Adale Khalif · KHALIF ADALE · KHALIF MOHAMED WARSAME · Khalif Mohamed Warsame · 6 more...				[sources]
Birth date	1964-01-01 · 1968-01-01				[sources]
Place of birth	Somalia				[sources]
Gender	male				[sources]
Nationality	Djibouti				[sources]
Country	Djibouti · Somalia				[sources]
First name	ADALE · Adale · KHALIF · KHALIF MOHAMED · Khalif · 4 more...				[sources]
Last name	ABDALE · ADALE · Abdale · Adale · CADALE · 7 more...				[sources]
Middle name	Mohamed				[sources]
Passport number	`11120061B`				[sources]
Registration number	`QYC4W4Y8M2G4` · `SBQJG7BWFAL9` · `SBQRH61UKBJ7` · `SBQXDQ1TZ1M8` · `SBR4SKAKBQH3` · 1 more...				[sources]
Unique Entity ID	`QYC4W4Y8M2G4` · `SBQJG7BWFAL9` · `SBQRH61UKBJ7` · `SBQXDQ1TZ1M8` · `SBR4SKAKBQH3` · 1 more...				[sources]
Address	Buulo Fulaay · QUNYO BARROW, SOM · Qunyo Barrow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
Buulo Fulaay	Somalia
Qunyo Barrow	Somalia

Identifications
Document number	Country	Type	Start date	End date
`11120061B`	Djibouti	Passport	-	-

Linked to
Object	Role	Start date	End date
Al-Shabaab Terrorism · Sanctioned entity	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-10-17	-
TREAS-OFAC	Reciprocal	2022-10-17	-
TREAS-OFAC	Reciprocal	2022-10-17	-
TREAS-OFAC	Reciprocal	2022-10-17	-
TREAS-OFAC	Reciprocal	2022-10-17	-
TREAS-OFAC	Reciprocal	2022-10-17	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions112,259

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

Source data IDs: usgsa-s4mrtyft8 · usgsa-s4mrtyft9 · usgsa-s4mrtyftb · usgsa-s4mrtyftd · ofac-39297 · usgsa-s4mrtyftc · usgsa-s4mrn6q15

For experts: raw data explorer

Factsheet Data sources

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