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Aadan Jiss

Sanctioned entity

Aadan Jiss is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AADAN JISS · Aadan Jiss · JISS, Aadan				[sources]
Birth date	1977				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Somalia				[sources]
First name	AADAN · Aadan				[sources]
Last name	JISS · Jiss				[sources]
Registration number	`FWEHSMM47RG8`				[sources]
Address	DAARU SALAAM, SOM · Daaru Salaam				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-05-24

Relationships

Address
Full address	Country
Daaru Salaam	Somalia

Linked to
Object	Role	Start date	End date
Al-Shabaab	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-05-24	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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 Exclusions120,096

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: ofac-43080 · usgsa-s4mrqm59f

For experts: raw data explorer

Factsheet Data sources

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