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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALI YARE · CALI YARE · Cali Yare · YARE, Cali | [sources] | |||
| Other name | ALI YARE · Ali Yare · CALI YARE | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Somalia | [sources] | |||
| First name | ALI · Ali · CALI · Cali | [sources] | |||
| Last name | YARE · Yare | [sources] | |||
| Unique Entity ID | FWLHF19SGK38 · K2U3UF9D4X48 | [sources] | |||
| Address | Jilib · LOWER SHABELLE, SOM · Lower Shabelle | [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 of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
NK-Wx2bjjoPxHVLVVSZPcBdmv · usgsa-s4mrty2lf · usgsa-s4mrqm59k · usgsa-s4mrty7hp · ofac-43084For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Lower Shabelle | Somalia | |
| Jilib | Somalia | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Al-Shabaab Terrorism · Sanctioned entity | Leader or official of | - | - | |