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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HASAAN ABSHIR XUUROOW · Hasaan Abshir Xuuroow · XASSAN CABSHIR XUUROW · XUUROOW, Hasaan Abshir | [sources] | |||
| Other name | HASAAN ABSHIR XUUROOW · XASSAN CABSHIR XUUROW · Xassan Cabshir Xuurow | [sources] | |||
| Birth date | · · · · · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Somalia | [sources] | |||
| First name | HASAAN ABSHIR · Hasaan · XASSAN CABSHIR · Xassan | [sources] | |||
| Last name | XUUROOW · XUUROW · Xuuroow · Xuurow | [sources] | |||
| Middle name | Abshir · Cabshir | [sources] | |||
| Registration number | FVNUSMKMCUP6 · JZTHQJ3A1LF5 | [sources] | |||
| Unique Entity ID | FVNUSMKMCUP6 · JZTHQJ3A1LF5 | [sources] | |||
| Address | LOWER JUBA, SOM · Lower Juba | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrty7gt · usgsa-s4mrqm590 · ofac-43065 · NK-Q2o9GZm7rJh2SjQMj3Csp9 · usgsa-s4mrty2kkFor 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 | |
| Lower Juba | Somalia | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Al-Shabaab Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |