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AFGOOYE, Hassan

Sanctioned entity

AFGOOYE, Hassan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AFGOOYE, Hassan · HASSAN AFGOOYE · Hassan Afgooye				[sources]
Other name	HASSAN AFGOYE · Hassan Afgoye				[sources]
Birth date	1966-01-01				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Somalia				[sources]
First name	HASSAN · Hassan				[sources]
Last name	AFGOOYE · Afgooye · Afgoye				[sources]
Registration number	`QYDJH9J9T476`				[sources]
Address	Jilib · QUNYO BARROW, SOM · Qunyo Barrow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Qunyo Barrow	Somalia
Jilib	Somalia

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

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

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: usgsa-s4mrn6q16 · ofac-39298

For experts: raw data explorer

Factsheet Data sources

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