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Mohamed Hussein Salad

Sanctioned entity
TypePerson[sources]
NameMOHAMED HUSSEIN SALAD · Mohamed Hussein Salad · SALAD, Mohamed Hussein[sources]
Birth date · [sources]
Place of birthBargal, Puntland, Somalia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryYemen[sources]
First nameMOHAMED HUSSEIN · Mohamed[sources]
Last nameSALAD · Salad[sources]
Middle nameHussein[sources]
Registration numberQXJKZSA4ZV67[sources]
Unique Entity IDQXJKZSA4ZV67[sources]
AddressAL MUKALLA, YEM · Al Mukalla[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

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-s4mrn6q0s · ofac-39261

For experts: raw data explorer