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Ali Ahmed Hussein

Sanctioned entity
TypePerson[sources]
NameALI AHMED HUSSEIN · Ali Ahmed Hussein · HUSSEIN, Ali Ahmed · علي أحمد حسين[sources]
Other nameAbbas Dschaafa[sources]
Weak aliasAbbas Dschaafar[sources]
Birth date[sources]
Death date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountrySomalia[sources]
First nameALI AHMED · Ali[sources]
Last nameHUSSEIN · Hussein[sources]
Middle nameAhmed[sources]
Registration numberFUD2PN9MKJF7[sources]
Wikidata IDQ125396642[sources]
AddressTORTOROOW, SOM · Tortoroow[sources]
Source linksanctionssearch.ofac.treas.gov · www.aljazeera.net · www.welt.de[sources]
Last changeLast processedFirst seen

Descriptions

Hezbollah field commander

Wikidata non-official source,

Relationships

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

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: ofac-42956 · usgsa-s4mrqm589 · NK-dbpD8eZmYBAujEvTbeFCrd

For experts: raw data explorer