Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALI AHMED HUSSEIN · Ali Ahmed Hussein · HUSSEIN, Ali Ahmed · علي أحمد حسين | [sources] | |||
| Other name | Abbas Dschaafa | [sources] | |||
| Weak alias | Abbas Dschaafar | [sources] | |||
| Birth date | [sources] | ||||
| Death date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Somalia | [sources] | |||
| First name | ALI AHMED · Ali | [sources] | |||
| Last name | HUSSEIN · Hussein | [sources] | |||
| Middle name | Ahmed | [sources] | |||
| Registration number | FUD2PN9MKJF7 | [sources] | |||
| Unique Entity ID | FUD2PN9MKJF7 | [sources] | |||
| Wikidata ID | Q125396642 | [sources] | |||
| Address | TORTOROOW, SOM · Tortoroow | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.aljazeera.net · www.welt.de | [sources] | |||
| Last change | Last processed | First seen | |||
Hezbollah field commander
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
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
usgsa-s4mrqm589 · NK-dbpD8eZmYBAujEvTbeFCrd · ofac-42956For 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 | |
| Tortoroow | Somalia | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Al-Shabaab Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |