1 SapherCheck records found for Person Mahad isse adan
1. Mahad Isse Aden
2. Sanction Caption: Reciprocal
Link Caption
| Registration Number |
R3XSBKDSM666
|
|---|---|
| Alias |
MAHAD CISE MUHAMMAD
MAHAD CIISE AADAN MAHAD ISSE ADAN |
| Weak Alias |
LABOBALLE
|
| Profile Type | PERSON |
| Name |
MAHAD ISSE ADEN
ADEN, MAHAD ISSE MAHAD ISSE ADEN |
| First Name |
MAHAD
MAHAD ISSE |
| Middle Name |
CIISE
CISE ISSE |
| Last Name |
ADAN
ADEN AADAN MUHAMMAD ADEN |
| Country |
SOMALIA
|
| Birth Date |
1949
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2022-11-28
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
QANDALA
BOSASO, SOM BOSASO |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39640
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 39640 Country: United States Entity: NK-dbGRTuxhQFCdVvNfywqhH5 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRN6Q39 Start Date: 2022-11-01 Listing Date: 2022-11-28 Country: United States Entity: NK-dbGRTuxhQFCdVvNfywqhH5 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2023-04-20 |
| Link Last Change | 2023-04-20 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: NK-dbGRTuxhQFCdVvNfywqhH5 Object Object Caption: ISIS-SOMALIA Object Datasets Object Datasets: US SAM Procurement Exclusions US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Türkiye Asset Freezing Sanctions List (MASAK) Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Address: Puntland Region PUNTLAND REGION, SOM Alias: Islamic State in Somalia ISIL Somalia ISIS in East Africa Abnaa ul-Calipha ISS IS-Somalia Wilayat Sumaal ISIS-Somalia Mahad Moalim Wilayat al Somal Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23848 |