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Registration Number	FWYHXKKYGZL6
Alias	SULEIMAN DAOUD GOOBE
Weak Alias	SALEBAN GOOBE SALEEBAN GOOBE
Profile Type	PERSON
Name	SULEIMAN CABDI DAOUD SULEIMAN CABDI DAOUD DAOUD, SULEIMAN CABDI
First Name	SULEIMAN CABDI SULEIMAN
Middle Name	DAOUD CABDI
Last Name	DAOUD GOOBE DAOUD
Country	SOMALIA
Birth Date	1981
First Seen	2023-05-24
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	LOWER SHABELLE LOWER SHABELLE, SOM
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43092

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-05-24
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 43092 Country: United States Entity: NK-cLbwDCUAcP3S6xSKGtBB5d 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: S4MRQM59R Start Date: 2023-05-24 Listing Date: 2023-08-17 Country: United States Entity: NK-cLbwDCUAcP3S6xSKGtBB5d 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