2 SapherCheck records found for Person Mohamed abdi
1. Mohamed Abdi GARAAD
2. Sanction Caption: Reciprocal
2. MOHAMED ABDI GULED
| Alias |
ABDI GARAD
MOHAMUD MOHAMED GARAAD MOHAMUD MOHAMED GARAAD MOHAMED GARAD MOHAMED GARAD ABDI GARAD |
|---|---|
| Profile Type | PERSON |
| Name |
MOHAMED ABDI GARAAD
GARAAD, MOHAMED ABDI MOHAMED ABDI GARAAD |
| First Name |
MOHAMED ABDI
MOHAMED ABDI MOHAMED ABDI MOHAMUD MOHAMED |
| Last Name |
GARAAD
GARAD |
| Country |
SOMALIA
|
| Birth Date |
1973
|
| Birth-Place |
EYL, SOMALIA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-04-13
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
EYL
EYL, SOM GAROWE |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11738
|
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: 11738 Country: United States Entity: NK-W8beW4jZYmP9mKebZjSEmP Program: SDN List Provisions: SOMALIA Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| 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: S4MR3QSB3 Listing Date: 2010-04-13 Country: United States Entity: NK-W8beW4jZYmP9mKebZjSEmP 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 |
| Profile Type | PERSON |
|---|---|
| Name |
MOHAMED ABDI GULED
|
| First Name |
MOHAMED ABDI
|
| Last Name |
GULED
|
| Country |
SOMALIA
|
| Nationality |
SOMALIA
|
| Birth Date |
1981-07-29
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
58
|
| Hair-Color |
BLA
|
| Height |
1.78
|
| Eye-Color |
BRO
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| Notes |
CROOKED NOSE
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2004-5425
|
1 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-03-04 |
| Sanction Last Change | 2024-03-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2004/5425 Country: Canada Entity: interpol-red-2004-5425 Program: Red Notice Reason: 1st Degree Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |