1 SapherCheck records found for Person Abdirahman mohamed omar
1. Abdirahman Mohamed Omar
2. Sanction Caption: Reciprocal
Link Caption
| Registration Number |
R3SQN2JSBC55
|
|---|---|
| Alias |
CABDI MAXAMED CUMAR
CABDI MUHAMMAD DHUFAAYE CABDIRAXMAN MAXAMED CUMAR |
| Weak Alias |
DHOFAYE
ABDI MOHAMED OMAR DHOOFAYE |
| Profile Type | PERSON |
| Name |
ABDIRAHMAN MOHAMED OMAR
ABDIRAHMAN MOHAMED OMAR OMAR, ABDIRAHMAN MOHAMED |
| First Name |
CABDIRAXMAN
CABDI ABDIRAHMAN ABDIRAHMAN MOHAMED |
| Middle Name |
MAXAMED
MUHAMMAD MOHAMED |
| Last Name |
DHUFAAYE
OMAR OMAR CUMAR |
| Country |
SOMALIA
|
| Birth Date |
1962
|
| Birth-Place |
BOSASO, SOMALIA
|
| 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 |
BOSASO, SOM
BOSASO |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39636
|
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: 39636 Country: United States Entity: NK-Nw9auE9YoxBxoUjHMRHEW3 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: S4MRN6Q37 Start Date: 2022-11-01 Listing Date: 2022-11-28 Country: United States Entity: NK-Nw9auE9YoxBxoUjHMRHEW3 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-Nw9auE9YoxBxoUjHMRHEW3 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 |