Abshir ABDILLAHI

Sanctioned entity

Born 1966,Somalia. Named in 6 sanctions listings.

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Summary

Birthdate (OFAC approximate): 1966

(also Abshir ABDILLAHI, Aburashid Abdulahi ABDULI, Abshir ABDULLAHI, Asad ABDULAHI)

(also Aburashid Abdulahi ABDULI, Abshir BOYAH, Abshir ABDULLAHI, Asad ABDULAHI)

(also Abshir ABDILLAHI, Abshir BOYAH, Abshir ABDULLAHI, Asad ABDULAHI)

(also Abshir ABDILLAHI, Aburashid Abdulahi ABDULI, Abshir BOYAH, Asad ABDULAHI)

(also Abshir ABDILLAHI, Abshir BOYAH, Abshir ABDULLAHI, Aburashid Abdulahi ABDULI)

Sanctions and listings6

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
13 Apr 2010
Somalia Sanctions (EO 13620, EO 13536) - SOMALIA
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SOMALIA and block
Unknown
Programme US-SOMALIAReference 11737treasury.gov ofac.treasury.gov

Other names7

Also known as5

Asad ABDULAHIAbshir BOYAHAburashid Abdulahi ABDULIAbshir ABDULLAHIABDILLAHI, Abshir

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

BOYAHBOOYAH

Addresses2

Garowe
Eyl

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