Nex Systems
Person

Abdulkadir Omar Abdullahi

Sanctioned entity

Born 1 Jan 1962 (64 years old),Kenya. Named in 4 sanctions listings.

Screen this subject

Summary

(also Abdulkadir Omar ABDULLAHI)

(also Abdi Xamiid Omar ABDILAHI, Abdullahi Abdul Kadir OMAR)

Sanctions and listings4

  • Listed
    30 Oct 2024
    Effective
    11 Mar 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    7 Oct 2024
    Effective
    11 Mar 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    11 Mar 2024

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 47445treasury.govofac.treasury.gov

  • Listed
    30 Oct 2024
    Effective
    11 Mar 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • Al-ShabaabSanctionedTerrorismDebarredExport controlled
    Agent for
    "Acting for or on behalf of"SomaliaUnited States

Identifiers2

IdentifierNumberIssued by
PassportBK042853
PassportBK042853Kenya

Other names7

Also known as7

ABDILAHI, Abdi Xamiid OmarAbdi Xamiid Omar AbdilahiAbdullahi Abdul Kadir OmarOMAR, Abdullahi Abdul KadirAbdi Xamiid Omar ABDILAHIAbdullahi Abdul Kadir OMARABDULLAHI, Abdulkadir Omar

Addresses1

  • Uganda

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