Nex Systems
Person

Hassan AFGOYE

Sanctioned entity

Born 1 Jan 1966 (60 years old),Somalia. Named in 3 sanctions listings.

Screen this subject

Summary

(also Hassan AFGOYE)

(also Hassan AFGOOYE)

Sanctions and listings3

  • Listed
    17 Oct 2022

    Counter Terrorism - SDGT

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

    Block and SDGT

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

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 39298treasury.govofac.treasury.gov

  • Listed
    28 Nov 2022
    Effective
    17 Oct 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    17 Oct 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • Al-ShabaabSanctionedTerrorismDebarredExport controlled
    Linked to
    "Providing support to"SomaliaUnited States

Other names4

Also known as4

Hassan AfgoyeAFGOYE, HassanAFGOOYE, HassanHassan Afgooye

Addresses4

  • Jilib

  • Jilib Somalia

  • QUNYO BARROW

  • Qunyo Barrow Middle Juba Somalia

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