Cabdi Roobow

Sanctioned entity

Born 1981,Somalia. Named in 7 sanctions listings.

Screen this subject

Summary

(also Abdi Rooble SHINI, Suhayb DHEERE, Suheib DHEERE, Abdi Rooble SHINI, Suhayb DHEERE, Suheib DHEERE)

(also Cabdi ROOBOW)

Sanctions and listings7

Listed
31 Oct 2024
Effective
24 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
17 Aug 2023
Effective
24 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
14 Apr 2025
Official designation
Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia
Programme SA-UNSC1373pctc.pss.gov.sa
United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime - مدرج بموجب قرار مجلس الوزراء رقم (44) لسنة 2025
Executive Office for Control & Non-proliferationUnited Arab Emirates Local Terrorist ListUnited Arab Emirates
Programme AE-UNSC1373uaeiec.gov.ae uaeiec.gov.ae
Listed
24 May 2023
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 43067treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
24 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
24 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections2

Other names13

Also known as13

SHINI ABDI ROOBLESuhayb DheereDHEERE, SuhaybSuheib DheereSHINI, Abdi RoobleDHEERE, SuheibAbdi Rooble ShiniSuhayb DHEEREROOBOW, CabdiSuheib DHEEREكابدي روبوAbdi Rooble SHINIكبدي روبوي

Addresses3

Somalia
Qudus Lower Juba Somalia
Qudus