Cumar Guhaad
Sanctioned entityBorn 1972,Somalia. Named in 5 sanctions listings.
Summary
(also Omar GUHAAD, Omar GUHAAD)
(also Cumar GUHAAD)
Sanctions and listings5
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.aeuaeiec.gov.ae
- 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
- Listed
- 17 Aug 2023
- Effective
- 24 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 24 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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 43081treasury.govofac.treasury.gov
Connections2
Other links2
All 2 markedSanctionedTerrorismDebarredExport controlled- Linked to"Linked terrorist organization"SomaliaUnited States
- Linked to"Providing support to"SomaliaUnited States
Other names8
Also known as8
Addresses3
Lower Shabelle Somalia
Somalia
LOWER SHABELLE
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.