Nex Systems
Person

Abdirahman NUURE

Sanctioned entity

Born 1968,Somalia. Named in 7 sanctions listings.

Screen this subject

Summary

(also Abdirahman NUREY)

(also Abdirahman Nuure RAAGE, Abdirahman NOOR, Abdirahman NUURI, Abdirahman NUURE, Abdelrahman NUREY)

Sanctions and listings7

  • Listed
    31 Oct 2024
    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

  • Listed
    31 Oct 2024
    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

  • Listed
    31 Oct 2024
    Effective
    17 Oct 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    28 Nov 2022
    Effective
    17 Oct 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 39300treasury.govofac.treasury.gov

Connections1

Other links1

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

Other names16

Also known as16

Abdirahman Nuure RaageNUURI, AbdirahmanNOOR, AbdirahmanAbdirahman NoorNUURE, AbdirahmanRAAGE, Abdirahman NuureAbdirahman NuureAbdirahman NuuriAbdelrahman NureyNUREY, AbdelrahmanAbdirahman NureyAbdirahman NUURIAbdirahman Nuure RAAGEAbdelrahman NUREYAbdirahman NOORNUREY, Abdirahman

Addresses2

  • Baraawe

  • Baraawe Lower Shabelle Somalia

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