Qaliif CADALE
Sanctioned entityBorn 1 Jan 1968 (58 years old),Djibouti. Named in 7 sanctions listings.
Summary
(also Khalif ADALE)
(also Adale KHALIF, Qaliif CADE, Qaaliif ABDALE, Khalif Mohamed WARSAME, Qaliif CADALE)
Sanctions and listings7
- Listed
- 17 Oct 2022
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 39297treasury.govofac.treasury.gov
- Listed
- 31 Oct 2024
- Effective
- 17 Oct 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 17 Oct 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 17 Oct 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 17 Oct 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 17 Oct 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 28 Nov 2022
- Effective
- 17 Oct 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Al-ShabaabSanctionedTerrorismDebarredExport controlledLinked to"Providing support to"SomaliaUnited States
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| Passport | 11120061B | |
| Passport | 11120061B | Djibouti |
Other names16
Also known as16
Addresses4
QUNYO BARROW
Qunyo Barrow Middle Juba Somalia
Buulo Fulaay Somalia
Buulo Fulaay
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