Djibouti Credit Report
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Djibouti Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Djibouti
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| 🇩🇯 Djibouti Credit Report Companies Database with Public Records
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Credit Bureau in Djibouti
🌐 List of credit bureau companies offering information reports and databases for risk analytics in each country.
✔️ Verify the name of people and entities in international databases, politics and famous people.
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OFAC List for International Compliance in Djibouti .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Djibouti and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
Kadra Ahmed Hassan
| Name: | Kadra Ahmed Hassan | | Alias: | خضرا أحمد حسن | | Birth Date: | 1973-04-28 | | Country: | dj | | Public Information | Id Q62748789 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Nimo Boulhan Houssein
| Name: | Nimo Boulhan Houssein | | Alias: | نيمو بولهان حسين | | Country: | dj | | Public Information | Id Q117243673 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-06-17T12:54:08 |
Mr. Ali Barreh Kamil
| Name: | Mr. Ali Barreh Kamil | | Country: | dj | | Sanctions: | Reciprocal - Active - 2025-07-18 - 2028-05-27 | | Source: | US SAM Procurement Exclusions | | Date: | 2026-07-11T07:55:01 |
Mr. Ahmed-Ide Moussa Aden
| Name: | Mr. Ahmed-Ide Moussa Aden | | Country: | dj | | Sanctions: | Reciprocal - Active - 2025-07-18 - 2026-11-27 | | Source: | US SAM Procurement Exclusions | | Date: | 2026-05-20T07:55:03 |
Mr. Abdourahman Mohamed Farah
| Name: | Mr. Abdourahman Mohamed Farah | | Country: | dj | | Sanctions: | Reciprocal - Active - 2025-07-18 - 2028-05-27 | | Source: | US SAM Procurement Exclusions | | Date: | 2026-05-20T07:55:03 |
Badoul Hassan Badoul
| Name: | Badoul Hassan Badoul | | Country: | dj | | Public Information | Id Q137653243 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Hassan Darar Houffaneh
| Name: | Hassan Darar Houffaneh | | Country: | dj | | Public Information | Id Q134879096 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-21T00:13:50 |
Oulouf Ismail ABDOU
| Name: | Oulouf Ismail ABDOU | | Country: | dj | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2025-10-19T13:59:10 |
Abdoulkader Houssein Omar
| Name: | Abdoulkader Houssein Omar | | Alias: | عبد القادر حسين عمر | | Country: | dj | | Public Information | Id Q136543388 | | Source: | PEP position annotations by OpenSanctions; UN Heads of State, Heads of Government and Ministers for Foreign Affairs; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T11:17:57 |
LA BALENA
| Name: | LA BALENA | | Country: | dj | | Sanctions: | 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 13104 - PROPULSION AND AUXILIARY MACHINERY - Bilge pumping arrangements (no responsibility of RO) - 10101 - SAFETY OF NAVIGATION - Pilot ladders and hoist/pilot transfer arrangements (no responsibility of RO)14617 - POLLUTION PREVENTION - MARPOL ANNEX VI - Sulphur content of fuel used (no responsibility of RO) - 11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO) - 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2024-07-25 - 2024-08-10 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-02T05:05:01 |
KITAKAZE
| Name: | KITAKAZE | | Country: | dj | | Sanctions: | 01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - inactive - 2023-05-17 - 2024-09-16; 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO)11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 14617 - POLLUTION PREVENTION - MARPOL ANNEX VI - Sulphur content of fuel used (no responsibility of RO) - 02107 - STRUCTURAL CONDITIONS - Ballast, fuel and other tanks (no responsibility of RO) - inactive - 2023-04-06 - 2024-09-16; 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (no responsibility of RO)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2024-09-14 - 2024-09-16 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-02T05:05:01 |
JENNY LUCKY
| Name: | JENNY LUCKY | | Country: | dj | | Sanctions: | 10127 - SAFETY OF NAVIGATION - Voyage or passage plan (no responsibility of RO) - 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 02105 - STRUCTURAL CONDITIONS - Steering gear (no responsibility of RO)11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO) - 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 03103 - WATER/WEATHERTIGHT CONDITIONS - Railing, gangway, walkway and means for safe passage (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 03112 - WATER/WEATHERTIGHT CONDITIONS - Scuppers, inlets and discharges (no responsibility of RO) - 14119 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil and oily mixtures from machinery spaces (no responsibility of RO) - inactive - 2022-04-15 - 2022-05-11; 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 04109 - EMERGENCY SYSTEMS - Fire drills (no responsibility of RO) - 10114 - SAFETY OF NAVIGATION - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) (no responsibility of RO)14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 02117 - STRUCTURAL CONDITIONS - Decks - corrosion (no responsibility of RO) - 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - 13108 - PROPULSION AND AUXILIARY MACHINERY - Operation of machinery (no responsibility of RO) - inactive - 2025-09-17 - 2025-09-19 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-02T05:05:01 |
Dya-Eddine Said Bamakhrama
| Name: | Dya-Eddine Said Bamakhrama | | Alias: | ضياء الدين سعيد بامخرمة; ضياء الدين سعيد عبد الرحيم بامخرمة | | Birth Date: | 1966-11-08 | | Country: | dj | | Public Information | Id Q66680661 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-14T12:48:27 |
MS Enola
| Name: | MS Enola | | Alias: | KOHO I; MS ENOLA | | Country: | dj | | Sanctions: | IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - Active - 2024-12-19 | | Source: | Graph-based entity tagging; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-16T07:17:05 |
Omar Abdi Said
| Name: | Omar Abdi Said | | Alias: | M. OMAR SAID ABDI | | Country: | dj | | Public Information | Id Q110573024 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-03-16T11:28:59 |
Said Ibrahim Badoul
| Name: | Said Ibrahim Badoul | | Alias: | سعيد إبراهيم بادول | | Birth Date: | 1944 | | Country: | dj | | Public Information | Id Q130360421 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-05-31T00:12:11 |
Hasna Hassan Ali
| Name: | Hasna Hassan Ali | | Country: | dj | | Public Information | Id Q102401561 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-05-09T14:36:41 |
Kadidja Mohamed Ali
| Name: | Kadidja Mohamed Ali | | Alias: | خديجة محمد علي; Ḫadīǧa Muḥammad ʿAlī | | Country: | dj | | Public Information | Id Q102401526 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-13T13:23:20 |
Moumina Houmed Hassan
| Name: | Moumina Houmed Hassan | | Alias: | مومينا هومد حسن | | Country: | dj | | Public Information | Id Q42787575 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-08-12T13:08:32 |
Ali Farah Assoweh
| Name: | Ali Farah Assoweh | | Alias: | علي فرح أسوه | | Birth Date: | 1965-07-03 | | Country: | dj | | Public Information | Id Q2836208 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-21T00:13:50 |
Zeinab Kamel Ali
| Name: | Zeinab Kamel Ali | | Alias: | زينب كامل علي | | Country: | dj | | Public Information | Id Q8068580 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-08T17:26:15 |
Ismahan Abdi Douksieh
| Name: | Ismahan Abdi Douksieh | | Alias: | أسمهان عبدي دوكسيه | | Country: | dj | | Public Information | Id Q102401610 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-12T12:48:25 |
Yacin Elmi Bouh
| Name: | Yacin Elmi Bouh | | Alias: | ياسين علمي; ياسين علمي بوح | | Birth Date: | 1962-06-04 | | Country: | dj | | Public Information | Id Q3571258 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-11T12:48:26 |
Mariam Ibrahim Farah
| Name: | Mariam Ibrahim Farah | | Country: | dj | | Public Information | Id Q102401514 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-05-16T12:47:32 |
Hasna Barkat Daoud
| Name: | Hasna Barkat Daoud | | Alias: | حسناء بركات داود | | Country: | dj | | Public Information | Id Q43177838 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-11T12:48:26 |
Hawa Ahmed Youssouf
| Name: | Hawa Ahmed Youssouf | | Alias: | Xaawa Axmed Yuusuf; حواء أحمد يوسف | | Birth Date: | 1966-11-09 | | Country: | dj | | Public Information | Id Q4990846 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-08T12:48:27 |
Abdallah Mohamed Kamil
| Name: | Abdallah Mohamed Kamil | | Alias: | Abdallah Kamil; Abdullah Mohamed Kamil; Абдалла Могамед Каміл; Абдаллах Мохамед Камиль; Абдуллоҳ Муҳаммад Комил; Камиль, Абдаллах Мохамед; عبد الله محمد كامل; عبدالله محمد کامل; アブドゥッラー・モハメド・カミール; 阿卜杜勒·穆罕默德·卡米勒 | | Birth Date: | 1936 | | Country: | dj | | Public Information | Id Q2820935 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-13T13:23:20 |
Yacin Houssein Douale
| Name: | Yacin Houssein Douale | | Alias: | Yacin Houssein Doualé; ヤシン・フセイン・ドワレ | | Birth Date: | 1970-01-22 | | Country: | dj | | Public Information | Id Q110636859 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-21T00:13:50 |
Safia Elmi Djibril
| Name: | Safia Elmi Djibril | | Alias: | صفية علمي جبريل | | Birth Date: | 1963 | | Country: | dj | | Public Information | Id Q104829255 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-06-08T02:50:22 |
Ibrahim Bileh Doualeh
| Name: | Ibrahim Bileh Doualeh | | Alias: | イブラヒム・ビレ・ドゥアレ | | Country: | dj | | Public Information | Id Q111269503 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-01-15T03:48:43 |
Ahmed Araïta Ali
| Name: | Ahmed Araïta Ali | | Alias: | Ahmed Araita Ali; アホメド・アライタ・アリ; 艾哈迈德·阿莱塔·阿里 | | Birth Date: | 1961-01 | | Country: | dj | | Public Information | Id Q105074304 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-21T00:13:50 |
Hasna Mohamed Dato
| Name: | Hasna Mohamed Dato | | Birth Date: | 1959-11-10 | | Country: | dj | | Public Information | Id Q16193066 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-11T12:48:26 |
Mohamed Warsama Dirieh
| Name: | Mohamed Warsama Dirieh | | Alias: | M. MOHAMED WARSAMA DIRIEH; محمد ورسمه ديريه; モハメド・ワルサマ・ディリエ | | Country: | dj | | Public Information | Id Q110573031 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-05-14T18:56:39 |
Radwan Abdillahi Bahdon
| Name: | Radwan Abdillahi Bahdon | | Alias: | M. RADWAN ABDILLAHI BAHDON | | Country: | dj | | Public Information | Id Q110573030 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-03-16T11:28:59 |
Mariam Hamadou Ali
| Name: | Mariam Hamadou Ali | | Alias: | Mme. MARIAM HAMADOU ALI | | Country: | dj | | Public Information | Id Q110573036 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-03-16T11:28:59 |
Said Nouh Hassan
| Name: | Said Nouh Hassan | | Alias: | M. SAID NOUH HASSAN | | Country: | dj | | Public Information | Id Q110572966 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-03-16T11:28:59 |
Kassim Haroun Ali
| Name: | Kassim Haroun Ali | | Alias: | M. KASSIM HAROUN ALI | | Country: | dj | | Public Information | Id Q110573034 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-03-16T11:28:59 |
Isman Ibrahim Robleh
| Name: | Isman Ibrahim Robleh | | Alias: | M. ISMAN IBRAHIM ROBLEH | | Country: | dj | | Public Information | Id Q110573012 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-03-16T11:28:59 |
Moustapha Mohamed Mahamoud
| Name: | Moustapha Mohamed Mahamoud | | Alias: | M. MOUSTAPHA MOHAMED MAHAMOUD | | Country: | dj | | Public Information | Id Q110573014 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-03-16T11:28:59 |
Nabil Mohamed Ahmed
| Name: | Nabil Mohamed Ahmed | | Alias: | Dr. NABIL MOHAMED AHMED | | Birth Date: | 1961 | | Country: | dj | | Public Information | Id Q110573015 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-21T00:13:50 |
Mouna Osman Aden
| Name: | Mouna Osman Aden | | Alias: | منى عثمان عدن | | Country: | dj | | Public Information | Id Q110573016 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-07-20T16:51:25 |
Hassan Houmed Ibrahim
| Name: | Hassan Houmed Ibrahim | | Alias: | M. HASSAN HOUMED IBRAHIM | | Country: | dj | | Public Information | Id Q110573018 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-03-16T11:28:59 |
Mohamed Ahmed Awaleh
| Name: | Mohamed Ahmed Awaleh | | Alias: | M. MOHAMED AHMED AWALEH | | Country: | dj | | Public Information | Id Q110573017 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-03-16T11:28:59 |
Amina Abdi Aden
| Name: | Amina Abdi Aden | | Alias: | Mme. AMINA ABDI ADEN | | Country: | dj | | Public Information | Id Q110573027 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-03-16T11:28:59 |
Mohamed Abdoulkader Moussa Helem
| Name: | Mohamed Abdoulkader Moussa Helem | | Alias: | M. MOHAMED ABDOULKADER MOUSSA HELEM | | Country: | dj | | Public Information | Id Q110573025 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-03-16T11:28:59 |
Moumin Hassan Barreh
| Name: | Moumin Hassan Barreh | | Alias: | M. MOUMIN HASSAN BARREH | | Country: | dj | | Public Information | Id Q110573019 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-03-16T11:28:59 |
Yonis Ali Guedi
| Name: | Yonis Ali Guedi | | Alias: | M. YONIS ALI GUEDI | | Country: | dj | | Public Information | Id Q110573022 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-03-16T11:28:59 |
Hibo Moumin Assoweh
| Name: | Hibo Moumin Assoweh | | Alias: | Dr. HIBO MOUMIN ASSOWEH | | Country: | dj | | Public Information | Id Q110573032 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Ilyas Moussa Dawaleh
| Name: | Ilyas Moussa Dawaleh | | Alias: | إلياس موسى دوالي; イリアス・ムサ・デワレ | | Birth Date: | 1966-10-26 | | Country: | dj | | Public Information | Id Q86735441 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-09T05:31:07 |
Ahmed Robleh Abdilleh
| Name: | Ahmed Robleh Abdilleh | | Alias: | Dr. AHMED ROBLEH ABDILLEH | | Country: | dj | | Public Information | Id Q110573013 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-04-21T00:13:50 |
Kadra Mahamoud Haid
| Name: | Kadra Mahamoud Haid | | Alias: | كدرة محمود حيد; 卡德拉·马哈茂德·海德 | | Country: | dj | | Public Information | Id Q42723319 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-07-01T19:39:32 |
Royal Shipping Agency
| Name: | Royal Shipping Agency | | Country: | dj | | Address: | Djibouti; RUE DE MOSCOW; Rue de Moscow; Rue de Paris 10, Djibouti | | Sanctions: | Reciprocal - Active - 2023-05-24; SOMALIA - Executive Order 13620 (Somalia) | | Source: | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-16T07:17:05 |
Red Sea Transit & Transport Service
| Name: | Red Sea Transit & Transport Service | | Alias: | RED SEA MARITIMES SURVEYORS SARL; RED SEA SHIPPING AGENCY; RED SEA SURVEYOR MARITIME; RED SEA TRANSIT AND TRANSPORT; RED SEA TRANSIT AND TRANSPORT SERVICE; Red Sea Maritimes Surveyors SARL; Red Sea Shipping Agency; Red Sea Surveyor Maritime; Red Sea Transit And Transport Service; Red Sea Transit and Transport | | Country: | dj | | Address: | Djibouti; RUE DE PARIS 10, DJIBOUTI; Rue de Paris 10, Djibouti | | Sanctions: | Reciprocal - Active - 2023-05-24; SOMALIA - Executive Order 13620 (Somalia) | | Source: | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-16T07:17:05 |
Mohamed Abdoulkader Mohamed
| Name: | Mohamed Abdoulkader Mohamed | | Alias: | محمد عبد القادر كمال محمد; محمد عبدالقادر كمال محمد | | Birth Date: | 1951 | | Country: | dj | | Public Information | Id Q6890948 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-07T16:15:39 |
Mohamed Ali Mohamed
| Name: | Mohamed Ali Mohamed | | Alias: | محمد علي محمد | | Birth Date: | 1952-04-29 | | Country: | dj | | Public Information | Id Q6891014 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T02:23:21 |
Mohamed Dini Farah
| Name: | Mohamed Dini Farah | | Alias: | محمد ديني فرح | | Birth Date: | 1943 | | Country: | dj | | Public Information | Id Q6891133 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-08T12:48:27 |
Abdoulkader Kamil Mohamed
| Name: | Abdoulkader Kamil Mohamed | | Alias: | Əbdülqədir Kamil Məhəmməd; Αμπντουλκαντέρ Καμίλ Μοχάμεντ; Абдулкадер Каміл Могамед; Абдулкадэр Каміль Магамэд; Абдулқодир Камил Муҳаммад; Камил Абдулкадер Мохамед; Мохамед, Камил Абдулкадер; עבד אל-קאדר כמאל מוחמד; عبد القادر كميل محمد; عبد القادر کمیل محمد; عبدالقادر كمال محمد; عبدالقادر کمیل محمد; আব্দুল কাদের কামিল মোহাম্মদ; อับดุลกอดิร กะมีล มุฮัมมัด; アブドゥルカディール・カミール・モハメド; アブドゥルカデル・カミル・モハメッド; アブドゥルカーディル・カミール・ムハンマド; 卡米勒; 阿卜杜勒卡德尔·卡米尔·穆罕默德; 阿卜杜勒卡德爾·卡米爾·穆罕默德; 阿卜杜尔卡德·卡米尔·穆罕默德; 압둘카데르 카밀 모하메드 | | Birth Date: | 1952-07-01 | | Country: | dj | | Public Information | Id Q10522744 | | Source: | PEP position annotations by OpenSanctions; UN Heads of State, Heads of Government and Ministers for Foreign Affairs; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T11:17:57 |
Souleiman Miyir Ali
| Name: | Souleiman Miyir Ali | | Alias: | سليمان ميير علي | | Birth Date: | 1961 | | Country: | dj | | Public Information | Id Q7564454 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-11T12:48:26 |
Hassan Omar Mohamed Bourhan
| Name: | Hassan Omar Mohamed Bourhan | | Alias: | M. HASSAN OMAR MOHAMED BOURHAN | | Country: | dj | | Public Information | Id Q110572953 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-21T00:13:50 |
Ali Hassan Bahdon
| Name: | Ali Hassan Bahdon | | Alias: | M. Ali Hassan Bahdon; アリー・ハサン・バードン | | Country: | dj | | Public Information | Id Q27038707 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-21T00:13:50 |
Aïcha Mohamed Robleh
| Name: | Aïcha Mohamed Robleh | | Alias: | Aicha Mohamed Robleh; Caasha Maxamed Rooble; عائشہ محمد روبلہ; عايشة محمد روبله | | Birth Date: | 1965 | | Country: | dj | | Public Information | Id Q27907150 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-07-18T14:54:23 |
Ali Abdi Farah
| Name: | Ali Abdi Farah | | Alias: | علي عبدي فراح | | Birth Date: | 1970-02-16 | | Country: | dj | | Public Information | Id Q2836075 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-09T12:48:31 |
Ali Aref Bourhan
| Name: | Ali Aref Bourhan | | Alias: | علي عارف برهان; علی عارف برهان; アリ・アレフ・ブールハン; 阿里·阿雷夫·布尔汉; 阿里·阿雷夫·布爾漢 | | Birth Date: | 1934 | | Country: | dj | | Public Information | Id Q2836105 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-24T11:03:49 |
Ougoureh Kifleh Ahmed
| Name: | Ougoureh Kifleh Ahmed | | Alias: | أوغوري كفله أحمد; 우구레 키플레 아메드 | | Birth Date: | 1955-11-18 | | Country: | dj | | Public Information | Id Q3358119 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-07-13T18:47:05 |
Ahmed Mohamed Hassan
| Name: | Ahmed Mohamed Hassan | | Alias: | أحمد محمد حسن | | Birth Date: | 1945 | | Country: | dj | | Public Information | Id Q4695917 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-09T05:31:07 |
Ali Mohamed Daoud
| Name: | Ali Mohamed Daoud | | Alias: | علي محمد داود | | Birth Date: | 1950-08-28 | | Country: | dj | | Public Information | Id Q4725025 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-05T12:48:25 |
Dileita Mohamed Dileita
| Name: | Dileita Mohamed Dileita | | Alias: | Dileita; Dileita Mohammed Dileita; Dileita, Dileita Mohamed; Dileyta Mehmed Dileyta; Ντιλέιτα Μοχάμεντ Ντιλέιτα; Ντιλέιτα Μοχάμετ Ντιλέιτα; Дилейта Мохамед Дилейта; Дилейта Муҳаммад Дилейта; Дилейта, Дилейта Мохамед; Ділейта Могамед Ділейта; דיליתה מוחמד דיליתה; דליטה מוחמד דליטה; دليطة محمد دليطة; دليطة محمد دليطه; دلیطه محمد دلیطه; ディレイタ・モハメド・ディレイタ; ディレタ・モハメド・ディレタ; 迪莱塔·穆罕默德·迪莱塔; 딜레이타 모하메드 딜레이타 | | Birth Date: | 1958-03-12 | | Country: | dj | | Public Information | Id Q57683 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-08T12:48:27 |
B Luminosa
| Name: | B Luminosa | | Alias: | B LUMINOSA | | Country: | dj | | Sanctions: | Reciprocal - Active - 2022-11-03; SDGT - Executive Order 13224 (Terrorism) | | Source: | Graph-based entity tagging; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-16T07:17:05 |
Safia Mohamed Ali Gadileh
| Name: | Safia Mohamed Ali Gadileh | | Alias: | Mme. SAFIA MOHAMED ALI GADILEH | | Country: | dj | | Public Information | Id Q110573038 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-03-16T11:28:59 |
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