Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MOHAMED AHMED QAHIYE · Mohamed Ahmed Qahiye · QAHIYE, Mohamed Ahmed | [sources] | |||
Birth date | · · | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Mozambique · Somalia | [sources] | |||
First name | MOHAMED AHMED · Mohamed | [sources] | |||
Last name | QAHIYE · Qahiye | [sources] | |||
Middle name | Ahmed | [sources] | |||
Registration number | R4H4AVX8RNN8 | [sources] | |||
Unique Entity ID | R4H4AVX8RNN8 | [sources] | |||
Address | Puntland | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Address | ||
---|---|---|
Full address | Country | |
Puntland | Somalia |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
ISIS-SOMALIA | Providing support to | - | - |