Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-43FJr4pjRM76hUTMcfY7vzPerson:aliasMujahid Mukhtar Robow ALIengus_ofac_sdnofac-11313
NK-43FJr4pjRM76hUTMcfY7vzPerson:aliasMukhtar Ali RUBUengus_ofac_sdnofac-11313
NK-43FJr4pjRM76hUTMcfY7vzPerson:aliasMukhtar Abdullahi ALIengus_ofac_sdnofac-11313
NK-43FJr4pjRM76hUTMcfY7vzPerson:aliasShaykh Mukhtar Robo ALIengus_ofac_sdnofac-11313
NK-43FJr4pjRM76hUTMcfY7vzPerson:birthDate1969-10-10engus_ofac_sdnofac-11313
NK-43FJr4pjRM76hUTMcfY7vzPerson:birthDate1969engus_ofac_sdnofac-11313
NK-43FJr4pjRM76hUTMcfY7vzPerson:birthPlaceXudur, Somaliaengus_ofac_sdnofac-11313
NK-43FJr4pjRM76hUTMcfY7vzPerson:birthPlaceKeren, Eritreaengus_ofac_sdnofac-11313
NK-43FJr4pjRM76hUTMcfY7vzPerson:countrykeengus_ofac_sdnofac-11313
NK-43FJr4pjRM76hUTMcfY7vzPerson:countryerengus_ofac_sdnofac-11313
NK-43FJr4pjRM76hUTMcfY7vzPerson:firstNameShaykh Mukhtar Roboengus_ofac_sdnofac-11313
NK-43FJr4pjRM76hUTMcfY7vzPerson:firstNameMukhtar Aliengus_ofac_sdnofac-11313
NK-43FJr4pjRM76hUTMcfY7vzPerson:firstNameMujahid Mukhtar Robowengus_ofac_sdnofac-11313
NK-43FJr4pjRM76hUTMcfY7vzPerson:firstNameMukhtarengus_ofac_sdnofac-11313
NK-43FJr4pjRM76hUTMcfY7vzPerson:firstNameMukhtar Abdullahiengus_ofac_sdnofac-11313
NK-43FJr4pjRM76hUTMcfY7vzPerson:id766d85d58f7e2ecaa6b0266d471f62c1325c3ea7engus_ofac_sdnofac-11313
NK-43FJr4pjRM76hUTMcfY7vzPerson:id12ab2dca7d72589d04c578beb84907fdad091ea7us_trade_cslofac-11313
NK-43FJr4pjRM76hUTMcfY7vzPerson:idNumber1372584engus_ofac_sdnofac-11313
NK-43FJr4pjRM76hUTMcfY7vzPerson:lastNameALIengus_ofac_sdnofac-11313
NK-43FJr4pjRM76hUTMcfY7vzPerson:lastNameROBOWengus_ofac_sdnofac-11313
NK-43FJr4pjRM76hUTMcfY7vzPerson:lastNameRUBUengus_ofac_sdnofac-11313
NK-43FJr4pjRM76hUTMcfY7vzPerson:nameROBOW, Mukhtarus_trade_cslofac-11313
NK-43FJr4pjRM76hUTMcfY7vzPerson:nameMukhtar ROBOWengus_ofac_sdnofac-11313
NK-43FJr4pjRM76hUTMcfY7vzPerson:nationalityerengus_ofac_sdnofac-11313
NK-43FJr4pjRM76hUTMcfY7vzPerson:notes(Following data derived from an Eritrean passport issued under the alias name of Mukhtar Abdullahi Ali: Alt. DOB: 10 October 1969; Alt. POB: Keren Eritrea; nationality: Eritrean; National ID No.: 1372584, Kenya; Passport No.: 0310857, Eritrea, Issue Date 21 August 2006, Expire Date 20 August 2008)engus_ofac_sdnofac-11313
NK-43FJr4pjRM76hUTMcfY7vzPerson:passportNumber0310857engus_ofac_sdnofac-11313
NK-43FJr4pjRM76hUTMcfY7vzPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11313engus_ofac_sdnofac-11313
NK-43FJr4pjRM76hUTMcfY7vzPerson:topicssanctionus_trade_cslofac-11313
NK-43FJr4pjRM76hUTMcfY7vzPerson:topicssanctionengus_ofac_sdnofac-11313
NK-43FJr4pjRM76hUTMcfY7vzPerson:weakAliasABU MANSOURengus_ofac_sdnofac-11313
NK-43FJr4pjRM76hUTMcfY7vzPerson:weakAliasABU MANSURengus_ofac_sdnofac-11313
  • 1 - 31 of 31
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting