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This table shows statement-based, sourced records from our database. For more context, learn about
how OpenSanctions stores information
.
ID
Property
Value
Lang
Source dataset
Source ID
First seen
NK-o4GV7znasyBV3gB6WfkCZe
Person:
lastName
Abdikarim
gb_hmt_sanctions
gb-hmt-13150
2023-04-20
NK-o4GV7znasyBV3gB6WfkCZe
Person:
lastName
Diriye
gb_hmt_sanctions
gb-hmt-13150
2023-04-20
NK-o4GV7znasyBV3gB6WfkCZe
Person:
lastName
DIRIYE
gb_hmt_sanctions
gb-hmt-13150
2023-04-20
NK-o4GV7znasyBV3gB6WfkCZe
Person:
lastName
Ubaidah
gb_hmt_sanctions
gb-hmt-13150
2023-04-20
NK-o4GV7znasyBV3gB6WfkCZe
Person:
lastName
Ubaidaha
gb_hmt_sanctions
gb-hmt-13150
2023-04-20
NK-o4GV7znasyBV3gB6WfkCZe
Person:
lastName
Abu Ubaidaha
eng
us_ofac_sdn
ofac-18008
2023-04-20
NK-o4GV7znasyBV3gB6WfkCZe
Person:
lastName
Diriye
eng
us_ofac_sdn
ofac-18008
2023-04-20
NK-o4GV7znasyBV3gB6WfkCZe
Person:
lastName
Umar
eng
us_ofac_sdn
ofac-18008
2023-04-20
NK-o4GV7znasyBV3gB6WfkCZe
Person:
lastName
Abdikarim
eng
us_ofac_sdn
ofac-18008
2023-04-20
NK-o4GV7znasyBV3gB6WfkCZe
Person:
lastName
Abu Ubaidah
eng
us_ofac_sdn
ofac-18008
2023-04-20
NK-o4GV7znasyBV3gB6WfkCZe
Person:
lastName
Abdikarim
eng
gb_fcdo_sanctions
gb-fcdo-som0014
2024-05-09
NK-o4GV7znasyBV3gB6WfkCZe
Person:
lastName
Ubaidaha
eng
gb_fcdo_sanctions
gb-fcdo-som0014
2024-05-09
NK-o4GV7znasyBV3gB6WfkCZe
Person:
lastName
DIRIYE
eng
gb_fcdo_sanctions
gb-fcdo-som0014
2024-05-09
NK-o4GV7znasyBV3gB6WfkCZe
Person:
lastName
Ubaidah
eng
gb_fcdo_sanctions
gb-fcdo-som0014
2024-05-09
NK-o4GV7znasyBV3gB6WfkCZe
Person:
lastName
Diriye
eng
gb_fcdo_sanctions
gb-fcdo-som0014
2024-05-09
NK-o4GV7znasyBV3gB6WfkCZe
Person:
lastName
Ahmed Diriye
fra
fr_tresor_gels_avoir
fr-ga-1661
2023-04-20
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