Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
ofac-39318Person:aliasAhmad Matan Hassan Ali Sulaimanengus_ofac_sdnofac-39318
ofac-39318Person:birthDate1966engus_ofac_sdnofac-39318
ofac-39318Person:birthPlaceQandala, Somaliaengus_ofac_sdnofac-39318
ofac-39318Person:countryyeengus_ofac_sdnofac-39318
ofac-39318Person:firstNameAhmed Hasanengus_ofac_sdnofac-39318
ofac-39318Person:firstNameAhmad Matanengus_ofac_sdnofac-39318
ofac-39318Person:gendermaleengus_ofac_sdnofac-39318
ofac-39318Person:idedfbff4dbe0a2890c9ff97674b5a15f05369156aengus_ofac_sdnofac-39318
ofac-39318Person:id90034ef2ed8962959cbb44d542cb511a4c687f8eus_trade_cslofac-39318
ofac-39318Person:lastNameMataanengus_ofac_sdnofac-39318
ofac-39318Person:lastNameSulaimanengus_ofac_sdnofac-39318
ofac-39318Person:nameMATAAN, Ahmed Hasan Ali Sulaimanus_trade_cslofac-39318
ofac-39318Person:nameAhmed Hasan Ali Sulaiman Mataanengus_ofac_sdnofac-39318
ofac-39318Person:nationalityyeengus_ofac_sdnofac-39318
ofac-39318Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39318engus_ofac_sdnofac-39318
ofac-39318Person:topicssanctionengus_ofac_sdnofac-39318
ofac-39318Person:topicssanctionus_trade_cslofac-39318
ofac-39318Person:weakAliasAhmad Mataanengus_ofac_sdnofac-39318
ofac-39318Person:weakAliasAhmed Mataanengus_ofac_sdnofac-39318
  • 1 - 19 of 19
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