Statements: Mukhtar ROBOW

Canonical ID: NK-43FJr4pjRM76hUTMcfY7vz · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasMukhtar Abdullahi ALIengus_ofac_sdnofac-11313
LegalEntity:aliasRUBU, Mukhtar Alitw_shtctw-shtc-8879a3a0606a5eb29631bf4b9ef757a089a283dd
LegalEntity:aliasALI, Shaykh Mukhtar Robotw_shtctw-shtc-8879a3a0606a5eb29631bf4b9ef757a089a283dd
LegalEntity:aliasABU MANSOURtw_shtctw-shtc-8879a3a0606a5eb29631bf4b9ef757a089a283dd
Person:aliasShaykh Mukhtar Robo ALIengus_ofac_sdnofac-11313
Person:aliasMukhtar Ali RUBUengus_ofac_sdnofac-11313
Person:aliasMujahid Mukhtar Robow ALIengus_ofac_sdnofac-11313
LegalEntity:aliasABU MANSURtw_shtctw-shtc-8879a3a0606a5eb29631bf4b9ef757a089a283dd
LegalEntity:aliasALI, Mujahid Mukhtar Robowtw_shtctw-shtc-8879a3a0606a5eb29631bf4b9ef757a089a283dd
LegalEntity:aliasALI, Mukhtar Abdullahitw_shtctw-shtc-8879a3a0606a5eb29631bf4b9ef757a089a283dd
Person:birthDate1969engus_ofac_sdnofac-11313
Person:birthDate1969-10-10engus_ofac_sdnofac-11313
Person:birthPlaceKeren, Eritreaengus_ofac_sdnofac-11313
Person:birthPlaceXudur, Somaliaengus_ofac_sdnofac-11313
Person:countryerengus_ofac_sdnofac-11313
Person:countrykeengus_ofac_sdnofac-11313
Person:createdAt2008-11-20engus_sam_exclusionsusgsa-s4mr3qtq2
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3qrw9
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3qrw8
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3qrwb
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3qrwc
Person:firstNameMUKHTAR ABDULLAHIengus_sam_exclusionsusgsa-s4mr3qrwc
Person:firstNameMUKHTARengus_sam_exclusionsusgsa-s4mr3qtq2
Person:firstNameMukhtar Abdullahiengus_ofac_sdnofac-11313
Person:firstNameMukhtarengus_ofac_sdnofac-11313
Person:firstNameMujahid Mukhtar Robowengus_ofac_sdnofac-11313
Person:firstNameMukhtar Aliengus_ofac_sdnofac-11313
Person:firstNameMUJAHID MUKHTAR ROBOWengus_sam_exclusionsusgsa-s4mr3qrw9
Person:firstNameMUKHTAR ALIengus_sam_exclusionsusgsa-s4mr3qrwb
Person:firstNameShaykh Mukhtar Roboengus_ofac_sdnofac-11313
Person:firstNameSHAYKH MUKHTAR ROBOengus_sam_exclusionsusgsa-s4mr3qrw8
Person:id13f437eab75930b88683d2b5af534245188114e1engus_ofac_sdnofac-11313
Person:id79df58c38782c6fed3c09adb2e57ae8f294790b6engus_sam_exclusionsusgsa-s4mr3qrwc
LegalEntity:id6493b303b3ca77eea610688d60a81cbb9721a300tw_shtctw-shtc-8879a3a0606a5eb29631bf4b9ef757a089a283dd
Person:id12ab2dca7d72589d04c578beb84907fdad091ea7us_trade_cslofac-11313
Person:idd651ab0c3c31cc54bc94f49e1f519791665d1bf8engus_sam_exclusionsusgsa-s4mr3qrw8
Person:idcde4e61a820350792f37c4193540acd9b5f090cbengus_sam_exclusionsusgsa-s4mr3qtq2
Person:id73567f476bc3563a89116a23069b992767a6accaengus_sam_exclusionsusgsa-s4mr3qrwb
Person:id82e677a1b0f7daf7f36ac4654a9a990177c42c42engus_sam_exclusionsusgsa-s4mr3qrw9
LegalEntity:idNumber1372584tw_shtctw-shtc-8879a3a0606a5eb29631bf4b9ef757a089a283dd
Person:idNumber1372584engus_ofac_sdnofac-11313
Person:lastNameRUBUengus_sam_exclusionsusgsa-s4mr3qrwb
Person:lastNameRUBUengus_ofac_sdnofac-11313
Person:lastNameROBOWengus_ofac_sdnofac-11313
Person:lastNameALIengus_ofac_sdnofac-11313
Person:lastNameALIengus_sam_exclusionsusgsa-s4mr3qrw9
Person:lastNameROBOWengus_sam_exclusionsusgsa-s4mr3qtq2
Person:lastNameALIengus_sam_exclusionsusgsa-s4mr3qrwc
Person:lastNameALIengus_sam_exclusionsusgsa-s4mr3qrw8
Person:nameMUKHTAR ROBOWengus_sam_exclusionsusgsa-s4mr3qtq2
Person:nameMUKHTAR ALI RUBUengus_sam_exclusionsusgsa-s4mr3qrwb
LegalEntity:nameROBOW, Mukhtartw_shtctw-shtc-8879a3a0606a5eb29631bf4b9ef757a089a283dd
Person:nameSHAYKH MUKHTAR ROBO ALIengus_sam_exclusionsusgsa-s4mr3qrw8
Person:nameMUKHTAR ABDULLAHI ALIengus_sam_exclusionsusgsa-s4mr3qrwc
Person:nameMukhtar ROBOWengus_ofac_sdnofac-11313
Person:nameROBOW, Mukhtarus_trade_cslofac-11313
Person:nameMUJAHID MUKHTAR ROBOW ALIengus_sam_exclusionsusgsa-s4mr3qrw9
Person:nationalityerengus_ofac_sdnofac-11313
Person:notes(also SHAYKH MUKHTAR ROBO ALI, MUJAHID MUKHTAR ROBOW ALI, MUKHTAR ALI RUBU, MUKHTAR ROBOW)engus_sam_exclusionsusgsa-s4mr3qrwc
Person:notes(also SHAYKH MUKHTAR ROBO ALI, MUJAHID MUKHTAR ROBOW ALI, MUKHTAR ABDULLAHI ALI, MUKHTAR ROBOW)engus_sam_exclusionsusgsa-s4mr3qrwb
Person: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
Person:notes(also SHAYKH MUKHTAR ROBO ALI, MUJAHID MUKHTAR ROBOW ALI, MUKHTAR ALI RUBU, MUKHTAR ABDULLAHI ALI)engus_sam_exclusionsusgsa-s4mr3qtq2
Person:notes(also MUJAHID MUKHTAR ROBOW ALI, MUKHTAR ALI RUBU, MUKHTAR ABDULLAHI ALI, MUKHTAR ROBOW)engus_sam_exclusionsusgsa-s4mr3qrw8
Person:notes(also SHAYKH MUKHTAR ROBO ALI, MUKHTAR ALI RUBU, MUKHTAR ABDULLAHI ALI, MUKHTAR ROBOW)engus_sam_exclusionsusgsa-s4mr3qrw9
Person:passportNumber0310857engus_ofac_sdnofac-11313
Person:programIdUS-TERRengus_ofac_sdnofac-11313
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11313engus_ofac_sdnofac-11313
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qrw9
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qtq2
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qrwc
Person:topicssanctionengus_ofac_sdnofac-11313
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qrwb
Person:topicssanctionus_trade_cslofac-11313
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qrw8
LegalEntity:topicsexport.controltw_shtctw-shtc-8879a3a0606a5eb29631bf4b9ef757a089a283dd
Person:weakAliasABU MANSOURengus_ofac_sdnofac-11313
Person:weakAliasABU MANSURengus_ofac_sdnofac-11313
  • 1 - 77 of 77
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting