Statements: MOHAMMED ARTAN ROBLE

Canonical ID: NK-4dc8QsZGpVmVBhDP5D4eqP · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	United Arab Emirates		tw_shtc	`tw-shtc-b3d95cdca03933670f0bfdc05052c6874d58e785`	2025-08-09
`LegalEntity:alias`	ROBLE, Mohammed Artan		tw_shtc	`tw-shtc-b3d95cdca03933670f0bfdc05052c6874d58e785`	2025-08-09
`Person:alias`	Mohammed Artan Roble	eng	us_ofac_sdn	`ofac-47466`	2024-03-11
`Person:birthDate`	1964-07-12		us_ofac_sdn	`ofac-47466`	2024-03-11
`Person:country`	ae		us_ofac_sdn	`ofac-47466`	2024-03-11
`Person:country`	ae		us_sam_exclusions	`usgsa-s4mrtxrzm`	2024-11-01
`Person:country`	ae		us_sam_exclusions	`usgsa-s4mrtqy70`	2024-10-09
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxrzm`	2024-11-01
`Person:createdAt`	2024-10-07		us_sam_exclusions	`usgsa-s4mrtqy70`	2024-10-09
`Person:firstName`	Mohammed	eng	us_ofac_sdn	`ofac-47466`	2024-03-11
`Person:firstName`	MOHAMMED ARTAN	eng	us_sam_exclusions	`usgsa-s4mrtqy70`	2024-10-09
`Person:firstName`	MOHAMMED ARTAN	eng	us_sam_exclusions	`usgsa-s4mrtxrzm`	2024-11-01
`Person:gender`	male		us_ofac_sdn	`ofac-47466`	2024-03-11
`Person:id`	4567701b17aebbdbbd2863c9d84c514c50600afa		us_trade_csl	`ofac-47466`	2026-01-06
`LegalEntity:id`	cb8750fab81ab4089042aab77d63a52fe4cc9a6b		tw_shtc	`tw-shtc-b3d95cdca03933670f0bfdc05052c6874d58e785`	2025-08-09
`Person:id`	33e10f5c9d288cd01f6760ca27e31321ee128137		us_ofac_sdn	`ofac-47466`	2026-01-06
`Person:id`	0eaa07c05f6d7a307d72648f6797c28405197521		us_sam_exclusions	`usgsa-s4mrtqy70`	2026-01-06
`Person:id`	027ec9f491a59536b1c688d872f65966a9f0d608		us_sam_exclusions	`usgsa-s4mrtxrzm`	2026-01-06
`Person:lastName`	ROBEL	eng	us_sam_exclusions	`usgsa-s4mrtqy70`	2024-10-09
`Person:lastName`	ROBLE	eng	us_sam_exclusions	`usgsa-s4mrtxrzm`	2024-11-01
`Person:lastName`	Roble	eng	us_ofac_sdn	`ofac-47466`	2024-03-11
`Person:lastName`	Robel	eng	us_ofac_sdn	`ofac-47466`	2024-03-11
`Person:middleName`	Artan	eng	us_ofac_sdn	`ofac-47466`	2024-10-11
`Person:name`	ROBEL, Mohammed Artan		us_trade_csl	`ofac-47466`	2024-05-07
`LegalEntity:name`	ROBEL, Mohammed Artan		tw_shtc	`tw-shtc-b3d95cdca03933670f0bfdc05052c6874d58e785`	2025-08-09
`Person:name`	MOHAMMED ARTAN ROBEL	eng	us_sam_exclusions	`usgsa-s4mrtqy70`	2024-10-09
`Person:name`	Mohammed Artan Robel	eng	us_ofac_sdn	`ofac-47466`	2024-03-11
`Person:name`	MOHAMMED ARTAN ROBLE	eng	us_sam_exclusions	`usgsa-s4mrtxrzm`	2024-11-01
`Person:nationality`	se		us_ofac_sdn	`ofac-47466`	2024-03-11
`Person:notes`	(also MOHAMMED ARTAN ROBEL)	eng	us_sam_exclusions	`usgsa-s4mrtxrzm`	2025-07-23
`Person:notes`	(also MOHAMMED ARTAN ROBLE)	eng	us_sam_exclusions	`usgsa-s4mrtqy70`	2025-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-47466`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47466		us_ofac_sdn	`ofac-47466`	2024-03-11
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtqy70`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxrzm`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-b3d95cdca03933670f0bfdc05052c6874d58e785`	2025-08-09
`Person:topics`	sanction		us_ofac_sdn	`ofac-47466`	2024-03-11
`Person:topics`	sanction		us_trade_csl	`ofac-47466`	2025-12-30
`Person:uniqueEntityId`	U84RVHXXBN66	eng	us_sam_exclusions	`usgsa-s4mrtqy70`	2024-12-03
`Person:uniqueEntityId`	CC9VU17JSTD8	eng	us_sam_exclusions	`usgsa-s4mrtxrzm`	2024-12-03

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