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	eng	us_ofac_sdn	`ofac-47466`	2024-03-11
`Person:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrtqy70`	2024-10-09
`Person:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrtxrzm`	2024-11-01
`Person:country`	ae	eng	us_ofac_sdn	`ofac-47466`	2024-03-11
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxrzm`	2024-11-01
`Person:createdAt`	2024-10-07	eng	us_sam_exclusions	`usgsa-s4mrtqy70`	2024-10-09
`Person:firstName`	MOHAMMED ARTAN	eng	us_sam_exclusions	`usgsa-s4mrtxrzm`	2024-11-01
`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:gender`	male	eng	us_ofac_sdn	`ofac-47466`	2024-03-11
`Person:id`	cf470549b293f616ccb59fb4cf4433a63097c84c	eng	us_ofac_sdn	`ofac-47466`	2025-06-02
`Person:id`	40656b8aa09a818318bba934107e138ef1ab8791	eng	us_sam_exclusions	`usgsa-s4mrtxrzm`	2025-12-29
`Person:id`	e3197063c1e98c270c534c025ede098be04b5ced		us_trade_csl	`ofac-47466`	2025-12-30
`LegalEntity:id`	cb8750fab81ab4089042aab77d63a52fe4cc9a6b		tw_shtc	`tw-shtc-b3d95cdca03933670f0bfdc05052c6874d58e785`	2025-08-09
`Person:id`	77b3974d9ecb22d45cfcbba09524b77f6b262496	eng	us_sam_exclusions	`usgsa-s4mrtqy70`	2025-12-29
`Person:lastName`	ROBEL	eng	us_sam_exclusions	`usgsa-s4mrtqy70`	2024-10-09
`Person:lastName`	Roble	eng	us_ofac_sdn	`ofac-47466`	2024-03-11
`Person:lastName`	ROBLE	eng	us_sam_exclusions	`usgsa-s4mrtxrzm`	2024-11-01
`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	eng	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	eng	us_ofac_sdn	`ofac-47466`	2024-03-11
`Person:topics`	sanction		us_trade_csl	`ofac-47466`	2025-12-30
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-47466`	2024-03-11
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrtqy70`	2025-12-29
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrtxrzm`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-b3d95cdca03933670f0bfdc05052c6874d58e785`	2025-08-09
`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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