Statements: Mohamed Ahmed Qahiye

Canonical ID: NK-9yLgKCPYLcjqUd3zJuc2Ac · 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
`Person:address`	Puntland	eng	us_ofac_sdn	`ofac-39644`	2024-06-06
`LegalEntity:address`	Mozambique		tw_shtc	`tw-shtc-da6b730652a00c06b51f5e8a943ff1ceedec01eb`	2025-07-21
`LegalEntity:address`	Puntland Somalia		tw_shtc	`tw-shtc-da6b730652a00c06b51f5e8a943ff1ceedec01eb`	2025-07-21
`Person:addressEntity`	`addr-f945968c92b275807a16d3a92f01213ca61b655a`		us_ofac_sdn	`ofac-39644`	2024-06-06
`Person:birthDate`	1990		us_ofac_sdn	`ofac-39644`	2023-04-20
`Person:birthDate`	1991		us_ofac_sdn	`ofac-39644`	2023-04-20
`Person:birthDate`	1989		us_ofac_sdn	`ofac-39644`	2023-04-20
`LegalEntity:country`	mz		tw_shtc	`tw-shtc-da6b730652a00c06b51f5e8a943ff1ceedec01eb`	2025-07-21
`Person:country`	mz		us_sam_exclusions	`usgsa-s4mrn6q3f`	2024-06-14
`Person:country`	so		us_ofac_sdn	`ofac-39644`	2023-04-20
`Person:country`	mz		us_ofac_sdn	`ofac-39644`	2023-04-20
`LegalEntity:country`	so		tw_shtc	`tw-shtc-da6b730652a00c06b51f5e8a943ff1ceedec01eb`	2025-07-21
`Person:createdAt`	2022-11-28		us_sam_exclusions	`usgsa-s4mrn6q3f`	2024-06-14
`Person:firstName`	Mohamed	eng	us_ofac_sdn	`ofac-39644`	2023-04-20
`Person:firstName`	MOHAMED AHMED	eng	us_sam_exclusions	`usgsa-s4mrn6q3f`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-39644`	2023-04-20
`Person:id`	723a71b6f37f861871ac011bd6491aed822d119f		us_ofac_sdn	`ofac-39644`	2026-01-06
`Person:id`	4445935aa27210ebbc3447e5ab6daf10756d2537		us_trade_csl	`ofac-39644`	2026-01-06
`Person:id`	3a100d2466cfb7aba1fc8496bcf5c6b4bf72cd36		us_sam_exclusions	`usgsa-s4mrn6q3f`	2026-01-06
`LegalEntity:id`	1f347f22d4a9b8ac2b82b671f72925793568c86f		tw_shtc	`tw-shtc-da6b730652a00c06b51f5e8a943ff1ceedec01eb`	2025-07-21
`Person:lastName`	Qahiye	eng	us_ofac_sdn	`ofac-39644`	2023-04-20
`Person:lastName`	QAHIYE	eng	us_sam_exclusions	`usgsa-s4mrn6q3f`	2024-06-14
`Person:middleName`	Ahmed	eng	us_ofac_sdn	`ofac-39644`	2024-10-11
`Person:name`	QAHIYE, Mohamed Ahmed		us_trade_csl	`ofac-39644`	2024-05-07
`Person:name`	Mohamed Ahmed Qahiye	eng	us_ofac_sdn	`ofac-39644`	2023-04-20
`LegalEntity:name`	QAHIYE, Mohamed Ahmed		tw_shtc	`tw-shtc-da6b730652a00c06b51f5e8a943ff1ceedec01eb`	2025-07-21
`Person:name`	MOHAMED AHMED QAHIYE	eng	us_sam_exclusions	`usgsa-s4mrn6q3f`	2024-06-14
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-39644`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39644		us_ofac_sdn	`ofac-39644`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-39644`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn6q3f`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-39644`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-da6b730652a00c06b51f5e8a943ff1ceedec01eb`	2025-07-21
`Person:uniqueEntityId`	R4H4AVX8RNN8	eng	us_sam_exclusions	`usgsa-s4mrn6q3f`	2024-12-03

Previous
1 - 34 of 34
Next