Statements: ABDIRAHMAN NUURE

Canonical ID: NK-9yk8MVnKkgQbWiA7RSHL4A · 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`	BARAAWE	eng	us_sam_exclusions	`usgsa-s4mrtyfsh`	2025-12-29
`Person:address`	BARAAWE	eng	us_sam_exclusions	`usgsa-s4mrn6q18`	2025-12-29
`LegalEntity:address`	Baraawe Lower Shabelle Somalia		tw_shtc	`tw-shtc-97d407ff8c89e334cdb8c702b3fc2944b17c23b8`	2025-08-09
`Person:address`	Baraawe	eng	us_ofac_sdn	`ofac-39300`	2023-11-17
`Person:address`	BARAAWE	eng	us_sam_exclusions	`usgsa-s4mrtyfsj`	2025-12-29
`Person:address`	BARAAWE	eng	us_sam_exclusions	`usgsa-s4mrtyfsm`	2025-12-29
`Person:address`	BARAAWE	eng	us_sam_exclusions	`usgsa-s4mrtyfsl`	2025-12-29
`Person:address`	BARAAWE	eng	us_sam_exclusions	`usgsa-s4mrtyfsk`	2025-12-29
`Person:addressEntity`	`addr-2ff934ec8c9108b5c1c505c5d7bde6570b1223b2`		us_ofac_sdn	`ofac-39300`	2023-11-02
`LegalEntity:alias`	NOOR, Abdirahman		tw_shtc	`tw-shtc-97d407ff8c89e334cdb8c702b3fc2944b17c23b8`	2025-08-09
`LegalEntity:alias`	NUURE, Abdirahman		tw_shtc	`tw-shtc-97d407ff8c89e334cdb8c702b3fc2944b17c23b8`	2025-08-09
`Person:alias`	Abdirahman Nuure	eng	us_ofac_sdn	`ofac-39300`	2023-04-20
`Person:alias`	Abdirahman Noor	eng	us_ofac_sdn	`ofac-39300`	2023-04-20
`Person:alias`	Abdirahman Nuure Raage	eng	us_ofac_sdn	`ofac-39300`	2023-04-20
`LegalEntity:alias`	NUURI, Abdirahman		tw_shtc	`tw-shtc-97d407ff8c89e334cdb8c702b3fc2944b17c23b8`	2025-08-09
`LegalEntity:alias`	RAAGE, Abdirahman Nuure		tw_shtc	`tw-shtc-97d407ff8c89e334cdb8c702b3fc2944b17c23b8`	2025-08-09
`Person:alias`	Abdelrahman Nurey	eng	us_ofac_sdn	`ofac-39300`	2023-04-20
`Person:alias`	Abdirahman Nuuri	eng	us_ofac_sdn	`ofac-39300`	2023-04-20
`LegalEntity:alias`	NUREY, Abdelrahman		tw_shtc	`tw-shtc-97d407ff8c89e334cdb8c702b3fc2944b17c23b8`	2025-08-09
`Person:birthDate`	1968		us_ofac_sdn	`ofac-39300`	2023-04-20
`Person:country`	so		us_sam_exclusions	`usgsa-s4mrtyfsh`	2024-11-02
`Person:country`	so		us_sam_exclusions	`usgsa-s4mrtyfsl`	2024-11-02
`LegalEntity:country`	so		tw_shtc	`tw-shtc-97d407ff8c89e334cdb8c702b3fc2944b17c23b8`	2025-08-09
`Person:country`	so		us_sam_exclusions	`usgsa-s4mrtyfsm`	2024-11-02
`Person:country`	so		us_sam_exclusions	`usgsa-s4mrtyfsk`	2024-11-02
`Person:country`	so		us_ofac_sdn	`ofac-39300`	2023-04-20
`Person:country`	so		us_sam_exclusions	`usgsa-s4mrtyfsj`	2024-11-02
`Person:country`	so		us_sam_exclusions	`usgsa-s4mrn6q18`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyfsj`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyfsk`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyfsl`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyfsm`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyfsh`	2024-11-02
`Person:createdAt`	2022-11-28		us_sam_exclusions	`usgsa-s4mrn6q18`	2024-06-14
`Person:firstName`	ABDIRAHMAN	eng	us_sam_exclusions	`usgsa-s4mrtyfsk`	2024-11-02
`Person:firstName`	Abdelrahman	eng	us_ofac_sdn	`ofac-39300`	2023-04-20
`Person:firstName`	Abdirahman	eng	us_ofac_sdn	`ofac-39300`	2023-04-20
`Person:firstName`	ABDELRAHMAN	eng	us_sam_exclusions	`usgsa-s4mrtyfsh`	2024-11-02
`Person:firstName`	ABDIRAHMAN	eng	us_sam_exclusions	`usgsa-s4mrtyfsl`	2024-11-02
`Person:firstName`	ABDIRAHMAN	eng	us_sam_exclusions	`usgsa-s4mrn6q18`	2024-06-14
`Person:firstName`	ABDIRAHMAN	eng	us_sam_exclusions	`usgsa-s4mrtyfsj`	2024-11-02
`Person:firstName`	ABDIRAHMAN NUURE	eng	us_sam_exclusions	`usgsa-s4mrtyfsm`	2024-11-02
`Person:gender`	male		us_ofac_sdn	`ofac-39300`	2023-04-20
`Person:id`	1a5eaba6086e1103de59e1fbef891fdb72ef86be		us_sam_exclusions	`usgsa-s4mrtyfsm`	2026-01-06
`Person:id`	04f092588df859ad753cd53e7453801782d6a52c		us_sam_exclusions	`usgsa-s4mrn6q18`	2026-01-06
`Person:id`	7741cff7fce79603d5fadb599ab710e5795dd4b3		us_trade_csl	`ofac-39300`	2026-01-06
`Person:id`	e5b6b4c47a0dedc7ac63d0a5478ab3ef5c0052b1		us_sam_exclusions	`usgsa-s4mrtyfsk`	2026-01-06
`Person:id`	76f60c66d8f7d882d9867fa5d28f448c86ef2a32		us_sam_exclusions	`usgsa-s4mrtyfsh`	2026-01-06
`Person:id`	cae7c7a8ba05a79366c1bb380f91ecb50e04ba52		us_sam_exclusions	`usgsa-s4mrtyfsl`	2026-01-06
`Person:id`	2ec10eb7dd9f9169f2df8a63fc1a644e3c826e17		us_sam_exclusions	`usgsa-s4mrtyfsj`	2026-01-06
`LegalEntity:id`	a8eb165a516c77435a7e745c34135f3049573e7e		tw_shtc	`tw-shtc-97d407ff8c89e334cdb8c702b3fc2944b17c23b8`	2025-08-09
`Person:id`	85750b1fab3691619a0f2dd61daa40930cceae06		us_ofac_sdn	`ofac-39300`	2026-01-06
`Person:lastName`	NUURI	eng	us_sam_exclusions	`usgsa-s4mrtyfsk`	2024-11-02
`Person:lastName`	NUREY	eng	us_sam_exclusions	`usgsa-s4mrtyfsh`	2024-11-02
`Person:lastName`	NOOR	eng	us_sam_exclusions	`usgsa-s4mrtyfsl`	2024-11-02
`Person:lastName`	Noor	eng	us_ofac_sdn	`ofac-39300`	2023-04-20
`Person:lastName`	NUREY	eng	us_sam_exclusions	`usgsa-s4mrn6q18`	2024-06-14
`Person:lastName`	Nuure	eng	us_ofac_sdn	`ofac-39300`	2023-04-20
`Person:lastName`	Raage	eng	us_ofac_sdn	`ofac-39300`	2023-04-20
`Person:lastName`	Nuuri	eng	us_ofac_sdn	`ofac-39300`	2023-04-20
`Person:lastName`	NUURE	eng	us_sam_exclusions	`usgsa-s4mrtyfsj`	2024-11-02
`Person:lastName`	Nurey	eng	us_ofac_sdn	`ofac-39300`	2023-04-20
`Person:lastName`	RAAGE	eng	us_sam_exclusions	`usgsa-s4mrtyfsm`	2024-11-02
`Person:middleName`	Nuure	eng	us_ofac_sdn	`ofac-39300`	2024-10-11
`Person:name`	NUREY, Abdirahman		us_trade_csl	`ofac-39300`	2024-05-07
`Person:name`	ABDIRAHMAN NUREY	eng	us_sam_exclusions	`usgsa-s4mrn6q18`	2024-06-14
`Person:name`	ABDIRAHMAN NOOR	eng	us_sam_exclusions	`usgsa-s4mrtyfsl`	2024-11-02
`Person:name`	ABDIRAHMAN NUURE RAAGE	eng	us_sam_exclusions	`usgsa-s4mrtyfsm`	2024-11-02
`Person:name`	Abdirahman Nurey	eng	us_ofac_sdn	`ofac-39300`	2023-04-20
`Person:name`	ABDIRAHMAN NUURE	eng	us_sam_exclusions	`usgsa-s4mrtyfsj`	2024-11-02
`LegalEntity:name`	NUREY, Abdirahman		tw_shtc	`tw-shtc-97d407ff8c89e334cdb8c702b3fc2944b17c23b8`	2025-08-09
`Person:name`	ABDELRAHMAN NUREY	eng	us_sam_exclusions	`usgsa-s4mrtyfsh`	2024-11-02
`Person:name`	ABDIRAHMAN NUURI	eng	us_sam_exclusions	`usgsa-s4mrtyfsk`	2024-11-02
`Person:notes`	(also ABDELRAHMAN NUREY, ABDIRAHMAN NUURE, ABDIRAHMAN NUURI, ABDIRAHMAN NOOR, ABDIRAHMAN NUURE RAAGE)	eng	us_sam_exclusions	`usgsa-s4mrn6q18`	2025-07-23
`Person:notes`	(also ABDIRAHMAN NUREY)	eng	us_sam_exclusions	`usgsa-s4mrtyfsh`	2025-07-23
`Person:notes`	(also ABDIRAHMAN NUREY)	eng	us_sam_exclusions	`usgsa-s4mrtyfsj`	2025-07-23
`Person:notes`	(also ABDIRAHMAN NUREY)	eng	us_sam_exclusions	`usgsa-s4mrtyfsk`	2025-07-23
`Person:notes`	(also ABDIRAHMAN NUREY)	eng	us_sam_exclusions	`usgsa-s4mrtyfsm`	2025-07-23
`Person:notes`	(also ABDIRAHMAN NUREY)	eng	us_sam_exclusions	`usgsa-s4mrtyfsl`	2025-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-39300`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39300		us_ofac_sdn	`ofac-39300`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyfsk`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyfsm`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn6q18`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyfsh`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-97d407ff8c89e334cdb8c702b3fc2944b17c23b8`	2025-08-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyfsj`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-39300`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-39300`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyfsl`	2025-12-29
`Person:uniqueEntityId`	SABBCF6Z2355	eng	us_sam_exclusions	`usgsa-s4mrtyfsj`	2024-12-03
`Person:uniqueEntityId`	SABYCN7CLS65	eng	us_sam_exclusions	`usgsa-s4mrtyfsk`	2024-12-03
`Person:uniqueEntityId`	SAKZYNGLYMC5	eng	us_sam_exclusions	`usgsa-s4mrtyfsm`	2024-12-03
`Person:uniqueEntityId`	SAAFB339ZHP6	eng	us_sam_exclusions	`usgsa-s4mrtyfsh`	2024-12-03
`Person:uniqueEntityId`	QYQUHVNPZDR4	eng	us_sam_exclusions	`usgsa-s4mrn6q18`	2024-12-03
`Person:uniqueEntityId`	SAK4YBD7YGJ9	eng	us_sam_exclusions	`usgsa-s4mrtyfsl`	2024-12-03

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