Statements: ABDIRAHMAN NUURE

Canonical ID: NK-9yk8MVnKkgQbWiA7RSHL4A · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBARAAWE, SOMengus_sam_exclusionsusgsa-s4mrtyfsk
LegalEntity:addressBaraawe Lower Shabelle Somaliatw_shtctw-shtc-97d407ff8c89e334cdb8c702b3fc2944b17c23b8
Person:addressBaraaweengus_ofac_sdnofac-39300
Person:addressBARAAWE, SOMengus_sam_exclusionsusgsa-s4mrtyfsj
Person:addressBARAAWE, SOMengus_sam_exclusionsusgsa-s4mrtyfsl
Person:addressBARAAWE, SOMengus_sam_exclusionsusgsa-s4mrtyfsm
Person:addressBARAAWE, SOMengus_sam_exclusionsusgsa-s4mrn6q18
Person:addressBARAAWE, SOMengus_sam_exclusionsusgsa-s4mrtyfsh
Person:addressEntityaddr-2ff934ec8c9108b5c1c505c5d7bde6570b1223b2engus_ofac_sdnofac-39300
LegalEntity:aliasNOOR, Abdirahmantw_shtctw-shtc-97d407ff8c89e334cdb8c702b3fc2944b17c23b8
Person:aliasAbdirahman Nuure Raageengus_ofac_sdnofac-39300
Person:aliasAbdirahman Nuuriengus_ofac_sdnofac-39300
LegalEntity:aliasRAAGE, Abdirahman Nuuretw_shtctw-shtc-97d407ff8c89e334cdb8c702b3fc2944b17c23b8
Person:aliasAbdelrahman Nureyengus_ofac_sdnofac-39300
LegalEntity:aliasNUURE, Abdirahmantw_shtctw-shtc-97d407ff8c89e334cdb8c702b3fc2944b17c23b8
LegalEntity:aliasNUREY, Abdelrahmantw_shtctw-shtc-97d407ff8c89e334cdb8c702b3fc2944b17c23b8
Person:aliasAbdirahman Nuureengus_ofac_sdnofac-39300
LegalEntity:aliasNUURI, Abdirahmantw_shtctw-shtc-97d407ff8c89e334cdb8c702b3fc2944b17c23b8
Person:aliasAbdirahman Noorengus_ofac_sdnofac-39300
Person:birthDate1968engus_ofac_sdnofac-39300
Person:countrysoengus_sam_exclusionsusgsa-s4mrtyfsh
Person:countrysoengus_sam_exclusionsusgsa-s4mrtyfsl
LegalEntity:countrysotw_shtctw-shtc-97d407ff8c89e334cdb8c702b3fc2944b17c23b8
Person:countrysoengus_sam_exclusionsusgsa-s4mrtyfsm
Person:countrysoengus_sam_exclusionsusgsa-s4mrtyfsk
Person:countrysoengus_ofac_sdnofac-39300
Person:countrysoengus_sam_exclusionsusgsa-s4mrtyfsj
Person:countrysoengus_sam_exclusionsusgsa-s4mrn6q18
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfsj
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfsl
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfsk
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfsm
Person:createdAt2022-11-28engus_sam_exclusionsusgsa-s4mrn6q18
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfsh
Person:firstNameABDIRAHMANengus_sam_exclusionsusgsa-s4mrtyfsj
Person:firstNameAbdelrahmanengus_ofac_sdnofac-39300
Person:firstNameAbdirahmanengus_ofac_sdnofac-39300
Person:firstNameABDELRAHMANengus_sam_exclusionsusgsa-s4mrtyfsh
Person:firstNameABDIRAHMANengus_sam_exclusionsusgsa-s4mrtyfsl
Person:firstNameABDIRAHMANengus_sam_exclusionsusgsa-s4mrn6q18
Person:firstNameABDIRAHMANengus_sam_exclusionsusgsa-s4mrtyfsk
Person:firstNameABDIRAHMAN NUUREengus_sam_exclusionsusgsa-s4mrtyfsm
Person:gendermaleengus_ofac_sdnofac-39300
Person:id493038d772f2be2f03a5210a135a6fcdc2ce3017engus_sam_exclusionsusgsa-s4mrtyfsl
Person:ida83d687d891d359e6fafa4a28d9df9145f759518engus_sam_exclusionsusgsa-s4mrn6q18
Person:id7741cff7fce79603d5fadb599ab710e5795dd4b3us_trade_cslofac-39300
Person:id01e1ec00f6eda63d0aa5d9c29c7a05f919ea3174engus_sam_exclusionsusgsa-s4mrtyfsj
Person:ida58329774c130e19e8920149325e33862b0fb81bengus_sam_exclusionsusgsa-s4mrtyfsh
LegalEntity:ida8eb165a516c77435a7e745c34135f3049573e7etw_shtctw-shtc-97d407ff8c89e334cdb8c702b3fc2944b17c23b8
Person:id3ef32be6cea3dceccb331a93716f6a847bafb4b5engus_ofac_sdnofac-39300
Person:id2fc4528ba6a7bed7f145225a72b3c54203b1b28bengus_sam_exclusionsusgsa-s4mrtyfsm
Person:id56393d023bf0f01507b80bdb2c5e604727cd4106engus_sam_exclusionsusgsa-s4mrtyfsk
Person:lastNameRAAGEengus_sam_exclusionsusgsa-s4mrtyfsm
Person:lastNameRaageengus_ofac_sdnofac-39300
Person:lastNameNUREYengus_sam_exclusionsusgsa-s4mrn6q18
Person:lastNameNUREYengus_sam_exclusionsusgsa-s4mrtyfsh
Person:lastNameNuureengus_ofac_sdnofac-39300
Person:lastNameNOORengus_sam_exclusionsusgsa-s4mrtyfsl
Person:lastNameNuuriengus_ofac_sdnofac-39300
Person:lastNameNoorengus_ofac_sdnofac-39300
Person:lastNameNUUREengus_sam_exclusionsusgsa-s4mrtyfsj
Person:lastNameNureyengus_ofac_sdnofac-39300
Person:lastNameNUURIengus_sam_exclusionsusgsa-s4mrtyfsk
Person:middleNameNuureengus_ofac_sdnofac-39300
Person:nameNUREY, Abdirahmanus_trade_cslofac-39300
Person:nameABDIRAHMAN NOORengus_sam_exclusionsusgsa-s4mrtyfsl
Person:nameABDELRAHMAN NUREYengus_sam_exclusionsusgsa-s4mrtyfsh
Person:nameABDIRAHMAN NUURIengus_sam_exclusionsusgsa-s4mrtyfsk
Person:nameAbdirahman Nureyengus_ofac_sdnofac-39300
LegalEntity:nameNUREY, Abdirahmantw_shtctw-shtc-97d407ff8c89e334cdb8c702b3fc2944b17c23b8
Person:nameABDIRAHMAN NUURE RAAGEengus_sam_exclusionsusgsa-s4mrtyfsm
Person:nameABDIRAHMAN NUREYengus_sam_exclusionsusgsa-s4mrn6q18
Person:nameABDIRAHMAN NUUREengus_sam_exclusionsusgsa-s4mrtyfsj
Person:notes(also ABDELRAHMAN NUREY, ABDIRAHMAN NUURE, ABDIRAHMAN NUURI, ABDIRAHMAN NOOR, ABDIRAHMAN NUURE RAAGE)engus_sam_exclusionsusgsa-s4mrn6q18
Person:notes(also ABDIRAHMAN NUREY)engus_sam_exclusionsusgsa-s4mrtyfsh
Person:notes(also ABDIRAHMAN NUREY)engus_sam_exclusionsusgsa-s4mrtyfsj
Person:notes(also ABDIRAHMAN NUREY)engus_sam_exclusionsusgsa-s4mrtyfsk
Person:notes(also ABDIRAHMAN NUREY)engus_sam_exclusionsusgsa-s4mrtyfsm
Person:notes(also ABDIRAHMAN NUREY)engus_sam_exclusionsusgsa-s4mrtyfsl
Person:programIdUS-TERRengus_ofac_sdnofac-39300
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39300engus_ofac_sdnofac-39300
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfsk
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfsm
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn6q18
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfsh
Person:topicssanctionus_trade_cslofac-39300
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfsj
Person:topicssanctionengus_ofac_sdnofac-39300
LegalEntity:topicsexport.controltw_shtctw-shtc-97d407ff8c89e334cdb8c702b3fc2944b17c23b8
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfsl
Person:uniqueEntityIdSABBCF6Z2355engus_sam_exclusionsusgsa-s4mrtyfsj
Person:uniqueEntityIdSABYCN7CLS65engus_sam_exclusionsusgsa-s4mrtyfsk
Person:uniqueEntityIdSAKZYNGLYMC5engus_sam_exclusionsusgsa-s4mrtyfsm
Person:uniqueEntityIdSAAFB339ZHP6engus_sam_exclusionsusgsa-s4mrtyfsh
Person:uniqueEntityIdQYQUHVNPZDR4engus_sam_exclusionsusgsa-s4mrn6q18
Person:uniqueEntityIdSAK4YBD7YGJ9engus_sam_exclusionsusgsa-s4mrtyfsl
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