Statements: MOHAMMED ALBASHIR

Canonical ID: NK-AKnNYgctLDfbPk2kJc5GyJ · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBirmingham United Kingdomtw_shtctw-shtc-a8096c932fa13ee801b53b6687fd2c0a09085b0f
Person:addressBIRMINGHAM, GBRengus_sam_exclusionsusgsa-s4mr3pntj
Person:addressBirminghamengus_ofac_sdnofac-9595
Person:addressEntityaddr-21f343a5d2cf927302814a4b7b8c680ecdb83b76engus_ofac_sdnofac-9595
LegalEntity:aliasAL-KHATAB, Abd Al Rahmantw_shtctw-shtc-a8096c932fa13ee801b53b6687fd2c0a09085b0f
LegalEntity:aliasISMAIL, Mohammedtw_shtctw-shtc-a8096c932fa13ee801b53b6687fd2c0a09085b0f
LegalEntity:aliasABU MOHAMMEDtw_shtctw-shtc-a8096c932fa13ee801b53b6687fd2c0a09085b0f
LegalEntity:aliasABU KHALIDtw_shtctw-shtc-a8096c932fa13ee801b53b6687fd2c0a09085b0f
LegalEntity:aliasABU ABD AL-RAHMANtw_shtctw-shtc-a8096c932fa13ee801b53b6687fd2c0a09085b0f
LegalEntity:aliasAL-BASHIR, Muhammadtw_shtctw-shtc-a8096c932fa13ee801b53b6687fd2c0a09085b0f
LegalEntity:aliasAL-FAQI, Bashir Mohammed Ibrahimtw_shtctw-shtc-a8096c932fa13ee801b53b6687fd2c0a09085b0f
Person:aliasBashir Mohammed Ibrahim AL-FAQIengus_ofac_sdnofac-9595
Person:aliasAbd Al Rahman AL-KHATABengus_ofac_sdnofac-9595
Person:aliasAl-Basher MOHAMMEDengus_ofac_sdnofac-9595
Person:aliasMohammed ISMAILengus_ofac_sdnofac-9595
Person:aliasMuhammad AL-BASHIRengus_ofac_sdnofac-9595
Person:aliasMohammed ALBASHIRengus_ofac_sdnofac-9595
LegalEntity:aliasMOHAMMED, Al-Bashertw_shtctw-shtc-a8096c932fa13ee801b53b6687fd2c0a09085b0f
LegalEntity:aliasALBASHIR, Mohammedtw_shtctw-shtc-a8096c932fa13ee801b53b6687fd2c0a09085b0f
LegalEntity:aliasMAHMUDtw_shtctw-shtc-a8096c932fa13ee801b53b6687fd2c0a09085b0f
LegalEntity:aliasMUSTAFAtw_shtctw-shtc-a8096c932fa13ee801b53b6687fd2c0a09085b0f
Person:birthDate1959-12-15engus_ofac_sdnofac-9595
Person:birthPlaceLibyaengus_ofac_sdnofac-9595
LegalEntity:countrygbtw_shtctw-shtc-a8096c932fa13ee801b53b6687fd2c0a09085b0f
Person:countrygbengus_sam_exclusionsusgsa-s4mr3pntj
Person:countrygbengus_ofac_sdnofac-9595
Person:createdAt2006-02-08engus_sam_exclusionsusgsa-s4mr3r66p
Person:createdAt2006-02-08engus_sam_exclusionsusgsa-s4mr3pntj
Person:createdAt2006-02-08engus_sam_exclusionsusgsa-s4mr3pntl
Person:createdAt2006-02-08engus_sam_exclusionsusgsa-s4mr3qtpf
Person:createdAt2006-02-08engus_sam_exclusionsusgsa-s4mr3r39k
Person:createdAt2006-02-08engus_sam_exclusionsusgsa-s4mr3pntk
Person:createdAt2006-02-08engus_sam_exclusionsusgsa-s4mr3qtg2
Person:firstNameMOHAMMEDengus_sam_exclusionsusgsa-s4mr3qtg2
Person:firstNameMuhammadengus_ofac_sdnofac-9595
Person:firstNameBashir Mohammed Ibrahimengus_ofac_sdnofac-9595
Person:firstNameAbd Al Rahmanengus_ofac_sdnofac-9595
Person:firstNameMOHAMMEDengus_sam_exclusionsusgsa-s4mr3pntk
Person:firstNameMUHAMMADengus_sam_exclusionsusgsa-s4mr3qtpf
Person:firstNameAl-Basherengus_ofac_sdnofac-9595
Person:firstNameABD AL-RAHMANengus_sam_exclusionsusgsa-s4mr3pntj
Person:firstNameMohammedengus_ofac_sdnofac-9595
Person:firstNameBASHIR MOHAMMED IBRAHIMengus_sam_exclusionsusgsa-s4mr3r66p
Person:firstNameABD AL RAHMANengus_sam_exclusionsusgsa-s4mr3pntl
Person:firstNameAL-BASHERengus_sam_exclusionsusgsa-s4mr3r39k
Person:firstNameAbd al-Rahmanengus_ofac_sdnofac-9595
Person:idf4a2cdc0ea6e92f35697dc4c4ba8639d88d615fcus_trade_cslofac-9595
Person:id56aab89099858bb2d3309e3c5f135568841db08eengus_sam_exclusionsusgsa-s4mr3pntk
Person:idc0e0fb777e39e0c56892f90d3bf86d1c07c4b713engus_sam_exclusionsusgsa-s4mr3pntl
Person:id851354f6c1fc40958a0e1d2d2966b740573db692engus_sam_exclusionsusgsa-s4mr3r66p
Person:idd7a7df6e3739bbe71da9b52265f783fd5c27448cengus_sam_exclusionsusgsa-s4mr3qtg2
Person:id5d5832205b9a6cce474ac87e154730661c64116cengus_sam_exclusionsusgsa-s4mr3r39k
LegalEntity:iddd13680abf764f2624e59cc6c2645dd2fc74d1abtw_shtctw-shtc-a8096c932fa13ee801b53b6687fd2c0a09085b0f
Person:idf247de570277bc4bd8fd3253b22afc3d5edf2a38engus_sam_exclusionsusgsa-s4mr3qtpf
Person:idbc8ef0d84349f76d4cd07e18a6720fd37898ad62engus_sam_exclusionsusgsa-s4mr3pntj
Person:idb7f928877442eb0670724a564074acf5ad5048f1engus_ofac_sdnofac-9595
Person:lastNameAL-FAQIengus_sam_exclusionsusgsa-s4mr3r66p
Person:lastNameAL-BASHIRengus_ofac_sdnofac-9595
Person:lastNameMOHAMMEDengus_ofac_sdnofac-9595
Person:lastNameAL-FAQIHengus_ofac_sdnofac-9595
Person:lastNameALBASHIRengus_ofac_sdnofac-9595
Person:lastNameAL-KHATABengus_ofac_sdnofac-9595
Person:lastNameISMAILengus_ofac_sdnofac-9595
Person:lastNameAL-FAQIengus_ofac_sdnofac-9595
Person:lastNameAL-KHATABengus_sam_exclusionsusgsa-s4mr3pntl
Person:lastNameMOHAMMEDengus_sam_exclusionsusgsa-s4mr3r39k
Person:lastNameALBASHIRengus_sam_exclusionsusgsa-s4mr3qtg2
Person:lastNameISMAILengus_sam_exclusionsusgsa-s4mr3pntk
Person:lastNameAL-BASHIRengus_sam_exclusionsusgsa-s4mr3qtpf
Person:lastNameAL-FAQIHengus_sam_exclusionsusgsa-s4mr3pntj
Person:nameBASHIR MOHAMMED IBRAHIM AL-FAQIengus_sam_exclusionsusgsa-s4mr3r66p
Person:nameABD AL RAHMAN AL-KHATABengus_sam_exclusionsusgsa-s4mr3pntl
Person:nameAL-FAQIH, Abd al-Rahmanus_trade_cslofac-9595
Person:nameMOHAMMED ISMAILengus_sam_exclusionsusgsa-s4mr3pntk
Person:nameAL-BASHER MOHAMMEDengus_sam_exclusionsusgsa-s4mr3r39k
Person:nameABD AL-RAHMAN AL-FAQIHengus_sam_exclusionsusgsa-s4mr3pntj
Person:nameMOHAMMED ALBASHIRengus_sam_exclusionsusgsa-s4mr3qtg2
LegalEntity:nameAL-FAQIH, Abd al-Rahmantw_shtctw-shtc-a8096c932fa13ee801b53b6687fd2c0a09085b0f
Person:nameAbd al-Rahman AL-FAQIHengus_ofac_sdnofac-9595
Person:nameMUHAMMAD AL-BASHIRengus_sam_exclusionsusgsa-s4mr3qtpf
Person:notes(also ABD AL-RAHMAN AL-FAQIH, MOHAMMED ISMAIL, ABD AL RAHMAN AL-KHATAB, MOHAMMED ALBASHIR, MUHAMMAD AL-BASHIR, AL-BASHER MOHAMMED)engus_sam_exclusionsusgsa-s4mr3r66p
Person:notes(also ABD AL-RAHMAN AL-FAQIH, MOHAMMED ISMAIL, ABD AL RAHMAN AL-KHATAB, MUHAMMAD AL-BASHIR, AL-BASHER MOHAMMED, BASHIR MOHAMMED IBRAHIM AL-FAQI)engus_sam_exclusionsusgsa-s4mr3qtg2
Person:notes(also ABD AL-RAHMAN AL-FAQIH, MOHAMMED ISMAIL, ABD AL RAHMAN AL-KHATAB, MOHAMMED ALBASHIR, MUHAMMAD AL-BASHIR, BASHIR MOHAMMED IBRAHIM AL-FAQI)engus_sam_exclusionsusgsa-s4mr3r39k
Person:notes(also ABD AL-RAHMAN AL-FAQIH, ABD AL RAHMAN AL-KHATAB, MOHAMMED ALBASHIR, MUHAMMAD AL-BASHIR, AL-BASHER MOHAMMED, BASHIR MOHAMMED IBRAHIM AL-FAQI)engus_sam_exclusionsusgsa-s4mr3pntk
Person:notes(also ABD AL-RAHMAN AL-FAQIH, MOHAMMED ISMAIL, MOHAMMED ALBASHIR, MUHAMMAD AL-BASHIR, AL-BASHER MOHAMMED, BASHIR MOHAMMED IBRAHIM AL-FAQI)engus_sam_exclusionsusgsa-s4mr3pntl
Person:notes(also ABD AL-RAHMAN AL-FAQIH, MOHAMMED ISMAIL, ABD AL RAHMAN AL-KHATAB, MOHAMMED ALBASHIR, AL-BASHER MOHAMMED, BASHIR MOHAMMED IBRAHIM AL-FAQI)engus_sam_exclusionsusgsa-s4mr3qtpf
Person:notes(also MOHAMMED ISMAIL, ABD AL RAHMAN AL-KHATAB, MOHAMMED ALBASHIR, MUHAMMAD AL-BASHIR, AL-BASHER MOHAMMED, BASHIR MOHAMMED IBRAHIM AL-FAQI)engus_sam_exclusionsusgsa-s4mr3pntj
Person:programIdUS-TERRengus_ofac_sdnofac-9595
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9595engus_ofac_sdnofac-9595
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pntk
Person:topicssanctionengus_ofac_sdnofac-9595
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r39k
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pntj
LegalEntity:topicsexport.controltw_shtctw-shtc-a8096c932fa13ee801b53b6687fd2c0a09085b0f
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qtpf
Person:topicssanctionus_trade_cslofac-9595
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qtg2
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r66p
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pntl
Person:uniqueEntityIdY74VRGBD9S57engus_sam_exclusionsusgsa-s4mr3pntj
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting