Statements: MOHAMMED ALBASHIR

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBirminghamengus_ofac_sdnofac-9595
Person:addressBIRMINGHAMengus_sam_exclusionsusgsa-s4mr3pntj
LegalEntity:addressBirmingham United Kingdomtw_shtctw-shtc-a8096c932fa13ee801b53b6687fd2c0a09085b0f
Person:addressEntityaddr-21f343a5d2cf927302814a4b7b8c680ecdb83b76us_ofac_sdnofac-9595
Person:aliasMohammed ISMAILengus_ofac_sdnofac-9595
Person:aliasAl-Basher MOHAMMEDengus_ofac_sdnofac-9595
Person:aliasMuhammad AL-BASHIRengus_ofac_sdnofac-9595
LegalEntity:aliasAL-FAQI, Bashir Mohammed Ibrahimtw_shtctw-shtc-a8096c932fa13ee801b53b6687fd2c0a09085b0f
LegalEntity:aliasABU KHALIDtw_shtctw-shtc-a8096c932fa13ee801b53b6687fd2c0a09085b0f
LegalEntity:aliasALBASHIR, Mohammedtw_shtctw-shtc-a8096c932fa13ee801b53b6687fd2c0a09085b0f
LegalEntity:aliasAL-KHATAB, Abd Al Rahmantw_shtctw-shtc-a8096c932fa13ee801b53b6687fd2c0a09085b0f
Person:aliasAbd Al Rahman AL-KHATABengus_ofac_sdnofac-9595
LegalEntity:aliasISMAIL, Mohammedtw_shtctw-shtc-a8096c932fa13ee801b53b6687fd2c0a09085b0f
LegalEntity:aliasAL-BASHIR, Muhammadtw_shtctw-shtc-a8096c932fa13ee801b53b6687fd2c0a09085b0f
LegalEntity:aliasABU MOHAMMEDtw_shtctw-shtc-a8096c932fa13ee801b53b6687fd2c0a09085b0f
LegalEntity:aliasMOHAMMED, Al-Bashertw_shtctw-shtc-a8096c932fa13ee801b53b6687fd2c0a09085b0f
Person:aliasBashir Mohammed Ibrahim AL-FAQIengus_ofac_sdnofac-9595
LegalEntity:aliasABU ABD AL-RAHMANtw_shtctw-shtc-a8096c932fa13ee801b53b6687fd2c0a09085b0f
Person:aliasMohammed ALBASHIRengus_ofac_sdnofac-9595
Person:birthDate1959-12-15us_ofac_sdnofac-9595
Person:birthPlaceLibyaengus_ofac_sdnofac-9595
LegalEntity:countrygbtw_shtctw-shtc-a8096c932fa13ee801b53b6687fd2c0a09085b0f
Person:countryusus_sam_exclusionsusgsa-s4mr3r66p
Person:countryusus_sam_exclusionsusgsa-s4mr3qtg2
Person:countrygbus_sam_exclusionsusgsa-s4mr3pntj
Person:countryusus_sam_exclusionsusgsa-s4mr3pntl
Person:countryusus_sam_exclusionsusgsa-s4mr3qtpf
Person:countrygbus_ofac_sdnofac-9595
Person:countryusus_sam_exclusionsusgsa-s4mr3r39k
Person:countryusus_sam_exclusionsusgsa-s4mr3pntk
Person:createdAt2006-02-08us_sam_exclusionsusgsa-s4mr3pntj
Person:createdAt2006-02-08us_sam_exclusionsusgsa-s4mr3pntl
Person:createdAt2006-02-08us_sam_exclusionsusgsa-s4mr3pntk
Person:createdAt2006-02-08us_sam_exclusionsusgsa-s4mr3r39k
Person:createdAt2006-02-08us_sam_exclusionsusgsa-s4mr3qtpf
Person:createdAt2006-02-08us_sam_exclusionsusgsa-s4mr3r66p
Person:createdAt2006-02-08us_sam_exclusionsusgsa-s4mr3qtg2
Person:firstNameAbd Al Rahmanengus_ofac_sdnofac-9595
Person:firstNameAL-BASHERengus_sam_exclusionsusgsa-s4mr3r39k
Person:firstNameBASHIR MOHAMMED IBRAHIMengus_sam_exclusionsusgsa-s4mr3r66p
Person:firstNameMOHAMMEDengus_sam_exclusionsusgsa-s4mr3qtg2
Person:firstNameMOHAMMEDengus_sam_exclusionsusgsa-s4mr3pntk
Person:firstNameABD AL RAHMANengus_sam_exclusionsusgsa-s4mr3pntl
Person:firstNameABD AL-RAHMANengus_sam_exclusionsusgsa-s4mr3pntj
Person:firstNameMUHAMMADengus_sam_exclusionsusgsa-s4mr3qtpf
Person:firstNameMuhammadengus_ofac_sdnofac-9595
Person:firstNameMohammedengus_ofac_sdnofac-9595
Person:firstNameBashir Mohammed Ibrahimengus_ofac_sdnofac-9595
Person:firstNameAbd al-Rahmanengus_ofac_sdnofac-9595
Person:firstNameAl-Basherengus_ofac_sdnofac-9595
Person:id4c01e0092e1a85d23a2c1a564845dedd3abaace0us_sam_exclusionsusgsa-s4mr3pntl
Person:id68a25f5fab9482898e970f08fddd8cfb9f8082d2us_sam_exclusionsusgsa-s4mr3qtg2
Person:ide3f0ebf2f9faa3bfc8f1cb26b8397a43efb48020us_sam_exclusionsusgsa-s4mr3pntj
Person:id60e4c1cf8e411c60d38c7ad81c261bc452e79dc8us_sam_exclusionsusgsa-s4mr3r66p
Person:idffd5ce9c2af7ad4c1756d3561c75c361dd85131cus_sam_exclusionsusgsa-s4mr3r39k
LegalEntity:ida605973999fd3119e3361ba13c97b77bbb71c4edtw_shtctw-shtc-a8096c932fa13ee801b53b6687fd2c0a09085b0f
Person:id6f037d31bc362703505a7f002567eaa59457316aus_sam_exclusionsusgsa-s4mr3pntk
Person:id1b02e690568536a587d5cb80ea943be1df205e39us_sam_exclusionsusgsa-s4mr3qtpf
Person:idd2c1d50eb1c97c8e9522d296bffc1c8559f8e0b4us_ofac_sdnofac-9595
Person:idf4a2cdc0ea6e92f35697dc4c4ba8639d88d615fcus_trade_cslofac-9595
Person:lastNameMOHAMMEDengus_sam_exclusionsusgsa-s4mr3r39k
Person:lastNameAL-KHATABengus_sam_exclusionsusgsa-s4mr3pntl
Person:lastNameAL-FAQIengus_sam_exclusionsusgsa-s4mr3r66p
Person:lastNameALBASHIRengus_sam_exclusionsusgsa-s4mr3qtg2
Person:lastNameISMAILengus_sam_exclusionsusgsa-s4mr3pntk
Person:lastNameAL-BASHIRengus_sam_exclusionsusgsa-s4mr3qtpf
Person:lastNameAL-FAQIengus_ofac_sdnofac-9595
Person:lastNameISMAILengus_ofac_sdnofac-9595
Person:lastNameAL-BASHIRengus_ofac_sdnofac-9595
Person:lastNameAL-KHATABengus_ofac_sdnofac-9595
Person:lastNameALBASHIRengus_ofac_sdnofac-9595
Person:lastNameMOHAMMEDengus_ofac_sdnofac-9595
Person:lastNameAL-FAQIHengus_ofac_sdnofac-9595
Person:lastNameAL-FAQIHengus_sam_exclusionsusgsa-s4mr3pntj
Person:nameAL-FAQIH, Abd al-Rahmanus_trade_cslofac-9595
LegalEntity:nameAL-FAQIH, Abd al-Rahmantw_shtctw-shtc-a8096c932fa13ee801b53b6687fd2c0a09085b0f
Person:nameMOHAMMED ALBASHIRengus_sam_exclusionsusgsa-s4mr3qtg2
Person:nameAL-BASHER MOHAMMEDengus_sam_exclusionsusgsa-s4mr3r39k
Person:nameBASHIR MOHAMMED IBRAHIM AL-FAQIengus_sam_exclusionsusgsa-s4mr3r66p
Person:nameMUHAMMAD AL-BASHIRengus_sam_exclusionsusgsa-s4mr3qtpf
Person:nameABD AL-RAHMAN AL-FAQIHengus_sam_exclusionsusgsa-s4mr3pntj
Person:nameAbd al-Rahman AL-FAQIHengus_ofac_sdnofac-9595
Person:nameMOHAMMED ISMAILengus_sam_exclusionsusgsa-s4mr3pntk
Person:nameABD AL RAHMAN AL-KHATABengus_sam_exclusionsusgsa-s4mr3pntl
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 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: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, 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 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:programIdUS-TERRengus_ofac_sdnofac-9595
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9595us_ofac_sdnofac-9595
Person:topicssanctionus_trade_cslofac-9595
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pntj
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pntl
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qtpf
Person:topicssanctionus_ofac_sdnofac-9595
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pntk
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qtg2
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