Statements: Abdikarin Farah Mohamed

Canonical ID: NK-BposVzvzdUDwZS2QxrVAXD · 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
`LegalEntity:address`	Somalia		tw_shtc	`tw-shtc-17d23d88f03743e224a6b825160a20aad47b884c`	2025-08-09
`LegalEntity:address`	United Arab Emirates		tw_shtc	`tw-shtc-17d23d88f03743e224a6b825160a20aad47b884c`	2025-08-09
`LegalEntity:alias`	MUHAMMAD, Abdul Karim Farge		tw_shtc	`tw-shtc-17d23d88f03743e224a6b825160a20aad47b884c`	2025-08-09
`Person:alias`	Abdul Karim Farge Muhammad	eng	us_ofac_sdn	`ofac-47460`	2024-03-11
`Person:birthDate`	1993-09-13	eng	us_ofac_sdn	`ofac-47460`	2024-03-11
`Person:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrtxrzl`	2024-11-01
`Person:country`	so	eng	us_ofac_sdn	`ofac-47460`	2024-03-11
`Person:country`	ae	eng	us_ofac_sdn	`ofac-47460`	2024-03-11
`Person:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrtqy6z`	2024-10-09
`Person:createdAt`	2024-10-07	eng	us_sam_exclusions	`usgsa-s4mrtqy6z`	2024-10-09
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxrzl`	2024-11-01
`Person:firstName`	ABDIKARIN FARAH	eng	us_sam_exclusions	`usgsa-s4mrtqy6z`	2024-10-09
`Person:firstName`	ABDUL KARIM FARGE	eng	us_sam_exclusions	`usgsa-s4mrtxrzl`	2024-11-01
`Person:firstName`	Abdul	eng	us_ofac_sdn	`ofac-47460`	2024-03-11
`Person:firstName`	Abdikarin	eng	us_ofac_sdn	`ofac-47460`	2024-03-11
`Person:gender`	male	eng	us_ofac_sdn	`ofac-47460`	2024-03-11
`LegalEntity:id`	204ab55bd136c1016b8f0f167d9c8c92628eea98		tw_shtc	`tw-shtc-17d23d88f03743e224a6b825160a20aad47b884c`	2025-08-09
`Person:id`	1f591f7f3e824f02ca301b721b5325488fbc2eb7	eng	us_sam_exclusions	`usgsa-s4mrtqy6z`	2025-07-23
`Person:id`	35404dd019f21e0a32546e89e927b785d1e36033	eng	us_sam_exclusions	`usgsa-s4mrtxrzl`	2025-07-23
`Person:id`	fa6fe53973d8fc76a405b02c4996ca400ce7160c	eng	us_ofac_sdn	`ofac-47460`	2025-06-02
`Person:id`	dc2843968b938837badadf02810fe2fc66a2d718		us_trade_csl	`ofac-47460`	2024-05-07
`Person:lastName`	MOHAMED	eng	us_sam_exclusions	`usgsa-s4mrtqy6z`	2024-10-09
`Person:lastName`	Mohamed	eng	us_ofac_sdn	`ofac-47460`	2024-03-11
`Person:lastName`	Muhammad	eng	us_ofac_sdn	`ofac-47460`	2024-03-11
`Person:lastName`	MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrtxrzl`	2024-11-01
`Person:middleName`	Karim Farge	eng	us_ofac_sdn	`ofac-47460`	2024-10-11
`Person:middleName`	Farah	eng	us_ofac_sdn	`ofac-47460`	2024-10-11
`Person:name`	ABDUL KARIM FARGE MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrtxrzl`	2024-11-01
`Person:name`	Abdikarin Farah Mohamed	eng	us_ofac_sdn	`ofac-47460`	2024-03-11
`Person:name`	ABDIKARIN FARAH MOHAMED	eng	us_sam_exclusions	`usgsa-s4mrtqy6z`	2024-10-09
`Person:name`	MOHAMED, Abdikarin Farah		us_trade_csl	`ofac-47460`	2024-05-07
`LegalEntity:name`	MOHAMED, Abdikarin Farah		tw_shtc	`tw-shtc-17d23d88f03743e224a6b825160a20aad47b884c`	2025-08-09
`Person:notes`	(also ABDUL KARIM FARGE MUHAMMAD)	eng	us_sam_exclusions	`usgsa-s4mrtqy6z`	2025-07-23
`Person:notes`	(also ABDIKARIN FARAH MOHAMED)	eng	us_sam_exclusions	`usgsa-s4mrtxrzl`	2025-07-23
`Person:passportNumber`	P00689508	eng	us_ofac_sdn	`ofac-47460`	2024-03-11
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-47460`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47460	eng	us_ofac_sdn	`ofac-47460`	2024-03-11
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxrzl`	2024-11-01
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-17d23d88f03743e224a6b825160a20aad47b884c`	2025-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-47460`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtqy6z`	2024-10-09
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-47460`	2024-03-11
`Person:uniqueEntityId`	CC9LVMBUSJ26	eng	us_sam_exclusions	`usgsa-s4mrtxrzl`	2024-12-03
`Person:uniqueEntityId`	U7ZVK7JA7Q89	eng	us_sam_exclusions	`usgsa-s4mrtqy6z`	2024-12-03

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