Statements: ABO ZER ABDELNABI HABIBALLA AHMMED

Canonical ID: NK-Bydyqjjn98xXMiXx8hmrdo · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAbo Zer Abdelnabi Habiballa Ahmmedengus_ofac_sdnofac-52511
Person:birthPlaceSudanengus_ofac_sdnofac-52511
Person:countryaeengus_ofac_sdnofac-52511
Person:countryaeengus_sam_exclusionsusgsa-s4mrvjrwy
Person:countryaeengus_sam_exclusionsusgsa-s4mrvljdr
Person:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrwy
Person:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvljdr
Person:firstNameABO ZER ABDELNABI HABIBALLAengus_sam_exclusionsusgsa-s4mrvljdr
Person:firstNameAbu Dharrengus_ofac_sdnofac-52511
Person:firstNameأبو ذرaraus_ofac_sdnofac-52511
Person:firstNameAbo Zerengus_ofac_sdnofac-52511
Person:firstNameABU DHARR ABDUL NABI HABIBALLAengus_sam_exclusionsusgsa-s4mrvjrwy
Person:gendermaleengus_ofac_sdnofac-52511
Person:id244dfb854f414528ff6fa21b7d23ee2a19ba7615engus_sam_exclusionsusgsa-s4mrvjrwy
Person:id8cbb8fa5beae2fc175fb0a95adc02af5b9164c53ext_us_ofac_press_releasesNK-Bydyqjjn98xXMiXx8hmrdo
Person:ida97247312a46ae0d9e6f6054cad376a70700f893us_trade_cslofac-52511
Person:ida4d2eedf3ec6ddae3aa629ecfc453dc4fe3634ebengus_ofac_sdnofac-52511
Person:id42229ca0f8e39cf93e64363828f4bdf626b7f51cengus_sam_exclusionsusgsa-s4mrvljdr
Person:lastNameAHMMEDengus_sam_exclusionsusgsa-s4mrvljdr
Person:lastNameأحمدaraus_ofac_sdnofac-52511
Person:lastNameAhmmedengus_ofac_sdnofac-52511
Person:lastNameAHMMEDengus_sam_exclusionsusgsa-s4mrvjrwy
Person:lastNameAHMMEDengus_ofac_sdnofac-52511
Person:middleNameAbdul Nabi Habiballaengus_ofac_sdnofac-52511
Person:middleNameعبد النبي حبيب اللهaraus_ofac_sdnofac-52511
Person:middleNameAbdelnabi Habiballaengus_ofac_sdnofac-52511
Person:nameأبو ذر عبد النبي حبيب الله أحمدaraus_ofac_sdnofac-52511
Person:nameABO ZER ABDELNABI HABIBALLA AHMMEDengus_sam_exclusionsusgsa-s4mrvljdr
Person:nameAHMMED, Abu Dharr Abdul Nabi Habiballaus_trade_cslofac-52511
Person:nameABU DHARR ABDUL NABI HABIBALLA AHMMEDengus_sam_exclusionsusgsa-s4mrvjrwy
Person:nameAbu Dharr Abdul Nabi Habiballa Ahmmedengext_us_ofac_press_releasesNK-Bydyqjjn98xXMiXx8hmrdo
Person:nameAbu Dharr Abdul Nabi Habiballa AHMMEDengus_ofac_sdnofac-52511
Person:nationalitysdengus_ofac_sdnofac-52511
Person:nationalitysdengext_us_ofac_press_releasesNK-Bydyqjjn98xXMiXx8hmrdo
Person:notes(also ABO ZER ABDELNABI HABIBALLA AHMMED)engus_sam_exclusionsusgsa-s4mrvjrwy
Person:notes(also ABU DHARR ABDUL NABI HABIBALLA AHMMED)engus_sam_exclusionsusgsa-s4mrvljdr
Person:programIdUS-DARFURengus_ofac_sdnofac-52511
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52511engus_ofac_sdnofac-52511
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2772engext_us_ofac_press_releasesNK-Bydyqjjn98xXMiXx8hmrdo
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrwy
Person:topicssanctionengus_ofac_sdnofac-52511
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvljdr
Person:topicssanctionus_trade_cslofac-52511
Person:uniqueEntityIdQTVEYNTRKJG7engus_sam_exclusionsusgsa-s4mrvljdr
Person:uniqueEntityIdZN8EDHVA8WR3engus_sam_exclusionsusgsa-s4mrvjrwy
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