Statements: Abdul Kader Ibrahim MOHAMED

Canonical ID: NK-C2uCzu9acBmDASjrHSSgnD · 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
`Person:address`	Jianguomenwai Diplomatic Housing Compound, Building 7-1, 5th Floor, Apartment 4, Beijing	eng	us_ofac_sdn	`ofac-8388`	2023-11-17
`LegalEntity:address`	Jianguomenwai Diplomatic Housing Compound, Building 7-1, 5th Floor, Apartment 4 Beijing China		tw_shtc	`tw-shtc-3e56d54a670ce2bbded8249ab8d94e1ea08688c6`	2025-07-21
`Person:address`	BEIJING, CHN	eng	us_sam_exclusions	`usgsa-s4mr3r7fm`	2024-06-14
`Person:addressEntity`	`addr-dc4339eccec45e266c44d8af70eb6e4dc11025ad`	eng	us_ofac_sdn	`ofac-8388`	2023-11-02
`Person:country`	cn	eng	us_sam_exclusions	`usgsa-s4mr3r7fm`	2024-06-14
`Person:country`	cn	eng	us_ofac_sdn	`ofac-8388`	2023-04-20
`LegalEntity:country`	cn		tw_shtc	`tw-shtc-3e56d54a670ce2bbded8249ab8d94e1ea08688c6`	2025-07-21
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3r7fm`	2024-06-14
`Person:firstName`	Abdul Kader Ibrahim	eng	us_ofac_sdn	`ofac-8388`	2023-04-20
`Person:firstName`	ABDUL KADER IBRAHIM	eng	us_sam_exclusions	`usgsa-s4mr3r7fm`	2024-06-14
`Person:id`	48faba9f3ff1e69c402844057a0618c02809a543		us_trade_csl	`ofac-8388`	2024-05-07
`LegalEntity:id`	3cfa4dff0a396e4368dab20981b2fbcf7bd71f21		tw_shtc	`tw-shtc-3e56d54a670ce2bbded8249ab8d94e1ea08688c6`	2025-07-21
`Person:id`	d90af315b05dbcba5de6c541aeb5679e63fec9f4	eng	us_ofac_sdn	`ofac-8388`	2025-06-02
`Person:id`	7fdfa44073a64383dfeb01d7038d7ec47f40a769	eng	us_sam_exclusions	`usgsa-s4mr3r7fm`	2024-06-28
`Person:lastName`	MOHAMED	eng	us_ofac_sdn	`ofac-8388`	2023-04-20
`Person:lastName`	MOHAMED	eng	us_sam_exclusions	`usgsa-s4mr3r7fm`	2024-06-14
`LegalEntity:name`	MOHAMED, Abdul Kader Ibrahim		tw_shtc	`tw-shtc-3e56d54a670ce2bbded8249ab8d94e1ea08688c6`	2025-07-21
`Person:name`	MOHAMED, Abdul Kader Ibrahim		us_trade_csl	`ofac-8388`	2024-05-07
`Person:name`	Abdul Kader Ibrahim MOHAMED	eng	us_ofac_sdn	`ofac-8388`	2023-04-20
`Person:name`	ABDUL KADER IBRAHIM MOHAMED	eng	us_sam_exclusions	`usgsa-s4mr3r7fm`	2024-06-14
`Person:programId`	US-IRAQ	eng	us_ofac_sdn	`ofac-8388`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8388	eng	us_ofac_sdn	`ofac-8388`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-8388`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-3e56d54a670ce2bbded8249ab8d94e1ea08688c6`	2025-07-21
`Person:topics`	sanction		us_trade_csl	`ofac-8388`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r7fm`	2024-06-28

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