Statements: ABDULLAHI JERI

Canonical ID: NK-K3xaAbNeP6eZNSLjEtELud · 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:name`	JEERI, Abdullahi		tw_shtc	`tw-shtc-8c634286bae44c28247764ca90daf044a8f27156`	2025-08-09
`Person:name`	JEERI, Abdullahi		us_trade_csl	`ofac-39296`	2024-05-07
`Person:name`	Abdullahi Jeeri	eng	us_ofac_sdn	`ofac-39296`	2023-04-20
`Person:name`	ABDULLAHI JEERI	eng	us_sam_exclusions	`usgsa-s4mrn6q14`	2024-06-14
`Person:name`	ABDULLAHI JERI	eng	us_sam_exclusions	`usgsa-s4mrtyfst`	2024-11-02