Statements: Abdirahman Fahiye Isse Mohamud

Canonical ID: NK-LRHzsKSYZZyrAQLZeho5rm · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSomaliatw_shtctw-shtc-579a2d4961c8823445930759d2058a111610100b
LegalEntity:aliasFAHIYE, Abdirahmantw_shtctw-shtc-579a2d4961c8823445930759d2058a111610100b
LegalEntity:aliasAL-SHARQAWI, Shaykh Abu-Mus'abtw_shtctw-shtc-579a2d4961c8823445930759d2058a111610100b
LegalEntity:alias'ISA, Abd-al-Rahman Fahiyetw_shtctw-shtc-579a2d4961c8823445930759d2058a111610100b
Person:aliasAbd-al-Rahman Fahiye 'Isaengus_ofac_sdnofac-39643
LegalEntity:aliasADEN, Ahmedtw_shtctw-shtc-579a2d4961c8823445930759d2058a111610100b
Person:birthDate1985engus_ofac_sdnofac-39643
Person:birthPlaceBosaso, Somaliaengus_ofac_sdnofac-39643
Person:countrysoengus_sam_exclusionsusgsa-s4mrtyfvl
Person:countrysoengus_ofac_sdnofac-39643
LegalEntity:countrysotw_shtctw-shtc-579a2d4961c8823445930759d2058a111610100b
Person:countrysoengus_sam_exclusionsusgsa-s4mrn6q3d
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfvl
Person:createdAt2022-11-28engus_sam_exclusionsusgsa-s4mrn6q3d
Person:firstNameABDIRAHMAN FAHIYEengus_sam_exclusionsusgsa-s4mrn6q3d
Person:firstNameAbd-al-Rahmanengus_ofac_sdnofac-39643
Person:firstNameAbdirahmanengus_ofac_sdnofac-39643
Person:firstNameABD-AL-RAHMAN FAHIYEengus_sam_exclusionsusgsa-s4mrtyfvl
Person:gendermaleengus_ofac_sdnofac-39643
Person:id47d794f8863e234fb1e52d7ff9ddce6a2da43b56engus_ofac_sdnofac-39643
LegalEntity:id074772fdf416fd0a629403f7a6fb96ae772312dctw_shtctw-shtc-579a2d4961c8823445930759d2058a111610100b
Person:id16e96498289122ae7264c531db8783da022f9c0eus_trade_cslofac-39643
Person:idb4b65fd65b5267384d4088acf6a773b3661a5d47engus_sam_exclusionsusgsa-s4mrn6q3d
Person:id8bb7efe354fe8a50b30c79045cfb137e8331a3cdengus_sam_exclusionsusgsa-s4mrtyfvl
Person:lastName'ISAengus_sam_exclusionsusgsa-s4mrtyfvl
Person:lastName'Isaengus_ofac_sdnofac-39643
Person:lastNameIsse Mohamudengus_ofac_sdnofac-39643
Person:lastNameISSE MOHAMUDengus_sam_exclusionsusgsa-s4mrn6q3d
Person:middleNameFahiyeengus_ofac_sdnofac-39643
Person:nameAbdirahman Fahiye Isse Mohamudengus_ofac_sdnofac-39643
Person:nameABDIRAHMAN FAHIYE ISSE MOHAMUDengus_sam_exclusionsusgsa-s4mrn6q3d
Person:nameISSE MOHAMUD, Abdirahman Fahiyeus_trade_cslofac-39643
LegalEntity:nameISSE MOHAMUD, Abdirahman Fahiyetw_shtctw-shtc-579a2d4961c8823445930759d2058a111610100b
Person:nameABD-AL-RAHMAN FAHIYE 'ISAengus_sam_exclusionsusgsa-s4mrtyfvl
Person:notes(also ABD-AL-RAHMAN FAHIYE 'ISA)engus_sam_exclusionsusgsa-s4mrn6q3d
Person:notes(also ABDIRAHMAN FAHIYE ISSE MOHAMUD)engus_sam_exclusionsusgsa-s4mrtyfvl
Person:programIdUS-TERRengus_ofac_sdnofac-39643
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39643engus_ofac_sdnofac-39643
Person:topicssanctionus_trade_cslofac-39643
Person:topicssanctionengus_ofac_sdnofac-39643
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfvl
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn6q3d
LegalEntity:topicsexport.controltw_shtctw-shtc-579a2d4961c8823445930759d2058a111610100b
Person:uniqueEntityIdSE9XEJN1R2J1engus_sam_exclusionsusgsa-s4mrtyfvl
Person:uniqueEntityIdR4GQSN5JNUD3engus_sam_exclusionsusgsa-s4mrn6q3d
Person:weakAliasShaykh Abu-Mus'ab al-Sharqawiengus_ofac_sdnofac-39643
Person:weakAliasAbdirahman Fahiyeengus_ofac_sdnofac-39643
Person:weakAliasAhmed Adenengus_ofac_sdnofac-39643
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