Statements: ABD-AL-RAHMAN FAHIYE 'ISA

Canonical ID: NK-LRHzsKSYZZyrAQLZeho5rm · 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-579a2d4961c8823445930759d2058a111610100b`	2025-08-09
`LegalEntity:alias`	FAHIYE, Abdirahman		tw_shtc	`tw-shtc-579a2d4961c8823445930759d2058a111610100b`	2025-08-09
`Person:alias`	Abd-al-Rahman Fahiye 'Isa	eng	us_ofac_sdn	`ofac-39643`	2023-04-20
`LegalEntity:alias`	AL-SHARQAWI, Shaykh Abu-Mus'ab		tw_shtc	`tw-shtc-579a2d4961c8823445930759d2058a111610100b`	2025-08-09
`LegalEntity:alias`	ADEN, Ahmed		tw_shtc	`tw-shtc-579a2d4961c8823445930759d2058a111610100b`	2025-08-09
`LegalEntity:alias`	'ISA, Abd-al-Rahman Fahiye		tw_shtc	`tw-shtc-579a2d4961c8823445930759d2058a111610100b`	2025-08-09
`Person:birthDate`	1985		us_ofac_sdn	`ofac-39643`	2023-04-20
`Person:birthPlace`	Bosaso, Somalia	eng	us_ofac_sdn	`ofac-39643`	2023-04-20
`Person:country`	so		us_sam_exclusions	`usgsa-s4mrtyfvl`	2024-11-02
`LegalEntity:country`	so		tw_shtc	`tw-shtc-579a2d4961c8823445930759d2058a111610100b`	2025-08-09
`Person:country`	so		us_sam_exclusions	`usgsa-s4mrn6q3d`	2024-06-14
`Person:country`	so		us_ofac_sdn	`ofac-39643`	2023-04-20
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyfvl`	2024-11-02
`Person:createdAt`	2022-11-28		us_sam_exclusions	`usgsa-s4mrn6q3d`	2024-06-14
`Person:firstName`	ABDIRAHMAN FAHIYE	eng	us_sam_exclusions	`usgsa-s4mrn6q3d`	2024-06-14
`Person:firstName`	ABD-AL-RAHMAN FAHIYE	eng	us_sam_exclusions	`usgsa-s4mrtyfvl`	2024-11-02
`Person:firstName`	Abd-al-Rahman	eng	us_ofac_sdn	`ofac-39643`	2023-04-20
`Person:firstName`	Abdirahman	eng	us_ofac_sdn	`ofac-39643`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-39643`	2023-04-20
`Person:id`	8c6127169ccea4becd079c94474afb06f07eb4c1		us_sam_exclusions	`usgsa-s4mrtyfvl`	2026-01-06
`Person:id`	16e96498289122ae7264c531db8783da022f9c0e		us_trade_csl	`ofac-39643`	2026-01-06
`Person:id`	f740d8c9e8692384411cdab224a0dd9df0d76a09		us_ofac_sdn	`ofac-39643`	2026-01-26
`Person:id`	b0f6a7d57a8bea49d77b4cc81bbdc541f4cad2e0		us_sam_exclusions	`usgsa-s4mrn6q3d`	2026-01-06
`LegalEntity:id`	074772fdf416fd0a629403f7a6fb96ae772312dc		tw_shtc	`tw-shtc-579a2d4961c8823445930759d2058a111610100b`	2025-08-09
`Person:lastName`	Isse Mohamud	eng	us_ofac_sdn	`ofac-39643`	2023-04-20
`Person:lastName`	'ISA	eng	us_sam_exclusions	`usgsa-s4mrtyfvl`	2024-11-02
`Person:lastName`	ISSE MOHAMUD	eng	us_sam_exclusions	`usgsa-s4mrn6q3d`	2024-06-14
`Person:lastName`	'Isa	eng	us_ofac_sdn	`ofac-39643`	2023-04-20
`Person:middleName`	Fahiye	eng	us_ofac_sdn	`ofac-39643`	2024-10-11
`LegalEntity:name`	ISSE MOHAMUD, Abdirahman Fahiye		tw_shtc	`tw-shtc-579a2d4961c8823445930759d2058a111610100b`	2025-08-09
`Person:name`	ABD-AL-RAHMAN FAHIYE 'ISA	eng	us_sam_exclusions	`usgsa-s4mrtyfvl`	2024-11-02
`Person:name`	ISSE MOHAMUD, Abdirahman Fahiye		us_trade_csl	`ofac-39643`	2024-05-07
`Person:name`	ABDIRAHMAN FAHIYE ISSE MOHAMUD	eng	us_sam_exclusions	`usgsa-s4mrn6q3d`	2024-06-14
`Person:name`	Abdirahman Fahiye Isse Mohamud	eng	us_ofac_sdn	`ofac-39643`	2023-04-20
`Person:nationality`	so		us_ofac_sdn	`ofac-39643`	2026-01-26
`Person:notes`	(also ABDIRAHMAN FAHIYE ISSE MOHAMUD)	eng	us_sam_exclusions	`usgsa-s4mrtyfvl`	2025-07-23
`Person:notes`	(also ABD-AL-RAHMAN FAHIYE 'ISA)	eng	us_sam_exclusions	`usgsa-s4mrn6q3d`	2025-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-39643`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39643		us_ofac_sdn	`ofac-39643`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyfvl`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-39643`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-39643`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn6q3d`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-579a2d4961c8823445930759d2058a111610100b`	2025-08-09
`Person:uniqueEntityId`	R4GQSN5JNUD3	eng	us_sam_exclusions	`usgsa-s4mrn6q3d`	2024-12-03
`Person:uniqueEntityId`	SE9XEJN1R2J1	eng	us_sam_exclusions	`usgsa-s4mrtyfvl`	2024-12-03
`Person:weakAlias`	Shaykh Abu-Mus'ab al-Sharqawi	eng	us_ofac_sdn	`ofac-39643`	2023-04-20
`Person:weakAlias`	Ahmed Aden	eng	us_ofac_sdn	`ofac-39643`	2023-04-20
`Person:weakAlias`	Abdirahman Fahiye	eng	us_ofac_sdn	`ofac-39643`	2023-04-20

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