Statements: Cumar Guhaad

Canonical ID: NK-PhL2Pb2mz7NTota2KLG5mP · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressLower Shabelle Somaliatw_shtctw-shtc-de4d25060096c5e498b267739cab9de82e019dbb
Person:addressLower Shabelleengus_ofac_sdnofac-43081
Person:addressLOWER SHABELLE, SOMengus_sam_exclusionsusgsa-s4mrty2lc
Person:addressLOWER SHABELLE, SOMengus_sam_exclusionsusgsa-s4mrty7hm
Person:addressLOWER SHABELLE, SOMengus_sam_exclusionsusgsa-s4mrqm59g
Person:addressEntityaddr-b756d3a5a6c5fe9fd0ca5e2f0900e54d0b0be6a8engus_ofac_sdnofac-43081
LegalEntity:aliasGUHAAD, Omartw_shtctw-shtc-de4d25060096c5e498b267739cab9de82e019dbb
Person:aliasGUHAAD OMARqa_nctc_sanctionsqa-nctc-109-cumar-guhaad
Person:aliasOmar Guhaadengus_ofac_sdnofac-43081
Person:birthDate1972qa_nctc_sanctionsqa-nctc-109-cumar-guhaad
Person:birthDate1972engus_ofac_sdnofac-43081
Person:birthDate1972ae_local_terroristsae-lt-5234b09c73f6f14a17fd4e2099235dee8cd66316
LegalEntity:countrysotw_shtctw-shtc-de4d25060096c5e498b267739cab9de82e019dbb
Person:countrysoengus_sam_exclusionsusgsa-s4mrty2lc
Person:countrysoengus_sam_exclusionsusgsa-s4mrqm59g
Person:countrysoengext_us_ofac_press_releasesNK-PhL2Pb2mz7NTota2KLG5mP
Person:countrysoengus_sam_exclusionsusgsa-s4mrty7hm
Person:countrysoengus_ofac_sdnofac-43081
Person:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm59g
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2lc
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7hm
Person:firstNameكومارqa_nctc_sanctionsqa-nctc-109-cumar-guhaad
Person:firstNameCumarqa_nctc_sanctionsqa-nctc-109-cumar-guhaad
Person:firstNameOMARengus_sam_exclusionsusgsa-s4mrty2lc
Person:firstNameOMARengus_sam_exclusionsusgsa-s4mrty7hm
Person:firstNameCumarengus_ofac_sdnofac-43081
Person:firstNameOmarengus_ofac_sdnofac-43081
Person:firstNameCUMARengus_sam_exclusionsusgsa-s4mrqm59g
Person:gendermaleengus_ofac_sdnofac-43081
Person:idf23f0391e01b84cf63b927f960f3c1294b84cf47ext_us_ofac_press_releasesNK-PhL2Pb2mz7NTota2KLG5mP
Person:id1fc78e42fe120edcd88e19ca0d5a83ff308ce1b6engus_sam_exclusionsusgsa-s4mrty2lc
Person:id5a408d1ea0178f55ea63415a97e64aedd4b87b2cengus_sam_exclusionsusgsa-s4mrty7hm
Person:id5f5dd1f057b92db18cfa731418a36c5801f04c19us_trade_cslofac-43081
LegalEntity:iddee44c2c2c3fcd1311abb95da5dc5dbdef3cbf36tw_shtctw-shtc-de4d25060096c5e498b267739cab9de82e019dbb
Person:idf93af44d8eb1cc5aaab7b2e40e52dadb2caa7493engus_sam_exclusionsusgsa-s4mrqm59g
Person:idf16c2007ac93af3fc3f23e40c517c6d6d78389b8qa_nctc_sanctionsqa-nctc-109-cumar-guhaad
Person:id8aded02cfce032a7d1a86e88590b0463edf985f3engus_ofac_sdnofac-43081
Person:idd61706bfe49afbccf7938bfa196d5750bfee18dfae_local_terroristsae-lt-5234b09c73f6f14a17fd4e2099235dee8cd66316
Person:lastNameGUHAADengus_sam_exclusionsusgsa-s4mrty2lc
Person:lastNameGuhaadqa_nctc_sanctionsqa-nctc-109-cumar-guhaad
Person:lastNameغهادqa_nctc_sanctionsqa-nctc-109-cumar-guhaad
Person:lastNameGUHAADengus_sam_exclusionsusgsa-s4mrty7hm
Person:lastNameGuhaadengus_ofac_sdnofac-43081
Person:lastNameGUHAADengus_sam_exclusionsusgsa-s4mrqm59g
Person:nameGUHAAD, Cumarus_trade_cslofac-43081
Person:nameCumar Guhaadengus_ofac_sdnofac-43081
Person:nameCUMAR GUHAADengus_sam_exclusionsusgsa-s4mrqm59g
Person:nameOMAR GUHAADengus_sam_exclusionsusgsa-s4mrty2lc
Person:nameOMAR GUHAADengus_sam_exclusionsusgsa-s4mrty7hm
LegalEntity:nameGUHAAD, Cumartw_shtctw-shtc-de4d25060096c5e498b267739cab9de82e019dbb
Person:nameCumar Guhaadengext_us_ofac_press_releasesNK-PhL2Pb2mz7NTota2KLG5mP
Person:nameCumar Guhaadengae_local_terroristsae-lt-5234b09c73f6f14a17fd4e2099235dee8cd66316
Person:nameكومار غهادaraqa_nctc_sanctionsqa-nctc-109-cumar-guhaad
Person:nameCumar Guhaadengqa_nctc_sanctionsqa-nctc-109-cumar-guhaad
Person:nameكومار قوهادaraae_local_terroristsae-lt-5234b09c73f6f14a17fd4e2099235dee8cd66316
Person:nationalitysoqa_nctc_sanctionsqa-nctc-109-cumar-guhaad
Person:nationalitysoaraae_local_terroristsae-lt-5234b09c73f6f14a17fd4e2099235dee8cd66316
Person:notes(also CUMAR GUHAAD)engus_sam_exclusionsusgsa-s4mrty7hm
Person:notes(also CUMAR GUHAAD)engus_sam_exclusionsusgsa-s4mrty2lc
Person:notes(also OMAR GUHAAD, OMAR GUHAAD)engus_sam_exclusionsusgsa-s4mrqm59g
Person:programIdUS-TERRengus_ofac_sdnofac-43081
Person:programIdAE-UNSC1373ae_local_terroristsae-lt-5234b09c73f6f14a17fd4e2099235dee8cd66316
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1499engext_us_ofac_press_releasesNK-PhL2Pb2mz7NTota2KLG5mP
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43081engus_ofac_sdnofac-43081
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty2lc
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty7hm
Person:topicssanctionus_trade_cslofac-43081
Person:topicssanctionengus_ofac_sdnofac-43081
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrqm59g
Person:topicssanctionae_local_terroristsae-lt-5234b09c73f6f14a17fd4e2099235dee8cd66316
LegalEntity:topicsexport.controltw_shtctw-shtc-de4d25060096c5e498b267739cab9de82e019dbb
Person:topicssanctionqa_nctc_sanctionsqa-nctc-109-cumar-guhaad
Person:uniqueEntityIdK2REBW127GS3engus_sam_exclusionsusgsa-s4mrty7hm
Person:uniqueEntityIdK2REBW127GS3engus_sam_exclusionsusgsa-s4mrty2lc
Person:uniqueEntityIdFWFPRLKDNLP4engus_sam_exclusionsusgsa-s4mrqm59g
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