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Canonical ID: NK-TBG9qChu9MZo8T32iqgJ9E · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | c/o NEW ANSARI MONEY EXCHANGE | eng | us_ofac_sdn | ofac-12592 | |||
Person:address | c/o GREEN LEAF GENERAL TRADING LLC | eng | us_ofac_sdn | ofac-12592 | |||
Person:address | c/o CONNECT TELECOM GENERAL TRADING LLC | eng | us_ofac_sdn | ofac-12592 | |||
Person:addressEntity | addr-820c440c426b8f31d7f8ce33b8d183492d1d269e | us_ofac_sdn | ofac-12592 | ||||
Person:addressEntity | addr-db8b19c40f39ab123e37017350ae1ae74cebf4cc | us_ofac_sdn | ofac-12592 | ||||
Person:addressEntity | addr-a4c0e15b874534deaff0a0c6bbc6d9eb936b8bc1 | us_ofac_sdn | ofac-12592 | ||||
Person:alias | Mohammed Nour MOHAMMED KUL | eng | us_ofac_sdn | ofac-12592 | |||
Person:alias | Mohammed Noor MOHAMED KOL | eng | us_ofac_sdn | ofac-12592 | |||
Person:birthDate | 1965-07-27 | us_ofac_sdn | ofac-12592 | ||||
Person:citizenship | af | us_ofac_sdn | ofac-12592 | ||||
Person:country | ae | us_ofac_sdn | ofac-12592 | ||||
Person:country | ae | us_sam_exclusions | usgsa-s4mr3rj2j | ||||
Person:country | af | us_ofac_sdn | ofac-12592 | ||||
Person:createdAt | 2011-02-18 | us_sam_exclusions | usgsa-s4mr3rj2k | ||||
Person:createdAt | 2011-02-18 | us_sam_exclusions | usgsa-s4mr3rj2j | ||||
Person:createdAt | 2011-02-18 | us_sam_exclusions | usgsa-s4mr3rj2l | ||||
Person:firstName | Mohammed Noor | eng | us_ofac_sdn | ofac-12592 | |||
Person:firstName | Haji Mohammad | eng | us_ofac_sdn | ofac-12592 | |||
Person:firstName | MOHAMMED NOOR | eng | us_sam_exclusions | usgsa-s4mr3rj2l | |||
Person:firstName | HAJI MOHAMMAD | eng | us_sam_exclusions | usgsa-s4mr3rj2j | |||
Person:firstName | MOHAMMED NOUR | eng | us_sam_exclusions | usgsa-s4mr3rj2k | |||
Person:firstName | Mohammed Nour | eng | us_ofac_sdn | ofac-12592 | |||
Person:id | 4898e82714e6225a9044c21db7f8abf0d259f4bf | us_ofac_sdn | ofac-12592 | ||||
Person:id | cd783210da8d6962c475ed7f6b9a1a2fcc10b1d9 | us_sam_exclusions | usgsa-s4mr3rj2j | ||||
Person:id | cf069c07ac1d11053a9dcf0579050aae1b8776e8 | us_sam_exclusions | usgsa-s4mr3rj2l | ||||
Person:id | 169da4843acf8fb617ce207188e63783bab7d816 | us_sam_exclusions | usgsa-s4mr3rj2k | ||||
Person:id | eb853e4fdf799ad3ffa40d4dc1acabd09addaacd | us_trade_csl | ofac-12592 | ||||
Person:lastName | MOHAMMED KUL | eng | us_sam_exclusions | usgsa-s4mr3rj2k | |||
Person:lastName | NOOR | eng | us_ofac_sdn | ofac-12592 | |||
Person:lastName | MOHAMED KOL | eng | us_ofac_sdn | ofac-12592 | |||
Person:lastName | NOOR | eng | us_sam_exclusions | usgsa-s4mr3rj2j | |||
Person:lastName | MOHAMMED KUL | eng | us_ofac_sdn | ofac-12592 | |||
Person:lastName | MOHAMED KOL | eng | us_sam_exclusions | usgsa-s4mr3rj2l | |||
Person:name | MOHAMMED NOOR MOHAMED KOL | eng | us_sam_exclusions | usgsa-s4mr3rj2l | |||
Person:name | NOOR, Haji Mohammad | us_trade_csl | ofac-12592 | ||||
Person:name | Haji Mohammad NOOR | eng | us_ofac_sdn | ofac-12592 | |||
Person:name | HAJI MOHAMMAD NOOR | eng | us_sam_exclusions | usgsa-s4mr3rj2j | |||
Person:name | MOHAMMED NOUR MOHAMMED KUL | eng | us_sam_exclusions | usgsa-s4mr3rj2k | |||
Person:notes | (also HAJI MOHAMMAD NOOR, MOHAMMED NOOR MOHAMED KOL) | eng | us_sam_exclusions | usgsa-s4mr3rj2k | |||
Person:notes | (also MOHAMMED NOUR MOHAMMED KUL, MOHAMMED NOOR MOHAMED KOL) | eng | us_sam_exclusions | usgsa-s4mr3rj2j | |||
Person:notes | (also HAJI MOHAMMAD NOOR, MOHAMMED NOUR MOHAMMED KUL) | eng | us_sam_exclusions | usgsa-s4mr3rj2l | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-12592 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12592 | us_ofac_sdn | ofac-12592 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rj2l | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rj2k | ||||
Person:topics | sanction | us_ofac_sdn | ofac-12592 | ||||
Person:topics | sanction | us_trade_csl | ofac-12592 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rj2j | ||||