Statements: Mohamed Abdi GARAAD

Canonical ID: NK-W8beW4jZYmP9mKebZjSEmP · 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
`Person:address`	Garowe	eng	us_ofac_sdn	`ofac-11738`	2023-11-17
`Person:address`	Eyl	eng	us_ofac_sdn	`ofac-11738`	2023-11-17
`Person:addressEntity`	`addr-d13cf91c5fa5ef57c306ba5b99646959aff16158`	eng	us_ofac_sdn	`ofac-11738`	2023-11-02
`Person:addressEntity`	`addr-d9af4807fe7bb05d900fb48b16afed1c6db049e3`	eng	us_ofac_sdn	`ofac-11738`	2023-11-02
`Person:alias`	Mohamud Mohamed GARAAD	eng	us_ofac_sdn	`ofac-11738`	2023-04-20
`Person:alias`	Abdi GARAD	eng	us_ofac_sdn	`ofac-11738`	2023-04-20
`Person:alias`	Mohamed GARAD	eng	us_ofac_sdn	`ofac-11738`	2023-04-20
`Person:birthDate`	1973	eng	us_ofac_sdn	`ofac-11738`	2023-04-20
`Person:birthPlace`	Eyl, Somalia	eng	us_ofac_sdn	`ofac-11738`	2023-04-20
`Person:country`	so	eng	us_ofac_sdn	`ofac-11738`	2023-04-20
`Person:firstName`	Mohamed Abdi	eng	us_ofac_sdn	`ofac-11738`	2023-04-20
`Person:firstName`	Mohamed	eng	us_ofac_sdn	`ofac-11738`	2023-04-20
`Person:firstName`	Abdi	eng	us_ofac_sdn	`ofac-11738`	2023-04-20
`Person:firstName`	Mohamud Mohamed	eng	us_ofac_sdn	`ofac-11738`	2023-04-20
`Person:id`	99f243dc7755ee2baf9511eb30bb18631049dc9a	eng	us_ofac_sdn	`ofac-11738`	2025-06-02
`Person:lastName`	GARAAD	eng	us_ofac_sdn	`ofac-11738`	2023-04-20
`Person:lastName`	GARAD	eng	us_ofac_sdn	`ofac-11738`	2023-04-20
`Person:name`	Mohamed Abdi GARAAD	eng	us_ofac_sdn	`ofac-11738`	2023-04-20
`Person:programId`	US-SOMALIA	eng	us_ofac_sdn	`ofac-11738`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11738	eng	us_ofac_sdn	`ofac-11738`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-11738`	2023-04-20

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