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`	EYL, SOM	eng	us_sam_exclusions	`usgsa-s4mr3qsb3`	2024-06-14
`Person:country`	so	eng	us_sam_exclusions	`usgsa-s4mr3qsb3`	2024-06-14
`Person:createdAt`	2010-04-13	eng	us_sam_exclusions	`usgsa-s4mr3q1kk`	2024-06-14
`Person:createdAt`	2010-04-13	eng	us_sam_exclusions	`usgsa-s4mr3q1kl`	2024-06-14
`Person:createdAt`	2010-04-13	eng	us_sam_exclusions	`usgsa-s4mr3qsb3`	2024-06-14
`Person:createdAt`	2010-04-13	eng	us_sam_exclusions	`usgsa-s4mr3qtnn`	2024-06-14
`Person:firstName`	MOHAMED ABDI	eng	us_sam_exclusions	`usgsa-s4mr3qsb3`	2024-06-14
`Person:firstName`	MOHAMUD MOHAMED	eng	us_sam_exclusions	`usgsa-s4mr3qtnn`	2024-06-14
`Person:firstName`	ABDI	eng	us_sam_exclusions	`usgsa-s4mr3q1kk`	2024-06-14
`Person:firstName`	MOHAMED	eng	us_sam_exclusions	`usgsa-s4mr3q1kl`	2024-06-14
`Person:id`	c887977a778b09170f9e141bb991838f29393142	eng	us_sam_exclusions	`usgsa-s4mr3qtnn`	2025-07-23
`Person:id`	721a18e1fe1116d3dab8b0460cb1f239cde55e4a	eng	us_sam_exclusions	`usgsa-s4mr3q1kk`	2025-07-23
`Person:id`	597b778917f5853656e653d0cfeac9fe0fdbf933	eng	us_sam_exclusions	`usgsa-s4mr3q1kl`	2025-07-23
`Person:id`	05eb98498856ff4ff0ad87ffa45dc2b6e22530ed	eng	us_sam_exclusions	`usgsa-s4mr3qsb3`	2025-07-23
`Person:lastName`	GARAAD	eng	us_sam_exclusions	`usgsa-s4mr3qsb3`	2024-06-14
`Person:lastName`	GARAD	eng	us_sam_exclusions	`usgsa-s4mr3q1kl`	2024-06-14
`Person:lastName`	GARAAD	eng	us_sam_exclusions	`usgsa-s4mr3qtnn`	2024-06-14
`Person:lastName`	GARAD	eng	us_sam_exclusions	`usgsa-s4mr3q1kk`	2024-06-14
`Person:name`	MOHAMUD MOHAMED GARAAD	eng	us_sam_exclusions	`usgsa-s4mr3qtnn`	2024-06-14
`Person:name`	MOHAMED ABDI GARAAD	eng	us_sam_exclusions	`usgsa-s4mr3qsb3`	2024-06-14
`Person:name`	ABDI GARAD	eng	us_sam_exclusions	`usgsa-s4mr3q1kk`	2024-06-14
`Person:name`	MOHAMED GARAD	eng	us_sam_exclusions	`usgsa-s4mr3q1kl`	2024-06-14
`Person:notes`	(also MOHAMED GARAD, MOHAMED ABDI GARAAD, MOHAMUD MOHAMED GARAAD)	eng	us_sam_exclusions	`usgsa-s4mr3q1kk`	2025-07-23
`Person:notes`	(also ABDI GARAD, MOHAMED GARAD, MOHAMUD MOHAMED GARAAD)	eng	us_sam_exclusions	`usgsa-s4mr3qsb3`	2025-07-23
`Person:notes`	(also ABDI GARAD, MOHAMED ABDI GARAAD, MOHAMUD MOHAMED GARAAD)	eng	us_sam_exclusions	`usgsa-s4mr3q1kl`	2025-07-23
`Person:notes`	(also ABDI GARAD, MOHAMED GARAD, MOHAMED ABDI GARAAD)	eng	us_sam_exclusions	`usgsa-s4mr3qtnn`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qsb3`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qtnn`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q1kl`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q1kk`	2024-06-28

Previous
1 - 30 of 30
Next