Statements: ABDLWAHAB NOOR ABDI

Canonical ID: NK-WADNGwcmKt8cDMv9dsGgSJ · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mrvqhw8
Person:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mrvqp4l
Person:addressNasser Square, Dubaiengus_ofac_sdnofac-40220
Person:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mrvqp4k
Person:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mrvqqfk
Person:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mrvqqfl
Person:addressMusheer Building, Flat 202, Al Rumailah, Ajmanengus_ofac_sdnofac-40220
Person:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mrvqgh1
Person:addressEntityaddr-41fd8bec4937216a2b87924fb7570c4cd276de83engus_ofac_sdnofac-40220
Person:addressEntityaddr-12b61fa0bd173490f64502de710ad16e752494e0engus_ofac_sdnofac-40220
Person:aliasAbdlwahab Noor Abdiengus_ofac_sdnofac-40220
Person:aliasAbduwahab Nur Abdiengus_ofac_sdnofac-40220
Person:birthDate1970-01-01engus_ofac_sdnofac-40220
Person:birthPlaceFiltu, Ethiopiaengus_ofac_sdnofac-40220
Person:countryaeengus_sam_exclusionsusgsa-s4mrvqqfl
Person:countryaeengus_sam_exclusionsusgsa-s4mrvqp4l
Person:countryaeengus_sam_exclusionsusgsa-s4mrvqp4k
Person:countryaeengus_ofac_sdnofac-40220
Person:countryaeengus_sam_exclusionsusgsa-s4mrvqgh1
Person:countryaeengus_sam_exclusionsusgsa-s4mrvqhw8
Person:countryetengus_ofac_sdnofac-40220
Person:countryaeengus_sam_exclusionsusgsa-s4mrvqqfk
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgh1
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp4l
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp4k
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqfk
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqfl
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqhw8
Person:firstNameعبدالوهابaraus_ofac_sdnofac-40220
Person:firstNameABDLWAHAB NOORengus_sam_exclusionsusgsa-s4mrvqp4l
Person:firstNameABDLWAHAB NOORengus_sam_exclusionsusgsa-s4mrvqqfl
Person:firstNameABDULWAHAB NOORengus_sam_exclusionsusgsa-s4mrvqgh1
Person:firstNameABDULWAHAB NOORengus_sam_exclusionsusgsa-s4mrvqhw8
Person:firstNameAbdulwahabengus_ofac_sdnofac-40220
Person:firstNameABDUWAHAB NURengus_sam_exclusionsusgsa-s4mrvqp4k
Person:firstNameAbduwahabengus_ofac_sdnofac-40220
Person:firstNameAbdlwahabengus_ofac_sdnofac-40220
Person:firstNameABDUWAHAB NURengus_sam_exclusionsusgsa-s4mrvqqfk
Person:gendermaleengus_ofac_sdnofac-40220
Person:id6c128db5ef58afbdb056c25eeb55708072ab43a9engus_sam_exclusionsusgsa-s4mrvqqfl
Person:id4dafa20e34fc45ba982c6e75b32160e8fa15557bengus_sam_exclusionsusgsa-s4mrvqhw8
Person:id39f9c60ae9a84a57a0f72882489d5eacf868ea17us_trade_cslofac-40220
Person:id6d0dd6df5725d301474ebdadbabd84033792cd5eengus_sam_exclusionsusgsa-s4mrvqqfk
Person:idbb850b6a4a07fafeee3cf2859fdc3934e40246cdengus_ofac_sdnofac-40220
Person:ide4696fa4a6c40e38706d02deaf1f987351ecdeceengus_sam_exclusionsusgsa-s4mrvqp4l
Person:id3436c865087e0acb4b8a0e24901d0214398d6c5dengus_sam_exclusionsusgsa-s4mrvqp4k
Person:idc3642f735b612ab121a787a9b95d712ee3583f97engus_sam_exclusionsusgsa-s4mrvqgh1
Person:idNumber784197051728729engus_ofac_sdnofac-40220
Person:lastNameABDIengus_sam_exclusionsusgsa-s4mrvqgh1
Person:lastNameABDIengus_sam_exclusionsusgsa-s4mrvqp4l
Person:lastNameعبديaraus_ofac_sdnofac-40220
Person:lastNameABDIengus_sam_exclusionsusgsa-s4mrvqqfk
Person:lastNameABDIengus_sam_exclusionsusgsa-s4mrvqp4k
Person:lastNameABDIengus_sam_exclusionsusgsa-s4mrvqhw8
Person:lastNameAbdiengus_ofac_sdnofac-40220
Person:lastNameABDIengus_sam_exclusionsusgsa-s4mrvqqfl
Person:middleNameنورaraus_ofac_sdnofac-40220
Person:middleNameNurengus_ofac_sdnofac-40220
Person:middleNameNoorengus_ofac_sdnofac-40220
Person:nameعبدالوهاب نور عبديaraus_ofac_sdnofac-40220
Person:nameABDULWAHAB NOOR ABDIengus_sam_exclusionsusgsa-s4mrvqhw8
Person:nameABDLWAHAB NOOR ABDIengus_sam_exclusionsusgsa-s4mrvqp4l
Person:nameAbdulwahab Noor Abdiengus_ofac_sdnofac-40220
Person:nameABDI, Abdulwahab Noorus_trade_cslofac-40220
Person:nameABDUWAHAB NUR ABDIengus_sam_exclusionsusgsa-s4mrvqqfk
Person:nameABDLWAHAB NOOR ABDIengus_sam_exclusionsusgsa-s4mrvqqfl
Person:nameABDUWAHAB NUR ABDIengus_sam_exclusionsusgsa-s4mrvqp4k
Person:nameABDULWAHAB NOOR ABDIengus_sam_exclusionsusgsa-s4mrvqgh1
Person:nationalityetengus_ofac_sdnofac-40220
Person:notes(also ABDULWAHAB NOOR ABDI)engus_sam_exclusionsusgsa-s4mrvqqfk
Person:notes(also ABDULWAHAB NOOR ABDI)engus_sam_exclusionsusgsa-s4mrvqp4k
Person:notes(also ABDULWAHAB NOOR ABDI)engus_sam_exclusionsusgsa-s4mrvqp4l
Person:notes(also ABDULWAHAB NOOR ABDI)engus_sam_exclusionsusgsa-s4mrvqqfl
Person:notes(also ABDUWAHAB NUR ABDI, ABDLWAHAB NOOR ABDI, ABDUWAHAB NUR ABDI, ABDLWAHAB NOOR ABDI)engus_sam_exclusionsusgsa-s4mrvqhw8
Person:passportNumberEP3446365engus_ofac_sdnofac-40220
Person:programIdUS-SOMALIAengus_ofac_sdnofac-40220
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40220engus_ofac_sdnofac-40220
Person:topicssanctionus_trade_cslofac-40220
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqfk
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqp4k
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqp4l
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqhw8
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgh1
Person:topicssanctionengus_ofac_sdnofac-40220
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqfl
Person:uniqueEntityIdXY5CRAJNEJV9engus_sam_exclusionsusgsa-s4mrvqgh1
Person:uniqueEntityIdHA5QSLCKPJ74engus_sam_exclusionsusgsa-s4mrvqqfk
Person:uniqueEntityIdXY5CRAJNEJV9engus_sam_exclusionsusgsa-s4mrvqhw8
Person:uniqueEntityIdHA6BCQ1H5NR7engus_sam_exclusionsusgsa-s4mrvqp4l
Person:uniqueEntityIdHA5QSLCKPJ74engus_sam_exclusionsusgsa-s4mrvqp4k
Person:uniqueEntityIdHA6BCQ1H5NR7engus_sam_exclusionsusgsa-s4mrvqqfl
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