Statements: ABDLWAHAB NOOR ABDI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressDUBAIengus_sam_exclusionsusgsa-s4mrvqp4l
Person:addressDUBAIengus_sam_exclusionsusgsa-s4mrvqgh1
Person:addressNasser Square, Dubaiengus_ofac_sdnofac-40220
Person:addressDUBAIengus_sam_exclusionsusgsa-s4mrvqhw8
Person:addressDUBAIengus_sam_exclusionsusgsa-s4mrvqp4k
Person:addressDUBAIengus_sam_exclusionsusgsa-s4mrvqqfl
Person:addressMusheer Building, Flat 202, Al Rumailah, Ajmanengus_ofac_sdnofac-40220
Person:addressDUBAIengus_sam_exclusionsusgsa-s4mrvqqfk
Person:addressEntityaddr-12b61fa0bd173490f64502de710ad16e752494e0us_ofac_sdnofac-40220
Person:addressEntityaddr-41fd8bec4937216a2b87924fb7570c4cd276de83us_ofac_sdnofac-40220
Person:aliasAbduwahab Nur Abdiengus_ofac_sdnofac-40220
Person:aliasAbdlwahab Noor Abdiengus_ofac_sdnofac-40220
Person:birthDate1970-01-01us_ofac_sdnofac-40220
Person:birthPlaceFiltu, Ethiopiaengus_ofac_sdnofac-40220
Person:countryetus_ofac_sdnofac-40220
Person:countryaeus_sam_exclusionsusgsa-s4mrvqgh1
Person:countryaeus_sam_exclusionsusgsa-s4mrvqp4l
Person:countryaeus_sam_exclusionsusgsa-s4mrvqp4k
Person:countryaeus_sam_exclusionsusgsa-s4mrvqqfl
Person:countryaeus_ofac_sdnofac-40220
Person:countryaeus_sam_exclusionsusgsa-s4mrvqhw8
Person:countryaeus_sam_exclusionsusgsa-s4mrvqqfk
Person:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqqfl
Person:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqhw8
Person:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqp4k
Person:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqgh1
Person:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqqfk
Person:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqp4l
Person:firstNameAbduwahabengus_ofac_sdnofac-40220
Person:firstNameABDLWAHAB NOORengus_sam_exclusionsusgsa-s4mrvqqfl
Person:firstNameAbdulwahabengus_ofac_sdnofac-40220
Person:firstNameعبدالوهابaraus_ofac_sdnofac-40220
Person:firstNameABDUWAHAB NURengus_sam_exclusionsusgsa-s4mrvqqfk
Person:firstNameABDUWAHAB NURengus_sam_exclusionsusgsa-s4mrvqp4k
Person:firstNameABDULWAHAB NOORengus_sam_exclusionsusgsa-s4mrvqhw8
Person:firstNameAbdlwahabengus_ofac_sdnofac-40220
Person:firstNameABDULWAHAB NOORengus_sam_exclusionsusgsa-s4mrvqgh1
Person:firstNameABDLWAHAB NOORengus_sam_exclusionsusgsa-s4mrvqp4l
Person:gendermaleus_ofac_sdnofac-40220
Person:id39f9c60ae9a84a57a0f72882489d5eacf868ea17us_trade_cslofac-40220
Person:id9baf23fbc1050699586dd1689c8567bfdfca6fe3us_ofac_sdnofac-40220
Person:iddce5c578af204f5feec685e98e055326e84b0555us_sam_exclusionsusgsa-s4mrvqp4l
Person:id875252536b89aec10e9d23de383792bf99c22892us_sam_exclusionsusgsa-s4mrvqqfl
Person:id9a45055e1a15aa8ed1933baf01315134ce74fb3dus_sam_exclusionsusgsa-s4mrvqgh1
Person:id9c4425533f3d540aa6c0e6899c59437a2ee3d670us_sam_exclusionsusgsa-s4mrvqhw8
Person:idb730068491ee65ccede793e2b26a426cad3fcd1dus_sam_exclusionsusgsa-s4mrvqp4k
Person:id98ce7a3d7958f883b52657927513179e0d3671efus_sam_exclusionsusgsa-s4mrvqqfk
Person:idNumber784197051728729engus_ofac_sdnofac-40220
Person:lastNameABDIengus_sam_exclusionsusgsa-s4mrvqhw8
Person:lastNameABDIengus_sam_exclusionsusgsa-s4mrvqqfl
Person:lastNameABDIengus_sam_exclusionsusgsa-s4mrvqp4k
Person:lastNameABDIengus_sam_exclusionsusgsa-s4mrvqgh1
Person:lastNameAbdiengus_ofac_sdnofac-40220
Person:lastNameعبديaraus_ofac_sdnofac-40220
Person:lastNameABDIengus_sam_exclusionsusgsa-s4mrvqp4l
Person:lastNameABDIengus_sam_exclusionsusgsa-s4mrvqqfk
Person:middleNameنورaraus_ofac_sdnofac-40220
Person:middleNameNoorengus_ofac_sdnofac-40220
Person:middleNameNurengus_ofac_sdnofac-40220
Person:nameABDULWAHAB NOOR ABDIengus_sam_exclusionsusgsa-s4mrvqgh1
Person:nameABDLWAHAB NOOR ABDIengus_sam_exclusionsusgsa-s4mrvqp4l
Person:nameABDULWAHAB NOOR ABDIengus_sam_exclusionsusgsa-s4mrvqhw8
Person:nameABDUWAHAB NUR ABDIengus_sam_exclusionsusgsa-s4mrvqp4k
Person:nameAbdulwahab Noor Abdiengus_ofac_sdnofac-40220
Person:nameعبدالوهاب نور عبديaraus_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:nationalityetus_ofac_sdnofac-40220
Person:notes(also ABDUWAHAB NUR ABDI, ABDLWAHAB NOOR ABDI, ABDUWAHAB NUR ABDI, ABDLWAHAB NOOR ABDI)engus_sam_exclusionsusgsa-s4mrvqhw8
Person:notes(also ABDULWAHAB NOOR ABDI)engus_sam_exclusionsusgsa-s4mrvqqfk
Person:notes(also ABDULWAHAB NOOR ABDI)engus_sam_exclusionsusgsa-s4mrvqp4l
Person:notes(also ABDULWAHAB NOOR ABDI)engus_sam_exclusionsusgsa-s4mrvqqfl
Person:notes(also ABDULWAHAB NOOR ABDI)engus_sam_exclusionsusgsa-s4mrvqp4k
Person:passportNumberEP3446365engus_ofac_sdnofac-40220
Person:programIdUS-SOMALIAengus_ofac_sdnofac-40220
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40220us_ofac_sdnofac-40220
Person:topicssanctionus_trade_cslofac-40220
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqp4k
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqqfl
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqp4l
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqqfk
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqgh1
Person:topicssanctionus_ofac_sdnofac-40220
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqhw8
Person:uniqueEntityIdHA6BCQ1H5NR7engus_sam_exclusionsusgsa-s4mrvqp4l
Person:uniqueEntityIdHA6BCQ1H5NR7engus_sam_exclusionsusgsa-s4mrvqqfl
Person:uniqueEntityIdXY5CRAJNEJV9engus_sam_exclusionsusgsa-s4mrvqgh1
Person:uniqueEntityIdHA5QSLCKPJ74engus_sam_exclusionsusgsa-s4mrvqp4k
Person:uniqueEntityIdHA5QSLCKPJ74engus_sam_exclusionsusgsa-s4mrvqqfk
Person:uniqueEntityIdXY5CRAJNEJV9engus_sam_exclusionsusgsa-s4mrvqhw8
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