Statements: ABDLWAHAB NOOR ABDI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressNasser Square, Dubaiengus_ofac_sdnofac-40220
Person:addressMusheer Building, Flat 202, Al Rumailah, Ajmanengus_ofac_sdnofac-40220
Person:addressEntityaddr-12b61fa0bd173490f64502de710ad16e752494e0engus_ofac_sdnofac-40220
Person:addressEntityaddr-41fd8bec4937216a2b87924fb7570c4cd276de83engus_ofac_sdnofac-40220
Person:aliasAbduwahab Nur Abdiengus_ofac_sdnofac-40220
Person:aliasAbdlwahab Noor Abdiengus_ofac_sdnofac-40220
Person:birthDate1970-01-01engus_ofac_sdnofac-40220
Person:birthPlaceFiltu, Ethiopiaengus_ofac_sdnofac-40220
Person:countryaeengus_ofac_sdnofac-40220
Person:countryetengus_ofac_sdnofac-40220
Person:firstNameAbdlwahabengus_ofac_sdnofac-40220
Person:firstNameعبدالوهابaraus_ofac_sdnofac-40220
Person:firstNameAbduwahabengus_ofac_sdnofac-40220
Person:firstNameAbdulwahabengus_ofac_sdnofac-40220
Person:gendermaleengus_ofac_sdnofac-40220
Person:idbb850b6a4a07fafeee3cf2859fdc3934e40246cdengus_ofac_sdnofac-40220
Person:idNumber784197051728729engus_ofac_sdnofac-40220
Person:lastNameAbdiengus_ofac_sdnofac-40220
Person:lastNameعبديaraus_ofac_sdnofac-40220
Person:middleNameNoorengus_ofac_sdnofac-40220
Person:middleNameNurengus_ofac_sdnofac-40220
Person:middleNameنورaraus_ofac_sdnofac-40220
Person:nameعبدالوهاب نور عبديaraus_ofac_sdnofac-40220
Person:nameAbdulwahab Noor Abdiengus_ofac_sdnofac-40220
Person:nationalityetengus_ofac_sdnofac-40220
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:topicssanctionengus_ofac_sdnofac-40220
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