Statements: ABDIWELI AW-MAHAMUD

Canonical ID: NK-g4KgsHXHHLMGnt9kFD75rx · 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`	BARI	eng	us_sam_exclusions	`usgsa-s4mrqm3w7`	2025-12-29
`Person:address`	BARI	eng	us_sam_exclusions	`usgsa-s4mrty2sv`	2025-12-29
`LegalEntity:address`	Bari Somalia		tw_shtc	`tw-shtc-52a8d525d17e0b2f64e771942aefbaade03f61c4`	2025-08-09
`Person:address`	Bari	eng	us_ofac_sdn	`ofac-43756`	2024-06-06
`Person:address`	BARI	eng	us_sam_exclusions	`usgsa-s4mrty7q2`	2025-12-29
`Person:address`	BARI	eng	us_sam_exclusions	`usgsa-s4mrty2st`	2025-12-29
`Person:address`	BARI	eng	us_sam_exclusions	`usgsa-s4mrty7q3`	2025-12-29
`Person:addressEntity`	`addr-dd6a66c3b186e3f9dc38b1d127a34a3cbabf27f5`		us_ofac_sdn	`ofac-43756`	2024-06-06
`Person:alias`	Abdiweli aw-Mahamud	eng	us_ofac_sdn	`ofac-43756`	2023-07-27
`Person:alias`	Ina-Waran Walaac	eng	us_ofac_sdn	`ofac-43756`	2023-07-27
`Person:alias`	AW-MAHAMUD		qa_nctc_sanctions	`qa-nctc-112-abdiweli-mohamed-yusuf`	2025-11-04
`LegalEntity:alias`	AW-MAHAMUD, Abdiweli		tw_shtc	`tw-shtc-52a8d525d17e0b2f64e771942aefbaade03f61c4`	2025-08-09
`LegalEntity:alias`	WALAAC, Ina-Waran		tw_shtc	`tw-shtc-52a8d525d17e0b2f64e771942aefbaade03f61c4`	2025-08-09
`Person:birthDate`	1982		us_ofac_sdn	`ofac-43756`	2023-07-27
`Person:birthDate`	1980		us_ofac_sdn	`ofac-43756`	2023-07-27
`Person:birthDate`	1980		qa_nctc_sanctions	`qa-nctc-112-abdiweli-mohamed-yusuf`	2025-11-05
`Person:birthDate`	1982		qa_nctc_sanctions	`qa-nctc-112-abdiweli-mohamed-yusuf`	2025-11-05
`Person:birthDate`	1981		us_ofac_sdn	`ofac-43756`	2023-07-27
`Person:country`	so		us_sam_exclusions	`usgsa-s4mrty7q2`	2024-11-02
`Person:country`	so		us_ofac_sdn	`ofac-43756`	2023-07-27
`Person:country`	so		us_sam_exclusions	`usgsa-s4mrty2sv`	2024-11-02
`Person:country`	so		us_sam_exclusions	`usgsa-s4mrty7q3`	2024-11-02
`Person:country`	so		us_sam_exclusions	`usgsa-s4mrqm3w7`	2024-06-14
`Person:country`	so		us_sam_exclusions	`usgsa-s4mrty2st`	2024-11-02
`LegalEntity:country`	so		tw_shtc	`tw-shtc-52a8d525d17e0b2f64e771942aefbaade03f61c4`	2025-08-09
`Person:createdAt`	2023-08-17		us_sam_exclusions	`usgsa-s4mrqm3w7`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty7q3`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty7q2`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty2sv`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty2st`	2024-11-02
`Person:firstName`	Abdiweli	eng	us_ofac_sdn	`ofac-43756`	2023-07-27
`Person:firstName`	ABDIWELI	eng	us_sam_exclusions	`usgsa-s4mrty2sv`	2024-11-02
`Person:firstName`	عبدالولي		qa_nctc_sanctions	`qa-nctc-112-abdiweli-mohamed-yusuf`	2025-11-04
`Person:firstName`	abdiweli		qa_nctc_sanctions	`qa-nctc-112-abdiweli-mohamed-yusuf`	2025-11-04
`Person:firstName`	ABDIWELI	eng	us_sam_exclusions	`usgsa-s4mrty7q3`	2024-11-02
`Person:firstName`	Ina-Waran	eng	us_ofac_sdn	`ofac-43756`	2023-07-27
`Person:firstName`	ABDIWELI MOHAMED	eng	us_sam_exclusions	`usgsa-s4mrqm3w7`	2024-06-14
`Person:firstName`	INA-WARAN	eng	us_sam_exclusions	`usgsa-s4mrty7q2`	2024-11-02
`Person:firstName`	INA-WARAN	eng	us_sam_exclusions	`usgsa-s4mrty2st`	2024-11-02
`Person:gender`	male		us_ofac_sdn	`ofac-43756`	2023-07-27
`Person:id`	64b06012065d18dc545d34e09d2ec89e79f740b3		us_sam_exclusions	`usgsa-s4mrty7q3`	2026-01-06
`Person:id`	24921f73710385464b8279fdf1c24a6cf9a0e35d		us_sam_exclusions	`usgsa-s4mrty7q2`	2026-01-06
`Person:id`	9a96e860306bcbd3cfd925a6da6a17b7b35012b9		us_sam_exclusions	`usgsa-s4mrqm3w7`	2026-01-06
`Person:id`	31b23e933464f3a79f2fcb6e28b135c2c52fbcdd		qa_nctc_sanctions	`qa-nctc-112-abdiweli-mohamed-yusuf`	2026-01-06
`Person:id`	693f60872f3dbb6b415e468fba35574eabce9859		us_ofac_sdn	`ofac-43756`	2026-01-06
`Person:id`	5fe6c50b47ea37fede57b15c03aa6ed3b0987b32		us_sam_exclusions	`usgsa-s4mrty2sv`	2026-01-06
`LegalEntity:id`	39c21e7f4dbc05d24ef156d7db3bfad2eab6a042		tw_shtc	`tw-shtc-52a8d525d17e0b2f64e771942aefbaade03f61c4`	2025-08-09
`Person:id`	07dc35ac678af480607c2b9653ec3d9845713fe2		us_sam_exclusions	`usgsa-s4mrty2st`	2026-01-06
`Person:id`	e75ab9824106df2a29e7a81400cbc9fdbb697846		us_trade_csl	`ofac-43756`	2026-01-06
`Person:lastName`	yusuf		qa_nctc_sanctions	`qa-nctc-112-abdiweli-mohamed-yusuf`	2025-11-04
`Person:lastName`	aw-Mahamud	eng	us_ofac_sdn	`ofac-43756`	2023-07-27
`Person:lastName`	YUSUF	eng	us_sam_exclusions	`usgsa-s4mrqm3w7`	2024-06-14
`Person:lastName`	يوسف		qa_nctc_sanctions	`qa-nctc-112-abdiweli-mohamed-yusuf`	2025-11-04
`Person:lastName`	Yusuf	eng	us_ofac_sdn	`ofac-43756`	2023-07-27
`Person:lastName`	AW-MAHAMUD	eng	us_sam_exclusions	`usgsa-s4mrty2sv`	2024-11-02
`Person:lastName`	Walaac	eng	us_ofac_sdn	`ofac-43756`	2023-07-27
`Person:lastName`	AW-MAHAMUD	eng	us_sam_exclusions	`usgsa-s4mrty7q3`	2024-11-02
`Person:lastName`	WALAAC	eng	us_sam_exclusions	`usgsa-s4mrty7q2`	2024-11-02
`Person:lastName`	WALAAC	eng	us_sam_exclusions	`usgsa-s4mrty2st`	2024-11-02
`Person:middleName`	Mohamed	eng	us_ofac_sdn	`ofac-43756`	2024-10-11
`Person:name`	عبدالولي محمد يوسف	ara	qa_nctc_sanctions	`qa-nctc-112-abdiweli-mohamed-yusuf`	2025-11-04
`Person:name`	Abdiweli Mohamed Yusuf	eng	us_ofac_sdn	`ofac-43756`	2023-07-27
`Person:name`	ABDIWELI MOHAMED YUSUF	eng	us_sam_exclusions	`usgsa-s4mrqm3w7`	2024-06-14
`Person:name`	ABDIWELI AW-MAHAMUD	eng	us_sam_exclusions	`usgsa-s4mrty2sv`	2024-11-02
`Person:name`	INA-WARAN WALAAC	eng	us_sam_exclusions	`usgsa-s4mrty2st`	2024-11-02
`Person:name`	YUSUF, Abdiweli Mohamed		us_trade_csl	`ofac-43756`	2024-05-07
`LegalEntity:name`	YUSUF, Abdiweli Mohamed		tw_shtc	`tw-shtc-52a8d525d17e0b2f64e771942aefbaade03f61c4`	2025-08-09
`Person:name`	abdiweli mohamed yusuf	eng	qa_nctc_sanctions	`qa-nctc-112-abdiweli-mohamed-yusuf`	2025-11-04
`Person:name`	INA-WARAN WALAAC	eng	us_sam_exclusions	`usgsa-s4mrty7q2`	2024-11-02
`Person:name`	ABDIWELI AW-MAHAMUD	eng	us_sam_exclusions	`usgsa-s4mrty7q3`	2024-11-02
`Person:nationality`	so		qa_nctc_sanctions	`qa-nctc-112-abdiweli-mohamed-yusuf`	2025-11-04
`Person:notes`	(also ABDIWELI MOHAMED YUSUF)	eng	us_sam_exclusions	`usgsa-s4mrty7q3`	2025-07-23
`Person:notes`	(also ABDIWELI MOHAMED YUSUF)	eng	us_sam_exclusions	`usgsa-s4mrty2sv`	2025-07-23
`Person:notes`	(also INA-WARAN WALAAC, ABDIWELI AW-MAHAMUD, INA-WARAN WALAAC, ABDIWELI AW-MAHAMUD)	eng	us_sam_exclusions	`usgsa-s4mrqm3w7`	2025-07-23
`Person:notes`	(also ABDIWELI MOHAMED YUSUF)	eng	us_sam_exclusions	`usgsa-s4mrty2st`	2025-07-23
`Person:notes`	(also ABDIWELI MOHAMED YUSUF)	eng	us_sam_exclusions	`usgsa-s4mrty7q2`	2025-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-43756`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43756		us_ofac_sdn	`ofac-43756`	2023-07-27
`Person:topics`	sanction		us_trade_csl	`ofac-43756`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-43756`	2023-07-27
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-112-abdiweli-mohamed-yusuf`	2025-11-04
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-52a8d525d17e0b2f64e771942aefbaade03f61c4`	2025-08-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrqm3w7`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty7q2`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty2st`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty7q3`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty2sv`	2025-12-29
`Person:uniqueEntityId`	KJLSMRLDCVJ1	eng	us_sam_exclusions	`usgsa-s4mrty7q3`	2024-12-03
`Person:uniqueEntityId`	KJENR6AYM864	eng	us_sam_exclusions	`usgsa-s4mrty2st`	2024-12-03
`Person:uniqueEntityId`	F2BRGQGMS7A9	eng	us_sam_exclusions	`usgsa-s4mrqm3w7`	2024-12-03
`Person:uniqueEntityId`	KJENR6AYM864	eng	us_sam_exclusions	`usgsa-s4mrty7q2`	2024-12-03
`Person:uniqueEntityId`	KJLSMRLDCVJ1	eng	us_sam_exclusions	`usgsa-s4mrty2sv`	2024-12-03

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