Statements: ABDIWELI AW-MAHAMUD

Canonical ID: NK-g4KgsHXHHLMGnt9kFD75rx · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBARI, SOMengus_sam_exclusionsusgsa-s4mrty2sv
Person:addressBariengus_ofac_sdnofac-43756
Person:addressBARI, SOMengus_sam_exclusionsusgsa-s4mrqm3w7
Person:addressBARI, SOMengus_sam_exclusionsusgsa-s4mrty7q2
Person:addressBARI, SOMengus_sam_exclusionsusgsa-s4mrty7q3
LegalEntity:addressBari Somaliatw_shtctw-shtc-52a8d525d17e0b2f64e771942aefbaade03f61c4
Person:addressBARI, SOMengus_sam_exclusionsusgsa-s4mrty2st
Person:addressEntityaddr-dd6a66c3b186e3f9dc38b1d127a34a3cbabf27f5engus_ofac_sdnofac-43756
Person:aliasAbdiweli aw-Mahamudengus_ofac_sdnofac-43756
Person:aliasIna-Waran Walaacengus_ofac_sdnofac-43756
LegalEntity:aliasAW-MAHAMUD, Abdiwelitw_shtctw-shtc-52a8d525d17e0b2f64e771942aefbaade03f61c4
LegalEntity:aliasWALAAC, Ina-Warantw_shtctw-shtc-52a8d525d17e0b2f64e771942aefbaade03f61c4
Person:birthDate1982engus_ofac_sdnofac-43756
Person:birthDate1980engus_ofac_sdnofac-43756
Person:birthDate1981engus_ofac_sdnofac-43756
Person:countrysoengus_sam_exclusionsusgsa-s4mrty2st
Person:countrysoengus_sam_exclusionsusgsa-s4mrty7q2
LegalEntity:countrysotw_shtctw-shtc-52a8d525d17e0b2f64e771942aefbaade03f61c4
Person:countrysoengus_sam_exclusionsusgsa-s4mrty7q3
Person:countrysoengus_ofac_sdnofac-43756
Person:countrysoengus_sam_exclusionsusgsa-s4mrty2sv
Person:countrysoengus_sam_exclusionsusgsa-s4mrqm3w7
Person:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm3w7
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7q3
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2sv
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2st
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7q2
Person:firstNameINA-WARANengus_sam_exclusionsusgsa-s4mrty2st
Person:firstNameABDIWELI MOHAMEDengus_sam_exclusionsusgsa-s4mrqm3w7
Person:firstNameINA-WARANengus_sam_exclusionsusgsa-s4mrty7q2
Person:firstNameABDIWELIengus_sam_exclusionsusgsa-s4mrty2sv
Person:firstNameIna-Waranengus_ofac_sdnofac-43756
Person:firstNameAbdiweliengus_ofac_sdnofac-43756
Person:firstNameABDIWELIengus_sam_exclusionsusgsa-s4mrty7q3
Person:gendermaleengus_ofac_sdnofac-43756
Person:id497eb49c429b325099d1c9d0245f9fb682428320engus_sam_exclusionsusgsa-s4mrty2st
Person:ide3ab026c0b61420122c14215f9fc24b36df97ad7engus_sam_exclusionsusgsa-s4mrqm3w7
Person:idbc399a2e8cf3ad98f3ab64da39c51876067d9bc0engus_ofac_sdnofac-43756
Person:id90c06660755846984a48936d87b72927abf45738engus_sam_exclusionsusgsa-s4mrty7q3
Person:ideccc3a866a9dcd405a951229279bd4ed6467c70dengus_sam_exclusionsusgsa-s4mrty7q2
LegalEntity:id39c21e7f4dbc05d24ef156d7db3bfad2eab6a042tw_shtctw-shtc-52a8d525d17e0b2f64e771942aefbaade03f61c4
Person:ide75ab9824106df2a29e7a81400cbc9fdbb697846us_trade_cslofac-43756
Person:idbf34d6bd1630ce70c850186496d8a27e0d6b1ad5engus_sam_exclusionsusgsa-s4mrty2sv
Person:lastNameYUSUFengus_sam_exclusionsusgsa-s4mrqm3w7
Person:lastNameWalaacengus_ofac_sdnofac-43756
Person:lastNameAW-MAHAMUDengus_sam_exclusionsusgsa-s4mrty2sv
Person:lastNameAW-MAHAMUDengus_sam_exclusionsusgsa-s4mrty7q3
Person:lastNameWALAACengus_sam_exclusionsusgsa-s4mrty2st
Person:lastNameWALAACengus_sam_exclusionsusgsa-s4mrty7q2
Person:lastNameYusufengus_ofac_sdnofac-43756
Person:lastNameaw-Mahamudengus_ofac_sdnofac-43756
Person:middleNameMohamedengus_ofac_sdnofac-43756
Person:nameABDIWELI AW-MAHAMUDengus_sam_exclusionsusgsa-s4mrty2sv
Person:nameINA-WARAN WALAACengus_sam_exclusionsusgsa-s4mrty7q2
Person:nameABDIWELI MOHAMED YUSUFengus_sam_exclusionsusgsa-s4mrqm3w7
Person:nameINA-WARAN WALAACengus_sam_exclusionsusgsa-s4mrty2st
Person:nameABDIWELI AW-MAHAMUDengus_sam_exclusionsusgsa-s4mrty7q3
Person:nameYUSUF, Abdiweli Mohamedus_trade_cslofac-43756
Person:nameAbdiweli Mohamed Yusufengus_ofac_sdnofac-43756
LegalEntity:nameYUSUF, Abdiweli Mohamedtw_shtctw-shtc-52a8d525d17e0b2f64e771942aefbaade03f61c4
Person:notes(also ABDIWELI MOHAMED YUSUF)engus_sam_exclusionsusgsa-s4mrty7q2
Person:notes(also ABDIWELI MOHAMED YUSUF)engus_sam_exclusionsusgsa-s4mrty7q3
Person:notes(also ABDIWELI MOHAMED YUSUF)engus_sam_exclusionsusgsa-s4mrty2sv
Person:notes(also ABDIWELI MOHAMED YUSUF)engus_sam_exclusionsusgsa-s4mrty2st
Person:notes(also INA-WARAN WALAAC, ABDIWELI AW-MAHAMUD, INA-WARAN WALAAC, ABDIWELI AW-MAHAMUD)engus_sam_exclusionsusgsa-s4mrqm3w7
Person:programIdUS-TERRengus_ofac_sdnofac-43756
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43756engus_ofac_sdnofac-43756
LegalEntity:topicsexport.controltw_shtctw-shtc-52a8d525d17e0b2f64e771942aefbaade03f61c4
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty7q3
Person:topicssanctionengus_ofac_sdnofac-43756
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty2st
Person:topicssanctionus_trade_cslofac-43756
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrqm3w7
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty2sv
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty7q2
Person:uniqueEntityIdKJLSMRLDCVJ1engus_sam_exclusionsusgsa-s4mrty7q3
Person:uniqueEntityIdF2BRGQGMS7A9engus_sam_exclusionsusgsa-s4mrqm3w7
Person:uniqueEntityIdKJENR6AYM864engus_sam_exclusionsusgsa-s4mrty2st
Person:uniqueEntityIdKJLSMRLDCVJ1engus_sam_exclusionsusgsa-s4mrty2sv
Person:uniqueEntityIdKJENR6AYM864engus_sam_exclusionsusgsa-s4mrty7q2
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