Statements: ABDIWELI AW-MAHAMUD

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBariengus_ofac_sdnofac-43756
Person:addressEntityaddr-dd6a66c3b186e3f9dc38b1d127a34a3cbabf27f5engus_ofac_sdnofac-43756
Person:aliasAbdiweli aw-Mahamudengus_ofac_sdnofac-43756
Person:aliasIna-Waran Walaacengus_ofac_sdnofac-43756
Person:birthDate1982engus_ofac_sdnofac-43756
Person:birthDate1981engus_ofac_sdnofac-43756
Person:birthDate1980engus_ofac_sdnofac-43756
Person:countrysoengus_ofac_sdnofac-43756
Person:firstNameIna-Waranengus_ofac_sdnofac-43756
Person:firstNameAbdiweliengus_ofac_sdnofac-43756
Person:gendermaleengus_ofac_sdnofac-43756
Person:idbc399a2e8cf3ad98f3ab64da39c51876067d9bc0engus_ofac_sdnofac-43756
Person:lastNameYusufengus_ofac_sdnofac-43756
Person:lastNameaw-Mahamudengus_ofac_sdnofac-43756
Person:lastNameWalaacengus_ofac_sdnofac-43756
Person:middleNameMohamedengus_ofac_sdnofac-43756
Person:nameAbdiweli Mohamed Yusufengus_ofac_sdnofac-43756
Person:programIdUS-TERRengus_ofac_sdnofac-43756
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43756engus_ofac_sdnofac-43756
Person:topicssanctionengus_ofac_sdnofac-43756
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