Statements: ABDIWELI AW-MAHAMUD

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`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
`LegalEntity:alias`	WALAAC, Ina-Waran		tw_shtc	`tw-shtc-52a8d525d17e0b2f64e771942aefbaade03f61c4`	2025-08-09
`LegalEntity:alias`	AW-MAHAMUD, Abdiweli		tw_shtc	`tw-shtc-52a8d525d17e0b2f64e771942aefbaade03f61c4`	2025-08-09
`Person:alias`	AW-MAHAMUD		qa_nctc_sanctions	`qa-nctc-112-abdiweli-mohamed-yusuf`	2025-11-04