Statements: ABSHIR ABDULLAHI

Canonical ID: NK-gTGKSnWMK5tw5SacoRrXK8 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressEylengus_ofac_sdnofac-11737
Person:addressGaroweengus_ofac_sdnofac-11737
Person:addressEntityaddr-8b4bf293975388280b7c3bc063c5a06d1f24f8e6us_ofac_sdnofac-11737
Person:addressEntityaddr-44a73b6143a6cd8e2f70b0eb8e10010f8050b46dus_ofac_sdnofac-11737
Person:aliasAbshir BOYAHengus_ofac_sdnofac-11737
Person:aliasAburashid Abdulahi ABDULIengus_ofac_sdnofac-11737
Person:aliasAsad ABDULAHIengus_ofac_sdnofac-11737
Person:aliasAbshir ABDULLAHIengus_ofac_sdnofac-11737
Person:birthDate1966us_ofac_sdnofac-11737
Person:birthPlaceEyl, Somaliaengus_ofac_sdnofac-11737
Person:countrysous_ofac_sdnofac-11737
Person:firstNameAbshirengus_ofac_sdnofac-11737
Person:firstNameAburashid Abdulahiengus_ofac_sdnofac-11737
Person:firstNameAsadengus_ofac_sdnofac-11737
Person:id626edd5053bbbcf37e2ae599f4e2632c19ed74ccus_ofac_sdnofac-11737
Person:lastNameABDULIengus_ofac_sdnofac-11737
Person:lastNameABDULAHIengus_ofac_sdnofac-11737
Person:lastNameABDULLAHIengus_ofac_sdnofac-11737
Person:lastNameBOYAHengus_ofac_sdnofac-11737
Person:lastNameABDILLAHIengus_ofac_sdnofac-11737
Person:nameAbshir ABDILLAHIengus_ofac_sdnofac-11737
Person:programIdUS-SOMALIAengus_ofac_sdnofac-11737
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11737us_ofac_sdnofac-11737
Person:topicssanctionus_ofac_sdnofac-11737
Person:weakAliasBOYAHengus_ofac_sdnofac-11737
Person:weakAliasBOOYAHengus_ofac_sdnofac-11737
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