Statements: ABDULLAH BUR

Canonical ID: NK-h299fAd2UYJimbEFW8wxNU · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAbdullah BURengus_ofac_sdnofac-11312
Person:aliasAbdullah ATTOengus_ofac_sdnofac-11312
LegalEntity:aliasMUSSEtw_shtctw-shtc-055a26a8088b7dd7d7b318ca7d9df722c8f9515d
LegalEntity:aliasSUDANI, Abdalatw_shtctw-shtc-055a26a8088b7dd7d7b318ca7d9df722c8f9515d
LegalEntity:aliasATTO, Abdullahtw_shtctw-shtc-055a26a8088b7dd7d7b318ca7d9df722c8f9515d
LegalEntity:aliasAFADEYtw_shtctw-shtc-055a26a8088b7dd7d7b318ca7d9df722c8f9515d
LegalEntity:aliasBUR, Abdullahtw_shtctw-shtc-055a26a8088b7dd7d7b318ca7d9df722c8f9515d
Person:birthDate1973engus_ofac_sdnofac-11312
Person:birthPlaceMalindi, Kenyaengus_ofac_sdnofac-11312
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3qqs1
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3qqs0
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3qqs2
Person:createdAt2008-11-20engus_sam_exclusionsusgsa-s4mr3q40x
Person:firstNameABDALAengus_sam_exclusionsusgsa-s4mr3qqs0
Person:firstNameIssa Osmanengus_ofac_sdnofac-11312
Person:firstNameAbdullahengus_ofac_sdnofac-11312
Person:firstNameABDULLAHengus_sam_exclusionsusgsa-s4mr3qqs1
Person:firstNameISSA OSMANengus_sam_exclusionsusgsa-s4mr3q40x
Person:firstNameABDULLAHengus_sam_exclusionsusgsa-s4mr3qqs2
Person:id8d67cccceafe239adca7c4b8ad15bf47bc2ae552engus_sam_exclusionsusgsa-s4mr3qqs2
Person:idedab16a3675a1e668f405bf5739da29eecef79fcengus_sam_exclusionsusgsa-s4mr3q40x
LegalEntity:idb9bda37ae58cc3907a53c76b8252ef1060d61383tw_shtctw-shtc-055a26a8088b7dd7d7b318ca7d9df722c8f9515d
Person:id5248b6f36ec6a0b8d5dcdb982870c307d7bd7ea0us_trade_cslofac-11312
Person:idb2220e4b2049e9e198c35f93cc34412b1d6346ffengus_ofac_sdnofac-11312
Person:id170889d9dbd6cb396337e543f64f74370c6a6fc8engus_sam_exclusionsusgsa-s4mr3qqs0
Person:id308bbf9f185473dd1aeb94eb76dd6c9ae56affa6engus_sam_exclusionsusgsa-s4mr3qqs1
Person:lastNameATTOengus_ofac_sdnofac-11312
Person:lastNameBURengus_sam_exclusionsusgsa-s4mr3qqs2
Person:lastNameSUDANIengus_sam_exclusionsusgsa-s4mr3qqs0
Person:lastNameATTOengus_sam_exclusionsusgsa-s4mr3qqs1
Person:lastNameISSAengus_sam_exclusionsusgsa-s4mr3q40x
Person:lastNameBURengus_ofac_sdnofac-11312
Person:lastNameISSAengus_ofac_sdnofac-11312
Person:nameIssa Osman ISSAengus_ofac_sdnofac-11312
Person:nameABDULLAH BURengus_sam_exclusionsusgsa-s4mr3qqs2
LegalEntity:nameISSA, Issa Osmantw_shtctw-shtc-055a26a8088b7dd7d7b318ca7d9df722c8f9515d
Person:nameABDULLAH ATTOengus_sam_exclusionsusgsa-s4mr3qqs1
Person:nameISSA OSMAN ISSAengus_sam_exclusionsusgsa-s4mr3q40x
Person:nameABDALA SUDANIengus_sam_exclusionsusgsa-s4mr3qqs0
Person:nameISSA, Issa Osmanus_trade_cslofac-11312
Person:nationalitykeengus_ofac_sdnofac-11312
Person:notes(also ISSA OSMAN ISSA, ABDALA SUDANI, ABDULLAH BUR)engus_sam_exclusionsusgsa-s4mr3qqs1
Person:notes(also ISSA OSMAN ISSA, ABDULLAH ATTO, ABDULLAH BUR)engus_sam_exclusionsusgsa-s4mr3qqs0
Person:notes(also ISSA OSMAN ISSA, ABDALA SUDANI, ABDULLAH ATTO)engus_sam_exclusionsusgsa-s4mr3qqs2
Person:notes(also ABDALA SUDANI, ABDULLAH ATTO, ABDULLAH BUR)engus_sam_exclusionsusgsa-s4mr3q40x
Person:programIdUS-TERRengus_ofac_sdnofac-11312
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11312engus_ofac_sdnofac-11312
Person:topicssanctionus_trade_cslofac-11312
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3q40x
LegalEntity:topicsexport.controltw_shtctw-shtc-055a26a8088b7dd7d7b318ca7d9df722c8f9515d
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qqs0
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qqs2
Person:topicssanctionengus_ofac_sdnofac-11312
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qqs1
Person:weakAliasAbdala SUDANIengus_ofac_sdnofac-11312
Person:weakAliasAFADEYengus_ofac_sdnofac-11312
Person:weakAliasMUSSEengus_ofac_sdnofac-11312
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