Statements: SUHEIB DHEERE

Canonical ID: NK-hw7JiwhCQSSqA3MWQ4RAXJ · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:firstName`	Suhayb	eng	us_ofac_sdn	`ofac-43067`	2023-05-24
`Person:firstName`	Cabdi	eng	us_ofac_sdn	`ofac-43067`	2023-05-24
`Person:firstName`	Suheib	eng	us_ofac_sdn	`ofac-43067`	2023-05-24
`Person:firstName`	Abdi	eng	us_ofac_sdn	`ofac-43067`	2023-05-24
`Person:firstName`	ABDI ROOBLE	eng	us_sam_exclusions	`usgsa-s4mrty2kn`	2024-11-02
`Person:firstName`	ABDI ROOBLE	eng	us_sam_exclusions	`usgsa-s4mrty7gx`	2024-11-02
`Person:firstName`	CABDI	eng	us_sam_exclusions	`usgsa-s4mrqm591`	2024-06-14
`Person:firstName`	SUHAYB	eng	us_sam_exclusions	`usgsa-s4mrty2km`	2024-11-02
`Person:firstName`	SUHAYB	eng	us_sam_exclusions	`usgsa-s4mrty7gw`	2024-11-02
`Person:firstName`	SUHEIB	eng	us_sam_exclusions	`usgsa-s4mrty2kl`	2024-11-02
`Person:firstName`	SUHEIB	eng	us_sam_exclusions	`usgsa-s4mrty7gv`	2024-11-02
`Person:firstName`	Cabdi		qa_nctc_sanctions	`qa-nctc-106-cabdi-roobow`	2025-06-02
`Person:firstName`	كابدي		qa_nctc_sanctions	`qa-nctc-106-cabdi-roobow`	2025-06-02