Statements: Ahmed Abdi aw-Mohamed

Canonical ID: NK-irC7Q9TTPaWezgdQUcXGbX · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasMuktar Abdulrahim ABUZUBAIRengus_ofac_sdnofac-11311
Person:aliasAhmed Abdi AW MOHAMMEDengus_ofac_sdnofac-11311
Person:aliasAhmed Abdi AW-MOHAMUDengus_ofac_sdnofac-11746
Person:aliasMuktar Abdirahman ABU ZUBEYRengus_ofac_sdnofac-11746
Person:aliasAhmed Abdi AW MOHAMMEDengus_ofac_sdnofac-11746
Person:aliasMuktar Abdulrahim ABUZUBAIRengus_ofac_sdnofac-11746
Person:birthDate1977-07-10engus_ofac_sdnofac-11311
Person:birthDate1977-07-10engus_ofac_sdnofac-11746
Person:birthPlaceHargeysa, Somaliaengus_ofac_sdnofac-11746
Person:birthPlaceHargeysa, Somaliaengus_ofac_sdnofac-11311
Person:firstNameMuktar Abdulrahimengus_ofac_sdnofac-11311
Person:firstNameAhmed Abdiengus_ofac_sdnofac-11746
Person:firstNameMuktar Abdirahmanengus_ofac_sdnofac-11746
Person:firstNameMuktar Abdulrahimengus_ofac_sdnofac-11746
Person:firstNameAhmed Abdiengus_ofac_sdnofac-11311
Person:id2629c3983d8ac9b4a2fcb8fcd8134daa27ed08aeengus_ofac_sdnofac-11746
Person:id9d489ebc5622f009070c33dc6c0e5630f9d02111engus_ofac_sdnofac-11311
Person:lastNameAW-MOHAMUDengus_ofac_sdnofac-11746
Person:lastNameABUZUBAIRengus_ofac_sdnofac-11746
Person:lastNameAW-MOHAMEDengus_ofac_sdnofac-11311
Person:lastNameABUZUBAIRengus_ofac_sdnofac-11311
Person:lastNameAW MOHAMMEDengus_ofac_sdnofac-11311
Person:lastNameAW MOHAMMEDengus_ofac_sdnofac-11746
Person:lastNameAW-MOHAMEDengus_ofac_sdnofac-11746
Person:lastNameABU ZUBEYRengus_ofac_sdnofac-11746
Person:nameAhmed Abdi AW-MOHAMEDengus_ofac_sdnofac-11746
Person:nameAhmed Abdi AW-MOHAMEDengus_ofac_sdnofac-11311
Person:programIdUS-TERRengus_ofac_sdnofac-11311
Person:programIdUS-SOMALIAengus_ofac_sdnofac-11746
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11311engus_ofac_sdnofac-11311
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11746engus_ofac_sdnofac-11746
Person:topicssanctionengus_ofac_sdnofac-11311
Person:topicssanctionengus_ofac_sdnofac-11746
Person:weakAliasAbu ZUBEYRengus_ofac_sdnofac-11746
Person:weakAliasGODANIengus_ofac_sdnofac-11746
Person:weakAliasSHAYKH MUKHTARengus_ofac_sdnofac-11311
Person:weakAliasShaykh MUKHTARengus_ofac_sdnofac-11746
Person:weakAliasGODANEengus_ofac_sdnofac-11311
Person:weakAliasGODANIengus_ofac_sdnofac-11311
Person:weakAliasABU ZUBEYRengus_ofac_sdnofac-11311
Person:weakAliasGODANEengus_ofac_sdnofac-11746
  • 1 - 41 of 41
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting