Statements: Ahmed Abdi aw-Mohamed

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:weakAliasGODANEtw_shtctw-shtc-f07858787128a85ebe4d8245517b4ec5f4d80a28
LegalEntity:weakAliasGODANItw_shtctw-shtc-f07858787128a85ebe4d8245517b4ec5f4d80a28
LegalEntity:weakAliasGODANItw_shtctw-shtc-e33d94ec5d3817c6456f668c2e3060cd0ab8e117
LegalEntity:weakAliasGODANEtw_shtctw-shtc-e33d94ec5d3817c6456f668c2e3060cd0ab8e117
Person:weakAliasGodanieu_travel_banseu-tb-logical-5616
Person:weakAliasGodaneeu_travel_banseu-tb-logical-5616
Person:weakAliasGodanibe_fod_sanctionseu-fsf-eu-3738-60
Person:weakAliasGodanebe_fod_sanctionseu-fsf-eu-3738-60
Person:weakAliasGODANEengus_ofac_sdnofac-11311
Person:weakAliasABU ZUBEYRengus_ofac_sdnofac-11311
Person:weakAliasGODANIengus_ofac_sdnofac-11311
Person:weakAliasSHAYKH MUKHTARengus_ofac_sdnofac-11311
Person:weakAliasGODANIengus_ofac_sdnofac-11746
Person:weakAliasGODANEengus_ofac_sdnofac-11746
Person:weakAliasShaykh MUKHTARengus_ofac_sdnofac-11746
Person:weakAliasAbu ZUBEYRengus_ofac_sdnofac-11746
Person:weakAliasGodaneeu_fsfeu-fsf-eu-3738-60
Person:weakAliasGodanieu_fsfeu-fsf-eu-3738-60
  • 1 - 18 of 18
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting