Statements: Ahmed Abdi aw-Mohamed

Canonical ID: NK-irC7Q9TTPaWezgdQUcXGbX · 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:alias`	Ahmed Abdi AW-MOHAMUD	eng	gb_hmt_sanctions	`gb-hmt-11091`	2023-04-20
`LegalEntity:alias`	ABU ZUBEYR, Muktar Abdirahman		tw_shtc	`tw-shtc-f07858787128a85ebe4d8245517b4ec5f4d80a28`	2025-08-09
`Person:alias`	AW-MOHAMUD, Ahmed Abdi		un_sc_sanctions	`unsc-6908036`	2023-04-20
`Person:alias`	Muktar Abdirahman ABU ZUBEYR	eng	gb_hmt_sanctions	`gb-hmt-11091`	2023-04-20
`Person:alias`	Godani	fra	mc_fund_freezes	`mc-freezes-153c32194cb4cf4a487b99086bf3eface1e86989`	2025-07-07
`LegalEntity:alias`	AW-MOHAMUD, Ahmed Abdi		tw_shtc	`tw-shtc-f07858787128a85ebe4d8245517b4ec5f4d80a28`	2025-08-09
`Person:alias`	GODANI		un_sc_sanctions	`unsc-6908036`	2023-04-20
`LegalEntity:alias`	MUKHTAR, Shaykh		tw_shtc	`tw-shtc-f07858787128a85ebe4d8245517b4ec5f4d80a28`	2025-08-09
`LegalEntity:alias`	ZUBEYR, Abu		tw_shtc	`tw-shtc-f07858787128a85ebe4d8245517b4ec5f4d80a28`	2025-08-09
`LegalEntity:alias`	AW MOHAMMED, Ahmed Abdi		tw_shtc	`tw-shtc-14a21163c59a5a25cb5ecbb0a254249cbebf4f22`	2025-07-21
`Person:alias`	ZUBEYR, Abu		un_sc_sanctions	`unsc-6908036`	2023-04-20
`Person:alias`	ZUBEYR, Abu		au_dfat_sanctions	`au-dfat-1143-ahmed-abdi-aw-mohamed`	2023-11-05
`Person:alias`	GODANE	eng	gb_hmt_sanctions	`gb-hmt-11091`	2023-04-20
`Person:alias`	Muktar Abdulrahim ABUZUBAIR	eng	gb_hmt_sanctions	`gb-hmt-11091`	2023-04-20
`Person:alias`	Mukhtar Shaykh	fra	mc_fund_freezes	`mc-freezes-153c32194cb4cf4a487b99086bf3eface1e86989`	2025-07-07
`Person:alias`	GODANI		au_dfat_sanctions	`au-dfat-1143-ahmed-abdi-aw-mohamed`	2023-11-05
`LegalEntity:alias`	ABU ZUBEYR, Muktar Abdirahman		tw_shtc	`tw-shtc-14a21163c59a5a25cb5ecbb0a254249cbebf4f22`	2025-07-21
`Person:birthCountry`	so	eng	gb_hmt_sanctions	`gb-hmt-11091`	2024-06-27
`Person:birthCountry`	so		ch_seco_sanctions	`ch-seco-7993`	2023-07-13
`Person:birthDate`	1977-07-10		be_fod_sanctions	`be-fod-8342260a57ce842bc4a02a0126cda9d99d5c995d`	2025-12-01
`Person:birthDate`	1977-07-10		un_sc_sanctions	`unsc-6908036`	2023-04-20
`Person:birthDate`	1977-07-10		be_fod_sanctions	`eu-fsf-eu-3738-60`	2023-04-20
`Person:birthDate`	1977		be_fod_sanctions	`eu-fsf-eu-3738-60`	2023-04-20
`Person:birthDate`	1977-07-10	eng	gb_hmt_sanctions	`gb-hmt-11091`	2023-04-20
`Person:birthDate`	1977-07-10	eng	us_ofac_sdn	`ofac-11746`	2023-04-20
`Person:birthDate`	1977-07-10		za_fic_sanctions	`zafic-210-ahmed-abdi-aw-mohamed`	2023-10-24
`Person:birthDate`	1977-07-10		ch_seco_sanctions	`ch-seco-7993`	2023-04-20
`Person:birthDate`	1977		eu_fsf	`eu-fsf-eu-3738-60`	2023-04-20
`Person:birthDate`	1977-07-10	eng	gb_fcdo_sanctions	`gb-fcdo-som0005`	2024-05-09
`Person:birthDate`	1977		eu_travel_bans	`eu-tb-logical-5616`	2023-04-20
`Person:birthDate`	1977-07-10		ua_sfms_blacklist	`ua-sfms-1084`	2023-04-20
`Person:birthDate`	1977-07-10	fra	mc_fund_freezes	`mc-freezes-153c32194cb4cf4a487b99086bf3eface1e86989`	2024-12-13
`Person:birthDate`	1977-07-10		eu_travel_bans	`eu-tb-logical-5616`	2023-04-20
`Person:birthDate`	1977-07-10	eng	us_ofac_sdn	`ofac-11311`	2023-04-20
`Person:birthDate`	1977-07-10		au_dfat_sanctions	`au-dfat-1143-ahmed-abdi-aw-mohamed`	2025-09-03
`Person:birthDate`	1977-07-10	fra	fr_tresor_gels_avoir	`fr-ga-1737`	2023-04-20
`Person:birthDate`	1977-07-10	jpn	jp_mof_sanctions	`ja-mof-0ec743e0e376e0264bd3ebec23a5528a438d4baa`	2025-08-12
`Person:birthDate`	1977-07-10		eu_fsf	`eu-fsf-eu-3738-60`	2023-04-20
`Person:birthPlace`	Hargeysa, SOMALIA		eu_fsf	`eu-fsf-eu-3738-60`	2023-07-26
`Person:birthPlace`	Hargeysa, Somalia		un_sc_sanctions	`unsc-6908036`	2023-07-26
`Person:birthPlace`	Hargeysa		be_fod_sanctions	`be-fod-8342260a57ce842bc4a02a0126cda9d99d5c995d`	2025-12-01
`Person:birthPlace`	Hargeysa, SOMALIA		be_fod_sanctions	`eu-fsf-eu-3738-60`	2023-07-27
`Person:birthPlace`	Hargeysa	eng	gb_hmt_sanctions	`gb-hmt-11091`	2025-01-15
`Person:birthPlace`	Hargeysa, Somalia		ch_seco_sanctions	`ch-seco-7993`	2023-07-26
`Person:birthPlace`	Hargeysa, Somalia	eng	us_ofac_sdn	`ofac-11746`	2023-04-20
`Person:birthPlace`	Hargeysa : SOMALIE	fra	mc_fund_freezes	`mc-freezes-153c32194cb4cf4a487b99086bf3eface1e86989`	2024-12-13
`Person:birthPlace`	Hargeysa Somalia	eng	gb_fcdo_sanctions	`gb-fcdo-som0005`	2024-05-09
`Person:birthPlace`	Hargeysa	eng	gb_fcdo_sanctions	`gb-fcdo-som0005`	2024-05-09
`Person:birthPlace`	Hargeysa, Somalia		ua_sfms_blacklist	`ua-sfms-1084`	2023-04-20
`Person:birthPlace`	Hargeysa, Somalia		au_dfat_sanctions	`au-dfat-1143-ahmed-abdi-aw-mohamed`	2023-04-20
`Person:birthPlace`	Hargeysa, Somalia	eng	us_ofac_sdn	`ofac-11311`	2023-04-20
`Person:birthPlace`	Hargeysa	fra	fr_tresor_gels_avoir	`fr-ga-1737`	2023-04-20
`Person:birthPlace`	ソマリア・ハルゲイサ	jpn	jp_mof_sanctions	`ja-mof-0ec743e0e376e0264bd3ebec23a5528a438d4baa`	2023-04-20
`Person:birthPlace`	Hargeysa, SOMALIA		eu_travel_bans	`eu-tb-logical-5616`	2023-07-27
`Person:citizenship`	so		au_dfat_sanctions	`au-dfat-1143-ahmed-abdi-aw-mohamed`	2025-11-06
`Person:country`	so		be_fod_sanctions	`be-fod-8342260a57ce842bc4a02a0126cda9d99d5c995d`	2025-12-01
`Person:country`	so		be_fod_sanctions	`eu-fsf-eu-3738-60`	2023-04-20
`Person:country`	so		eu_travel_bans	`eu-tb-logical-5616`	2023-04-20
`Person:country`	so		eu_fsf	`eu-fsf-eu-3738-60`	2023-04-20
`Person:country`	so	fra	fr_tresor_gels_avoir	`fr-ga-1737`	2023-04-20
`Person:country`	so	jpn	jp_mof_sanctions	`ja-mof-0ec743e0e376e0264bd3ebec23a5528a438d4baa`	2023-04-20
`Person:country`	so		un_sc_sanctions	`unsc-6908036`	2023-04-20
`Person:createdAt`	2010-04-13	eng	us_sam_exclusions	`usgsa-s4mr3q1lh`	2024-06-14
`Person:createdAt`	2010-04-28	eng	gb_hmt_sanctions	`gb-hmt-11091`	2024-10-14
`Person:createdAt`	2010-04-13	eng	us_sam_exclusions	`usgsa-s4mr3q1ll`	2024-06-14
`Person:createdAt`	2010-04-12		za_fic_sanctions	`zafic-210-ahmed-abdi-aw-mohamed`	2023-10-24
`Person:createdAt`	2010-04-13	eng	us_sam_exclusions	`usgsa-s4mr3q1lk`	2024-06-14
`Person:createdAt`	2008-11-20	eng	us_sam_exclusions	`usgsa-s4mr3q40w`	2024-06-14
`Person:createdAt`	2010-04-13	eng	us_sam_exclusions	`usgsa-s4mr3qtq5`	2024-06-14
`Person:createdAt`	2010-04-12		un_sc_sanctions	`unsc-6908036`	2023-04-20
`Person:createdAt`	2010-10-13		ua_sfms_blacklist	`ua-sfms-1084`	2023-04-20
`Person:createdAt`	2010-04-14		au_dfat_sanctions	`au-dfat-1143-ahmed-abdi-aw-mohamed`	2025-09-26
`Person:createdAt`	2014-10-08		ch_seco_sanctions	`ch-seco-7993`	2023-04-20
`Person:createdAt`	2010-04-13	eng	us_sam_exclusions	`usgsa-s4mr3q1lj`	2024-06-14
`Person:firstName`	Muktar		eu_fsf	`eu-fsf-eu-3738-60`	2023-04-20
`Person:firstName`	Muktar Abdulrahim	eng	us_ofac_sdn	`ofac-11311`	2023-04-20
`Person:firstName`	AHMED		un_sc_sanctions	`unsc-6908036`	2023-04-20
`Person:firstName`	Muktar		be_fod_sanctions	`be-fod-8342260a57ce842bc4a02a0126cda9d99d5c995d`	2025-12-01
`Person:firstName`	Ahmed		be_fod_sanctions	`be-fod-8342260a57ce842bc4a02a0126cda9d99d5c995d`	2025-12-01
`Person:firstName`	AHMED ABDI	eng	us_sam_exclusions	`usgsa-s4mr3q1ll`	2024-06-14
`Person:firstName`	Muktar	eng	gb_hmt_sanctions	`gb-hmt-11091`	2023-04-20
`Person:firstName`	AHMED ABDI	eng	us_sam_exclusions	`usgsa-s4mr3q1lh`	2024-06-14
`Person:firstName`	Ahmed		be_fod_sanctions	`eu-fsf-eu-3738-60`	2023-04-20
`Person:firstName`	Muktar		eu_travel_bans	`eu-tb-logical-5616`	2023-04-20
`Person:firstName`	AHMED	eng	gb_hmt_sanctions	`gb-hmt-11091`	2023-04-20
`Person:firstName`	Ahmed		eu_travel_bans	`eu-tb-logical-5616`	2023-04-20
`Person:firstName`	Muktar		be_fod_sanctions	`eu-fsf-eu-3738-60`	2023-04-20
`Person:firstName`	AHMED ABDI	eng	us_sam_exclusions	`usgsa-s4mr3q1lk`	2024-06-14
`Person:firstName`	Ahmed		eu_fsf	`eu-fsf-eu-3738-60`	2023-04-20
`Person:firstName`	Muktar Abdulrahim	eng	us_ofac_sdn	`ofac-11746`	2023-04-20
`Person:firstName`	Muktar	eng	gb_fcdo_sanctions	`gb-fcdo-som0005`	2024-05-09
`Person:firstName`	Ahmed Abdi	eng	us_ofac_sdn	`ofac-11746`	2023-04-20
`Person:firstName`	Abu	eng	gb_fcdo_sanctions	`gb-fcdo-som0005`	2024-05-09
`Person:firstName`	AHMED	eng	gb_fcdo_sanctions	`gb-fcdo-som0005`	2024-05-09
`Person:firstName`	Ahmed	eng	gb_fcdo_sanctions	`gb-fcdo-som0005`	2024-05-09
`Person:firstName`	Shaykh	eng	gb_fcdo_sanctions	`gb-fcdo-som0005`	2024-05-09
`Person:firstName`	Muktar Abdirahman	eng	us_ofac_sdn	`ofac-11746`	2023-04-20
`Person:firstName`	MUKTAR ABDULRAHIM	eng	us_sam_exclusions	`usgsa-s4mr3qtq5`	2024-06-14
`Person:firstName`	Ahmed		ua_sfms_blacklist	`ua-sfms-1084`	2023-04-20
`Person:firstName`	Abu	eng	gb_hmt_sanctions	`gb-hmt-11091`	2023-04-20

Previous
101 - 200 of 450
Next