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:firstName`	Muktar Abdulrahim	eng	us_ofac_sdn	`ofac-11311`	2023-04-20
`Person:firstName`	Muktar	eng	gb_fcdo_sanctions	`gb-fcdo-som0005`	2024-05-09
`Person:firstName`	AHMED ABDI	eng	us_sam_exclusions	`usgsa-s4mr3q1lh`	2024-06-14
`Person:firstName`	Muktar Abdulrahim	eng	us_ofac_sdn	`ofac-11746`	2023-04-20
`Person:id`	dcbca67e2038e3d7f3f9b7dbf02d5b5ad3656cab		us_sam_exclusions	`usgsa-s4mr3q1lh`	2026-01-06
`Person:id`	bb0271c79d534cd09496d71cea0f11b85f2310bf		un_sc_sanctions	`unsc-6908036`	2025-08-22
`Person:id`	2e898cb95125395cbad167133c371d7e8b16b43f		fr_tresor_gels_avoir	`fr-ga-1737`	2026-01-06
`Person:id`	753c030b9ab6f4764d992b3274065fba59667522		be_fod_sanctions	`be-fod-8342260a57ce842bc4a02a0126cda9d99d5c995d`	2025-12-11
`Person:id`	da3795213bf5565ad05b49d6fb233ae48f6a251e		us_sam_exclusions	`usgsa-s4mr3q40w`	2026-01-06
`Person:id`	ef57759b665ec00339594bd7bd6c71c15e4fcea8		gb_fcdo_sanctions	`gb-fcdo-som0005`	2026-01-07
`Person:id`	2804c1e1768a5d22695b2456431edde1540b072d		gb_fcdo_sanctions	`gb-fcdo-som0005`	2026-01-09
`Person:id`	7869d35a8005e4fbbcbbf0958fe53fb9cea76d14		gb_fcdo_sanctions	`gb-fcdo-som0005`	2026-01-08
`Person:id`	7b0e97450dc951a70d3f7f766b35fda7824abb00		gb_fcdo_sanctions	`gb-fcdo-som0005`	2026-01-08
`Person:id`	76ad416092edd7d4bf8bdb1bea9258bceb77e1b1		us_sam_exclusions	`usgsa-s4mr3q1lk`	2026-01-06
`Person:id`	2da4c9e9edd7db0eb0d7acf04bab35fb5f544d17		gb_fcdo_sanctions	`gb-fcdo-som0005`	2026-01-08
`Person:id`	412897e1ace81858d712a1e8da2b423b613725cf		gb_fcdo_sanctions	`gb-fcdo-som0005`	2026-01-08
`Person:id`	303edb57fdaae46b7c1a5f3543faee2dfe80779e		gb_fcdo_sanctions	`gb-fcdo-som0005`	2026-01-08
`Person:id`	a79f5ac7f34269f8541626ad0651112ccc4e85f3		eu_fsf	`eu-fsf-eu-3738-60`	2025-12-11
`Person:id`	906d5c92a518ef37a0bfe39f246ceff803deba63		gb_fcdo_sanctions	`gb-fcdo-som0005`	2026-01-08
`Person:id`	df90e4eb81654b9cd36bf443c9b139bfa8c1e6b4		gb_fcdo_sanctions	`gb-fcdo-som0005`	2026-01-08
`Person:id`	86b7c2b3bf6a8df209d9802dca1e3aa3e139fca3		gb_fcdo_sanctions	`gb-fcdo-som0005`	2026-01-08
`Person:id`	776c9740f4f6fe9dc012f8f74074e47e96373b69		us_trade_csl	`ofac-11311`	2026-01-06
`Person:id`	1e48ccb7ec2a633e54a2b35769fc847c28d3a7ae		us_trade_csl	`ofac-11746`	2026-01-06
`Person:id`	c0c389844411f5063c3fa3b423fa4c6461098823		ch_seco_sanctions	`ch-seco-7993`	2025-05-15
`LegalEntity:id`	90aefdfdc80514141e267ead2d1a7da8e1d74c41		tw_shtc	`tw-shtc-e33d94ec5d3817c6456f668c2e3060cd0ab8e117`	2025-11-12
`Person:id`	45f23fb565d77a7cfb901e8ecbec6bc9ee92f8ea		mc_fund_freezes	`mc-freezes-153c32194cb4cf4a487b99086bf3eface1e86989`	2025-09-02
`Person:id`	9dfe39fbaa54371b421d7921692c61b367ef7a90		gb_hmt_sanctions	`gb-hmt-11091`	2026-01-28
`Person:id`	f084610150530582cecebaa911c610b250ad5152		gb_hmt_sanctions	`gb-hmt-11091`	2026-01-28
`Person:id`	7bc0dff0257cafaddd7b23344a7ae8e32751d6eb		gb_hmt_sanctions	`gb-hmt-11091`	2026-01-28
`Person:id`	67c8835be2b6661c3f1cabd623f139b71fcb1439		gb_hmt_sanctions	`gb-hmt-11091`	2026-01-28
`Person:id`	6031dae983d8d21c132bf3af41b431b9eeaaf937		gb_hmt_sanctions	`gb-hmt-11091`	2026-01-28
`Person:id`	4418638ba6994147fd821e049c6a739b90fb3bc3		us_sam_exclusions	`usgsa-s4mr3q1lj`	2026-01-06
`Person:id`	0aa265b939a52cf14c42f2e5ffdb4742eb8ea181		gb_hmt_sanctions	`gb-hmt-11091`	2026-01-28
`Person:id`	2d84a86c124c8fe7920d945c683c787a44feac6a		us_ofac_sdn	`ofac-11311`	2026-01-26
`Person:id`	c37bd14344dbb9172c97e7b32fbe9adca16950ce		au_dfat_sanctions	`au-dfat-1143-ahmed-abdi-aw-mohamed`	2025-11-06
`Person:id`	46c514f89bbc679a195cd6e280561a4dc7dd9f69		gb_hmt_sanctions	`gb-hmt-11091`	2026-01-28
`Person:id`	78256bd48de5585f4ae95fc0d97570416339a6c9		gb_hmt_sanctions	`gb-hmt-11091`	2026-01-28
`LegalEntity:id`	2edf071e8daf8828e43905336bb815db49559de1		tw_shtc	`tw-shtc-14a21163c59a5a25cb5ecbb0a254249cbebf4f22`	2026-01-22
`Person:id`	3104504e478ca020ebb557cf94cb36548fb5780f		za_fic_sanctions	`zafic-210-ahmed-abdi-aw-mohamed`	2024-10-29
`LegalEntity:id`	a0fb10b0407def4db13847d7ee7c58b76a6d3a91		tw_shtc	`tw-shtc-f07858787128a85ebe4d8245517b4ec5f4d80a28`	2025-11-12
`Person:id`	e091d3be8a217e9df81346bc7c4dbeea89cc5b36		ua_sfms_blacklist	`ua-sfms-1084`	2025-09-04
`Person:id`	d73abafd759dd9ead901c180d893890a3fb27a02		jp_mof_sanctions	`ja-mof-0ec743e0e376e0264bd3ebec23a5528a438d4baa`	2026-01-06
`Person:id`	e0b195157d9c015974a855d96deb98831e0164f2		us_sam_exclusions	`usgsa-s4mr3q1ll`	2026-01-06
`Person:id`	f1e7f1869a8a2b5aecc5b4bd7421ca795ab4dad2		be_fod_sanctions	`eu-fsf-eu-3738-60`	2025-12-11
`Person:id`	306bd88d0ca55031434f0e1e1db6de64ccfcf6c0		us_ofac_sdn	`ofac-11746`	2026-01-26
`Person:id`	35ffffe0c1bbc8cbaa8cc89c503861a770312211		gb_hmt_sanctions	`gb-hmt-11091`	2026-01-28
`Person:id`	532934761d033d388c790fc4c812589bdca4697f		eu_travel_bans	`eu-tb-logical-5616`	2025-12-12
`Person:id`	85b67a33cc9edc14a0f23004eb3afa008f7ddc71		us_sam_exclusions	`usgsa-s4mr3qtq5`	2026-01-06
`Person:lastName`	AW-MOHAMED	eng	gb_hmt_sanctions	`gb-hmt-11091`	2023-04-20
`Person:lastName`	AW-MOHAMED		un_sc_sanctions	`unsc-6908036`	2025-08-22
`Person:lastName`	ABU ZUBEYR	eng	gb_hmt_sanctions	`gb-hmt-11091`	2023-04-20
`Person:lastName`	ABUZUBAIR	eng	gb_hmt_sanctions	`gb-hmt-11091`	2023-04-20
`Person:lastName`	AW MOHAMMED	eng	gb_hmt_sanctions	`gb-hmt-11091`	2023-04-20
`Person:lastName`	AW-MOHAMUD	eng	gb_hmt_sanctions	`gb-hmt-11091`	2023-04-20
`Person:lastName`	GODANE	eng	gb_hmt_sanctions	`gb-hmt-11091`	2023-04-20
`Person:lastName`	GODANI	eng	gb_hmt_sanctions	`gb-hmt-11091`	2023-04-20
`Person:lastName`	MUKHTAR	eng	gb_hmt_sanctions	`gb-hmt-11091`	2023-04-20
`Person:lastName`	Aw-Mohamud		be_fod_sanctions	`eu-fsf-eu-3738-60`	2023-04-20
`Person:lastName`	Aw Mohammed		be_fod_sanctions	`eu-fsf-eu-3738-60`	2023-04-20
`Person:lastName`	Abuzubair		be_fod_sanctions	`eu-fsf-eu-3738-60`	2023-04-20
`Person:lastName`	aw-Mohamed		be_fod_sanctions	`eu-fsf-eu-3738-60`	2023-04-20
`Person:lastName`	Abu Zubeyr		be_fod_sanctions	`eu-fsf-eu-3738-60`	2023-04-20
`Person:lastName`	ZUBEYR	eng	gb_hmt_sanctions	`gb-hmt-11091`	2023-04-20
`Person:lastName`	Abu Zubeyr		be_fod_sanctions	`be-fod-8342260a57ce842bc4a02a0126cda9d99d5c995d`	2025-12-01
`Person:lastName`	Aw-Mohamud		be_fod_sanctions	`be-fod-8342260a57ce842bc4a02a0126cda9d99d5c995d`	2025-12-01
`Person:lastName`	Abuzubair		be_fod_sanctions	`be-fod-8342260a57ce842bc4a02a0126cda9d99d5c995d`	2025-12-01
`Person:lastName`	aw-Mohamed		be_fod_sanctions	`be-fod-8342260a57ce842bc4a02a0126cda9d99d5c995d`	2025-12-01
`Person:lastName`	Aw Mohammed		be_fod_sanctions	`be-fod-8342260a57ce842bc4a02a0126cda9d99d5c995d`	2025-12-01
`Person:lastName`	AW-MOHAMED	eng	us_ofac_sdn	`ofac-11311`	2023-04-20
`Person:lastName`	ABUZUBAIR	eng	us_ofac_sdn	`ofac-11311`	2023-04-20
`Person:lastName`	AW MOHAMMED	eng	us_ofac_sdn	`ofac-11311`	2023-04-20
`Person:lastName`	ABU ZUBEYR	eng	us_ofac_sdn	`ofac-11746`	2023-04-20
`Person:lastName`	AW-MOHAMED	eng	us_ofac_sdn	`ofac-11746`	2023-04-20
`Person:lastName`	AW-MOHAMUD	eng	us_ofac_sdn	`ofac-11746`	2023-04-20
`Person:lastName`	AW MOHAMMED	eng	us_ofac_sdn	`ofac-11746`	2023-04-20
`Person:lastName`	ABUZUBAIR	eng	us_ofac_sdn	`ofac-11746`	2023-04-20
`Person:lastName`	AW-MOHAMED	eng	gb_fcdo_sanctions	`gb-fcdo-som0005`	2024-05-09
`Person:lastName`	AW MOHAMMED	eng	gb_fcdo_sanctions	`gb-fcdo-som0005`	2024-05-09
`Person:lastName`	AW-MOHAMUD	eng	gb_fcdo_sanctions	`gb-fcdo-som0005`	2024-05-09
`Person:lastName`	ABU ZUBEYR	eng	gb_fcdo_sanctions	`gb-fcdo-som0005`	2024-05-09
`Person:lastName`	ABUZUBAIR	eng	gb_fcdo_sanctions	`gb-fcdo-som0005`	2024-05-09
`Person:lastName`	ZUBEYR	eng	gb_fcdo_sanctions	`gb-fcdo-som0005`	2024-05-09
`Person:lastName`	GODANE	eng	gb_fcdo_sanctions	`gb-fcdo-som0005`	2024-05-09
`Person:lastName`	GODANI	eng	gb_fcdo_sanctions	`gb-fcdo-som0005`	2024-05-09
`Person:lastName`	MUKHTAR	eng	gb_fcdo_sanctions	`gb-fcdo-som0005`	2024-05-09
`Person:lastName`	Abu Zubeyr		eu_fsf	`eu-fsf-eu-3738-60`	2023-04-20
`Person:lastName`	Aw Mohammed		eu_fsf	`eu-fsf-eu-3738-60`	2023-04-20
`Person:lastName`	aw-Mohamed		eu_fsf	`eu-fsf-eu-3738-60`	2023-04-20
`Person:lastName`	Aw-Mohamud		eu_fsf	`eu-fsf-eu-3738-60`	2023-04-20
`Person:lastName`	Abuzubair		eu_fsf	`eu-fsf-eu-3738-60`	2023-04-20
`Person:lastName`	AW MOHAMMED	eng	us_sam_exclusions	`usgsa-s4mr3q1lk`	2024-06-14
`Person:lastName`	AW-MOHAMED	eng	us_sam_exclusions	`usgsa-s4mr3q40w`	2024-06-14
`Person:lastName`	AW-MOHAMED	eng	us_sam_exclusions	`usgsa-s4mr3q1lh`	2024-06-14
`Person:lastName`	AW-MOHAMUD	eng	us_sam_exclusions	`usgsa-s4mr3q1ll`	2024-06-14
`Person:lastName`	aw-Mohamed		ua_sfms_blacklist	`ua-sfms-1084`	2025-09-04
`Person:lastName`	ABU ZUBEYR	eng	us_sam_exclusions	`usgsa-s4mr3q1lj`	2024-06-14
`Person:lastName`	ABUZUBAIR	eng	us_sam_exclusions	`usgsa-s4mr3qtq5`	2024-06-14
`Person:lastName`	Aw-Mohamud		eu_travel_bans	`eu-tb-logical-5616`	2023-04-20
`Person:lastName`	Abu Zubeyr		eu_travel_bans	`eu-tb-logical-5616`	2023-04-20
`Person:lastName`	Aw Mohammed		eu_travel_bans	`eu-tb-logical-5616`	2023-04-20

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