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		be_fod_sanctions	`eu-fsf-eu-3738-60`	2023-04-20
`Person:firstName`	Muktar		eu_fsf	`eu-fsf-eu-3738-60`	2023-04-20
`Person:firstName`	Ahmed		eu_fsf	`eu-fsf-eu-3738-60`	2023-04-20
`Person:firstName`	Abu	eng	gb_hmt_sanctions	`gb-hmt-11091`	2023-04-20
`Person:firstName`	Muktar		be_fod_sanctions	`be-fod-8342260a57ce842bc4a02a0126cda9d99d5c995d`	2025-12-01
`Person:id`	89bb6a7f7db1844e82b544055c1d4a7f8bc6d734	eng	gb_hmt_sanctions	`gb-hmt-11091`	2025-07-28
`Person:id`	08ad6f63f49ac76699b4de4de35b3e308b6a11ef	eng	us_sam_exclusions	`usgsa-s4mr3q1lj`	2025-07-23
`Person:id`	4c9314dce5c94fbd8d72c86e60a951e711ba2347	eng	gb_hmt_sanctions	`gb-hmt-11091`	2025-07-28
`Person:id`	fd15e596f3af65d30f483b9e328a1d0996eb9201		be_fod_sanctions	`be-fod-8342260a57ce842bc4a02a0126cda9d99d5c995d`	2025-12-01
`Person:id`	532934761d033d388c790fc4c812589bdca4697f		eu_travel_bans	`eu-tb-logical-5616`	2025-11-27
`LegalEntity:id`	a0fb10b0407def4db13847d7ee7c58b76a6d3a91		tw_shtc	`tw-shtc-f07858787128a85ebe4d8245517b4ec5f4d80a28`	2025-11-12
`Person:id`	31249052f5fb20fe2189026842dc254c23825769	eng	gb_fcdo_sanctions	`gb-fcdo-som0005`	2025-05-21
`Person:id`	0ceb23c8cfa902cb0a1ebbc4d61f4e3626a1b98e	eng	us_sam_exclusions	`usgsa-s4mr3q1ll`	2025-07-23
`Person:id`	f1e7f1869a8a2b5aecc5b4bd7421ca795ab4dad2		be_fod_sanctions	`eu-fsf-eu-3738-60`	2025-11-27
`Person:id`	a79f5ac7f34269f8541626ad0651112ccc4e85f3		eu_fsf	`eu-fsf-eu-3738-60`	2025-11-27
`Person:id`	c0c389844411f5063c3fa3b423fa4c6461098823		ch_seco_sanctions	`ch-seco-7993`	2025-05-15
`Person:id`	2c892cebaac5ea270a8151997a88692b3bc97ae0	eng	us_sam_exclusions	`usgsa-s4mr3q40w`	2024-08-27
`Person:id`	776c9740f4f6fe9dc012f8f74074e47e96373b69		us_trade_csl	`ofac-11311`	2024-05-07
`Person:id`	29400a590da6667f9f1a262c0ecd03878fa115e1	eng	us_sam_exclusions	`usgsa-s4mr3q1lk`	2025-07-23
`LegalEntity:id`	d766c4ca5308f4130c2925089738725bb6b8d654		tw_shtc	`tw-shtc-14a21163c59a5a25cb5ecbb0a254249cbebf4f22`	2025-07-21
`Person:id`	a0ce23ce2d1c66138dbf4555a18ee675f0b7a2a2	eng	us_sam_exclusions	`usgsa-s4mr3qtq5`	2025-07-23
`Person:id`	6cd0485e8c9031f5c2f3c738c3e43045cce2d695	jpn	jp_mof_sanctions	`ja-mof-0ec743e0e376e0264bd3ebec23a5528a438d4baa`	2025-08-12
`Person:id`	45f23fb565d77a7cfb901e8ecbec6bc9ee92f8ea	fra	mc_fund_freezes	`mc-freezes-153c32194cb4cf4a487b99086bf3eface1e86989`	2025-09-02
`Person:id`	3104504e478ca020ebb557cf94cb36548fb5780f		za_fic_sanctions	`zafic-210-ahmed-abdi-aw-mohamed`	2024-10-29
`Person:id`	2629c3983d8ac9b4a2fcb8fcd8134daa27ed08ae	eng	us_ofac_sdn	`ofac-11746`	2025-06-02
`Person:id`	716311701d10ef62885d878ab435391f390e735a	eng	us_sam_exclusions	`usgsa-s4mr3q1lh`	2025-07-23
`Person:id`	1e48ccb7ec2a633e54a2b35769fc847c28d3a7ae		us_trade_csl	`ofac-11746`	2024-05-07
`Person:id`	073ad61ef31e9ae2485a216a905b88174054cdf7	eng	gb_hmt_sanctions	`gb-hmt-11091`	2025-07-28
`Person:id`	fb98423d9f181bafcb84f6d862270d24b8890d62	fra	fr_tresor_gels_avoir	`fr-ga-1737`	2025-08-21
`Person:id`	791162252f7989b79adb2036796b2a9b2ce08277	eng	gb_hmt_sanctions	`gb-hmt-11091`	2025-07-28
`Person:id`	a51aff87a692cd6bda0729ce5ccb562f09660631	eng	gb_hmt_sanctions	`gb-hmt-11091`	2025-07-28
`Person:id`	c37bd14344dbb9172c97e7b32fbe9adca16950ce		au_dfat_sanctions	`au-dfat-1143-ahmed-abdi-aw-mohamed`	2025-11-06
`Person:id`	f374cd112056c35cde51ab3584369430dc77af03	eng	gb_hmt_sanctions	`gb-hmt-11091`	2025-07-28
`Person:id`	886d94fad67c7f559801b0b7d086505d6b5d7eb8	eng	gb_hmt_sanctions	`gb-hmt-11091`	2025-07-28
`Person:id`	9d489ebc5622f009070c33dc6c0e5630f9d02111	eng	us_ofac_sdn	`ofac-11311`	2025-06-02
`Person:id`	ee6da5f16898d5174a792e283e15e2319b3c43bd	eng	gb_hmt_sanctions	`gb-hmt-11091`	2025-07-28
`Person:id`	afa5d469b09ed680b89119abb9bf452b839ac140	eng	gb_hmt_sanctions	`gb-hmt-11091`	2025-07-28
`Person:id`	bb0271c79d534cd09496d71cea0f11b85f2310bf		un_sc_sanctions	`unsc-6908036`	2025-08-22
`Person:id`	e091d3be8a217e9df81346bc7c4dbeea89cc5b36		ua_sfms_blacklist	`ua-sfms-1084`	2025-09-04
`LegalEntity:id`	90aefdfdc80514141e267ead2d1a7da8e1d74c41		tw_shtc	`tw-shtc-e33d94ec5d3817c6456f668c2e3060cd0ab8e117`	2025-11-12
`Person:lastName`	ZUBEYR	eng	gb_fcdo_sanctions	`gb-fcdo-som0005`	2024-05-09
`Person:lastName`	AW MOHAMMED	eng	gb_hmt_sanctions	`gb-hmt-11091`	2023-04-20
`Person:lastName`	AW-MOHAMED	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`	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`	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-Mohamed		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-Mohamud		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`	AW-MOHAMED	eng	us_ofac_sdn	`ofac-11311`	2023-04-20
`Person:lastName`	AW MOHAMMED	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-11746`	2023-04-20
`Person:lastName`	ABUZUBAIR	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`	ABU ZUBEYR	eng	us_ofac_sdn	`ofac-11746`	2023-04-20
`Person:lastName`	Aw Mohammed		be_fod_sanctions	`be-fod-8342260a57ce842bc4a02a0126cda9d99d5c995d`	2025-12-01
`Person:lastName`	aw-Mohamed		be_fod_sanctions	`be-fod-8342260a57ce842bc4a02a0126cda9d99d5c995d`	2025-12-01
`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		un_sc_sanctions	`unsc-6908036`	2025-08-22
`Person:lastName`	aw-Mohamed		ua_sfms_blacklist	`ua-sfms-1084`	2025-09-04
`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`	GODANI	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`	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`	AW-MOHAMED	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`	ABU ZUBEYR	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-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`	Aw Mohammed		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`	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-Mohamed		eu_travel_bans	`eu-tb-logical-5616`	2023-04-20
`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`	Abuzubair		eu_travel_bans	`eu-tb-logical-5616`	2023-04-20
`Person:lastName`	Aw Mohammed		eu_travel_bans	`eu-tb-logical-5616`	2023-04-20
`Person:middleName`	Abdulrahim		be_fod_sanctions	`be-fod-8342260a57ce842bc4a02a0126cda9d99d5c995d`	2025-12-01
`Person:middleName`	Abdi		be_fod_sanctions	`be-fod-8342260a57ce842bc4a02a0126cda9d99d5c995d`	2025-12-01
`Person:middleName`	Abdirahman		be_fod_sanctions	`be-fod-8342260a57ce842bc4a02a0126cda9d99d5c995d`	2025-12-01
`Person:middleName`	Abdulrahim		eu_fsf	`eu-fsf-eu-3738-60`	2024-10-11
`Person:middleName`	Abdi		eu_fsf	`eu-fsf-eu-3738-60`	2024-10-11
`Person:middleName`	Abdirahman		be_fod_sanctions	`eu-fsf-eu-3738-60`	2024-10-11

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