Statements: Mumin Dheere

Canonical ID: NK-jH2wzJPDgdtA3Msc9SG4F5 · 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:address`	Wayanta	eng	us_ofac_sdn	`ofac-43060`	2023-11-17
`Person:address`	Jilib	eng	us_ofac_sdn	`ofac-43060`	2023-11-17
`Person:addressEntity`	`addr-be84d1b7477070c60de83bdadcfed0a3465798a2`	eng	us_ofac_sdn	`ofac-43060`	2023-11-02
`Person:addressEntity`	`addr-b602bb820c20437730ecc18c664a4baa4eaa4296`	eng	us_ofac_sdn	`ofac-43060`	2023-11-02
`Person:alias`	Muumin Dheere	eng	us_ofac_sdn	`ofac-43060`	2023-05-24
`Person:alias`	Mumin Dhere	eng	us_ofac_sdn	`ofac-43060`	2023-05-24
`Person:birthDate`	1985	eng	us_ofac_sdn	`ofac-43060`	2023-05-24
`Person:country`	so	eng	us_ofac_sdn	`ofac-43060`	2023-05-24
`Person:firstName`	Mumin	eng	us_ofac_sdn	`ofac-43060`	2023-05-24
`Person:firstName`	Muumin	eng	us_ofac_sdn	`ofac-43060`	2023-05-24
`Person:gender`	male	eng	us_ofac_sdn	`ofac-43060`	2023-05-24
`Person:id`	31c55078aebf99f645de863007d22aa974332f15	eng	us_ofac_sdn	`ofac-43060`	2025-06-02
`Person:lastName`	Dheere	eng	us_ofac_sdn	`ofac-43060`	2023-05-24
`Person:lastName`	Dhere	eng	us_ofac_sdn	`ofac-43060`	2023-05-24
`Person:name`	Mumin Dheere	eng	us_ofac_sdn	`ofac-43060`	2023-05-24
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-43060`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43060	eng	us_ofac_sdn	`ofac-43060`	2023-05-24
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-43060`	2023-05-24