Statements: Ahmed Haji Ali Haji Omar

Canonical ID: NK-kGfA2ivonrQ4WBNLvXCfDy · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBosasoengus_ofac_sdnofac-39645
Person:addressEntityaddr-9e5a3812a3dfc3d42f4f66ec062116e5641972ceengus_ofac_sdnofac-39645
Person:birthDate1974-06-30engus_ofac_sdnofac-39645
Person:birthDate1974-06-01engus_ofac_sdnofac-39645
Person:birthPlaceAlula District, Bari, Puntland, Somaliaengus_ofac_sdnofac-39645
Person:countrysoengus_ofac_sdnofac-39645
Person:firstNameAhmedengus_ofac_sdnofac-39645
Person:gendermaleengus_ofac_sdnofac-39645
Person:id23b703d6f71a891d16fdedf1c0245b55b1162e2cengus_ofac_sdnofac-39645
Person:lastNameOmarengus_ofac_sdnofac-39645
Person:middleNameHaji Ali Hajiengus_ofac_sdnofac-39645
Person:nameAhmed Haji Ali Haji Omarengus_ofac_sdnofac-39645
Person:programIdUS-TERRengus_ofac_sdnofac-39645
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39645engus_ofac_sdnofac-39645
Person:topicssanctionengus_ofac_sdnofac-39645
Person:weakAliasBerdagaxengus_ofac_sdnofac-39645
Person:weakAliasAhmed Omar Aliengus_ofac_sdnofac-39645
Person:weakAliasBeerdhagaxengus_ofac_sdnofac-39645
Person:weakAliasAhmed Omer Haji Aliengus_ofac_sdnofac-39645
Person:weakAliasBeer Dhagahengus_ofac_sdnofac-39645
Person:weakAliasBeerdheghaxengus_ofac_sdnofac-39645
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