Statements: Abdiqadir Mumin

Canonical ID: NK-ke46ni7LEnR6tkABMe8mu2 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPuntland Somaliatw_shtctw-shtc-1e007f448e0e0eb4a5de59326c9494a40b372a02
Person:addressPUNTLAND, SOMengus_sam_exclusionsusgsa-s4mrvrprp
Person:addressPuntlandengus_ofac_sdnofac-20439
Person:addressEntityaddr-a6c405ed93f43fa991fd36694bd172c988d512c4engus_ofac_sdnofac-20439
LegalEntity:aliasMUMIN, Abdul Nadirtw_shtctw-shtc-1e007f448e0e0eb4a5de59326c9494a40b372a02
LegalEntity:aliasMU'MIN, Abdul Qadrtw_shtctw-shtc-1e007f448e0e0eb4a5de59326c9494a40b372a02
LegalEntity:aliasMUMIN, Sheikh Abdulqadirtw_shtctw-shtc-1e007f448e0e0eb4a5de59326c9494a40b372a02
LegalEntity:aliasMUMIN YUSUF, Sheikh Abdiqadirtw_shtctw-shtc-1e007f448e0e0eb4a5de59326c9494a40b372a02
LegalEntity:aliasMUMIN, Abdul Qadirtw_shtctw-shtc-1e007f448e0e0eb4a5de59326c9494a40b372a02
Person:aliasAbdul Nadir Muminengus_ofac_sdnofac-20439
LegalEntity:aliasMUMIN, Sheikh Abdikadirtw_shtctw-shtc-1e007f448e0e0eb4a5de59326c9494a40b372a02
LegalEntity:aliasMUMIN, Sheiky Abdulqadirtw_shtctw-shtc-1e007f448e0e0eb4a5de59326c9494a40b372a02
LegalEntity:aliasMUMIN, Sheikh Abdulkadirtw_shtctw-shtc-1e007f448e0e0eb4a5de59326c9494a40b372a02
Person:aliasAbdul Qadr Mu'minengus_ofac_sdnofac-20439
Person:aliasSheikh Abdikadir Muminengus_ofac_sdnofac-20439
Person:aliasSheiky Abdulqadir Muminengus_ofac_sdnofac-20439
Person:aliasSheikh Abdulqadir Muminengus_ofac_sdnofac-20439
Person:aliasSheikh Abdulkadir Muminengus_ofac_sdnofac-20439
Person:aliasAbdul Qadir Muminengus_ofac_sdnofac-20439
Person:aliasSheikh Abdiqadir Mumin Yusufengus_ofac_sdnofac-20439
Person:birthDate1953engus_ofac_sdnofac-20439
Person:birthDate1951engus_ofac_sdnofac-20439
Person:birthPlaceSomaliaengus_ofac_sdnofac-20439
Person:countrysoengus_sam_exclusionsusgsa-s4mrvrprp
Person:countrysoengus_ofac_sdnofac-20439
LegalEntity:countrysotw_shtctw-shtc-1e007f448e0e0eb4a5de59326c9494a40b372a02
Person:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrprp
Person:firstNameAbdul Qadrengus_ofac_sdnofac-20439
Person:firstNameSheiky Abdulqadirengus_ofac_sdnofac-20439
Person:firstNameSheikh Abdulkadirengus_ofac_sdnofac-20439
Person:firstNameAbdul Qadirengus_ofac_sdnofac-20439
Person:firstNameSheikh Abdulqadirengus_ofac_sdnofac-20439
Person:firstNameSheikh Abdiqadirengus_ofac_sdnofac-20439
Person:firstNameAbdiqadirengus_ofac_sdnofac-20439
Person:firstNameABDIQADIRengus_sam_exclusionsusgsa-s4mrvrprp
Person:firstNameAbdul Nadirengus_ofac_sdnofac-20439
Person:firstNameSheikh Abdikadirengus_ofac_sdnofac-20439
Person:id5f36f2ce28321884a1d7cc0ba1d6acc29ed92ffeengus_ofac_sdnofac-20439
Person:id631ef97931f2c030bc7e4711308d81a0662fe34eengus_sam_exclusionsusgsa-s4mrvrprp
LegalEntity:id14635a4ac9ab047ff9b05091103c407f6ab17f09tw_shtctw-shtc-1e007f448e0e0eb4a5de59326c9494a40b372a02
Person:id75c2ee128cc266c7a9e8957e7f7adca62e5394e7us_trade_cslofac-20439
Person:lastNameMUMINengus_sam_exclusionsusgsa-s4mrvrprp
Person:lastNameMuminengus_ofac_sdnofac-20439
Person:lastNameMumin Yusufengus_ofac_sdnofac-20439
Person:lastNameMu'minengus_ofac_sdnofac-20439
LegalEntity:nameMUMIN, Abdiqadirtw_shtctw-shtc-1e007f448e0e0eb4a5de59326c9494a40b372a02
Person:nameABDIQADIR MUMINengus_sam_exclusionsusgsa-s4mrvrprp
Person:nameAbdiqadir Muminengus_ofac_sdnofac-20439
Person:nameMUMIN, Abdiqadirus_trade_cslofac-20439
Person:programIdUS-TERRengus_ofac_sdnofac-20439
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20439engus_ofac_sdnofac-20439
Person:topicssanctionengus_ofac_sdnofac-20439
LegalEntity:topicsexport.controltw_shtctw-shtc-1e007f448e0e0eb4a5de59326c9494a40b372a02
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvrprp
Person:topicssanctionus_trade_cslofac-20439
Person:uniqueEntityIdWTQEGKNEATT6engus_sam_exclusionsusgsa-s4mrvrprp
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