Statements: Abdiqadir Mumin

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Abdiqadir Mumin	eng	us_ofac_sdn	`ofac-20439`	2023-04-20
`Person:name`	ABDIQADIR MUMIN	eng	us_sam_exclusions	`usgsa-s4mrvrprp`	2025-02-20
`LegalEntity:name`	MUMIN, Abdiqadir		tw_shtc	`tw-shtc-1e007f448e0e0eb4a5de59326c9494a40b372a02`	2025-08-09
`Person:name`	MUMIN, Abdiqadir		us_trade_csl	`ofac-20439`	2024-05-07