Statements: Mohamed Sherif Mohamed Mohamed Awadd

Canonical ID: NK-mkr4ZkUYtzyWmR96HquTpX · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address-, BRAengus_sam_exclusionsusgsa-s4mrvr6c2
Person:address-, BRAengus_sam_exclusionsusgsa-s4mrvr6c3
Person:address-, BRAengus_sam_exclusionsusgsa-s4mrvr44q
Person:address-, BRAengus_sam_exclusionsusgsa-s4mrvr44p
Person:address-, BRAengus_sam_exclusionsusgsa-s4mrvr2l9
Person:aliasMOHAMED SHERIF MOHAMED MOHAMED AWADDengus_sam_exclusionsusgsa-s4mrvr6c3
Person:aliasMOHAMEDSHERIF MOHAMED MOHAMED AWAADengus_sam_exclusionsusgsa-s4mrvr2l9
Person:aliasMOHAMED SHERIF MOHAMED MOHAMED AWADDengus_sam_exclusionsusgsa-s4mrvr44q
Person:aliasMUHAMMAD SHARIF MUHAMMAD MUHAMMAD AWAADengus_sam_exclusionsusgsa-s4mrvr2l9
Person:aliasMOHAMED SHERIF MOHAMED MOHAMED AWADDengus_sam_exclusionsusgsa-s4mrvr44p
Person:aliasMOHAMED SHERIF MOHAMED MOHAMED AWADDengus_sam_exclusionsusgsa-s4mrvr6c2
Person:aliasMuhammad Sharif Muhammad Muhammad Awaadengus_ofac_sdnofac-34277
Person:aliasMohamedsherif Mohamed Mohamed Awaadengus_ofac_sdnofac-34277
Person:birthDate1973-07-08engus_ofac_sdnofac-34277
Person:countryegengus_ofac_sdnofac-34277
Person:countrybrengus_sam_exclusionsusgsa-s4mrvr44q
Person:countrybrengus_sam_exclusionsusgsa-s4mrvr2l9
Person:countrybrengus_ofac_sdnofac-34277
Person:countrybrengus_sam_exclusionsusgsa-s4mrvr44p
Person:countrybrengus_sam_exclusionsusgsa-s4mrvr6c3
Person:countrybrengus_sam_exclusionsusgsa-s4mrvr6c2
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr44p
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr6c2
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr2l9
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr44q
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr6c3
Person:firstNameMuhammad Sharif Muhammad Muhammadengus_ofac_sdnofac-34277
Person:firstNameMOHAMEDSHERIF MOHAMED MOHAMEDengus_sam_exclusionsusgsa-s4mrvr6c3
Person:firstNameMohamed Sherif Mohamed Mohamedengus_ofac_sdnofac-34277
Person:firstNameMohamedsherif Mohamed Mohamedengus_ofac_sdnofac-34277
Person:firstNameMOHAMED SHERIF MOHAMED MOHAMEDengus_sam_exclusionsusgsa-s4mrvr2l9
Person:firstNameMUHAMMAD SHARIF MUHAMMAD MUHAMMADengus_sam_exclusionsusgsa-s4mrvr44p
Person:firstNameMOHAMEDSHERIF MOHAMED MOHAMEDengus_sam_exclusionsusgsa-s4mrvr44q
Person:firstNameMUHAMMAD SHARIF MUHAMMAD MUHAMMADengus_sam_exclusionsusgsa-s4mrvr6c2
Person:gendermaleengus_ofac_sdnofac-34277
Person:id656af798720b333e5de9c732f3f75c92610ec05aengus_sam_exclusionsusgsa-s4mrvr44q
Person:id732b6aea4dbad7fe7995d4089d3fbf8649fdf99fengus_ofac_sdnofac-34277
Person:id8608494f69c90fb036056f6c382ce199a8f1f7f9engus_sam_exclusionsusgsa-s4mrvr6c3
Person:idd3c1c95b6b5f449b77624b03c5e814b8b4ce341cengus_sam_exclusionsusgsa-s4mrvr6c2
Person:idd0a1f988d3154ce1ce9b4b2d0a8279f50e8bbb30us_trade_cslofac-34277
Person:id92522ad3399f852cac1b666c714cf6b11de17bd3engus_sam_exclusionsusgsa-s4mrvr44p
Person:idd2f48157a1aaef0a2da728026909a4854042ad44engus_sam_exclusionsusgsa-s4mrvr2l9
Person:lastNameAwaddengus_ofac_sdnofac-34277
Person:lastNameAWADDengus_sam_exclusionsusgsa-s4mrvr2l9
Person:lastNameAWAADengus_sam_exclusionsusgsa-s4mrvr6c3
Person:lastNameAWAADengus_sam_exclusionsusgsa-s4mrvr44p
Person:lastNameAwaadengus_ofac_sdnofac-34277
Person:lastNameAWAADengus_sam_exclusionsusgsa-s4mrvr6c2
Person:lastNameAWAADengus_sam_exclusionsusgsa-s4mrvr44q
Person:nameMUHAMMAD SHARIF MUHAMMAD MUHAMMAD AWAADengus_sam_exclusionsusgsa-s4mrvr44p
Person:nameAWADD, Mohamed Sherif Mohamed Mohamedus_trade_cslofac-34277
Person:nameMUHAMMAD SHARIF MUHAMMAD MUHAMMAD AWAADengus_sam_exclusionsusgsa-s4mrvr6c2
Person:nameMOHAMED SHERIF MOHAMED MOHAMED AWADDengus_sam_exclusionsusgsa-s4mrvr2l9
Person:nameMOHAMEDSHERIF MOHAMED MOHAMED AWAADengus_sam_exclusionsusgsa-s4mrvr44q
Person:nameMOHAMEDSHERIF MOHAMED MOHAMED AWAADengus_sam_exclusionsusgsa-s4mrvr6c3
Person:nameMohamed Sherif Mohamed Mohamed Awaddengus_ofac_sdnofac-34277
Person:nationalityegengus_ofac_sdnofac-34277
Person:nationalitysyengus_ofac_sdnofac-34277
Person:passportNumberA17058452engus_ofac_sdnofac-34277
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34277engus_ofac_sdnofac-34277
Person:taxNumber713.286.841-13engus_ofac_sdnofac-34277
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr6c2
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr6c3
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr44q
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr44p
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr2l9
Person:topicssanctionengus_ofac_sdnofac-34277
Person:topicssanctionus_trade_cslofac-34277
Person:uniqueEntityIdMXBUBAW1ERP9engus_sam_exclusionsusgsa-s4mrvr44q
Person:uniqueEntityIdMXBHVJU6MMN7engus_sam_exclusionsusgsa-s4mrvr6c2
Person:uniqueEntityIdHP9NVY2SSAG4engus_sam_exclusionsusgsa-s4mrvr2l9
Person:uniqueEntityIdMXBUBAW1ERP9engus_sam_exclusionsusgsa-s4mrvr6c3
Person:uniqueEntityIdMXBHVJU6MMN7engus_sam_exclusionsusgsa-s4mrvr44p
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