Statements: Abukar Ali Adan

Canonical ID: NK-nHZCzhQ8xYBxUmMDgQfa8a · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:programIdSECO-SOMALIAch_seco_sanctionsch-seco-44585
Person:programIdUS-TERRengus_ofac_sdnofac-23383
Person:programIdEU-SOMfrafr_tresor_gels_avoirfr-ga-3484
Person:programIdEU-SOMeu_fsfeu-fsf-eu-6191-34
Person:programIdEU-SOMbe_fod_sanctionseu-fsf-eu-6191-34
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23383engus_ofac_sdnofac-23383
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3484frafr_tresor_gels_avoirfr-ga-3484
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-3484
Person:topicssanctionun_sc_sanctionsunsc-6908853
Person:topicssanctionua_sfms_blacklistua-sfms-1630
Person:topicssanctionjpnjp_mof_sanctionsja-mof-01ea1a84d8b78d797a8b7dc95849e5c3df65e71d
Person:topicssanctionframc_fund_freezesmc-freezes-6db7d2d692af5e92a0cc6f30887f1b658e5bbf97
LegalEntity:topicsexport.controltw_shtctw-shtc-747ae22c836da64d6efdac88091bfc1c0fd4a7fc
Person:topicssanctionengus_ofac_sdnofac-23383
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-som0017
Person:topicssanctionza_fic_sanctionszafic-44-abukar-ali-adan
Person:topicssanctionus_trade_cslofac-23383
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-6191-34
Person:topicssanctionau_dfat_sanctionsau-dfat-6252-abukar-ali-adan
Person:topicssanctioneu_fsfeu-fsf-eu-6191-34
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-14065
Person:topicssanctionch_seco_sanctionsch-seco-44585
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr65mvy
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr65n38
Person:topicssanctioneu_travel_banseu-tb-logical-128012
Person:weakAliasIbrahim Afghanengus_ofac_sdnofac-23383
Person:weakAliasSheikh Abukarengus_ofac_sdnofac-23383
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