Statements: Mohamed Hussein Salad

Canonical ID: NK-ntnZYKEPwA9qjCVMi5yq6x · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressAL MUKALLA, YEMengus_sam_exclusionsusgsa-s4mrn6q0s
Person:addressAl Mukallaengus_ofac_sdnofac-39261
LegalEntity:addressAl Mukalla Yementw_shtctw-shtc-f5d40025a60e89689a68e9ef89b4bc96303bbba0
Person:addressEntityaddr-af50e5d5f102c93197e4319d7988765f6847599bengus_ofac_sdnofac-39261
Person:birthDate1965-01-01engus_ofac_sdnofac-39261
Person:birthDate1965-01-31engus_ofac_sdnofac-39261
Person:birthPlaceBargal, Puntland, Somaliaengus_ofac_sdnofac-39261
Person:countryyeengus_sam_exclusionsusgsa-s4mrn6q0s
LegalEntity:countryyetw_shtctw-shtc-f5d40025a60e89689a68e9ef89b4bc96303bbba0
Person:countryyeengus_ofac_sdnofac-39261
Person:createdAt2022-11-28engus_sam_exclusionsusgsa-s4mrn6q0s
Person:firstNameMOHAMED HUSSEINengus_sam_exclusionsusgsa-s4mrn6q0s
Person:firstNameMohamedengus_ofac_sdnofac-39261
Person:gendermaleengus_ofac_sdnofac-39261
Person:idbe0999eadeeb9f4a2352a690090d6839b85e7c7dengus_sam_exclusionsusgsa-s4mrn6q0s
Person:id39c1d7c3fd4dcb49039e6085af54a6ddfd836eceus_trade_cslofac-39261
LegalEntity:id7f6a23354dddc2eea173b6ce9e7e00ec0ca38376tw_shtctw-shtc-f5d40025a60e89689a68e9ef89b4bc96303bbba0
Person:id805e7f7e38bd16f1f1fa6a66b7b1332dd344966dengus_ofac_sdnofac-39261
Person:lastNameSaladengus_ofac_sdnofac-39261
Person:lastNameSALADengus_sam_exclusionsusgsa-s4mrn6q0s
Person:middleNameHusseinengus_ofac_sdnofac-39261
Person:nameSALAD, Mohamed Husseinus_trade_cslofac-39261
Person:nameMohamed Hussein Saladengus_ofac_sdnofac-39261
LegalEntity:nameSALAD, Mohamed Husseintw_shtctw-shtc-f5d40025a60e89689a68e9ef89b4bc96303bbba0
Person:nameMOHAMED HUSSEIN SALADengus_sam_exclusionsusgsa-s4mrn6q0s
Person:programIdUS-TERRengus_ofac_sdnofac-39261
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39261engus_ofac_sdnofac-39261
Person:topicssanctionengus_ofac_sdnofac-39261
Person:topicssanctionus_trade_cslofac-39261
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn6q0s
LegalEntity:topicsexport.controltw_shtctw-shtc-f5d40025a60e89689a68e9ef89b4bc96303bbba0
Person:uniqueEntityIdQXJKZSA4ZV67engus_sam_exclusionsusgsa-s4mrn6q0s
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