Statements: Bashir Mohamed Mahamoud

Canonical ID: NK-oKVYMBZbf9k9ucbgk4nRiM · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMogadishuengus_ofac_sdnofac-11748
Person:addressEntityaddr-da1053a040ab15496e1cb2cf31d74dddf9948530engus_ofac_sdnofac-11748
Person:aliasBashir YAREengus_ofac_sdnofac-11748
Person:aliasBashir Mohamed MOHAMOUDengus_ofac_sdnofac-11748
Person:aliasBashir Mahmud MOHAMMEDengus_ofac_sdnofac-11748
Person:aliasBashir Mohamed MAHMOUDengus_ofac_sdnofac-11748
Person:aliasBashir Mohamed MOHAMUDengus_ofac_sdnofac-11748
Person:aliasBashir QORGABengus_ofac_sdnofac-11748
Person:aliasGure GAPengus_ofac_sdnofac-11748
Person:countrysoengus_ofac_sdnofac-11748
Person:firstNameGureengus_ofac_sdnofac-11748
Person:firstNameBashir Mahmudengus_ofac_sdnofac-11748
Person:firstNameBashirengus_ofac_sdnofac-11748
Person:firstNameBashir Mohamedengus_ofac_sdnofac-11748
Person:ideb7b1cba16a20d78085c285002ae693f2484a022engus_ofac_sdnofac-11748
Person:lastNameMOHAMUDengus_ofac_sdnofac-11748
Person:lastNameMAHMOUDengus_ofac_sdnofac-11748
Person:lastNameYAREengus_ofac_sdnofac-11748
Person:lastNameQORGABengus_ofac_sdnofac-11748
Person:lastNameGAPengus_ofac_sdnofac-11748
Person:lastNameMOHAMMEDengus_ofac_sdnofac-11748
Person:lastNameMAHAMOUDengus_ofac_sdnofac-11748
Person:lastNameMOHAMOUDengus_ofac_sdnofac-11748
Person:nameBashir Mohamed MAHAMOUDengus_ofac_sdnofac-11748
Person:notesDOB circa 1979-1982; alt. DOB 1982engus_ofac_sdnofac-11748
Person:programIdUS-SOMALIAengus_ofac_sdnofac-11748
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11748engus_ofac_sdnofac-11748
Person:topicssanctionengus_ofac_sdnofac-11748
Person:weakAliasQORGABengus_ofac_sdnofac-11748
Person:weakAliasAbu MUSCABengus_ofac_sdnofac-11748
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