Statements: Mohamed Ali Badaas

Canonical ID: NK-oSbe6ChUJcioZFSfpf5mtx · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address'AZZAN, YEMengus_sam_exclusionsusgsa-s4mrn6q19
Person:address'Azzanengus_ofac_sdnofac-39316
Person:address'AZZAN, YEMengus_sam_exclusionsusgsa-s4mrtyfsp
Person:address'AZZAN, YEMengus_sam_exclusionsusgsa-s4mrtyfsn
Person:addressEntityaddr-b8539f2d0b77ae7461d226406ca1f993e9e05712engus_ofac_sdnofac-39316
Person:aliasMOHAMED ALI BADASengus_sam_exclusionsusgsa-s4mrn6q19
Person:aliasMUHAMMAD ALI BA DASengus_sam_exclusionsusgsa-s4mrn6q19
Person:aliasMOHAMED ALI BADAASengus_sam_exclusionsusgsa-s4mrtyfsp
Person:aliasMohamed Ali Badasengus_ofac_sdnofac-39316
Person:aliasMuhammad Ali Ba Dasengus_ofac_sdnofac-39316
Person:aliasMOHAMED ALI BADAASengus_sam_exclusionsusgsa-s4mrtyfsn
Person:birthDate1965engus_ofac_sdnofac-39316
Person:birthPlaceal-Juwayl Mayfah, Shabwah Governorate, Yemenengus_ofac_sdnofac-39316
Person:countryyeengus_ofac_sdnofac-39316
Person:countryyeengus_sam_exclusionsusgsa-s4mrtyfsn
Person:countryyeengus_sam_exclusionsusgsa-s4mrn6q19
Person:countryyeengus_sam_exclusionsusgsa-s4mrtyfsp
Person:createdAt2022-11-28engus_sam_exclusionsusgsa-s4mrn6q19
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfsp
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfsn
Person:firstNameMUHAMMAD ALIengus_sam_exclusionsusgsa-s4mrtyfsn
Person:firstNameMuhammadengus_ofac_sdnofac-39316
Person:firstNameMohamedengus_ofac_sdnofac-39316
Person:firstNameMOHAMED ALIengus_sam_exclusionsusgsa-s4mrn6q19
Person:firstNameMOHAMED ALIengus_sam_exclusionsusgsa-s4mrtyfsp
Person:gendermaleengus_ofac_sdnofac-39316
Person:idfa482f15d7c1d445970057c3723b8e2ef94c9fedengus_sam_exclusionsusgsa-s4mrtyfsn
Person:id8a416da5ded7f05012f61b0959e0086a20308dcbengus_ofac_sdnofac-39316
Person:id9c140d16a7ab5cc22a5af7f784dc17a46b3b29edus_trade_cslofac-39316
Person:id426b058d92c02d64fc41b47985db55c216856a35engus_sam_exclusionsusgsa-s4mrtyfsp
Person:ida9d1ea119c99b6163d2384d7f49045b708126050engus_sam_exclusionsusgsa-s4mrn6q19
Person:lastNameBa Dasengus_ofac_sdnofac-39316
Person:lastNameBadaasengus_ofac_sdnofac-39316
Person:lastNameBadasengus_ofac_sdnofac-39316
Person:lastNameBADAASengus_sam_exclusionsusgsa-s4mrn6q19
Person:lastNameBADASengus_sam_exclusionsusgsa-s4mrtyfsp
Person:lastNameBA DASengus_sam_exclusionsusgsa-s4mrtyfsn
Person:middleNameAliengus_ofac_sdnofac-39316
Person:nameMOHAMED ALI BADAASengus_sam_exclusionsusgsa-s4mrn6q19
Person:nameMohamed Ali Badaasengus_ofac_sdnofac-39316
Person:nameMOHAMED ALI BADASengus_sam_exclusionsusgsa-s4mrtyfsp
Person:nameMUHAMMAD ALI BA DASengus_sam_exclusionsusgsa-s4mrtyfsn
Person:nameBADAAS, Mohamed Alius_trade_cslofac-39316
Person:nationalityyeengus_ofac_sdnofac-39316
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39316engus_ofac_sdnofac-39316
Person:topicssanctionus_trade_cslofac-39316
Person:topicssanctionengus_ofac_sdnofac-39316
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn6q19
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfsn
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfsp
Person:uniqueEntityIdSAPYNHX8L8P1engus_sam_exclusionsusgsa-s4mrtyfsn
Person:uniqueEntityIdSASDQ1KNK716engus_sam_exclusionsusgsa-s4mrtyfsp
Person:uniqueEntityIdQYZGCJKTA633engus_sam_exclusionsusgsa-s4mrn6q19
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