Statements: MOHAMED ALI BADAS

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

PropertyValueLangSource datasetSource IDFirst seen
Person:address'AZZAN, YEMengus_sam_exclusionsusgsa-s4mrtyfsn
Person:address'AZZAN, YEMengus_sam_exclusionsusgsa-s4mrn6q19
Person:address'AZZAN, YEMengus_sam_exclusionsusgsa-s4mrtyfsp
Person:address'Azzanengus_ofac_sdnofac-39316
LegalEntity:address'Azzan Shabwah Governorate Yementw_shtctw-shtc-eee9e68c50ad55a22da5ff1bdeaade8674ba2360
Person:addressEntityaddr-b8539f2d0b77ae7461d226406ca1f993e9e05712engus_ofac_sdnofac-39316
LegalEntity:aliasBA DAS, Muhammad Alitw_shtctw-shtc-eee9e68c50ad55a22da5ff1bdeaade8674ba2360
LegalEntity:aliasBADAS, Mohamed Alitw_shtctw-shtc-eee9e68c50ad55a22da5ff1bdeaade8674ba2360
Person:aliasMohamed Ali Badasengus_ofac_sdnofac-39316
Person:aliasMuhammad Ali Ba Dasengus_ofac_sdnofac-39316
Person:birthDate1965engus_ofac_sdnofac-39316
Person:birthPlaceal-Juwayl Mayfah, Shabwah Governorate, Yemenengus_ofac_sdnofac-39316
Person:countryyeengus_sam_exclusionsusgsa-s4mrn6q19
Person:countryyeengus_ofac_sdnofac-39316
Person:countryyeengus_sam_exclusionsusgsa-s4mrtyfsn
LegalEntity:countryyetw_shtctw-shtc-eee9e68c50ad55a22da5ff1bdeaade8674ba2360
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:firstNameMohamedengus_ofac_sdnofac-39316
Person:firstNameMOHAMED ALIengus_sam_exclusionsusgsa-s4mrn6q19
Person:firstNameMuhammadengus_ofac_sdnofac-39316
Person:firstNameMUHAMMAD ALIengus_sam_exclusionsusgsa-s4mrtyfsn
Person:firstNameMOHAMED ALIengus_sam_exclusionsusgsa-s4mrtyfsp
Person:gendermaleengus_ofac_sdnofac-39316
Person:id58956f1187d25351250e0de751727a80452fc2ccengus_ofac_sdnofac-39316
LegalEntity:ida8a1a32131890126ed27de95555fc2b47817bdbdtw_shtctw-shtc-eee9e68c50ad55a22da5ff1bdeaade8674ba2360
Person:id1e523b549dc6866ebfcbf2099789e9c79dd92b38engus_sam_exclusionsusgsa-s4mrtyfsn
Person:idbab6a2ca91907a4013ec33164cc1bb88b387dc51engus_sam_exclusionsusgsa-s4mrn6q19
Person:id71da4c1e70d0b92abdc2d33afb14cc63d9330c33engus_sam_exclusionsusgsa-s4mrtyfsp
Person:id9c140d16a7ab5cc22a5af7f784dc17a46b3b29edus_trade_cslofac-39316
Person:lastNameBADASengus_sam_exclusionsusgsa-s4mrtyfsp
Person:lastNameBADAASengus_sam_exclusionsusgsa-s4mrn6q19
Person:lastNameBadaasengus_ofac_sdnofac-39316
Person:lastNameBa Dasengus_ofac_sdnofac-39316
Person:lastNameBadasengus_ofac_sdnofac-39316
Person:lastNameBA DASengus_sam_exclusionsusgsa-s4mrtyfsn
Person:middleNameAliengus_ofac_sdnofac-39316
Person:nameMohamed Ali Badaasengus_ofac_sdnofac-39316
Person:nameMUHAMMAD ALI BA DASengus_sam_exclusionsusgsa-s4mrtyfsn
Person:nameMOHAMED ALI BADASengus_sam_exclusionsusgsa-s4mrtyfsp
Person:nameBADAAS, Mohamed Alius_trade_cslofac-39316
LegalEntity:nameBADAAS, Mohamed Alitw_shtctw-shtc-eee9e68c50ad55a22da5ff1bdeaade8674ba2360
Person:nameMOHAMED ALI BADAASengus_sam_exclusionsusgsa-s4mrn6q19
Person:nationalityyeengus_ofac_sdnofac-39316
Person:notes(also MOHAMED ALI BADAAS)engus_sam_exclusionsusgsa-s4mrtyfsn
Person:notes(also MOHAMED ALI BADAAS)engus_sam_exclusionsusgsa-s4mrtyfsp
Person:notes(also MUHAMMAD ALI BA DAS, MOHAMED ALI BADAS)engus_sam_exclusionsusgsa-s4mrn6q19
Person:programIdUS-TERRengus_ofac_sdnofac-39316
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39316engus_ofac_sdnofac-39316
Person:topicssanctionus_trade_cslofac-39316
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfsn
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn6q19
Person:topicssanctionengus_ofac_sdnofac-39316
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfsp
LegalEntity:topicsexport.controltw_shtctw-shtc-eee9e68c50ad55a22da5ff1bdeaade8674ba2360
Person:uniqueEntityIdSASDQ1KNK716engus_sam_exclusionsusgsa-s4mrtyfsp
Person:uniqueEntityIdSAPYNHX8L8P1engus_sam_exclusionsusgsa-s4mrtyfsn
Person:uniqueEntityIdQYZGCJKTA633engus_sam_exclusionsusgsa-s4mrn6q19
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