Statements: MOHAMED ALI BADAS

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

PropertyValueLangSource datasetSource IDFirst seen
Person:address'Azzanengus_ofac_sdnofac-39316
Person:addressEntityaddr-b8539f2d0b77ae7461d226406ca1f993e9e05712us_ofac_sdnofac-39316
Person:aliasMuhammad Ali Ba Dasengus_ofac_sdnofac-39316
Person:aliasMohamed Ali Badasengus_ofac_sdnofac-39316
Person:birthDate1965us_ofac_sdnofac-39316
Person:birthPlaceal-Juwayl Mayfah, Shabwah Governorate, Yemenengus_ofac_sdnofac-39316
Person:countryyeus_ofac_sdnofac-39316
Person:firstNameMohamedengus_ofac_sdnofac-39316
Person:firstNameMuhammadengus_ofac_sdnofac-39316
Person:gendermaleus_ofac_sdnofac-39316
Person:id0af49679dada4af54c45fca1f77eee8365e7b3e7us_ofac_sdnofac-39316
Person:lastNameBadaasengus_ofac_sdnofac-39316
Person:lastNameBadasengus_ofac_sdnofac-39316
Person:lastNameBa Dasengus_ofac_sdnofac-39316
Person:middleNameAliengus_ofac_sdnofac-39316
Person:nameMohamed Ali Badaasengus_ofac_sdnofac-39316
Person:nationalityyeus_ofac_sdnofac-39316
Person:programIdUS-TERRengus_ofac_sdnofac-39316
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39316us_ofac_sdnofac-39316
Person:topicssanctionus_ofac_sdnofac-39316
  • Previous
  • 1 - 20 of 20
  • Next
Raw data: MOHAMED ALI BADAS - OpenSanctions