Statements: ABDI NASIR ALI MAHMUD

Canonical ID: Q135875169 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Istanbul Turkey		tw_shtc	`tw-shtc-2ff8bb8ae6b61bd83f95bd823d565c84dd869cdb`	2025-08-09
`LegalEntity:address`	United Arab Emirates		tw_shtc	`tw-shtc-2ff8bb8ae6b61bd83f95bd823d565c84dd869cdb`	2025-08-09
`Person:address`	Istanbul	eng	us_ofac_sdn	`ofac-32151`	2023-11-17
`Person:addressEntity`	`addr-9eed77e3959f808cd460f7bc4c9e30d8610cfbdd`		us_ofac_sdn	`ofac-32151`	2026-01-26
`Person:alias`	'Abd-al-Nasir 'Ali Muhammad	eng	us_ofac_sdn	`ofac-32151`	2023-04-20
`LegalEntity:alias`	MUHAMMAD, 'Abd-al-Nasir 'Ali		tw_shtc	`tw-shtc-2ff8bb8ae6b61bd83f95bd823d565c84dd869cdb`	2025-08-09
`Person:alias`	Abdi Nasir Ali Mahmud	eng	us_ofac_sdn	`ofac-32151`	2023-04-20
`LegalEntity:alias`	MAHMUD, Abdi Nasir Ali		tw_shtc	`tw-shtc-2ff8bb8ae6b61bd83f95bd823d565c84dd869cdb`	2025-08-09
`Person:alias`	Abdi Naser Mahmoud	eng	us_ofac_sdn	`ofac-32151`	2023-04-20
`Person:alias`	Abdi Nasir Ali Mahamud	eng	wikidata	`Q135875169`	2025-09-23
`Person:alias`	Abdulnasir Ali Mahmut	eng	us_ofac_sdn	`ofac-32151`	2024-07-18
`LegalEntity:alias`	MAHMUT, Abdulnasir Ali		tw_shtc	`tw-shtc-2ff8bb8ae6b61bd83f95bd823d565c84dd869cdb`	2025-08-09
`LegalEntity:alias`	MAHMOUD, Abdi Naser		tw_shtc	`tw-shtc-2ff8bb8ae6b61bd83f95bd823d565c84dd869cdb`	2025-08-09
`Person:birthDate`	1977-05-01		us_ofac_sdn	`ofac-32151`	2023-04-20
`Person:birthDate`	1977-05-01		wikidata	`Q135875169`	2025-12-11
`Person:citizenship`	so		wikidata	`Q135875169`	2025-09-23
`Person:citizenship`	gb		wikidata	`Q135875169`	2025-09-23
`Person:country`	tr		us_ofac_sdn	`ofac-32151`	2023-04-20
`Person:country`	gb		us_ofac_sdn	`ofac-32151`	2023-04-20
`Person:country`	ae		us_sam_exclusions	`usgsa-s4mrtygwn`	2024-11-02
`Person:country`	ae		us_ofac_sdn	`ofac-32151`	2023-04-20
`Person:country`	so		us_ofac_sdn	`ofac-32151`	2024-07-18
`Person:country`	ae		us_sam_exclusions	`usgsa-s4mrtygwf`	2024-11-02
`Person:country`	ae		us_sam_exclusions	`usgsa-s4mrj5bdt`	2024-06-14
`LegalEntity:country`	tr		tw_shtc	`tw-shtc-2ff8bb8ae6b61bd83f95bd823d565c84dd869cdb`	2025-08-09
`LegalEntity:country`	ae		tw_shtc	`tw-shtc-2ff8bb8ae6b61bd83f95bd823d565c84dd869cdb`	2025-08-09
`Person:country`	ae		us_sam_exclusions	`usgsa-s4mrtygwd`	2024-11-02
`Person:country`	ae		us_sam_exclusions	`usgsa-s4mrtyhg0`	2024-11-02
`Person:createdAt`	2021-09-15		us_sam_exclusions	`usgsa-s4mrj5bdt`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtygwd`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtygwn`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyhg0`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtygwf`	2024-11-02
`Person:firstName`	Abdulnasir Ali	eng	us_ofac_sdn	`ofac-32151`	2024-07-18
`Person:firstName`	ABDI NASER	eng	us_sam_exclusions	`usgsa-s4mrtygwf`	2024-11-02
`Person:firstName`	Abdi Nasir	eng	us_ofac_sdn	`ofac-32151`	2023-04-20
`Person:firstName`	ABDULNASIR ALI	eng	us_sam_exclusions	`usgsa-s4mrtyhg0`	2024-11-02
`Person:firstName`	عبدي ناصر	ara	us_ofac_sdn	`ofac-32151`	2023-04-20
`Person:firstName`	Abdi	eng	us_ofac_sdn	`ofac-32151`	2023-04-20
`Person:firstName`	ABDI NASIR ALI	eng	us_sam_exclusions	`usgsa-s4mrtygwd`	2024-11-02
`Person:firstName`	'ABD-AL-NASIR 'ALI	eng	us_sam_exclusions	`usgsa-s4mrtygwn`	2024-11-02
`Person:firstName`	ABDI NASIR ALI	eng	us_sam_exclusions	`usgsa-s4mrj5bdt`	2024-06-14
`Person:firstName`	'Abd-al-Nasir	eng	us_ofac_sdn	`ofac-32151`	2023-04-20
`Person:gender`	male		wikidata	`Q135875169`	2025-09-23
`Person:gender`	male		us_ofac_sdn	`ofac-32151`	2023-04-20
`Person:id`	e78cfb7011573a49b1ec7d725fe163dd7c05c8e8		wikidata	`Q135875169`	2026-01-29
`Person:id`	3cf51ed04bfc2f3acdf9a18d31acdb69355de6e4		us_sam_exclusions	`usgsa-s4mrtygwn`	2026-01-06
`Person:id`	cf0cc8dcf9bc07e94e3b17bdfa5b0dbd75bb1277		us_sam_exclusions	`usgsa-s4mrtygwf`	2026-01-06
`Person:id`	e2a1c36f29a44bc8f976540033d8be5550618ead		us_sam_exclusions	`usgsa-s4mrj5bdt`	2026-01-06
`Person:id`	05fd042acf1bd8363449f4d9baf32c459519eaa4		us_sam_exclusions	`usgsa-s4mrtygwd`	2026-01-06
`Person:id`	08255bf35d6e143a908b9f5612e2f0be7f30983c		us_sam_exclusions	`usgsa-s4mrtyhg0`	2026-01-06
`LegalEntity:id`	0aed9d4bc17d23bae9598a92d471fadd3856d0f3		tw_shtc	`tw-shtc-2ff8bb8ae6b61bd83f95bd823d565c84dd869cdb`	2025-08-09
`Person:id`	caf5250877fa633aab3e34653c73a013ba5e1a4b		us_ofac_sdn	`ofac-32151`	2026-01-26
`Person:id`	7646785a8bc0721e53a7b834e65f63c50236fd4d		us_trade_csl	`ofac-32151`	2026-01-06
`Person:lastName`	Mahmoud	eng	us_ofac_sdn	`ofac-32151`	2023-04-20
`Person:lastName`	MAHMUT	eng	us_sam_exclusions	`usgsa-s4mrtyhg0`	2024-11-02
`Person:lastName`	MAHMUD	eng	us_sam_exclusions	`usgsa-s4mrtygwd`	2024-11-02
`Person:lastName`	MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrtygwn`	2024-11-02
`Person:lastName`	MAHMOUD	eng	us_sam_exclusions	`usgsa-s4mrtygwf`	2024-11-02
`Person:lastName`	MAHAMUD	eng	us_sam_exclusions	`usgsa-s4mrj5bdt`	2024-06-14
`Person:lastName`	Muhammad	eng	us_ofac_sdn	`ofac-32151`	2023-04-20
`Person:lastName`	Mahamud	eng	us_ofac_sdn	`ofac-32151`	2023-04-20
`Person:lastName`	محمود	ara	us_ofac_sdn	`ofac-32151`	2023-04-20
`Person:lastName`	Mahmut	eng	us_ofac_sdn	`ofac-32151`	2024-07-18
`Person:lastName`	Mahmud	eng	us_ofac_sdn	`ofac-32151`	2023-04-20
`Person:middleName`	Ali	eng	us_ofac_sdn	`ofac-32151`	2024-10-11
`Person:middleName`	Naser	eng	us_ofac_sdn	`ofac-32151`	2024-10-11
`Person:middleName`	'Ali	eng	us_ofac_sdn	`ofac-32151`	2024-10-11
`Person:middleName`	علي	ara	us_ofac_sdn	`ofac-32151`	2024-10-11
`Person:name`	ABDULNASIR ALI MAHMUT	eng	us_sam_exclusions	`usgsa-s4mrtyhg0`	2024-11-02
`LegalEntity:name`	MAHAMUD, Abdi Nasir Ali		tw_shtc	`tw-shtc-2ff8bb8ae6b61bd83f95bd823d565c84dd869cdb`	2025-08-09
`Person:name`	Abdinasir Ali Adoon	eng	wikidata	`Q135875169`	2025-09-23
`Person:name`	MAHAMUD, Abdi Nasir Ali		us_trade_csl	`ofac-32151`	2024-05-07
`Person:name`	ABDI NASIR ALI MAHMUD	eng	us_sam_exclusions	`usgsa-s4mrtygwd`	2024-11-02
`Person:name`	'ABD-AL-NASIR 'ALI MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrtygwn`	2024-11-02
`Person:name`	ABDI NASER MAHMOUD	eng	us_sam_exclusions	`usgsa-s4mrtygwf`	2024-11-02
`Person:name`	Abdi Nasir Ali Mahamud	eng	us_ofac_sdn	`ofac-32151`	2023-04-20
`Person:name`	عبدي ناصر علي محمود	ara	us_ofac_sdn	`ofac-32151`	2023-04-20
`Person:name`	ABDI NASIR ALI MAHAMUD	eng	us_sam_exclusions	`usgsa-s4mrj5bdt`	2024-06-14
`Person:nationality`	gb		us_ofac_sdn	`ofac-32151`	2023-04-20
`Person:notes`	Somali smuggler (b. 1977)	eng	wikidata	`Q135875169`	2026-01-29
`Person:notes`	(also ABDI NASIR ALI MAHAMUD)	eng	us_sam_exclusions	`usgsa-s4mrtygwf`	2025-07-23
`Person:notes`	(also ABDI NASIR ALI MAHAMUD)	eng	us_sam_exclusions	`usgsa-s4mrtyhg0`	2025-07-23
`Person:notes`	(also ABDI NASIR ALI MAHAMUD)	eng	us_sam_exclusions	`usgsa-s4mrtygwd`	2025-07-23
`Person:notes`	(also ABDI NASIR ALI MAHMUD, ABDI NASER MAHMOUD, 'ABD-AL-NASIR 'ALI MUHAMMAD, ABDULNASIR ALI MAHMUT)	eng	us_sam_exclusions	`usgsa-s4mrj5bdt`	2025-07-23
`Person:notes`	(also ABDI NASIR ALI MAHAMUD)	eng	us_sam_exclusions	`usgsa-s4mrtygwn`	2025-07-23
`Person:passportNumber`	528911113	eng	us_ofac_sdn	`ofac-32151`	2024-07-18
`Person:passportNumber`	548347810	eng	us_ofac_sdn	`ofac-32151`	2023-04-20
`Person:passportNumber`	D00015633	eng	us_ofac_sdn	`ofac-32151`	2024-07-18
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-32151`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32151		us_ofac_sdn	`ofac-32151`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtygwd`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrj5bdt`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtygwf`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-32151`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-32151`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-2ff8bb8ae6b61bd83f95bd823d565c84dd869cdb`	2025-08-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtygwn`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyhg0`	2025-12-29
`Person:uniqueEntityId`	TB4NEGCN4FY5	eng	us_sam_exclusions	`usgsa-s4mrtygwd`	2024-12-03

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