Statements: Abdi Nasir Ali Mahamud

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`	Abdi Nasir Ali Mahmud	eng	us_ofac_sdn	`ofac-32151`	2023-04-20
`Person:alias`	Abdi Nasir Ali Mahamud	eng	wikidata	`Q135875169`	2025-09-23
`LegalEntity:alias`	MAHMOUD, Abdi Naser		tw_shtc	`tw-shtc-2ff8bb8ae6b61bd83f95bd823d565c84dd869cdb`	2025-08-09
`LegalEntity:alias`	MUHAMMAD, 'Abd-al-Nasir 'Ali		tw_shtc	`tw-shtc-2ff8bb8ae6b61bd83f95bd823d565c84dd869cdb`	2025-08-09
`LegalEntity:alias`	MAHMUD, Abdi Nasir Ali		tw_shtc	`tw-shtc-2ff8bb8ae6b61bd83f95bd823d565c84dd869cdb`	2025-08-09
`LegalEntity:alias`	MAHMUT, Abdulnasir 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`	'Abd-al-Nasir 'Ali Muhammad	eng	us_ofac_sdn	`ofac-32151`	2023-04-20
`Person:alias`	Abdulnasir Ali Mahmut	eng	us_ofac_sdn	`ofac-32151`	2024-07-18
`Person:birthDate`	1977-05-01		wikidata	`Q135875169`	2025-12-11
`Person:birthDate`	1977-05-01		us_ofac_sdn	`ofac-32151`	2023-04-20
`Person:citizenship`	so		wikidata	`Q135875169`	2025-09-23
`Person:citizenship`	gb		wikidata	`Q135875169`	2025-09-23
`Person:country`	ae		us_sam_exclusions	`usgsa-635b58625c1d7aaf48bc6ae3e8b22664c3c02dcb`	2026-03-30
`LegalEntity:country`	ae		tw_shtc	`tw-shtc-2ff8bb8ae6b61bd83f95bd823d565c84dd869cdb`	2025-08-09
`LegalEntity:country`	tr		tw_shtc	`tw-shtc-2ff8bb8ae6b61bd83f95bd823d565c84dd869cdb`	2025-08-09
`Person:country`	ae		us_sam_exclusions	`usgsa-ebfe9967dd03b91abb765cf3e6722cc8a42e76fc`	2026-03-30
`Person:country`	tr		us_ofac_sdn	`ofac-32151`	2023-04-20
`Person:country`	ae		us_sam_exclusions	`usgsa-c41fba7e056492f1d2b205b9cd2711c71600bc23`	2026-03-30
`Person:country`	so		us_ofac_sdn	`ofac-32151`	2024-07-18
`Person:country`	ae		us_sam_exclusions	`usgsa-9a53482938fe6b18cc4c038e8cd64b3fd5b755ae`	2026-03-30
`Person:country`	gb		us_ofac_sdn	`ofac-32151`	2023-04-20
`Person:country`	tr		ext_us_ofac_press_releases	`ofac-pr-9342a288feb369d494e0c0069f7e042f751d591d`	2026-02-23
`Person:country`	ae		us_ofac_sdn	`ofac-32151`	2023-04-20
`Person:country`	tr		ext_us_ofac_press_releases	`ofac-pr-36612a0d36d04c43b4aa8b42f64d7caf8196a6b3`	2026-02-23
`Person:country`	ae		us_sam_exclusions	`usgsa-5ee1d251c475e94f72f307acf0199f78d7a6715c`	2026-03-30
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-635b58625c1d7aaf48bc6ae3e8b22664c3c02dcb`	2026-03-30
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-5ee1d251c475e94f72f307acf0199f78d7a6715c`	2026-03-30
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-c41fba7e056492f1d2b205b9cd2711c71600bc23`	2026-03-30
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-9a53482938fe6b18cc4c038e8cd64b3fd5b755ae`	2026-03-30
`Person:createdAt`	2021-09-15		us_sam_exclusions	`usgsa-ebfe9967dd03b91abb765cf3e6722cc8a42e76fc`	2026-03-30
`Person:firstName`	Abdi	eng	us_ofac_sdn	`ofac-32151`	2023-04-20
`Person:firstName`	'Abd-al-Nasir 'Ali	eng	us_sam_exclusions	`usgsa-c41fba7e056492f1d2b205b9cd2711c71600bc23`	2026-03-30
`Person:firstName`	Abdi Naser	eng	us_sam_exclusions	`usgsa-9a53482938fe6b18cc4c038e8cd64b3fd5b755ae`	2026-03-30
`Person:firstName`	Abdi Nasir Ali	eng	us_sam_exclusions	`usgsa-ebfe9967dd03b91abb765cf3e6722cc8a42e76fc`	2026-03-30
`Person:firstName`	Abdi Nasir Ali	eng	us_sam_exclusions	`usgsa-635b58625c1d7aaf48bc6ae3e8b22664c3c02dcb`	2026-03-30
`Person:firstName`	Abdulnasir Ali	eng	us_sam_exclusions	`usgsa-5ee1d251c475e94f72f307acf0199f78d7a6715c`	2026-03-30
`Person:firstName`	Abdi Nasir	eng	us_ofac_sdn	`ofac-32151`	2023-04-20
`Person:firstName`	'Abd-al-Nasir	eng	us_ofac_sdn	`ofac-32151`	2023-04-20
`Person:firstName`	عبدي ناصر	ara	us_ofac_sdn	`ofac-32151`	2023-04-20
`Person:firstName`	Abdulnasir Ali	eng	us_ofac_sdn	`ofac-32151`	2024-07-18
`Person:gender`	male		us_ofac_sdn	`ofac-32151`	2023-04-20
`Person:gender`	male		wikidata	`Q135875169`	2025-09-23
`Person:id`	7646785a8bc0721e53a7b834e65f63c50236fd4d		us_trade_csl	`ofac-32151`	2026-01-06
`Person:id`	2dd6097807248c533fd85fd4e4729b62b696ac40		us_sam_exclusions	`usgsa-635b58625c1d7aaf48bc6ae3e8b22664c3c02dcb`	2026-03-30
`Person:id`	eeeb2c3d736ad076088c09d4cc3d92477eaf22c8		us_sam_exclusions	`usgsa-5ee1d251c475e94f72f307acf0199f78d7a6715c`	2026-03-30
`Person:id`	6e28948146f2e2fb51572b139c135f6e9ee56967		us_sam_exclusions	`usgsa-c41fba7e056492f1d2b205b9cd2711c71600bc23`	2026-03-30
`Person:id`	c1d19b49aafe1c3eca9104d7b35dc33427c151df		ext_us_ofac_press_releases	`ofac-pr-36612a0d36d04c43b4aa8b42f64d7caf8196a6b3`	2026-04-18
`Person:id`	3c3414080a00225fc32bc46ae43816599e526559		ext_us_ofac_press_releases	`ofac-pr-9342a288feb369d494e0c0069f7e042f751d591d`	2026-02-23
`Person:id`	caf5250877fa633aab3e34653c73a013ba5e1a4b		us_ofac_sdn	`ofac-32151`	2026-01-26
`Person:id`	dda69d13118451c47f90a03bccd2d50b77d032cd		us_sam_exclusions	`usgsa-9a53482938fe6b18cc4c038e8cd64b3fd5b755ae`	2026-03-30
`LegalEntity:id`	0aed9d4bc17d23bae9598a92d471fadd3856d0f3		tw_shtc	`tw-shtc-2ff8bb8ae6b61bd83f95bd823d565c84dd869cdb`	2025-08-09
`Person:id`	e78cfb7011573a49b1ec7d725fe163dd7c05c8e8		wikidata	`Q135875169`	2026-01-29
`Person:id`	c14ba6da8ffd9ddc6b7e2313786c1d13ee88cd6a		us_sam_exclusions	`usgsa-ebfe9967dd03b91abb765cf3e6722cc8a42e76fc`	2026-04-18
`Person:lastName`	Mahmoud	eng	us_ofac_sdn	`ofac-32151`	2023-04-20
`Person:lastName`	MAHMUT	eng	us_sam_exclusions	`usgsa-5ee1d251c475e94f72f307acf0199f78d7a6715c`	2026-03-30
`Person:lastName`	MAHMUD	eng	us_sam_exclusions	`usgsa-635b58625c1d7aaf48bc6ae3e8b22664c3c02dcb`	2026-03-30
`Person:lastName`	محمود	ara	us_ofac_sdn	`ofac-32151`	2023-04-20
`Person:lastName`	Mahamud	eng	us_ofac_sdn	`ofac-32151`	2023-04-20
`Person:lastName`	Mahmud	eng	us_ofac_sdn	`ofac-32151`	2023-04-20
`Person:lastName`	Muhammad	eng	us_ofac_sdn	`ofac-32151`	2023-04-20
`Person:lastName`	Mahmut	eng	us_ofac_sdn	`ofac-32151`	2024-07-18
`Person:lastName`	MAHAMUD	eng	us_sam_exclusions	`usgsa-ebfe9967dd03b91abb765cf3e6722cc8a42e76fc`	2026-03-30
`Person:lastName`	MAHMOUD	eng	us_sam_exclusions	`usgsa-9a53482938fe6b18cc4c038e8cd64b3fd5b755ae`	2026-03-30
`Person:lastName`	MUHAMMAD	eng	us_sam_exclusions	`usgsa-c41fba7e056492f1d2b205b9cd2711c71600bc23`	2026-03-30
`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`	علي	ara	us_ofac_sdn	`ofac-32151`	2024-10-11
`Person:middleName`	Ali	eng	us_ofac_sdn	`ofac-32151`	2024-10-11
`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 Naser MAHMOUD	eng	us_sam_exclusions	`usgsa-9a53482938fe6b18cc4c038e8cd64b3fd5b755ae`	2026-03-30
`Person:name`	Abdi Nasir Ali Mahamud	eng	ext_us_ofac_press_releases	`ofac-pr-9342a288feb369d494e0c0069f7e042f751d591d`	2026-02-23
`Person:name`	Abdi Nasir Ali Mahamud	eng	ext_us_ofac_press_releases	`ofac-pr-36612a0d36d04c43b4aa8b42f64d7caf8196a6b3`	2026-02-23
`Person:name`	'Abd-al-Nasir 'Ali MUHAMMAD	eng	us_sam_exclusions	`usgsa-c41fba7e056492f1d2b205b9cd2711c71600bc23`	2026-03-30
`Person:name`	عبدي ناصر علي محمود	ara	us_ofac_sdn	`ofac-32151`	2023-04-20
`LegalEntity:name`	MAHAMUD, Abdi Nasir Ali		tw_shtc	`tw-shtc-2ff8bb8ae6b61bd83f95bd823d565c84dd869cdb`	2025-08-09
`Person:name`	Abdi Nasir Ali MAHAMUD	eng	us_sam_exclusions	`usgsa-ebfe9967dd03b91abb765cf3e6722cc8a42e76fc`	2026-03-30
`Person:name`	Abdulnasir Ali MAHMUT	eng	us_sam_exclusions	`usgsa-5ee1d251c475e94f72f307acf0199f78d7a6715c`	2026-03-30
`Person:name`	Abdi Nasir Ali Mahamud	eng	us_ofac_sdn	`ofac-32151`	2023-04-20
`Person:name`	Abdi Nasir Ali MAHMUD	eng	us_sam_exclusions	`usgsa-635b58625c1d7aaf48bc6ae3e8b22664c3c02dcb`	2026-03-30
`Person:nationality`	gb		us_ofac_sdn	`ofac-32151`	2023-04-20
`Person:notes`	(also Abdi Nasir Ali MAHAMUD )	eng	us_sam_exclusions	`usgsa-9a53482938fe6b18cc4c038e8cd64b3fd5b755ae`	2026-03-30
`Person:notes`	(also Abdi Nasir Ali MAHAMUD )	eng	us_sam_exclusions	`usgsa-635b58625c1d7aaf48bc6ae3e8b22664c3c02dcb`	2026-03-30
`Person:notes`	(also 'Abd-al-Nasir 'Ali MUHAMMAD , Abdulnasir Ali MAHMUT , Abdi Naser MAHMOUD , Abdi Nasir Ali MAHMUD )	eng	us_sam_exclusions	`usgsa-ebfe9967dd03b91abb765cf3e6722cc8a42e76fc`	2026-04-18
`Person:notes`	(also Abdi Nasir Ali MAHAMUD )	eng	us_sam_exclusions	`usgsa-5ee1d251c475e94f72f307acf0199f78d7a6715c`	2026-03-30
`Person:notes`	(also Abdi Nasir Ali MAHAMUD )	eng	us_sam_exclusions	`usgsa-c41fba7e056492f1d2b205b9cd2711c71600bc23`	2026-03-30
`Person:notes`	Somali smuggler (b. 1977)	eng	wikidata	`Q135875169`	2026-01-29
`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:passportNumber`	528911113	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:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2652		ext_us_ofac_press_releases	`ofac-pr-9342a288feb369d494e0c0069f7e042f751d591d`	2026-02-23
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0221		ext_us_ofac_press_releases	`ofac-pr-36612a0d36d04c43b4aa8b42f64d7caf8196a6b3`	2026-02-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-9a53482938fe6b18cc4c038e8cd64b3fd5b755ae`	2026-03-30

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