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
`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 Naser Mahmoud	eng	us_ofac_sdn	`ofac-32151`	2023-04-20
`Person:alias`	Abdi Nasir Ali Mahmud	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		us_ofac_sdn	`ofac-32151`	2023-04-20
`Person:country`	ae		us_ofac_sdn	`ofac-32151`	2023-04-20
`Person:country`	gb		us_ofac_sdn	`ofac-32151`	2023-04-20
`Person:country`	tr		us_ofac_sdn	`ofac-32151`	2023-04-20
`Person:country`	so		us_ofac_sdn	`ofac-32151`	2024-07-18
`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:firstName`	'Abd-al-Nasir	eng	us_ofac_sdn	`ofac-32151`	2023-04-20
`Person:firstName`	Abdi	eng	us_ofac_sdn	`ofac-32151`	2023-04-20
`Person:firstName`	Abdi Nasir	eng	us_ofac_sdn	`ofac-32151`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-32151`	2023-04-20
`Person:id`	caf5250877fa633aab3e34653c73a013ba5e1a4b		us_ofac_sdn	`ofac-32151`	2026-01-26
`Person:lastName`	Mahmut	eng	us_ofac_sdn	`ofac-32151`	2024-07-18
`Person:lastName`	Mahamud	eng	us_ofac_sdn	`ofac-32151`	2023-04-20
`Person:lastName`	Muhammad	eng	us_ofac_sdn	`ofac-32151`	2023-04-20
`Person:lastName`	Mahmoud	eng	us_ofac_sdn	`ofac-32151`	2023-04-20
`Person:lastName`	Mahmud	eng	us_ofac_sdn	`ofac-32151`	2023-04-20
`Person:lastName`	محمود	ara	us_ofac_sdn	`ofac-32151`	2023-04-20
`Person:middleName`	علي	ara	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`	Ali	eng	us_ofac_sdn	`ofac-32151`	2024-10-11
`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:nationality`	gb		us_ofac_sdn	`ofac-32151`	2023-04-20
`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:topics`	sanction		us_ofac_sdn	`ofac-32151`	2023-04-20

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