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	Source dataset	Source ID	First seen
`Person:country`	ae	us_sam_exclusions	`usgsa-s4mrtygwn`	2024-11-02
`Person:country`	ae	us_sam_exclusions	`usgsa-s4mrtygwf`	2024-11-02
`Person:country`	ae	us_sam_exclusions	`usgsa-s4mrj5bdt`	2024-06-14
`Person:country`	ae	us_sam_exclusions	`usgsa-s4mrtygwd`	2024-11-02
`Person:country`	ae	us_sam_exclusions	`usgsa-s4mrtyhg0`	2024-11-02
`Person:country`	tr	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`	so	us_ofac_sdn	`ofac-32151`	2024-07-18
`LegalEntity:country`	ae	tw_shtc	`tw-shtc-2ff8bb8ae6b61bd83f95bd823d565c84dd869cdb`	2025-08-09
`LegalEntity:country`	tr	tw_shtc	`tw-shtc-2ff8bb8ae6b61bd83f95bd823d565c84dd869cdb`	2025-08-09