Statements: Mumin Dheere

Canonical ID: NK-jH2wzJPDgdtA3Msc9SG4F5 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressWayantaengus_ofac_sdnofac-43060
Person:addressJILIB, SOMengus_sam_exclusionsusgsa-s4mrty2kj
Person:addressJILIB, SOMengus_sam_exclusionsusgsa-s4mrty7gr
Person:addressJILIB, SOMengus_sam_exclusionsusgsa-s4mrqm58w
Person:addressJILIB, SOMengus_sam_exclusionsusgsa-s4mrty2kh
Person:addressJILIB, SOMengus_sam_exclusionsusgsa-s4mrty7gs
Person:addressJilibengus_ofac_sdnofac-43060
Person:addressEntityaddr-b602bb820c20437730ecc18c664a4baa4eaa4296engus_ofac_sdnofac-43060
Person:addressEntityaddr-be84d1b7477070c60de83bdadcfed0a3465798a2engus_ofac_sdnofac-43060
Person:aliasMUMIN DHEEREengus_sam_exclusionsusgsa-s4mrty7gr
Person:aliasMUMIN DHEEREengus_sam_exclusionsusgsa-s4mrty7gs
Person:aliasMUMIN DHEEREengus_sam_exclusionsusgsa-s4mrty2kh
Person:aliasMuumin Dheereengus_ofac_sdnofac-43060
Person:aliasMumin Dhereengus_ofac_sdnofac-43060
Person:aliasMUMIN DHEREengus_sam_exclusionsusgsa-s4mrqm58w
Person:aliasMUUMIN DHEEREengus_sam_exclusionsusgsa-s4mrqm58w
Person:aliasMUMIN DHEEREengus_sam_exclusionsusgsa-s4mrty2kj
Person:birthDate1985engus_ofac_sdnofac-43060
Person:birthDate1985ae_local_terroristsae-lt-7b2e3bfcd409a366c47a57dcceabe5ce413820e6
Person:countrysoengus_sam_exclusionsusgsa-s4mrty2kh
Person:countrysoengus_ofac_sdnofac-43060
Person:countrysoengus_sam_exclusionsusgsa-s4mrty7gs
Person:countrysoengus_sam_exclusionsusgsa-s4mrty2kj
Person:countrysoengus_sam_exclusionsusgsa-s4mrty7gr
Person:countrysoengus_sam_exclusionsusgsa-s4mrqm58w
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7gs
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7gr
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2kh
Person:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm58w
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2kj
Person:firstNameMUUMINengus_sam_exclusionsusgsa-s4mrty7gr
Person:firstNameMUMINengus_sam_exclusionsusgsa-s4mrqm58w
Person:firstNameMUMINengus_sam_exclusionsusgsa-s4mrty7gs
Person:firstNameMUUMINengus_sam_exclusionsusgsa-s4mrty2kh
Person:firstNameMuminengus_ofac_sdnofac-43060
Person:firstNameMuuminengus_ofac_sdnofac-43060
Person:firstNameMUMINengus_sam_exclusionsusgsa-s4mrty2kj
Person:gendermaleengus_ofac_sdnofac-43060
Person:idf2ce0c68a858782edd5e44e7cdee2a4f591f2386engus_sam_exclusionsusgsa-s4mrty7gr
Person:ideb6ede8c2518a36cbedf05ce7964d8da3f5875cdae_local_terroristsae-lt-7b2e3bfcd409a366c47a57dcceabe5ce413820e6
Person:id20632a02ef604efa372585a4615ecc82ce882341us_trade_cslofac-43060
Person:id13163a7fa9c7cd66409d1f5c3ec5fe6ea88cf2dbengus_ofac_sdnofac-43060
Person:id9f2554e5511099946f31290b63ce82ca6c9b543cengus_sam_exclusionsusgsa-s4mrqm58w
Person:idd2ac870352c7004f9958e0187377cc22b3639488engus_sam_exclusionsusgsa-s4mrty2kj
Person:id8e157a8e82cf5a81ce4622f78f2f0b8dcf21dc32engus_sam_exclusionsusgsa-s4mrty7gs
Person:ida050b77e42f1fb280ab1a33b086e9689f1e980d7engus_sam_exclusionsusgsa-s4mrty2kh
Person:lastNameDHEEREengus_sam_exclusionsusgsa-s4mrty7gr
Person:lastNameDHEEREengus_sam_exclusionsusgsa-s4mrty2kh
Person:lastNameDhereengus_ofac_sdnofac-43060
Person:lastNameDHEREengus_sam_exclusionsusgsa-s4mrty2kj
Person:lastNameDheereengus_ofac_sdnofac-43060
Person:lastNameDHEEREengus_sam_exclusionsusgsa-s4mrqm58w
Person:lastNameDHEREengus_sam_exclusionsusgsa-s4mrty7gs
Person:nameمؤمن ديريaraae_local_terroristsae-lt-7b2e3bfcd409a366c47a57dcceabe5ce413820e6
Person:nameMUMIN DHEEREengus_sam_exclusionsusgsa-s4mrqm58w
Person:nameMUMIN DHEREengus_sam_exclusionsusgsa-s4mrty7gs
Person:nameMumin Dheereengus_ofac_sdnofac-43060
Person:nameMUUMIN DHEEREengus_sam_exclusionsusgsa-s4mrty2kh
Person:nameDHEERE, Muminus_trade_cslofac-43060
Person:nameMumin Dheereengae_local_terroristsae-lt-7b2e3bfcd409a366c47a57dcceabe5ce413820e6
Person:nameMUUMIN DHEEREengus_sam_exclusionsusgsa-s4mrty7gr
Person:nameMUMIN DHEREengus_sam_exclusionsusgsa-s4mrty2kj
Person:nationalitysoaraae_local_terroristsae-lt-7b2e3bfcd409a366c47a57dcceabe5ce413820e6
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43060engus_ofac_sdnofac-43060
Person:topicssanctionae_local_terroristsae-lt-7b2e3bfcd409a366c47a57dcceabe5ce413820e6
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty2kj
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty7gr
Person:topicssanctionus_trade_cslofac-43060
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrqm58w
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty7gs
Person:topicssanctionengus_ofac_sdnofac-43060
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty2kh
Person:uniqueEntityIdJZP2GB2N8QX5engus_sam_exclusionsusgsa-s4mrty2kh
Person:uniqueEntityIdFVDVVZBUJKT6engus_sam_exclusionsusgsa-s4mrqm58w
Person:uniqueEntityIdJZQGKKV875M9engus_sam_exclusionsusgsa-s4mrty2kj
Person:uniqueEntityIdJZP2GB2N8QX5engus_sam_exclusionsusgsa-s4mrty7gr
Person:uniqueEntityIdJZQGKKV875M9engus_sam_exclusionsusgsa-s4mrty7gs
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