Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | HASSAN ABDIRAHMAN MAHAMED · Hassan Abdirahman Mahamed · MAHAMED, Hassan Abdirahman | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Finland | [sources] | |||
First name | HASSAN ABDIRAHMAN · Hassan | [sources] | |||
Last name | MAHAMED · Mahamed | [sources] | |||
Middle name | Abdirahman | [sources] | |||
Registration number | UA9WF3RW94J7 | [sources] | |||
Address | HELSINKI, FIN · Helsinki | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Address | ||
---|---|---|
Full address | Country | |
Helsinki | Finland |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Haleel Commodities L.L.C. | Providing support to | - | - |