Statements: Abdirahman Nurey

Canonical ID: NK-9yk8MVnKkgQbWiA7RSHL4A · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBARAAWE, SOMengus_sam_exclusionsusgsa-s4mrn6q18
Person:addressBARAAWE, SOMengus_sam_exclusionsusgsa-s4mrtyfsj
Person:addressBARAAWE, SOMengus_sam_exclusionsusgsa-s4mrtyfsm
Person:addressBARAAWE, SOMengus_sam_exclusionsusgsa-s4mrtyfsl
Person:addressBARAAWE, SOMengus_sam_exclusionsusgsa-s4mrtyfsk
Person:addressBaraaweengus_ofac_sdnofac-39300
Person:addressBARAAWE, SOMengus_sam_exclusionsusgsa-s4mrtyfsh
Person:addressEntityaddr-2ff934ec8c9108b5c1c505c5d7bde6570b1223b2engus_ofac_sdnofac-39300
Person:aliasAbdelrahman Nureyengus_ofac_sdnofac-39300
Person:aliasAbdirahman Nuure Raageengus_ofac_sdnofac-39300
Person:aliasAbdirahman Nuureengus_ofac_sdnofac-39300
Person:aliasAbdirahman Noorengus_ofac_sdnofac-39300
Person:aliasABDIRAHMAN NUREYengus_sam_exclusionsusgsa-s4mrtyfsl
Person:aliasABDIRAHMAN NUUREengus_sam_exclusionsusgsa-s4mrn6q18
Person:aliasABDIRAHMAN NUREYengus_sam_exclusionsusgsa-s4mrtyfsk
Person:aliasABDIRAHMAN NUREYengus_sam_exclusionsusgsa-s4mrtyfsj
Person:aliasABDIRAHMAN NUREYengus_sam_exclusionsusgsa-s4mrtyfsh
Person:aliasABDIRAHMAN NUURE RAAGEengus_sam_exclusionsusgsa-s4mrn6q18
Person:aliasABDIRAHMAN NUURIengus_sam_exclusionsusgsa-s4mrn6q18
Person:aliasABDIRAHMAN NOORengus_sam_exclusionsusgsa-s4mrn6q18
Person:aliasABDIRAHMAN NUREYengus_sam_exclusionsusgsa-s4mrtyfsm
Person:aliasABDELRAHMAN NUREYengus_sam_exclusionsusgsa-s4mrn6q18
Person:aliasAbdirahman Nuuriengus_ofac_sdnofac-39300
Person:birthDate1968engus_ofac_sdnofac-39300
Person:countrysoengus_ofac_sdnofac-39300
Person:countrysoengus_sam_exclusionsusgsa-s4mrtyfsk
Person:countrysoengus_sam_exclusionsusgsa-s4mrtyfsj
Person:countrysoengus_sam_exclusionsusgsa-s4mrtyfsh
Person:countrysoengus_sam_exclusionsusgsa-s4mrtyfsm
Person:countrysoengus_sam_exclusionsusgsa-s4mrn6q18
Person:countrysoengus_sam_exclusionsusgsa-s4mrtyfsl
Person:createdAt2022-11-28engus_sam_exclusionsusgsa-s4mrn6q18
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfsl
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfsj
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfsh
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfsk
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfsm
Person:firstNameAbdelrahmanengus_ofac_sdnofac-39300
Person:firstNameABDELRAHMANengus_sam_exclusionsusgsa-s4mrtyfsh
Person:firstNameABDIRAHMANengus_sam_exclusionsusgsa-s4mrtyfsj
Person:firstNameAbdirahmanengus_ofac_sdnofac-39300
Person:firstNameABDIRAHMAN NUUREengus_sam_exclusionsusgsa-s4mrtyfsm
Person:firstNameABDIRAHMANengus_sam_exclusionsusgsa-s4mrtyfsl
Person:firstNameABDIRAHMANengus_sam_exclusionsusgsa-s4mrtyfsk
Person:firstNameABDIRAHMANengus_sam_exclusionsusgsa-s4mrn6q18
Person:gendermaleengus_ofac_sdnofac-39300
Person:idfde518cee09dc52b6966c0303b593b01e7eea590engus_sam_exclusionsusgsa-s4mrtyfsl
Person:id5edd57666bc9f46f1c588b6ddac59473cd1e3cdcengus_ofac_sdnofac-39300
Person:id7741cff7fce79603d5fadb599ab710e5795dd4b3us_trade_cslofac-39300
Person:id4408f0d7be4472612f6e1ad426e2615862561371engus_sam_exclusionsusgsa-s4mrtyfsh
Person:id99b776b3a22ebdad2d5086aeace21003b2db1638engus_sam_exclusionsusgsa-s4mrn6q18
Person:id1007b0ef8b739a6ac009ff91ab96ea61f0bc857fengus_sam_exclusionsusgsa-s4mrtyfsj
Person:idae2ac827a9a2f1a58cf95d482a454bbeef16f438engus_sam_exclusionsusgsa-s4mrtyfsk
Person:id4728eced2f258da80b507f232dd705019cf13a6bengus_sam_exclusionsusgsa-s4mrtyfsm
Person:lastNameNOORengus_sam_exclusionsusgsa-s4mrtyfsl
Person:lastNameNureyengus_ofac_sdnofac-39300
Person:lastNameNuuriengus_ofac_sdnofac-39300
Person:lastNameRAAGEengus_sam_exclusionsusgsa-s4mrtyfsm
Person:lastNameNuureengus_ofac_sdnofac-39300
Person:lastNameNUURIengus_sam_exclusionsusgsa-s4mrtyfsk
Person:lastNameNoorengus_ofac_sdnofac-39300
Person:lastNameNUREYengus_sam_exclusionsusgsa-s4mrn6q18
Person:lastNameRaageengus_ofac_sdnofac-39300
Person:lastNameNUREYengus_sam_exclusionsusgsa-s4mrtyfsh
Person:lastNameNUUREengus_sam_exclusionsusgsa-s4mrtyfsj
Person:middleNameNuureengus_ofac_sdnofac-39300
Person:nameABDIRAHMAN NOORengus_sam_exclusionsusgsa-s4mrtyfsl
Person:nameABDIRAHMAN NUREYengus_sam_exclusionsusgsa-s4mrn6q18
Person:nameABDIRAHMAN NUURE RAAGEengus_sam_exclusionsusgsa-s4mrtyfsm
Person:nameABDELRAHMAN NUREYengus_sam_exclusionsusgsa-s4mrtyfsh
Person:nameABDIRAHMAN NUUREengus_sam_exclusionsusgsa-s4mrtyfsj
Person:nameNUREY, Abdirahmanus_trade_cslofac-39300
Person:nameABDIRAHMAN NUURIengus_sam_exclusionsusgsa-s4mrtyfsk
Person:nameAbdirahman Nureyengus_ofac_sdnofac-39300
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39300engus_ofac_sdnofac-39300
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfsk
Person:topicssanctionus_trade_cslofac-39300
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfsh
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfsm
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfsj
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfsl
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn6q18
Person:topicssanctionengus_ofac_sdnofac-39300
Person:uniqueEntityIdSAK4YBD7YGJ9engus_sam_exclusionsusgsa-s4mrtyfsl
Person:uniqueEntityIdSABYCN7CLS65engus_sam_exclusionsusgsa-s4mrtyfsk
Person:uniqueEntityIdSAAFB339ZHP6engus_sam_exclusionsusgsa-s4mrtyfsh
Person:uniqueEntityIdQYQUHVNPZDR4engus_sam_exclusionsusgsa-s4mrn6q18
Person:uniqueEntityIdSABBCF6Z2355engus_sam_exclusionsusgsa-s4mrtyfsj
Person:uniqueEntityIdSAKZYNGLYMC5engus_sam_exclusionsusgsa-s4mrtyfsm
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