Statements: DHEERE, Mumin

Canonical ID: NK-Vcvswpqt4qYhHFas2sHd8v · 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:alias`		MUMIN DHERE	eng	us_sam_exclusions		`usgsa-s4mrqm58w`	2024-11-02
`Person:alias`		MUUMIN DHEERE	eng	us_sam_exclusions		`usgsa-s4mrqm58w`	2024-11-02
`Person:alias`		Mumin Dhere	eng	us_ofac_sdn		`ofac-43060`	2023-05-24
`Person:alias`		Muumin Dheere	eng	us_ofac_sdn		`ofac-43060`	2023-05-24

Previous
1 - 4 of 4
Next

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting