Statements: Mohamed Abdi GARAAD

Canonical ID: NK-W8beW4jZYmP9mKebZjSEmP · 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:name`	GARAAD, Mohamed Abdi		us_trade_csl	`ofac-11738`	2024-05-07
`Person:name`	MOHAMED ABDI GARAAD	eng	us_sam_exclusions	`usgsa-s4mr3qsb3`	2024-06-14
`Person:name`	Mohamed Abdi GARAAD	eng	us_ofac_sdn	`ofac-11738`	2023-04-20