{"id":"57c4752e-7207-45d7-94ba-55436ad20e4e","canonicalName":"Abdulwahab Noor ABDI","primaryCountryId":"ET","dateOfBirth":"01 Jan 1970","placeOfBirth":"Filtu, Ethiopia","nationality":"ET","position":null,"createdAt":"2026-08-28T16:19:47.478Z","updatedAt":"2026-08-28T16:19:47.478Z","aliases":[{"id":"de765562-53a3-45db-abff-c30c930a6ea5","personId":"57c4752e-7207-45d7-94ba-55436ad20e4e","name":"Abdulwahab Noor ABDI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:19:47.480Z","source":{"name":"OFAC SDN"}},{"id":"c7627a97-8472-401a-900c-83b7b6824d4f","personId":"57c4752e-7207-45d7-94ba-55436ad20e4e","name":"ABDI, Abdulwahab Noor","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:19:47.483Z","source":{"name":"OFAC SDN"}},{"id":"d32d38ba-4d92-4ff4-a8ef-efe36ead98b7","personId":"57c4752e-7207-45d7-94ba-55436ad20e4e","name":"Abduwahab Nur ABDI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:19:47.485Z","source":{"name":"OFAC SDN"}},{"id":"72050c3b-0ab0-4bdc-9612-dcb3e373ddb6","personId":"57c4752e-7207-45d7-94ba-55436ad20e4e","name":"Abdlwahab Noor ABDI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:19:47.487Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"5aa11860-da3c-4e6a-abc2-d3d222511b87","personId":"57c4752e-7207-45d7-94ba-55436ad20e4e","type":"passport","value":"EP3446365","countryId":"ET","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:19:47.490Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"d65f61b0-957a-4ddd-a49f-392353a66152","personId":"57c4752e-7207-45d7-94ba-55436ad20e4e","regime":"OFAC","program":"SOMALIA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:19:47.493Z","lastSeenAt":"2026-10-19T04:09:27.133Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"40220","fetchedAt":"2026-10-19T04:09:27.133Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"674c691d-0a57-473c-9f40-2b5629fa62a7","entityId":"423c8a89-79ae-4f53-af03-30f88ac07715","name":"ABDI, Abdulwahab Noor","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:07:11.657Z","personId":"57c4752e-7207-45d7-94ba-55436ad20e4e","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"423c8a89-79ae-4f53-af03-30f88ac07715","canonicalName":"AL NEZAM AL ASASY GENERAL TRADING L.L.C","entityType":"company","primaryCountryId":"AE","sanctions":[{"regime":"OFAC","program":"SOMALIA"}]}}],"wikidata":null}