Statements: Shiek Aadan Abuukar Malayle

Canonical ID: NK-H93yDpV5Ty4N9Fwi5KFHgC · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressJameeco Jilyaaleengus_ofac_sdnofac-43079
Person:addressJAMEECO JILYAALE, SOMengus_sam_exclusionsusgsa-s4mrqm59d
Person:addressEntityaddr-e53fd51333993b0ed96bb5ee5fa543bae95180aeengus_ofac_sdnofac-43079
Person:birthDate1962engus_ofac_sdnofac-43079
Person:birthDate1962ae_local_terroristsae-lt-8073fb05b2feea83d437f268c5656be065856958
Person:countrysoengus_ofac_sdnofac-43079
Person:countrysoengus_sam_exclusionsusgsa-s4mrqm59d
Person:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm59d
Person:firstNameShiekengus_ofac_sdnofac-43079
Person:firstNameSHIEK AADAN ABUUKARengus_sam_exclusionsusgsa-s4mrqm59d
Person:gendermaleengus_ofac_sdnofac-43079
Person:id2aad2939fc989471e2cca3b178c1099cbaa8f6fdengus_sam_exclusionsusgsa-s4mrqm59d
Person:id986b2cb9afa0449d60bcfd514da640d248cbe90dae_local_terroristsae-lt-8073fb05b2feea83d437f268c5656be065856958
Person:id7a42ea472e68edf7634980f0b582a92bb2addaa9engus_ofac_sdnofac-43079
Person:idf5381e47977d01efca86c54f5ab23133067cd0d1us_trade_cslofac-43079
Person:lastNameMALAYLEengus_sam_exclusionsusgsa-s4mrqm59d
Person:lastNameMalayleengus_ofac_sdnofac-43079
Person:middleNameAadan Abuukarengus_ofac_sdnofac-43079
Person:nameShiek Aadan Abuukar Malayleengus_ofac_sdnofac-43079
Person:nameMALAYLE, Shiek Aadan Abuukarus_trade_cslofac-43079
Person:nameشيخ آدم أبوبكر ماليليaraae_local_terroristsae-lt-8073fb05b2feea83d437f268c5656be065856958
Person:nameSHIEK AADAN ABUUKAR MALAYLEengus_sam_exclusionsusgsa-s4mrqm59d
Person:nameShiek Aadan Abuukar Malayleengae_local_terroristsae-lt-8073fb05b2feea83d437f268c5656be065856958
Person:nationalitysoaraae_local_terroristsae-lt-8073fb05b2feea83d437f268c5656be065856958
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43079engus_ofac_sdnofac-43079
Person:topicssanctionae_local_terroristsae-lt-8073fb05b2feea83d437f268c5656be065856958
Person:topicssanctionengus_ofac_sdnofac-43079
Person:topicssanctionus_trade_cslofac-43079
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrqm59d
Person:uniqueEntityIdFWE9BKH58R87engus_sam_exclusionsusgsa-s4mrqm59d
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