NK-ckGDEwKHARSvLgDc6996Wk | | Person:address | | Baraawe | eng | us_ofac_sdn | | ofac-30425 | |
NK-ckGDEwKHARSvLgDc6996Wk | | Person:address | | Jilib | eng | us_ofac_sdn | | ofac-30425 | |
NK-ckGDEwKHARSvLgDc6996Wk | | Person:addressEntity | | addr-9df609c013ea077f6b71d1c3d1c19f369aa8e13e | eng | us_ofac_sdn | | ofac-30425 | |
NK-ckGDEwKHARSvLgDc6996Wk | | Person:addressEntity | | addr-5849ab1432155e04ccd02fccac40ed2d0de33680 | eng | us_ofac_sdn | | ofac-30425 | |
NK-ckGDEwKHARSvLgDc6996Wk | | Person:addressEntity | | addr-7973ead8ffac60aa5c50c308ea79dbf468f1d659 | jpn | jp_mof_sanctions | | ja-mof-9d01e3d908066684e041ccb730ede09bdea5cb4a | |
NK-ckGDEwKHARSvLgDc6996Wk | | Person:alias | | Faracade | jpn | jp_mof_sanctions | | ja-mof-9d01e3d908066684e041ccb730ede09bdea5cb4a | |
NK-ckGDEwKHARSvLgDc6996Wk | | Person:alias | | Eng. Ismail | fra | fr_tresor_gels_avoir | | fr-ga-6664 | |
NK-ckGDEwKHARSvLgDc6996Wk | | Person:alias | | Cabdullahi Cusman Maxamed Caddow | fra | fr_tresor_gels_avoir | | fr-ga-6664 | |
NK-ckGDEwKHARSvLgDc6996Wk | | Person:alias | | Dhagacade | fra | fr_tresor_gels_avoir | | fr-ga-6664 | |
NK-ckGDEwKHARSvLgDc6996Wk | | Person:alias | | Faracade | fra | fr_tresor_gels_avoir | | fr-ga-6664 | |
NK-ckGDEwKHARSvLgDc6996Wk | | Person:alias | | Cabdullahi Cusman Maxamed Caddow | | gb_hmt_sanctions | | gb-hmt-15987 | |
NK-ckGDEwKHARSvLgDc6996Wk | | Person:alias | | Injineer Ismaaciil | fra | fr_tresor_gels_avoir | | fr-ga-6664 | |
NK-ckGDEwKHARSvLgDc6996Wk | | Person:alias | | Dhagacade | jpn | jp_mof_sanctions | | ja-mof-9d01e3d908066684e041ccb730ede09bdea5cb4a | |
NK-ckGDEwKHARSvLgDc6996Wk | | Person:alias | | Injineer Ismaaciil | jpn | jp_mof_sanctions | | ja-mof-9d01e3d908066684e041ccb730ede09bdea5cb4a | |
NK-ckGDEwKHARSvLgDc6996Wk | | Person:alias | | Cabdullahi Cusman Maxamed Caddow | | un_sc_sanctions | | unsc-6908907 | |
NK-ckGDEwKHARSvLgDc6996Wk | | Person:alias | | Eng. Ismail) | jpn | jp_mof_sanctions | | ja-mof-9d01e3d908066684e041ccb730ede09bdea5cb4a | |
NK-ckGDEwKHARSvLgDc6996Wk | | Person:alias | | ダガカデ、 | jpn | jp_mof_sanctions | | ja-mof-9d01e3d908066684e041ccb730ede09bdea5cb4a | |
NK-ckGDEwKHARSvLgDc6996Wk | | Person:alias | | カブドゥッラーヒ・クスマン・マサメド・カドウ、 | jpn | jp_mof_sanctions | | ja-mof-9d01e3d908066684e041ccb730ede09bdea5cb4a | |
NK-ckGDEwKHARSvLgDc6996Wk | | Person:alias | | Cabdullahi Cusman Maxamed Caddow | jpn | jp_mof_sanctions | | ja-mof-9d01e3d908066684e041ccb730ede09bdea5cb4a | |
NK-ckGDEwKHARSvLgDc6996Wk | | Person:alias | | Cabdullahi Cusman Maxamed Caddow | | ua_sfms_blacklist | | ua-sfms-1657 | |
NK-ckGDEwKHARSvLgDc6996Wk | | Person:alias | | ファラカデ、 | jpn | jp_mof_sanctions | | ja-mof-9d01e3d908066684e041ccb730ede09bdea5cb4a | |
NK-ckGDEwKHARSvLgDc6996Wk | | Person:alias | | エンジニア イスマイール | jpn | jp_mof_sanctions | | ja-mof-9d01e3d908066684e041ccb730ede09bdea5cb4a | |
NK-ckGDEwKHARSvLgDc6996Wk | | Person:alias | | Cabdullahi Cusman Maxamed Caddow | | ch_seco_sanctions | | ch-seco-62569 | |
NK-ckGDEwKHARSvLgDc6996Wk | | Person:alias | | インジニア・イスマシール、 | jpn | jp_mof_sanctions | | ja-mof-9d01e3d908066684e041ccb730ede09bdea5cb4a | |
NK-ckGDEwKHARSvLgDc6996Wk | | Person:birthDate | | 1984 | eng | us_ofac_sdn | | ofac-30425 | |
NK-ckGDEwKHARSvLgDc6996Wk | | Person:birthDate | | 1983 | | eu_fsf | | eu-fsf-eu-10793-9 | |
NK-ckGDEwKHARSvLgDc6996Wk | | Person:birthDate | | 1983 | | ch_seco_sanctions | | ch-seco-62569 | |
NK-ckGDEwKHARSvLgDc6996Wk | | Person:birthDate | | 1983 | fra | fr_tresor_gels_avoir | | fr-ga-6664 | |
NK-ckGDEwKHARSvLgDc6996Wk | | Person:birthDate | | 1983 | | gb_hmt_sanctions | | gb-hmt-15987 | |
NK-ckGDEwKHARSvLgDc6996Wk | | Person:birthDate | | 1983 | | be_fod_sanctions | | eu-fsf-eu-10793-9 | |
NK-ckGDEwKHARSvLgDc6996Wk | | Person:birthDate | | 1983 | | ua_sfms_blacklist | | ua-sfms-1657 | |
NK-ckGDEwKHARSvLgDc6996Wk | | Person:birthDate | | 1983 | jpn | jp_mof_sanctions | | ja-mof-9d01e3d908066684e041ccb730ede09bdea5cb4a | |
NK-ckGDEwKHARSvLgDc6996Wk | | Person:birthPlace | | Mogadishu, Somalia | eng | us_ofac_sdn | | ofac-30425 | |
NK-ckGDEwKHARSvLgDc6996Wk | | Person:country | | so | | ch_seco_sanctions | | ch-seco-62569 | |
NK-ckGDEwKHARSvLgDc6996Wk | | Person:country | | so | | be_fod_sanctions | | eu-fsf-eu-10793-9 | |
NK-ckGDEwKHARSvLgDc6996Wk | | Person:country | | so | | un_sc_sanctions | | unsc-6908907 | |
NK-ckGDEwKHARSvLgDc6996Wk | | Person:country | | so | eng | us_ofac_sdn | | ofac-30425 | |
NK-ckGDEwKHARSvLgDc6996Wk | | Person:country | | so | fra | fr_tresor_gels_avoir | | fr-ga-6664 | |
NK-ckGDEwKHARSvLgDc6996Wk | | Person:country | | so | | eu_fsf | | eu-fsf-eu-10793-9 | |
NK-ckGDEwKHARSvLgDc6996Wk | | Person:country | | so | jpn | jp_mof_sanctions | | ja-mof-9d01e3d908066684e041ccb730ede09bdea5cb4a | |
NK-ckGDEwKHARSvLgDc6996Wk | | Person:country | | so | | gb_hmt_sanctions | | gb-hmt-15987 | |
NK-ckGDEwKHARSvLgDc6996Wk | | Person:createdAt | | 2023-05-31 | | ch_seco_sanctions | | ch-seco-62569 | |
NK-ckGDEwKHARSvLgDc6996Wk | | Person:createdAt | | 2023-06-12 | | eu_fsf | | eu-fsf-eu-10793-9 | |
NK-ckGDEwKHARSvLgDc6996Wk | | Person:createdAt | | 2023-05-31 | | ua_sfms_blacklist | | ua-sfms-1657 | |
NK-ckGDEwKHARSvLgDc6996Wk | | Person:createdAt | | 2023-05-26 | | un_sc_sanctions | | unsc-6908907 | |
NK-ckGDEwKHARSvLgDc6996Wk | | Person:createdAt | | 2023-06-12 | | be_fod_sanctions | | eu-fsf-eu-10793-9 | |
NK-ckGDEwKHARSvLgDc6996Wk | | Person:createdAt | | 2023 | | gb_hmt_sanctions | | gb-hmt-15987 | |
NK-ckGDEwKHARSvLgDc6996Wk | | Person:firstName | | Abdullahi | eng | us_ofac_sdn | | ofac-30425 | |
NK-ckGDEwKHARSvLgDc6996Wk | | Person:firstName | | ABDULLAHI | | ua_sfms_blacklist | | ua-sfms-1657 | |
NK-ckGDEwKHARSvLgDc6996Wk | | Person:firstName | | Cabdullahi Cusman Maxamed | eng | be_fod_sanctions | | eu-fsf-eu-10793-9 | |
NK-ckGDEwKHARSvLgDc6996Wk | | Person:firstName | | ABDULLAHI | | un_sc_sanctions | | unsc-6908907 | |
NK-ckGDEwKHARSvLgDc6996Wk | | Person:firstName | | Abdullahi Osman Mohamed | eng | eu_fsf | | eu-fsf-eu-10793-9 | |
NK-ckGDEwKHARSvLgDc6996Wk | | Person:firstName | | Cabdullahi Cusman Maxamed | eng | eu_fsf | | eu-fsf-eu-10793-9 | |
NK-ckGDEwKHARSvLgDc6996Wk | | Person:firstName | | ABDULLAHI | | gb_hmt_sanctions | | gb-hmt-15987 | |
NK-ckGDEwKHARSvLgDc6996Wk | | Person:firstName | | Cabdullahi | | gb_hmt_sanctions | | gb-hmt-15987 | |
NK-ckGDEwKHARSvLgDc6996Wk | | Person:firstName | | Abdullahi Osman Mohamed | eng | be_fod_sanctions | | eu-fsf-eu-10793-9 | |
NK-ckGDEwKHARSvLgDc6996Wk | | Person:firstName | | Cabdullahi | | ua_sfms_blacklist | | ua-sfms-1657 | |
NK-ckGDEwKHARSvLgDc6996Wk | | Person:gender | | male | fra | fr_tresor_gels_avoir | | fr-ga-6664 | |
NK-ckGDEwKHARSvLgDc6996Wk | | Person:gender | | male | eng | be_fod_sanctions | | eu-fsf-eu-10793-9 | |
NK-ckGDEwKHARSvLgDc6996Wk | | Person:gender | | male | | gb_hmt_sanctions | | gb-hmt-15987 | |
NK-ckGDEwKHARSvLgDc6996Wk | | Person:gender | | male | eng | us_ofac_sdn | | ofac-30425 | |
NK-ckGDEwKHARSvLgDc6996Wk | | Person:gender | | male | eng | eu_fsf | | eu-fsf-eu-10793-9 | |
NK-ckGDEwKHARSvLgDc6996Wk | | Person:id | | 70e706a8d61a7a6466cc75514c2e5996b7c032b1 | | us_trade_csl | | ofac-30425 | |
NK-ckGDEwKHARSvLgDc6996Wk | | Person:id | | 9010397260e154472a4d7d61c7a097f39e6fdfae | fra | fr_tresor_gels_avoir | | fr-ga-6664 | |
NK-ckGDEwKHARSvLgDc6996Wk | | Person:id | | dc9ae60612eae7e891e145dc81849211280b0a14 | | gb_hmt_sanctions | | gb-hmt-15987 | |
NK-ckGDEwKHARSvLgDc6996Wk | | Person:id | | 6572022387dc01c332e3b14be2de95ccd14700b0 | | gb_hmt_sanctions | | gb-hmt-15987 | |
NK-ckGDEwKHARSvLgDc6996Wk | | Person:id | | 8aac2be5183ba03ee8bbec5ab6231f5bfc86df9c | | gb_hmt_sanctions | | gb-hmt-15987 | |
NK-ckGDEwKHARSvLgDc6996Wk | | Person:id | | ee7079d41456fc6d67694f10eea2fd4c43bd211d | | eu_fsf | | eu-fsf-eu-10793-9 | |
NK-ckGDEwKHARSvLgDc6996Wk | | Person:id | | 97c8b31f2915fb36810c462b0f9140131de038d3 | | gb_hmt_sanctions | | gb-hmt-15987 | |
NK-ckGDEwKHARSvLgDc6996Wk | | Person:id | | 2e268a5b891fff89a78ef3e24fd98935f726c602 | | ch_seco_sanctions | | ch-seco-62569 | |
NK-ckGDEwKHARSvLgDc6996Wk | | Person:id | | 317f012d8ce98b758afd4b38b06c1ffe647f53da | | gb_hmt_sanctions | | gb-hmt-15987 | |
NK-ckGDEwKHARSvLgDc6996Wk | | Person:id | | bf4746c06a4678420a3f39459c05fa2e3b3a7380 | jpn | jp_mof_sanctions | | ja-mof-9d01e3d908066684e041ccb730ede09bdea5cb4a | |
NK-ckGDEwKHARSvLgDc6996Wk | | Person:id | | d1c7d15fcfbdad10732d38ec6f9d300775803845 | | ua_sfms_blacklist | | ua-sfms-1657 | |
NK-ckGDEwKHARSvLgDc6996Wk | | Person:id | | 6a2a67a94ccc6f77d145478244a2376ae3ae9e4a | eng | us_ofac_sdn | | ofac-30425 | |
NK-ckGDEwKHARSvLgDc6996Wk | | Person:id | | b5398340839883b227e587d479ff6d983e4142e4 | | un_sc_sanctions | | unsc-6908907 | |
NK-ckGDEwKHARSvLgDc6996Wk | | Person:id | | 29d0eee631e2769ee1262bff52af6be437ae51f9 | | gb_hmt_sanctions | | gb-hmt-15987 | |
NK-ckGDEwKHARSvLgDc6996Wk | | Person:id | | 3413bde0d4bff47f2a343b244f500838a9cc552a | | be_fod_sanctions | | eu-fsf-eu-10793-9 | |
NK-ckGDEwKHARSvLgDc6996Wk | | Person:lastName | | ABDULLAHI OSMAN MOHAMED CADDOW | fra | fr_tresor_gels_avoir | | fr-ga-6664 | |
NK-ckGDEwKHARSvLgDc6996Wk | | Person:lastName | | CADDOW | | gb_hmt_sanctions | | gb-hmt-15987 | |
NK-ckGDEwKHARSvLgDc6996Wk | | Person:lastName | | Caddow | | gb_hmt_sanctions | | gb-hmt-15987 | |
NK-ckGDEwKHARSvLgDc6996Wk | | Person:lastName | | Caddow | | ua_sfms_blacklist | | ua-sfms-1657 | |
NK-ckGDEwKHARSvLgDc6996Wk | | Person:lastName | | CADDOW | | ua_sfms_blacklist | | ua-sfms-1657 | |
NK-ckGDEwKHARSvLgDc6996Wk | | Person:lastName | | Mohamed | eng | us_ofac_sdn | | ofac-30425 | |
NK-ckGDEwKHARSvLgDc6996Wk | | Person:lastName | | Caddow | eng | be_fod_sanctions | | eu-fsf-eu-10793-9 | |
NK-ckGDEwKHARSvLgDc6996Wk | | Person:lastName | | Caddow | eng | eu_fsf | | eu-fsf-eu-10793-9 | |
NK-ckGDEwKHARSvLgDc6996Wk | | Person:middleName | | Maxamed | | ua_sfms_blacklist | | ua-sfms-1657 | |
NK-ckGDEwKHARSvLgDc6996Wk | | Person:middleName | | Maxamed | | gb_hmt_sanctions | | gb-hmt-15987 | |
NK-ckGDEwKHARSvLgDc6996Wk | | Person:middleName | | MOHAMED | | gb_hmt_sanctions | | gb-hmt-15987 | |
NK-ckGDEwKHARSvLgDc6996Wk | | Person:middleName | | CADDOW | | un_sc_sanctions | | unsc-6908907 | |
NK-ckGDEwKHARSvLgDc6996Wk | | Person:middleName | | MOHAMED | | un_sc_sanctions | | unsc-6908907 | |
NK-ckGDEwKHARSvLgDc6996Wk | | Person:middleName | | MOHAMED | | ua_sfms_blacklist | | ua-sfms-1657 | |
NK-ckGDEwKHARSvLgDc6996Wk | | Person:modifiedAt | | 2023-05-31 | | ch_seco_sanctions | | ch-seco-62569 | |
NK-ckGDEwKHARSvLgDc6996Wk | | Person:modifiedAt | | 2023 | | gb_hmt_sanctions | | gb-hmt-15987 | |
NK-ckGDEwKHARSvLgDc6996Wk | | Person:name | | Abdullahi Osman Mohamed Caddow | | ch_seco_sanctions | | ch-seco-62569 | |
NK-ckGDEwKHARSvLgDc6996Wk | | Person:name | | Dhagacade | eng | be_fod_sanctions | | eu-fsf-eu-10793-9 | |
NK-ckGDEwKHARSvLgDc6996Wk | | Person:name | | Abdullahi Osman Mohamed Caddow | eng | eu_fsf | | eu-fsf-eu-10793-9 | |
NK-ckGDEwKHARSvLgDc6996Wk | | Person:name | | Engineer Ismail | eng | eu_fsf | | eu-fsf-eu-10793-9 | |
NK-ckGDEwKHARSvLgDc6996Wk | | Person:name | | Faracade | eng | eu_fsf | | eu-fsf-eu-10793-9 | |
NK-ckGDEwKHARSvLgDc6996Wk | | Person:name | | Eng. Ismail | eng | eu_fsf | | eu-fsf-eu-10793-9 | |
NK-ckGDEwKHARSvLgDc6996Wk | | Person:name | | Cabdullahi Cusman Maxamed Caddow | eng | eu_fsf | | eu-fsf-eu-10793-9 | |