Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
ofac-47443Person:addressMadena Estate, House #4, South C, Nairobiengus_ofac_sdnofac-47443
ofac-47443Person:addressEntityaddr-0775ade6661064c138edef753f78be824d437db8engus_ofac_sdnofac-47443
ofac-47443Person:aliasCabdicasis Yusuf Diini Hilowleengus_ofac_sdnofac-47443
ofac-47443Person:aliasAbdulaziz Yusuf Diniengus_ofac_sdnofac-47443
ofac-47443Person:aliasAbdiaziz Yusuf Dini Hilowleengus_ofac_sdnofac-47443
ofac-47443Person:aliasFeyself Yusuf Diniengus_ofac_sdnofac-47443
ofac-47443Person:aliasAbdulaziz Youssouf Diniengus_ofac_sdnofac-47443
ofac-47443Person:aliasAbdiaziz Yuusuf Diiniengus_ofac_sdnofac-47443
ofac-47443Person:aliasFeisal Yussuf Diniengus_ofac_sdnofac-47443
ofac-47443Person:aliasCabdicasiis Yusuf Diniengus_ofac_sdnofac-47443
ofac-47443Person:birthDate1971-01-01engus_ofac_sdnofac-47443
ofac-47443Person:birthPlaceGalkayo, Somaliaengus_ofac_sdnofac-47443
ofac-47443Person:countrykeengus_ofac_sdnofac-47443
ofac-47443Person:countrydjengus_ofac_sdnofac-47443
ofac-47443Person:firstNameFeisalengus_ofac_sdnofac-47443
ofac-47443Person:firstNameFeyselfengus_ofac_sdnofac-47443
ofac-47443Person:firstNameCabdicasisengus_ofac_sdnofac-47443
ofac-47443Person:firstNameCabdicasiisengus_ofac_sdnofac-47443
ofac-47443Person:firstNameAbdulazizengus_ofac_sdnofac-47443
ofac-47443Person:firstNameFaysalengus_ofac_sdnofac-47443
ofac-47443Person:firstNameAbdiazizengus_ofac_sdnofac-47443
ofac-47443Person:gendermaleengus_ofac_sdnofac-47443
ofac-47443Person:id4261eb798f9327a6f94fa31e8af1eeada4f21239engus_ofac_sdnofac-47443
ofac-47443Person:id336b4ca9be39094fe13d24261162e67fa1746158us_trade_cslofac-47443
ofac-47443Person:lastNameDiniengus_ofac_sdnofac-47443
ofac-47443Person:lastNameHilowleengus_ofac_sdnofac-47443
ofac-47443Person:lastNameDiiniengus_ofac_sdnofac-47443
ofac-47443Person:nameFaysal Yusuf Diniengus_ofac_sdnofac-47443
ofac-47443Person:nameDINI, Faysal Yusufus_trade_cslofac-47443
ofac-47443Person:passportNumber19RF00115engus_ofac_sdnofac-47443
ofac-47443Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47443engus_ofac_sdnofac-47443
ofac-47443Person:topicssanctionus_trade_cslofac-47443
ofac-47443Person:topicssanctionengus_ofac_sdnofac-47443
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