NK-ecERuANoBqSajAcrRVJYhc | | Person:address | | Mosque in Via Quaranta, Milan | eng | us_ofac_sdn | | ofac-8092 | |
NK-ecERuANoBqSajAcrRVJYhc | | Person:addressEntity | | addr-5ffedef3a04ec1b10e2caaccc081e00fa8546075 | eng | us_ofac_sdn | | ofac-8092 | |
NK-ecERuANoBqSajAcrRVJYhc | | Person:birthDate | | 1974-10-08 | eng | us_ofac_sdn | | ofac-8092 | |
NK-ecERuANoBqSajAcrRVJYhc | | Person:birthPlace | | Somalia | eng | us_ofac_sdn | | ofac-8092 | |
NK-ecERuANoBqSajAcrRVJYhc | | Person:country | | it | eng | us_ofac_sdn | | ofac-8092 | |
NK-ecERuANoBqSajAcrRVJYhc | | Person:firstName | | Ciise Maxamed | eng | us_ofac_sdn | | ofac-8092 | |
NK-ecERuANoBqSajAcrRVJYhc | | Person:id | | 83273487fd5b11dc48790fea9d8bab1cf4918e5c | eng | us_ofac_sdn | | ofac-8092 | |
NK-ecERuANoBqSajAcrRVJYhc | | Person:id | | b63c307e07f1246c6c773d4a63c6fde8eb133557 | | us_trade_csl | | ofac-8092 | |
NK-ecERuANoBqSajAcrRVJYhc | | Person:lastName | | CABDULLAAH | eng | us_ofac_sdn | | ofac-8092 | |
NK-ecERuANoBqSajAcrRVJYhc | | Person:name | | Ciise Maxamed CABDULLAAH | eng | us_ofac_sdn | | ofac-8092 | |
NK-ecERuANoBqSajAcrRVJYhc | | Person:name | | CABDULLAAH, Ciise Maxamed | | us_trade_csl | | ofac-8092 | |
NK-ecERuANoBqSajAcrRVJYhc | | Person:notes | | arrested 31 Mar 2003; | eng | us_ofac_sdn | | ofac-8092 | |
NK-ecERuANoBqSajAcrRVJYhc | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8092 | eng | us_ofac_sdn | | ofac-8092 | |
NK-ecERuANoBqSajAcrRVJYhc | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-8092 | |
NK-ecERuANoBqSajAcrRVJYhc | | Person:topics | | sanction | | us_trade_csl | | ofac-8092 | |