Statements: Abdikarim Hussein Gagaale

Canonical ID: NK-3na89oJQjhwQbfuzKM4aot · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	QUNYO BARROW, SOM	eng	us_sam_exclusions	`usgsa-s4mrn6q17`	2024-06-14
`LegalEntity:address`	Qunyo Barrow Middle Juba Somalia		tw_shtc	`tw-shtc-89e2d95c75fa6e216183ac6657df8e26768de2dd`	2025-08-09
`Person:address`	Qunyo Barrow	eng	us_ofac_sdn	`ofac-39299`	2023-11-17
`Person:addressEntity`	`addr-21956651b2d0f4f86e60ec3eb896f7dd7a45fc3f`	eng	us_ofac_sdn	`ofac-39299`	2023-11-02
`LegalEntity:alias`	AL-ANSARI, Isse		tw_shtc	`tw-shtc-89e2d95c75fa6e216183ac6657df8e26768de2dd`	2025-08-09
`LegalEntity:alias`	ISSE, Abdikarin		tw_shtc	`tw-shtc-89e2d95c75fa6e216183ac6657df8e26768de2dd`	2025-08-09
`Person:birthDate`	1986	eng	us_ofac_sdn	`ofac-39299`	2023-04-20
`Person:birthDate`	1984	eng	us_ofac_sdn	`ofac-39299`	2023-04-20
`Person:birthDate`	1985	eng	us_ofac_sdn	`ofac-39299`	2023-04-20
`LegalEntity:country`	so		tw_shtc	`tw-shtc-89e2d95c75fa6e216183ac6657df8e26768de2dd`	2025-08-09
`Person:country`	so	eng	us_sam_exclusions	`usgsa-s4mrn6q17`	2024-06-14
`Person:country`	so	eng	us_ofac_sdn	`ofac-39299`	2023-04-20
`Person:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6q17`	2024-06-14
`Person:firstName`	ABDIKARIM HUSSEIN	eng	us_sam_exclusions	`usgsa-s4mrn6q17`	2024-06-14
`Person:firstName`	Abdikarim	eng	us_ofac_sdn	`ofac-39299`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-39299`	2023-04-20
`Person:id`	8f5e80bb457390d9777cd1781709ad502201c78e	eng	us_ofac_sdn	`ofac-39299`	2025-06-02
`Person:id`	744319c99c9d3e4d552e1324da12eb7f95845a33		us_trade_csl	`ofac-39299`	2024-05-07
`Person:id`	68db071b22c0e1144a6c7d05df363d9db0c67c29	eng	us_sam_exclusions	`usgsa-s4mrn6q17`	2025-02-23
`LegalEntity:id`	711c87de46e5957dda6a26b52135a3cf9d4a7bac		tw_shtc	`tw-shtc-89e2d95c75fa6e216183ac6657df8e26768de2dd`	2025-08-09
`Person:lastName`	Gagaale	eng	us_ofac_sdn	`ofac-39299`	2023-04-20
`Person:lastName`	GAGAALE	eng	us_sam_exclusions	`usgsa-s4mrn6q17`	2024-06-14
`Person:middleName`	Hussein	eng	us_ofac_sdn	`ofac-39299`	2024-10-11
`Person:name`	GAGAALE, Abdikarim Hussein		us_trade_csl	`ofac-39299`	2024-05-07
`LegalEntity:name`	GAGAALE, Abdikarim Hussein		tw_shtc	`tw-shtc-89e2d95c75fa6e216183ac6657df8e26768de2dd`	2025-08-09
`Person:name`	ABDIKARIM HUSSEIN GAGAALE	eng	us_sam_exclusions	`usgsa-s4mrn6q17`	2024-06-14
`Person:name`	Abdikarim Hussein Gagaale	eng	us_ofac_sdn	`ofac-39299`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-39299`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39299	eng	us_ofac_sdn	`ofac-39299`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-39299`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-39299`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-89e2d95c75fa6e216183ac6657df8e26768de2dd`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6q17`	2024-06-28
`Person:uniqueEntityId`	QYJUSHJXL7F3	eng	us_sam_exclusions	`usgsa-s4mrn6q17`	2024-12-03
`Person:weakAlias`	Isse al-Ansari	eng	us_ofac_sdn	`ofac-39299`	2023-04-20
`Person:weakAlias`	Abdikarin Isse	eng	us_ofac_sdn	`ofac-39299`	2023-04-20

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