Canonical ID: NK-43FJr4pjRM76hUTMcfY7vz
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:alias | Shaykh Mukhtar Robo ALI | eng | us_ofac_sdn | ofac-11313 | |||
Person:alias | Mukhtar Ali RUBU | eng | us_ofac_sdn | ofac-11313 | |||
Person:alias | Mukhtar Abdullahi ALI | eng | us_ofac_sdn | ofac-11313 | |||
Person:alias | Mujahid Mukhtar Robow ALI | eng | us_ofac_sdn | ofac-11313 | |||
Person:birthDate | 1969 | eng | us_ofac_sdn | ofac-11313 | |||
Person:birthDate | 1969-10-10 | eng | us_ofac_sdn | ofac-11313 | |||
Person:birthPlace | Xudur, Somalia | eng | us_ofac_sdn | ofac-11313 | |||
Person:birthPlace | Keren, Eritrea | eng | us_ofac_sdn | ofac-11313 | |||
Person:country | ke | eng | us_ofac_sdn | ofac-11313 | |||
Person:country | er | eng | us_ofac_sdn | ofac-11313 | |||
Person:firstName | Mujahid Mukhtar Robow | eng | us_ofac_sdn | ofac-11313 | |||
Person:firstName | Mukhtar Abdullahi | eng | us_ofac_sdn | ofac-11313 | |||
Person:firstName | Mukhtar | eng | us_ofac_sdn | ofac-11313 | |||
Person:firstName | Mukhtar Ali | eng | us_ofac_sdn | ofac-11313 | |||
Person:firstName | Shaykh Mukhtar Robo | eng | us_ofac_sdn | ofac-11313 | |||
Person:id | 13f437eab75930b88683d2b5af534245188114e1 | eng | us_ofac_sdn | ofac-11313 | |||
Person:idNumber | 1372584 | eng | us_ofac_sdn | ofac-11313 | |||
Person:lastName | ALI | eng | us_ofac_sdn | ofac-11313 | |||
Person:lastName | ROBOW | eng | us_ofac_sdn | ofac-11313 | |||
Person:lastName | RUBU | eng | us_ofac_sdn | ofac-11313 | |||
Person:name | Mukhtar ROBOW | eng | us_ofac_sdn | ofac-11313 | |||
Person:nationality | er | eng | us_ofac_sdn | ofac-11313 | |||
Person:notes | (Following data derived from an Eritrean passport issued under the alias name of Mukhtar Abdullahi Ali: Alt. DOB: 10 October 1969; Alt. POB: Keren Eritrea; nationality: Eritrean; National ID No.: 1372584, Kenya; Passport No.: 0310857, Eritrea, Issue Date 21 August 2006, Expire Date 20 August 2008) | eng | us_ofac_sdn | ofac-11313 | |||
Person:passportNumber | 0310857 | eng | us_ofac_sdn | ofac-11313 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-11313 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11313 | eng | us_ofac_sdn | ofac-11313 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-11313 | |||
Person:weakAlias | ABU MANSUR | eng | us_ofac_sdn | ofac-11313 | |||
Person:weakAlias | ABU MANSOUR | eng | us_ofac_sdn | ofac-11313 |