Statements: Aadan Yusuf Saciid Ibrahim

Canonical ID: NK-5L6YvJxfLhD8wEHkab4vAo · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBELED AMINengus_sam_exclusionsusgsa-s4mrqm599
LegalEntity:addressBeled Amin Lower Shabelle Somaliatw_shtctw-shtc-b76396c8f4b0c5933d9379ed7cb943500f3e4d83
Person:addressBeled Aminengus_ofac_sdnofac-43076
Person:addressEntityaddr-191893cba3b05221c2a44f62b3fdde30e8a27e0dus_ofac_sdnofac-43076
Person:aliasABDULLAHI HUSSEINqa_nctc_sanctionsqa-nctc-96-aadan-yusuf-saciid-ibrahim
LegalEntity:aliasABDULLAHI, Husseintw_shtctw-shtc-b76396c8f4b0c5933d9379ed7cb943500f3e4d83
Person:birthDate1988us_ofac_sdnofac-43076
Person:birthDate1987us_ofac_sdnofac-43076
Person:birthDate1989us_ofac_sdnofac-43076
Person:birthDate1987qa_nctc_sanctionsqa-nctc-96-aadan-yusuf-saciid-ibrahim
Person:birthDate1989qa_nctc_sanctionsqa-nctc-96-aadan-yusuf-saciid-ibrahim
Person:birthDate1988ae_local_terroristsae-lt-3f21bd377140bf7684f5425e6f7b723a03b8b5e2
LegalEntity:countrysotw_shtctw-shtc-b76396c8f4b0c5933d9379ed7cb943500f3e4d83
Person:countrysous_sam_exclusionsusgsa-s4mrqm599
Person:countrysoext_us_ofac_press_releasesofac-pr-9b3def92c457521f573bb74655702f1fbbaf32aa
Person:countrysous_ofac_sdnofac-43076
Person:createdAt2023-08-17us_sam_exclusionsusgsa-s4mrqm599
Person:firstNameAadanengus_ofac_sdnofac-43076
Person:firstNameAadanqa_nctc_sanctionsqa-nctc-96-aadan-yusuf-saciid-ibrahim
Person:firstNameآدنqa_nctc_sanctionsqa-nctc-96-aadan-yusuf-saciid-ibrahim
Person:firstNameAADAN YUSUF SACIIDengus_sam_exclusionsusgsa-s4mrqm599
Person:gendermaleus_ofac_sdnofac-43076
Person:id2445f0905b5dbfb2b110ec02a82837264ef97f28us_sam_exclusionsusgsa-s4mrqm599
Person:idf103cde594b8fdece56157acdcbc865e1ad91b8dus_trade_cslofac-43076
Person:id203664e3fd5623939a0243beb18ad97439f5ba3cext_us_ofac_press_releasesofac-pr-9b3def92c457521f573bb74655702f1fbbaf32aa
Person:id82a995ba4f4c7dd9c1aff7b3c4ab00a9816bd587ae_local_terroristsae-lt-3f21bd377140bf7684f5425e6f7b723a03b8b5e2
Person:ide0bc8e405df4cda00327125ac13e730d12a3a01bus_ofac_sdnofac-43076
LegalEntity:id6871b1592b6cb474ee65895389a6a4813b637727tw_shtctw-shtc-b76396c8f4b0c5933d9379ed7cb943500f3e4d83
Person:id853bcf457f47b4cb6e787329464ec7c30bee5a3dqa_nctc_sanctionsqa-nctc-96-aadan-yusuf-saciid-ibrahim
Person:lastNameIBRAHIMengus_sam_exclusionsusgsa-s4mrqm599
Person:lastNameIbrahimengus_ofac_sdnofac-43076
Person:lastNameإبراهيمqa_nctc_sanctionsqa-nctc-96-aadan-yusuf-saciid-ibrahim
Person:lastNameIbrahimqa_nctc_sanctionsqa-nctc-96-aadan-yusuf-saciid-ibrahim
Person:middleNameYusuf Saciidengus_ofac_sdnofac-43076
Person:nameAadan Yusuf Saciid Ibrahimengqa_nctc_sanctionsqa-nctc-96-aadan-yusuf-saciid-ibrahim
Person:nameAadan Yusuf Saciid Ibrahimengext_us_ofac_press_releasesofac-pr-9b3def92c457521f573bb74655702f1fbbaf32aa
Person:nameAADAN YUSUF SACIID IBRAHIMengus_sam_exclusionsusgsa-s4mrqm599
Person:nameآدن يوسف ساكيد إبراهيمaraqa_nctc_sanctionsqa-nctc-96-aadan-yusuf-saciid-ibrahim
LegalEntity:nameIBRAHIM, Aadan Yusuf Saciidtw_shtctw-shtc-b76396c8f4b0c5933d9379ed7cb943500f3e4d83
Person:nameAadan Yusuf Saciid Ibrahimengus_ofac_sdnofac-43076
Person:nameأدن يوسف سعيد إبراهيمaraae_local_terroristsae-lt-3f21bd377140bf7684f5425e6f7b723a03b8b5e2
Person:nameAadan Yusuf Saciid Ibrahimengae_local_terroristsae-lt-3f21bd377140bf7684f5425e6f7b723a03b8b5e2
Person:nameIBRAHIM, Aadan Yusuf Saciidus_trade_cslofac-43076
Person:nationalitysous_ofac_sdnofac-43076
Person:nationalitysoqa_nctc_sanctionsqa-nctc-96-aadan-yusuf-saciid-ibrahim
Person:nationalitysoae_local_terroristsae-lt-3f21bd377140bf7684f5425e6f7b723a03b8b5e2
Person:programIdAE-UNSC1373ae_local_terroristsae-lt-3f21bd377140bf7684f5425e6f7b723a03b8b5e2
Person:programIdUS-TERRengus_ofac_sdnofac-43076
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43076us_ofac_sdnofac-43076
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1499ext_us_ofac_press_releasesofac-pr-9b3def92c457521f573bb74655702f1fbbaf32aa
Person:topicssanctionus_ofac_sdnofac-43076
LegalEntity:topicsexport.controltw_shtctw-shtc-b76396c8f4b0c5933d9379ed7cb943500f3e4d83
Person:topicssanctionqa_nctc_sanctionsqa-nctc-96-aadan-yusuf-saciid-ibrahim
Person:topicssanctionus_trade_cslofac-43076
Person:topicssanctionae_local_terroristsae-lt-3f21bd377140bf7684f5425e6f7b723a03b8b5e2
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrqm599
Person:uniqueEntityIdFW7VFLDBZGK9engus_sam_exclusionsusgsa-s4mrqm599
Person:weakAliasHussein Abdullahiengus_ofac_sdnofac-43076
  • Previous
  • 1 - 58 of 58
  • Next