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Canonical ID: NK-5L6YvJxfLhD8wEHkab4vAo · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Beled Amin | eng | us_ofac_sdn | ofac-43076 | |||
Person:address | BELED AMIN | eng | us_sam_exclusions | usgsa-s4mrqm599 | |||
LegalEntity:address | Beled Amin Lower Shabelle Somalia | tw_shtc | tw-shtc-b76396c8f4b0c5933d9379ed7cb943500f3e4d83 | ||||
Person:addressEntity | addr-9f0dd90fea30b9039ecc021fbe29c20494e48936 | us_ofac_sdn | ofac-43076 | ||||
LegalEntity:alias | ABDULLAHI, Hussein | tw_shtc | tw-shtc-b76396c8f4b0c5933d9379ed7cb943500f3e4d83 | ||||
Person:alias | ABDULLAHI HUSSEIN | qa_nctc_sanctions | qa-nctc-96-aadan-yusuf-saciid-ibrahim | ||||
Person:birthDate | 1988 | us_ofac_sdn | ofac-43076 | ||||
Person:birthDate | 1988 | ae_local_terrorists | ae-lt-3f21bd377140bf7684f5425e6f7b723a03b8b5e2 | ||||
Person:birthDate | 1989 | us_ofac_sdn | ofac-43076 | ||||
Person:birthDate | 1987 | us_ofac_sdn | ofac-43076 | ||||
Person:birthDate | 1987 | qa_nctc_sanctions | qa-nctc-96-aadan-yusuf-saciid-ibrahim | ||||
Person:birthDate | 1989 | qa_nctc_sanctions | qa-nctc-96-aadan-yusuf-saciid-ibrahim | ||||
Person:country | so | ext_us_ofac_press_releases | ofac-pr-9b3def92c457521f573bb74655702f1fbbaf32aa | ||||
LegalEntity:country | so | tw_shtc | tw-shtc-b76396c8f4b0c5933d9379ed7cb943500f3e4d83 | ||||
Person:country | so | us_sam_exclusions | usgsa-s4mrqm599 | ||||
Person:country | so | us_ofac_sdn | ofac-43076 | ||||
Person:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm599 | ||||
Person:firstName | Aadan | eng | us_ofac_sdn | ofac-43076 | |||
Person:firstName | آدن | qa_nctc_sanctions | qa-nctc-96-aadan-yusuf-saciid-ibrahim | ||||
Person:firstName | Aadan | qa_nctc_sanctions | qa-nctc-96-aadan-yusuf-saciid-ibrahim | ||||
Person:firstName | AADAN YUSUF SACIID | eng | us_sam_exclusions | usgsa-s4mrqm599 | |||
Person:gender | male | us_ofac_sdn | ofac-43076 | ||||
Person:id | 203664e3fd5623939a0243beb18ad97439f5ba3c | ext_us_ofac_press_releases | ofac-pr-9b3def92c457521f573bb74655702f1fbbaf32aa | ||||
Person:id | 2445f0905b5dbfb2b110ec02a82837264ef97f28 | us_sam_exclusions | usgsa-s4mrqm599 | ||||
Person:id | fcaaa9dc69043cf4a511608382bdd754483635b7 | us_ofac_sdn | ofac-43076 | ||||
Person:id | f103cde594b8fdece56157acdcbc865e1ad91b8d | us_trade_csl | ofac-43076 | ||||
Person:id | 82a995ba4f4c7dd9c1aff7b3c4ab00a9816bd587 | ae_local_terrorists | ae-lt-3f21bd377140bf7684f5425e6f7b723a03b8b5e2 | ||||
Person:id | 853bcf457f47b4cb6e787329464ec7c30bee5a3d | qa_nctc_sanctions | qa-nctc-96-aadan-yusuf-saciid-ibrahim | ||||
LegalEntity:id | 6871b1592b6cb474ee65895389a6a4813b637727 | tw_shtc | tw-shtc-b76396c8f4b0c5933d9379ed7cb943500f3e4d83 | ||||
Person:lastName | Ibrahim | eng | us_ofac_sdn | ofac-43076 | |||
Person:lastName | إبراهيم | qa_nctc_sanctions | qa-nctc-96-aadan-yusuf-saciid-ibrahim | ||||
Person:lastName | Ibrahim | qa_nctc_sanctions | qa-nctc-96-aadan-yusuf-saciid-ibrahim | ||||
Person:lastName | IBRAHIM | eng | us_sam_exclusions | usgsa-s4mrqm599 | |||
Person:middleName | Yusuf Saciid | eng | us_ofac_sdn | ofac-43076 | |||
Person:name | Aadan Yusuf Saciid Ibrahim | eng | ae_local_terrorists | ae-lt-3f21bd377140bf7684f5425e6f7b723a03b8b5e2 | |||
Person:name | IBRAHIM, Aadan Yusuf Saciid | us_trade_csl | ofac-43076 | ||||
Person:name | Aadan Yusuf Saciid Ibrahim | eng | us_ofac_sdn | ofac-43076 | |||
Person:name | Aadan Yusuf Saciid Ibrahim | eng | ext_us_ofac_press_releases | ofac-pr-9b3def92c457521f573bb74655702f1fbbaf32aa | |||
LegalEntity:name | IBRAHIM, Aadan Yusuf Saciid | tw_shtc | tw-shtc-b76396c8f4b0c5933d9379ed7cb943500f3e4d83 | ||||
Person:name | AADAN YUSUF SACIID IBRAHIM | eng | us_sam_exclusions | usgsa-s4mrqm599 | |||
Person:name | آدن يوسف ساكيد إبراهيم | ara | qa_nctc_sanctions | qa-nctc-96-aadan-yusuf-saciid-ibrahim | |||
Person:name | أدن يوسف سعيد إبراهيم | ara | ae_local_terrorists | ae-lt-3f21bd377140bf7684f5425e6f7b723a03b8b5e2 | |||
Person:name | Aadan Yusuf Saciid Ibrahim | eng | qa_nctc_sanctions | qa-nctc-96-aadan-yusuf-saciid-ibrahim | |||
Person:nationality | so | ae_local_terrorists | ae-lt-3f21bd377140bf7684f5425e6f7b723a03b8b5e2 | ||||
Person:nationality | so | qa_nctc_sanctions | qa-nctc-96-aadan-yusuf-saciid-ibrahim | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-43076 | |||
Person:programId | AE-UNSC1373 | ae_local_terrorists | ae-lt-3f21bd377140bf7684f5425e6f7b723a03b8b5e2 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43076 | us_ofac_sdn | ofac-43076 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1499 | ext_us_ofac_press_releases | ofac-pr-9b3def92c457521f573bb74655702f1fbbaf32aa | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrqm599 | ||||
Person:topics | sanction | us_trade_csl | ofac-43076 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b76396c8f4b0c5933d9379ed7cb943500f3e4d83 | ||||
Person:topics | sanction | ae_local_terrorists | ae-lt-3f21bd377140bf7684f5425e6f7b723a03b8b5e2 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-43076 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-96-aadan-yusuf-saciid-ibrahim | ||||
Person:uniqueEntityId | FW7VFLDBZGK9 | eng | us_sam_exclusions | usgsa-s4mrqm599 | |||
Person:weakAlias | Hussein Abdullahi | eng | us_ofac_sdn | ofac-43076 | |||