Canonical ID: NK-9yk8MVnKkgQbWiA7RSHL4A · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | BARAAWE | eng | us_sam_exclusions | usgsa-s4mrtyfsh | |||
Person:address | BARAAWE | eng | us_sam_exclusions | usgsa-s4mrn6q18 | |||
LegalEntity:address | Baraawe Lower Shabelle Somalia | tw_shtc | tw-shtc-97d407ff8c89e334cdb8c702b3fc2944b17c23b8 | ||||
Person:address | Baraawe | eng | us_ofac_sdn | ofac-39300 | |||
Person:address | BARAAWE | eng | us_sam_exclusions | usgsa-s4mrtyfsj | |||
Person:address | BARAAWE | eng | us_sam_exclusions | usgsa-s4mrtyfsm | |||
Person:address | BARAAWE | eng | us_sam_exclusions | usgsa-s4mrtyfsl | |||
Person:address | BARAAWE | eng | us_sam_exclusions | usgsa-s4mrtyfsk | |||
Person:addressEntity | addr-2ff934ec8c9108b5c1c505c5d7bde6570b1223b2 | us_ofac_sdn | ofac-39300 | ||||
LegalEntity:alias | NOOR, Abdirahman | tw_shtc | tw-shtc-97d407ff8c89e334cdb8c702b3fc2944b17c23b8 | ||||
LegalEntity:alias | NUURE, Abdirahman | tw_shtc | tw-shtc-97d407ff8c89e334cdb8c702b3fc2944b17c23b8 | ||||
Person:alias | Abdirahman Nuure | eng | us_ofac_sdn | ofac-39300 | |||
Person:alias | Abdirahman Noor | eng | us_ofac_sdn | ofac-39300 | |||
Person:alias | Abdirahman Nuure Raage | eng | us_ofac_sdn | ofac-39300 | |||
LegalEntity:alias | NUURI, Abdirahman | tw_shtc | tw-shtc-97d407ff8c89e334cdb8c702b3fc2944b17c23b8 | ||||
LegalEntity:alias | RAAGE, Abdirahman Nuure | tw_shtc | tw-shtc-97d407ff8c89e334cdb8c702b3fc2944b17c23b8 | ||||
Person:alias | Abdelrahman Nurey | eng | us_ofac_sdn | ofac-39300 | |||
Person:alias | Abdirahman Nuuri | eng | us_ofac_sdn | ofac-39300 | |||
LegalEntity:alias | NUREY, Abdelrahman | tw_shtc | tw-shtc-97d407ff8c89e334cdb8c702b3fc2944b17c23b8 | ||||
Person:birthDate | 1968 | us_ofac_sdn | ofac-39300 | ||||
Person:country | so | us_sam_exclusions | usgsa-s4mrtyfsh | ||||
Person:country | so | us_sam_exclusions | usgsa-s4mrtyfsl | ||||
LegalEntity:country | so | tw_shtc | tw-shtc-97d407ff8c89e334cdb8c702b3fc2944b17c23b8 | ||||
Person:country | so | us_sam_exclusions | usgsa-s4mrtyfsm | ||||
Person:country | so | us_sam_exclusions | usgsa-s4mrtyfsk | ||||
Person:country | so | us_ofac_sdn | ofac-39300 | ||||
Person:country | so | us_sam_exclusions | usgsa-s4mrtyfsj | ||||
Person:country | so | us_sam_exclusions | usgsa-s4mrn6q18 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyfsj | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyfsk | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyfsl | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyfsm | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyfsh | ||||
Person:createdAt | 2022-11-28 | us_sam_exclusions | usgsa-s4mrn6q18 | ||||
Person:firstName | ABDIRAHMAN | eng | us_sam_exclusions | usgsa-s4mrtyfsk | |||
Person:firstName | Abdelrahman | eng | us_ofac_sdn | ofac-39300 | |||
Person:firstName | Abdirahman | eng | us_ofac_sdn | ofac-39300 | |||
Person:firstName | ABDELRAHMAN | eng | us_sam_exclusions | usgsa-s4mrtyfsh | |||
Person:firstName | ABDIRAHMAN | eng | us_sam_exclusions | usgsa-s4mrtyfsl | |||
Person:firstName | ABDIRAHMAN | eng | us_sam_exclusions | usgsa-s4mrn6q18 | |||
Person:firstName | ABDIRAHMAN | eng | us_sam_exclusions | usgsa-s4mrtyfsj | |||
Person:firstName | ABDIRAHMAN NUURE | eng | us_sam_exclusions | usgsa-s4mrtyfsm | |||
Person:gender | male | us_ofac_sdn | ofac-39300 | ||||
Person:id | 1a5eaba6086e1103de59e1fbef891fdb72ef86be | us_sam_exclusions | usgsa-s4mrtyfsm | ||||
Person:id | 04f092588df859ad753cd53e7453801782d6a52c | us_sam_exclusions | usgsa-s4mrn6q18 | ||||
Person:id | 7741cff7fce79603d5fadb599ab710e5795dd4b3 | us_trade_csl | ofac-39300 | ||||
Person:id | e5b6b4c47a0dedc7ac63d0a5478ab3ef5c0052b1 | us_sam_exclusions | usgsa-s4mrtyfsk | ||||
Person:id | 76f60c66d8f7d882d9867fa5d28f448c86ef2a32 | us_sam_exclusions | usgsa-s4mrtyfsh | ||||
Person:id | cae7c7a8ba05a79366c1bb380f91ecb50e04ba52 | us_sam_exclusions | usgsa-s4mrtyfsl | ||||
Person:id | 2ec10eb7dd9f9169f2df8a63fc1a644e3c826e17 | us_sam_exclusions | usgsa-s4mrtyfsj | ||||
LegalEntity:id | a8eb165a516c77435a7e745c34135f3049573e7e | tw_shtc | tw-shtc-97d407ff8c89e334cdb8c702b3fc2944b17c23b8 | ||||
Person:id | 85750b1fab3691619a0f2dd61daa40930cceae06 | us_ofac_sdn | ofac-39300 | ||||
Person:lastName | NUURI | eng | us_sam_exclusions | usgsa-s4mrtyfsk | |||
Person:lastName | NUREY | eng | us_sam_exclusions | usgsa-s4mrtyfsh | |||
Person:lastName | NOOR | eng | us_sam_exclusions | usgsa-s4mrtyfsl | |||
Person:lastName | Noor | eng | us_ofac_sdn | ofac-39300 | |||
Person:lastName | NUREY | eng | us_sam_exclusions | usgsa-s4mrn6q18 | |||
Person:lastName | Nuure | eng | us_ofac_sdn | ofac-39300 | |||
Person:lastName | Raage | eng | us_ofac_sdn | ofac-39300 | |||
Person:lastName | Nuuri | eng | us_ofac_sdn | ofac-39300 | |||
Person:lastName | NUURE | eng | us_sam_exclusions | usgsa-s4mrtyfsj | |||
Person:lastName | Nurey | eng | us_ofac_sdn | ofac-39300 | |||
Person:lastName | RAAGE | eng | us_sam_exclusions | usgsa-s4mrtyfsm | |||
Person:middleName | Nuure | eng | us_ofac_sdn | ofac-39300 | |||
Person:name | NUREY, Abdirahman | us_trade_csl | ofac-39300 | ||||
Person:name | ABDIRAHMAN NUREY | eng | us_sam_exclusions | usgsa-s4mrn6q18 | |||
Person:name | ABDIRAHMAN NOOR | eng | us_sam_exclusions | usgsa-s4mrtyfsl | |||
Person:name | ABDIRAHMAN NUURE RAAGE | eng | us_sam_exclusions | usgsa-s4mrtyfsm | |||
Person:name | Abdirahman Nurey | eng | us_ofac_sdn | ofac-39300 | |||
Person:name | ABDIRAHMAN NUURE | eng | us_sam_exclusions | usgsa-s4mrtyfsj | |||
LegalEntity:name | NUREY, Abdirahman | tw_shtc | tw-shtc-97d407ff8c89e334cdb8c702b3fc2944b17c23b8 | ||||
Person:name | ABDELRAHMAN NUREY | eng | us_sam_exclusions | usgsa-s4mrtyfsh | |||
Person:name | ABDIRAHMAN NUURI | eng | us_sam_exclusions | usgsa-s4mrtyfsk | |||
Person:notes | (also ABDELRAHMAN NUREY, ABDIRAHMAN NUURE, ABDIRAHMAN NUURI, ABDIRAHMAN NOOR, ABDIRAHMAN NUURE RAAGE) | eng | us_sam_exclusions | usgsa-s4mrn6q18 | |||
Person:notes | (also ABDIRAHMAN NUREY) | eng | us_sam_exclusions | usgsa-s4mrtyfsh | |||
Person:notes | (also ABDIRAHMAN NUREY) | eng | us_sam_exclusions | usgsa-s4mrtyfsj | |||
Person:notes | (also ABDIRAHMAN NUREY) | eng | us_sam_exclusions | usgsa-s4mrtyfsk | |||
Person:notes | (also ABDIRAHMAN NUREY) | eng | us_sam_exclusions | usgsa-s4mrtyfsm | |||
Person:notes | (also ABDIRAHMAN NUREY) | eng | us_sam_exclusions | usgsa-s4mrtyfsl | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-39300 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39300 | us_ofac_sdn | ofac-39300 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtyfsk | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtyfsm | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrn6q18 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtyfsh | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-97d407ff8c89e334cdb8c702b3fc2944b17c23b8 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtyfsj | ||||
Person:topics | sanction | us_ofac_sdn | ofac-39300 | ||||
Person:topics | sanction | us_trade_csl | ofac-39300 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtyfsl | ||||
Person:uniqueEntityId | SABBCF6Z2355 | eng | us_sam_exclusions | usgsa-s4mrtyfsj | |||
Person:uniqueEntityId | SABYCN7CLS65 | eng | us_sam_exclusions | usgsa-s4mrtyfsk | |||
Person:uniqueEntityId | SAKZYNGLYMC5 | eng | us_sam_exclusions | usgsa-s4mrtyfsm | |||
Person:uniqueEntityId | SAAFB339ZHP6 | eng | us_sam_exclusions | usgsa-s4mrtyfsh | |||
Person:uniqueEntityId | QYQUHVNPZDR4 | eng | us_sam_exclusions | usgsa-s4mrn6q18 | |||
Person:uniqueEntityId | SAK4YBD7YGJ9 | eng | us_sam_exclusions | usgsa-s4mrtyfsl | |||