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Canonical ID: NK-BbDabaVjVBTL7ZswcP824G · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Qandala | eng | us_ofac_sdn | ofac-39641 | |||
LegalEntity:address | Qandala Somalia | tw_shtc | tw-shtc-7906a06c53c4041e925189e51dee4be2a8c83fc5 | ||||
Person:address | TIMIRSHE | eng | us_sam_exclusions | usgsa-s4mrn6q3b | |||
LegalEntity:address | Timirshe Bari, Puntland Somalia | tw_shtc | tw-shtc-7906a06c53c4041e925189e51dee4be2a8c83fc5 | ||||
Person:address | TIMIRSHE | eng | us_sam_exclusions | usgsa-s4mrtyfvj | |||
Person:address | Timirshe | eng | us_ofac_sdn | ofac-39641 | |||
Person:addressEntity | addr-440cab8c4c2784443b6fd82575bc36b6b14515d8 | us_ofac_sdn | ofac-39641 | ||||
Person:addressEntity | addr-5c8ef15322bcdf6d8faacc5f3221a9d72f3ea3d4 | us_ofac_sdn | ofac-39641 | ||||
LegalEntity:alias | YUSUF, Isse Mohamed | tw_shtc | tw-shtc-7906a06c53c4041e925189e51dee4be2a8c83fc5 | ||||
LegalEntity:alias | YULUH, Issa | tw_shtc | tw-shtc-7906a06c53c4041e925189e51dee4be2a8c83fc5 | ||||
LegalEntity:alias | YULUH, Isse | tw_shtc | tw-shtc-7906a06c53c4041e925189e51dee4be2a8c83fc5 | ||||
LegalEntity:alias | YULUX, Isse | tw_shtc | tw-shtc-7906a06c53c4041e925189e51dee4be2a8c83fc5 | ||||
Person:alias | Isse Mohamed Yusuf | eng | us_ofac_sdn | ofac-39641 | |||
Person:birthDate | 1966 | us_ofac_sdn | ofac-39641 | ||||
Person:birthPlace | Timirshe, Bari, Puntland, Somalia | eng | us_ofac_sdn | ofac-39641 | |||
Person:country | so | us_sam_exclusions | usgsa-s4mrn6q3b | ||||
Person:country | so | us_sam_exclusions | usgsa-s4mrtyfvj | ||||
Person:country | so | us_ofac_sdn | ofac-39641 | ||||
LegalEntity:country | so | tw_shtc | tw-shtc-7906a06c53c4041e925189e51dee4be2a8c83fc5 | ||||
Person:createdAt | 2022-11-28 | us_sam_exclusions | usgsa-s4mrn6q3b | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyfvj | ||||
Person:firstName | ISSE MOHAMOUD | eng | us_sam_exclusions | usgsa-s4mrn6q3b | |||
Person:firstName | ISSE MOHAMED | eng | us_sam_exclusions | usgsa-s4mrtyfvj | |||
Person:firstName | Isse | eng | us_ofac_sdn | ofac-39641 | |||
Person:gender | male | us_ofac_sdn | ofac-39641 | ||||
Person:id | b4b5703c154062dd0546d7ded8e71b49697f1e42 | us_sam_exclusions | usgsa-s4mrtyfvj | ||||
Person:id | d02dab78a79da6e85937c4402ce8df4e2d5eefa6 | us_ofac_sdn | ofac-39641 | ||||
Person:id | 3642a5ca836ecf0e6e0b4adc92b6f262fd146872 | us_trade_csl | ofac-39641 | ||||
LegalEntity:id | e17d6055107dc75383f035d5b276d039f0a405a3 | tw_shtc | tw-shtc-7906a06c53c4041e925189e51dee4be2a8c83fc5 | ||||
Person:id | e3efaebe14b55d27d72188c3ad7cc5ac8efabcf2 | us_sam_exclusions | usgsa-s4mrn6q3b | ||||
Person:lastName | YUSUF | eng | us_sam_exclusions | usgsa-s4mrn6q3b | |||
Person:lastName | Yusuf | eng | us_ofac_sdn | ofac-39641 | |||
Person:lastName | YUSUF | eng | us_sam_exclusions | usgsa-s4mrtyfvj | |||
Person:middleName | Mohamed | eng | us_ofac_sdn | ofac-39641 | |||
Person:middleName | Mohamoud | eng | us_ofac_sdn | ofac-39641 | |||
LegalEntity:name | YUSUF, Isse Mohamoud | tw_shtc | tw-shtc-7906a06c53c4041e925189e51dee4be2a8c83fc5 | ||||
Person:name | Isse Mohamoud Yusuf | eng | us_ofac_sdn | ofac-39641 | |||
Person:name | ISSE MOHAMED YUSUF | eng | us_sam_exclusions | usgsa-s4mrtyfvj | |||
Person:name | ISSE MOHAMOUD YUSUF | eng | us_sam_exclusions | usgsa-s4mrn6q3b | |||
Person:name | YUSUF, Isse Mohamoud | us_trade_csl | ofac-39641 | ||||
Person:nationality | so | us_ofac_sdn | ofac-39641 | ||||
Person:notes | (also ISSE MOHAMOUD YUSUF) | eng | us_sam_exclusions | usgsa-s4mrtyfvj | |||
Person:notes | (also ISSE MOHAMED YUSUF) | eng | us_sam_exclusions | usgsa-s4mrn6q3b | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-39641 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39641 | us_ofac_sdn | ofac-39641 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtyfvj | ||||
Person:topics | sanction | us_ofac_sdn | ofac-39641 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7906a06c53c4041e925189e51dee4be2a8c83fc5 | ||||
Person:topics | sanction | us_trade_csl | ofac-39641 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrn6q3b | ||||
Person:uniqueEntityId | SDZEX33R7BH6 | eng | us_sam_exclusions | usgsa-s4mrtyfvj | |||
Person:uniqueEntityId | R46VX96LA9K4 | eng | us_sam_exclusions | usgsa-s4mrn6q3b | |||
LegalEntity:weakAlias | YULLUX | tw_shtc | tw-shtc-7906a06c53c4041e925189e51dee4be2a8c83fc5 | ||||
Person:weakAlias | Isse Yuluh | eng | us_ofac_sdn | ofac-39641 | |||
Person:weakAlias | Yullux | eng | us_ofac_sdn | ofac-39641 | |||
Person:weakAlias | Isse Yulux | eng | us_ofac_sdn | ofac-39641 | |||
Person:weakAlias | Issa Yuluh | eng | us_ofac_sdn | ofac-39641 | |||