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Canonical ID: NK-BposVzvzdUDwZS2QxrVAXD · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Somalia | tw_shtc | tw-shtc-17d23d88f03743e224a6b825160a20aad47b884c | ||||
LegalEntity:address | United Arab Emirates | tw_shtc | tw-shtc-17d23d88f03743e224a6b825160a20aad47b884c | ||||
LegalEntity:alias | MUHAMMAD, Abdul Karim Farge | tw_shtc | tw-shtc-17d23d88f03743e224a6b825160a20aad47b884c | ||||
Person:alias | Abdul Karim Farge Muhammad | eng | us_ofac_sdn | ofac-47460 | |||
Person:birthDate | 1993-09-13 | us_ofac_sdn | ofac-47460 | ||||
Person:country | ae | us_sam_exclusions | usgsa-s4mrtxrzl | ||||
Person:country | so | ext_us_ofac_press_releases | ofac-pr-968df3eb0c3abb783e918dcc8c5ea0de00928191 | ||||
Person:country | so | us_ofac_sdn | ofac-47460 | ||||
Person:country | ae | us_ofac_sdn | ofac-47460 | ||||
Person:country | ae | us_sam_exclusions | usgsa-s4mrtqy6z | ||||
Person:createdAt | 2024-10-07 | us_sam_exclusions | usgsa-s4mrtqy6z | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxrzl | ||||
Person:firstName | Abdikarin | eng | us_ofac_sdn | ofac-47460 | |||
Person:firstName | ABDUL KARIM FARGE | eng | us_sam_exclusions | usgsa-s4mrtxrzl | |||
Person:firstName | ABDIKARIN FARAH | eng | us_sam_exclusions | usgsa-s4mrtqy6z | |||
Person:firstName | Abdul | eng | us_ofac_sdn | ofac-47460 | |||
Person:gender | male | us_ofac_sdn | ofac-47460 | ||||
LegalEntity:id | 204ab55bd136c1016b8f0f167d9c8c92628eea98 | tw_shtc | tw-shtc-17d23d88f03743e224a6b825160a20aad47b884c | ||||
Person:id | dc2843968b938837badadf02810fe2fc66a2d718 | us_trade_csl | ofac-47460 | ||||
Person:id | be03e0903456cc4695ec3b9e106e3ee4cc383590 | us_ofac_sdn | ofac-47460 | ||||
Person:id | ca874e370799feb5bffcdd9759ad4438c9401d65 | us_sam_exclusions | usgsa-s4mrtqy6z | ||||
Person:id | 13e25fab09c23fc272e6afcf0ffc4a3c2652877a | us_sam_exclusions | usgsa-s4mrtxrzl | ||||
Person:id | 1ec76b1d39bd109e59f48b73afcc4c5d736ef930 | ext_us_ofac_press_releases | ofac-pr-968df3eb0c3abb783e918dcc8c5ea0de00928191 | ||||
Person:lastName | MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mrtxrzl | |||
Person:lastName | Mohamed | eng | us_ofac_sdn | ofac-47460 | |||
Person:lastName | MOHAMED | eng | us_sam_exclusions | usgsa-s4mrtqy6z | |||
Person:lastName | Muhammad | eng | us_ofac_sdn | ofac-47460 | |||
Person:middleName | Karim Farge | eng | us_ofac_sdn | ofac-47460 | |||
Person:middleName | Farah | eng | us_ofac_sdn | ofac-47460 | |||
LegalEntity:name | MOHAMED, Abdikarin Farah | tw_shtc | tw-shtc-17d23d88f03743e224a6b825160a20aad47b884c | ||||
Person:name | Abdikarin Farah Mohamed | eng | us_ofac_sdn | ofac-47460 | |||
Person:name | ABDUL KARIM FARGE MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mrtxrzl | |||
Person:name | MOHAMED, Abdikarin Farah | us_trade_csl | ofac-47460 | ||||
Person:name | Abdikarin Farah Mohamed | eng | ext_us_ofac_press_releases | ofac-pr-968df3eb0c3abb783e918dcc8c5ea0de00928191 | |||
Person:name | ABDIKARIN FARAH MOHAMED | eng | us_sam_exclusions | usgsa-s4mrtqy6z | |||
Person:nationality | so | us_ofac_sdn | ofac-47460 | ||||
Person:notes | (also ABDUL KARIM FARGE MUHAMMAD) | eng | us_sam_exclusions | usgsa-s4mrtqy6z | |||
Person:notes | (also ABDIKARIN FARAH MOHAMED) | eng | us_sam_exclusions | usgsa-s4mrtxrzl | |||
Person:passportNumber | P00689508 | eng | us_ofac_sdn | ofac-47460 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-47460 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2168 | ext_us_ofac_press_releases | ofac-pr-968df3eb0c3abb783e918dcc8c5ea0de00928191 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47460 | us_ofac_sdn | ofac-47460 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtqy6z | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxrzl | ||||
Person:topics | sanction | us_trade_csl | ofac-47460 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-47460 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-17d23d88f03743e224a6b825160a20aad47b884c | ||||
Person:uniqueEntityId | CC9LVMBUSJ26 | eng | us_sam_exclusions | usgsa-s4mrtxrzl | |||
Person:uniqueEntityId | U7ZVK7JA7Q89 | eng | us_sam_exclusions | usgsa-s4mrtqy6z | |||