Canonical ID: NK-Ff3bjJbYKFSHGJiecm6DTp · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Helsinki | eng | us_ofac_sdn | ofac-47498 | |||
LegalEntity:address | Helsinki Finland | tw_shtc | tw-shtc-1cac3a9dd511693bd5330c48c2f2fe6f3906370a | ||||
Person:address | HELSINKI | eng | us_sam_exclusions | usgsa-s4mrtqy71 | |||
Person:addressEntity | addr-f8960d20a1c3d156ec7997d98a178bdf86c064ca | us_ofac_sdn | ofac-47498 | ||||
Person:birthDate | 1987-05-23 | us_ofac_sdn | ofac-47498 | ||||
Person:country | fi | us_sam_exclusions | usgsa-s4mrtqy71 | ||||
Person:country | fi | us_ofac_sdn | ofac-47498 | ||||
Person:createdAt | 2024-10-07 | us_sam_exclusions | usgsa-s4mrtqy71 | ||||
Person:firstName | HASSAN ABDIRAHMAN | eng | us_sam_exclusions | usgsa-s4mrtqy71 | |||
Person:firstName | Hassan | eng | us_ofac_sdn | ofac-47498 | |||
Person:gender | male | us_ofac_sdn | ofac-47498 | ||||
LegalEntity:id | cbcc8ca43e885a8915b5b8809d30c886921c8e88 | tw_shtc | tw-shtc-1cac3a9dd511693bd5330c48c2f2fe6f3906370a | ||||
Person:id | 592c60267986ff91a518ed24e00a590607bac212 | us_trade_csl | ofac-47498 | ||||
Person:id | 64fa1880ad70d36b5d62a379d1a15f3dc9426464 | us_ofac_sdn | ofac-47498 | ||||
Person:id | ebae3a7b422c9d1ba9e36ea6448004e8118feeff | us_sam_exclusions | usgsa-s4mrtqy71 | ||||
Person:lastName | Mahamed | eng | us_ofac_sdn | ofac-47498 | |||
Person:lastName | MAHAMED | eng | us_sam_exclusions | usgsa-s4mrtqy71 | |||
Person:middleName | Abdirahman | eng | us_ofac_sdn | ofac-47498 | |||
Person:name | MAHAMED, Hassan Abdirahman | us_trade_csl | ofac-47498 | ||||
LegalEntity:name | MAHAMED, Hassan Abdirahman | tw_shtc | tw-shtc-1cac3a9dd511693bd5330c48c2f2fe6f3906370a | ||||
Person:name | HASSAN ABDIRAHMAN MAHAMED | eng | us_sam_exclusions | usgsa-s4mrtqy71 | |||
Person:name | Hassan Abdirahman Mahamed | eng | us_ofac_sdn | ofac-47498 | |||
Person:nationality | so | us_ofac_sdn | ofac-47498 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-47498 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47498 | us_ofac_sdn | ofac-47498 | ||||
Person:topics | sanction | us_trade_csl | ofac-47498 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtqy71 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1cac3a9dd511693bd5330c48c2f2fe6f3906370a | ||||
Person:topics | sanction | us_ofac_sdn | ofac-47498 | ||||
Person:uniqueEntityId | UA9WF3RW94J7 | eng | us_sam_exclusions | usgsa-s4mrtqy71 | |||