Statements: Shiek Aadan Abuukar Malayle

Canonical ID: NK-H93yDpV5Ty4N9Fwi5KFHgC · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressJAMEECO JILYAALE, SOMengus_sam_exclusionsusgsa-s4mrqm59d
LegalEntity:addressJameeco Jilyaale Lower Shabelle Somaliatw_shtctw-shtc-60cb9be201fad269a8b278f21a8e1b53180b77d9
Person:addressJameeco Jilyaaleengus_ofac_sdnofac-43079
Person:addressEntityaddr-e53fd51333993b0ed96bb5ee5fa543bae95180aeengus_ofac_sdnofac-43079
Person:birthDate1962qa_nctc_sanctionsqa-nctc-107-shiek-aadan-abuukar-malayle
Person:birthDate1962ae_local_terroristsae-lt-8073fb05b2feea83d437f268c5656be065856958
Person:birthDate1962engus_ofac_sdnofac-43079
Person:countrysoengus_ofac_sdnofac-43079
Person:countrysoengus_ofac_press_releasesofac-pr-8bb23d89323c82bec44a100206d97cd7433424f1
LegalEntity:countrysotw_shtctw-shtc-60cb9be201fad269a8b278f21a8e1b53180b77d9
Person:countrysoengus_sam_exclusionsusgsa-s4mrqm59d
Person:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm59d
Person:firstNameشيخqa_nctc_sanctionsqa-nctc-107-shiek-aadan-abuukar-malayle
Person:firstNameShiekengus_ofac_sdnofac-43079
Person:firstNameShiekqa_nctc_sanctionsqa-nctc-107-shiek-aadan-abuukar-malayle
Person:firstNameSHIEK AADAN ABUUKARengus_sam_exclusionsusgsa-s4mrqm59d
Person:gendermaleengus_ofac_sdnofac-43079
Person:ida36a6a8f9918c6fb90ea64079a2ed01d2dfb7c8dext_us_ofac_press_releasesNK-H93yDpV5Ty4N9Fwi5KFHgC
Person:id986b2cb9afa0449d60bcfd514da640d248cbe90dae_local_terroristsae-lt-8073fb05b2feea83d437f268c5656be065856958
Person:id2aad2939fc989471e2cca3b178c1099cbaa8f6fdengus_sam_exclusionsusgsa-s4mrqm59d
Person:ide55e1504f0d654b84aafeca12ab38eff24141966engus_ofac_sdnofac-43079
LegalEntity:idb97c62e90e77f7bf137676c2ecbeed11151214f5tw_shtctw-shtc-60cb9be201fad269a8b278f21a8e1b53180b77d9
Person:idf5381e47977d01efca86c54f5ab23133067cd0d1us_trade_cslofac-43079
Person:idd9ccd546fcea0102e422c5090f89e9721a6e15d3qa_nctc_sanctionsqa-nctc-107-shiek-aadan-abuukar-malayle
Person:ida36a6a8f9918c6fb90ea64079a2ed01d2dfb7c8dengus_ofac_press_releasesofac-pr-8bb23d89323c82bec44a100206d97cd7433424f1
Person:lastNameملايليqa_nctc_sanctionsqa-nctc-107-shiek-aadan-abuukar-malayle
Person:lastNameMALAYLEengus_sam_exclusionsusgsa-s4mrqm59d
Person:lastNameMalayleengus_ofac_sdnofac-43079
Person:lastNameMalayleqa_nctc_sanctionsqa-nctc-107-shiek-aadan-abuukar-malayle
Person:middleNameAadan Abuukarengus_ofac_sdnofac-43079
Person:nameشيخ آدم أبوبكر ماليليaraae_local_terroristsae-lt-8073fb05b2feea83d437f268c5656be065856958
LegalEntity:nameMALAYLE, Shiek Aadan Abuukartw_shtctw-shtc-60cb9be201fad269a8b278f21a8e1b53180b77d9
Person:nameشيخ آدن أبو بكر ملايليaraqa_nctc_sanctionsqa-nctc-107-shiek-aadan-abuukar-malayle
Person:nameShiek Aadan Abuukar Malayleengus_ofac_press_releasesofac-pr-8bb23d89323c82bec44a100206d97cd7433424f1
Person:nameShiek Aadan Abuukar Malayleengae_local_terroristsae-lt-8073fb05b2feea83d437f268c5656be065856958
Person:nameShiek Aadan Abuukar Malayleengus_ofac_sdnofac-43079
Person:nameMALAYLE, Shiek Aadan Abuukarus_trade_cslofac-43079
Person:nameSHIEK AADAN ABUUKAR MALAYLEengus_sam_exclusionsusgsa-s4mrqm59d
Person:nameShiek Aadan Abuukar Malayleengqa_nctc_sanctionsqa-nctc-107-shiek-aadan-abuukar-malayle
Person:nationalitysoaraae_local_terroristsae-lt-8073fb05b2feea83d437f268c5656be065856958
Person:nationalitysoqa_nctc_sanctionsqa-nctc-107-shiek-aadan-abuukar-malayle
Person:programIdUS-TERRengus_ofac_sdnofac-43079
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43079engus_ofac_sdnofac-43079
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1499engus_ofac_press_releasesofac-pr-8bb23d89323c82bec44a100206d97cd7433424f1
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrqm59d
Person:topicssanctionae_local_terroristsae-lt-8073fb05b2feea83d437f268c5656be065856958
Person:topicssanctionengus_ofac_sdnofac-43079
Person:topicssanctionqa_nctc_sanctionsqa-nctc-107-shiek-aadan-abuukar-malayle
Person:topicssanctionus_trade_cslofac-43079
LegalEntity:topicsexport.controltw_shtctw-shtc-60cb9be201fad269a8b278f21a8e1b53180b77d9
Person:uniqueEntityIdFWE9BKH58R87engus_sam_exclusionsusgsa-s4mrqm59d
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