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Canonical ID: NK-H93yDpV5Ty4N9Fwi5KFHgC · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Jameeco Jilyaale Lower Shabelle Somalia | tw_shtc | tw-shtc-60cb9be201fad269a8b278f21a8e1b53180b77d9 | ||||
Person:address | JAMEECO JILYAALE | eng | us_sam_exclusions | usgsa-s4mrqm59d | |||
Person:address | Jameeco Jilyaale | eng | us_ofac_sdn | ofac-43079 | |||
Person:addressEntity | addr-78b84b8ee81fcf392dbf332806aa4c4bbb1aba75 | us_ofac_sdn | ofac-43079 | ||||
Person:birthDate | 1962 | us_ofac_sdn | ofac-43079 | ||||
Person:birthDate | 1962 | qa_nctc_sanctions | qa-nctc-107-shiek-aadan-abuukar-malayle | ||||
Person:birthDate | 1962 | ae_local_terrorists | ae-lt-8073fb05b2feea83d437f268c5656be065856958 | ||||
LegalEntity:country | so | tw_shtc | tw-shtc-60cb9be201fad269a8b278f21a8e1b53180b77d9 | ||||
Person:country | so | us_ofac_sdn | ofac-43079 | ||||
Person:country | so | ext_us_ofac_press_releases | ofac-pr-8bb23d89323c82bec44a100206d97cd7433424f1 | ||||
Person:country | so | us_sam_exclusions | usgsa-s4mrqm59d | ||||
Person:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm59d | ||||
Person:firstName | شيخ | qa_nctc_sanctions | qa-nctc-107-shiek-aadan-abuukar-malayle | ||||
Person:firstName | SHIEK AADAN ABUUKAR | eng | us_sam_exclusions | usgsa-s4mrqm59d | |||
Person:firstName | Shiek | eng | us_ofac_sdn | ofac-43079 | |||
Person:firstName | Shiek | qa_nctc_sanctions | qa-nctc-107-shiek-aadan-abuukar-malayle | ||||
Person:gender | male | us_ofac_sdn | ofac-43079 | ||||
Person:id | 116b1d6db7026d1db483f2415436ebeec6f72aea | qa_nctc_sanctions | qa-nctc-107-shiek-aadan-abuukar-malayle | ||||
Person:id | 0f96c1141d2b3a3f02a692e1db0e4fd5b10465b1 | ae_local_terrorists | ae-lt-8073fb05b2feea83d437f268c5656be065856958 | ||||
Person:id | f1ad1c726f4c9b416c573c9303c391c399475506 | us_sam_exclusions | usgsa-s4mrqm59d | ||||
Person:id | f5381e47977d01efca86c54f5ab23133067cd0d1 | us_trade_csl | ofac-43079 | ||||
LegalEntity:id | b97c62e90e77f7bf137676c2ecbeed11151214f5 | tw_shtc | tw-shtc-60cb9be201fad269a8b278f21a8e1b53180b77d9 | ||||
Person:id | 59c624bbb10873099152fa8bae032ca04a0adb86 | us_ofac_sdn | ofac-43079 | ||||
Person:id | 7411e8128fe01e28cd386398494af5794dfe43f4 | ext_us_ofac_press_releases | ofac-pr-8bb23d89323c82bec44a100206d97cd7433424f1 | ||||
Person:lastName | MALAYLE | eng | us_sam_exclusions | usgsa-s4mrqm59d | |||
Person:lastName | Malayle | qa_nctc_sanctions | qa-nctc-107-shiek-aadan-abuukar-malayle | ||||
Person:lastName | Malayle | eng | us_ofac_sdn | ofac-43079 | |||
Person:lastName | ملايلي | qa_nctc_sanctions | qa-nctc-107-shiek-aadan-abuukar-malayle | ||||
Person:middleName | Aadan Abuukar | eng | us_ofac_sdn | ofac-43079 | |||
Person:name | شيخ آدم أبوبكر ماليلي | ara | ae_local_terrorists | ae-lt-8073fb05b2feea83d437f268c5656be065856958 | |||
Person:name | Shiek Aadan Abuukar Malayle | eng | ae_local_terrorists | ae-lt-8073fb05b2feea83d437f268c5656be065856958 | |||
Person:name | Shiek Aadan Abuukar Malayle | eng | qa_nctc_sanctions | qa-nctc-107-shiek-aadan-abuukar-malayle | |||
Person:name | Shiek Aadan Abuukar Malayle | eng | ext_us_ofac_press_releases | ofac-pr-8bb23d89323c82bec44a100206d97cd7433424f1 | |||
Person:name | SHIEK AADAN ABUUKAR MALAYLE | eng | us_sam_exclusions | usgsa-s4mrqm59d | |||
Person:name | Shiek Aadan Abuukar Malayle | eng | us_ofac_sdn | ofac-43079 | |||
Person:name | شيخ آدن أبو بكر ملايلي | ara | qa_nctc_sanctions | qa-nctc-107-shiek-aadan-abuukar-malayle | |||
Person:name | MALAYLE, Shiek Aadan Abuukar | us_trade_csl | ofac-43079 | ||||
LegalEntity:name | MALAYLE, Shiek Aadan Abuukar | tw_shtc | tw-shtc-60cb9be201fad269a8b278f21a8e1b53180b77d9 | ||||
Person:nationality | so | ae_local_terrorists | ae-lt-8073fb05b2feea83d437f268c5656be065856958 | ||||
Person:nationality | so | us_ofac_sdn | ofac-43079 | ||||
Person:nationality | so | qa_nctc_sanctions | qa-nctc-107-shiek-aadan-abuukar-malayle | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-43079 | |||
Person:programId | AE-UNSC1373 | ae_local_terrorists | ae-lt-8073fb05b2feea83d437f268c5656be065856958 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1499 | ext_us_ofac_press_releases | ofac-pr-8bb23d89323c82bec44a100206d97cd7433424f1 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43079 | us_ofac_sdn | ofac-43079 | ||||
Person:topics | sanction | us_trade_csl | ofac-43079 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-43079 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-107-shiek-aadan-abuukar-malayle | ||||
Person:topics | sanction | ae_local_terrorists | ae-lt-8073fb05b2feea83d437f268c5656be065856958 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrqm59d | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-60cb9be201fad269a8b278f21a8e1b53180b77d9 | ||||
Person:uniqueEntityId | FWE9BKH58R87 | eng | us_sam_exclusions | usgsa-s4mrqm59d | |||