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Canonical ID: NK-H93yDpV5Ty4N9Fwi5KFHgC · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Jameeco Jilyaale | eng | us_ofac_sdn | ofac-43079 | |||
LegalEntity:address | Jameeco Jilyaale Lower Shabelle Somalia | tw_shtc | tw-shtc-60cb9be201fad269a8b278f21a8e1b53180b77d9 | ||||
Person:address | JAMEECO JILYAALE, SOM | eng | us_sam_exclusions | usgsa-s4mrqm59d | |||
Person:addressEntity | addr-e53fd51333993b0ed96bb5ee5fa543bae95180ae | eng | us_ofac_sdn | ofac-43079 | |||
Person:birthDate | 1962 | ae_local_terrorists | ae-lt-8073fb05b2feea83d437f268c5656be065856958 | ||||
Person:birthDate | 1962 | qa_nctc_sanctions | qa-nctc-107-shiek-aadan-abuukar-malayle | ||||
Person:birthDate | 1962 | eng | us_ofac_sdn | ofac-43079 | |||
Person:country | so | eng | us_sam_exclusions | usgsa-s4mrqm59d | |||
Person:country | so | eng | us_ofac_sdn | ofac-43079 | |||
Person:country | so | eng | us_ofac_press_releases | ofac-pr-8bb23d89323c82bec44a100206d97cd7433424f1 | |||
LegalEntity:country | so | tw_shtc | tw-shtc-60cb9be201fad269a8b278f21a8e1b53180b77d9 | ||||
Person:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm59d | |||
Person:firstName | Shiek | eng | us_ofac_sdn | ofac-43079 | |||
Person:firstName | SHIEK AADAN ABUUKAR | eng | us_sam_exclusions | usgsa-s4mrqm59d | |||
Person:firstName | Shiek | qa_nctc_sanctions | qa-nctc-107-shiek-aadan-abuukar-malayle | ||||
Person:firstName | شيخ | qa_nctc_sanctions | qa-nctc-107-shiek-aadan-abuukar-malayle | ||||
Person:gender | male | eng | us_ofac_sdn | ofac-43079 | |||
Person:id | 986b2cb9afa0449d60bcfd514da640d248cbe90d | ae_local_terrorists | ae-lt-8073fb05b2feea83d437f268c5656be065856958 | ||||
Person:id | f5381e47977d01efca86c54f5ab23133067cd0d1 | us_trade_csl | ofac-43079 | ||||
Person:id | a36a6a8f9918c6fb90ea64079a2ed01d2dfb7c8d | ext_us_ofac_press_releases | NK-H93yDpV5Ty4N9Fwi5KFHgC | ||||
Person:id | e55e1504f0d654b84aafeca12ab38eff24141966 | eng | us_ofac_sdn | ofac-43079 | |||
Person:id | a36a6a8f9918c6fb90ea64079a2ed01d2dfb7c8d | eng | us_ofac_press_releases | ofac-pr-8bb23d89323c82bec44a100206d97cd7433424f1 | |||
Person:id | d9ccd546fcea0102e422c5090f89e9721a6e15d3 | qa_nctc_sanctions | qa-nctc-107-shiek-aadan-abuukar-malayle | ||||
Person:id | 2aad2939fc989471e2cca3b178c1099cbaa8f6fd | eng | us_sam_exclusions | usgsa-s4mrqm59d | |||
LegalEntity:id | b97c62e90e77f7bf137676c2ecbeed11151214f5 | tw_shtc | tw-shtc-60cb9be201fad269a8b278f21a8e1b53180b77d9 | ||||
Person:lastName | ملايلي | qa_nctc_sanctions | qa-nctc-107-shiek-aadan-abuukar-malayle | ||||
Person:lastName | Malayle | eng | us_ofac_sdn | ofac-43079 | |||
Person:lastName | MALAYLE | eng | us_sam_exclusions | usgsa-s4mrqm59d | |||
Person:lastName | Malayle | qa_nctc_sanctions | qa-nctc-107-shiek-aadan-abuukar-malayle | ||||
Person:middleName | Aadan Abuukar | eng | us_ofac_sdn | ofac-43079 | |||
Person:name | Shiek Aadan Abuukar Malayle | eng | us_ofac_press_releases | ofac-pr-8bb23d89323c82bec44a100206d97cd7433424f1 | |||
Person:name | Shiek Aadan Abuukar Malayle | eng | qa_nctc_sanctions | qa-nctc-107-shiek-aadan-abuukar-malayle | |||
Person:name | شيخ آدن أبو بكر ملايلي | ara | qa_nctc_sanctions | qa-nctc-107-shiek-aadan-abuukar-malayle | |||
Person:name | شيخ آدم أبوبكر ماليلي | ara | ae_local_terrorists | ae-lt-8073fb05b2feea83d437f268c5656be065856958 | |||
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 | MALAYLE, Shiek Aadan Abuukar | us_trade_csl | ofac-43079 | ||||
LegalEntity:name | MALAYLE, Shiek Aadan Abuukar | tw_shtc | tw-shtc-60cb9be201fad269a8b278f21a8e1b53180b77d9 | ||||
Person:name | Shiek Aadan Abuukar Malayle | eng | ae_local_terrorists | ae-lt-8073fb05b2feea83d437f268c5656be065856958 | |||
Person:nationality | so | qa_nctc_sanctions | qa-nctc-107-shiek-aadan-abuukar-malayle | ||||
Person:nationality | so | ara | ae_local_terrorists | ae-lt-8073fb05b2feea83d437f268c5656be065856958 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-43079 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43079 | eng | us_ofac_sdn | ofac-43079 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1499 | eng | us_ofac_press_releases | ofac-pr-8bb23d89323c82bec44a100206d97cd7433424f1 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-43079 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm59d | |||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-107-shiek-aadan-abuukar-malayle | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-60cb9be201fad269a8b278f21a8e1b53180b77d9 | ||||
Person:topics | sanction | us_trade_csl | ofac-43079 | ||||
Person:topics | sanction | ae_local_terrorists | ae-lt-8073fb05b2feea83d437f268c5656be065856958 | ||||
Person:uniqueEntityId | FWE9BKH58R87 | eng | us_sam_exclusions | usgsa-s4mrqm59d | |||