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Canonical ID: NK-K3xaAbNeP6eZNSLjEtELud · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | QUNYO BARROW, SOM | eng | us_sam_exclusions | usgsa-s4mrn6q14 | |||
LegalEntity:address | Ceel Buur Galguduud Somalia | tw_shtc | tw-shtc-8c634286bae44c28247764ca90daf044a8f27156 | ||||
Person:address | Ceel Buur | eng | us_ofac_sdn | ofac-39296 | |||
Person:address | Qunyo Barrow | eng | us_ofac_sdn | ofac-39296 | |||
LegalEntity:address | Qunyo Barrow Middle Juba Somalia | tw_shtc | tw-shtc-8c634286bae44c28247764ca90daf044a8f27156 | ||||
Person:address | QUNYO BARROW, SOM | eng | us_sam_exclusions | usgsa-s4mrtyfst | |||
Person:addressEntity | addr-87c07fae3f37a64ceceb0813baf75fbe30e016f8 | eng | us_ofac_sdn | ofac-39296 | |||
Person:addressEntity | addr-380de9cead0e2a6ccd70f1cb528ddc12b2a45d31 | eng | us_ofac_sdn | ofac-39296 | |||
LegalEntity:alias | JERI, Abdullahi | tw_shtc | tw-shtc-8c634286bae44c28247764ca90daf044a8f27156 | ||||
Person:alias | Abdullahi Jeri | eng | us_ofac_sdn | ofac-39296 | |||
Person:birthDate | 1976 | eng | us_ofac_sdn | ofac-39296 | |||
LegalEntity:country | so | tw_shtc | tw-shtc-8c634286bae44c28247764ca90daf044a8f27156 | ||||
Person:country | so | eng | us_sam_exclusions | usgsa-s4mrtyfst | |||
Person:country | so | eng | us_sam_exclusions | usgsa-s4mrn6q14 | |||
Person:country | so | eng | us_ofac_sdn | ofac-39296 | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyfst | |||
Person:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6q14 | |||
Person:firstName | Abdullahi | eng | us_ofac_sdn | ofac-39296 | |||
Person:firstName | ABDULLAHI | eng | us_sam_exclusions | usgsa-s4mrtyfst | |||
Person:firstName | ABDULLAHI | eng | us_sam_exclusions | usgsa-s4mrn6q14 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-39296 | |||
Person:id | e51dd8e1f365fe5a028aa7dc0c38e77657d61321 | eng | us_sam_exclusions | usgsa-s4mrtyfst | |||
Person:id | aee9637ac55a6d2d08cea2e1d6e362d3f7c6b0d2 | eng | us_ofac_sdn | ofac-39296 | |||
LegalEntity:id | b60c6707334c256c12c7b1d9b6b10c11e850507a | tw_shtc | tw-shtc-8c634286bae44c28247764ca90daf044a8f27156 | ||||
Person:id | 7723cd79cfa231535d4edd9ccb0b5b9f11bfba54 | us_trade_csl | ofac-39296 | ||||
Person:id | c49f97c174824cfe43fd5620b0086d988ef32a45 | eng | us_sam_exclusions | usgsa-s4mrn6q14 | |||
Person:lastName | JEERI | eng | us_sam_exclusions | usgsa-s4mrn6q14 | |||
Person:lastName | JERI | eng | us_sam_exclusions | usgsa-s4mrtyfst | |||
Person:lastName | Jeri | eng | us_ofac_sdn | ofac-39296 | |||
Person:lastName | Jeeri | eng | us_ofac_sdn | ofac-39296 | |||
LegalEntity:name | JEERI, Abdullahi | tw_shtc | tw-shtc-8c634286bae44c28247764ca90daf044a8f27156 | ||||
Person:name | JEERI, Abdullahi | us_trade_csl | ofac-39296 | ||||
Person:name | Abdullahi Jeeri | eng | us_ofac_sdn | ofac-39296 | |||
Person:name | ABDULLAHI JERI | eng | us_sam_exclusions | usgsa-s4mrtyfst | |||
Person:name | ABDULLAHI JEERI | eng | us_sam_exclusions | usgsa-s4mrn6q14 | |||
Person:notes | (also ABDULLAHI JERI) | eng | us_sam_exclusions | usgsa-s4mrn6q14 | |||
Person:notes | (also ABDULLAHI JEERI) | eng | us_sam_exclusions | usgsa-s4mrtyfst | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-39296 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39296 | eng | us_ofac_sdn | ofac-39296 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-39296 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6q14 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8c634286bae44c28247764ca90daf044a8f27156 | ||||
Person:topics | sanction | us_trade_csl | ofac-39296 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyfst | |||
Person:uniqueEntityId | SB2BM1FY1B98 | eng | us_sam_exclusions | usgsa-s4mrtyfst | |||
Person:uniqueEntityId | QYBGPHDZR9A8 | eng | us_sam_exclusions | usgsa-s4mrn6q14 | |||