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Canonical ID: NK-LRHzsKSYZZyrAQLZeho5rm · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Somalia | tw_shtc | tw-shtc-579a2d4961c8823445930759d2058a111610100b | ||||
LegalEntity:alias | 'ISA, Abd-al-Rahman Fahiye | tw_shtc | tw-shtc-579a2d4961c8823445930759d2058a111610100b | ||||
Person:alias | Abd-al-Rahman Fahiye 'Isa | eng | us_ofac_sdn | ofac-39643 | |||
LegalEntity:alias | AL-SHARQAWI, Shaykh Abu-Mus'ab | tw_shtc | tw-shtc-579a2d4961c8823445930759d2058a111610100b | ||||
LegalEntity:alias | FAHIYE, Abdirahman | tw_shtc | tw-shtc-579a2d4961c8823445930759d2058a111610100b | ||||
LegalEntity:alias | ADEN, Ahmed | tw_shtc | tw-shtc-579a2d4961c8823445930759d2058a111610100b | ||||
Person:birthDate | 1985 | us_ofac_sdn | ofac-39643 | ||||
Person:birthPlace | Bosaso, Somalia | eng | us_ofac_sdn | ofac-39643 | |||
Person:country | so | us_sam_exclusions | usgsa-bbff584a3671e3bc6ce0ba89d62f674bca0c25ed | ||||
Person:country | so | us_sam_exclusions | usgsa-419af8eea142e2de1128308d4bc45eddcfe21e71 | ||||
Person:country | so | us_ofac_sdn | ofac-39643 | ||||
LegalEntity:country | so | tw_shtc | tw-shtc-579a2d4961c8823445930759d2058a111610100b | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-bbff584a3671e3bc6ce0ba89d62f674bca0c25ed | ||||
Person:createdAt | 2022-11-28 | us_sam_exclusions | usgsa-419af8eea142e2de1128308d4bc45eddcfe21e71 | ||||
Person:firstName | Abdirahman | eng | us_ofac_sdn | ofac-39643 | |||
Person:firstName | Abd-al-Rahman Fahiye | eng | us_sam_exclusions | usgsa-bbff584a3671e3bc6ce0ba89d62f674bca0c25ed | |||
Person:firstName | Abdirahman Fahiye | eng | us_sam_exclusions | usgsa-419af8eea142e2de1128308d4bc45eddcfe21e71 | |||
Person:firstName | Abd-al-Rahman | eng | us_ofac_sdn | ofac-39643 | |||
Person:gender | male | us_ofac_sdn | ofac-39643 | ||||
Person:id | f740d8c9e8692384411cdab224a0dd9df0d76a09 | us_ofac_sdn | ofac-39643 | ||||
Person:id | 47e48b41d6ea7b30a5e5510415c3fb8dfafd0591 | us_sam_exclusions | usgsa-419af8eea142e2de1128308d4bc45eddcfe21e71 | ||||
Person:id | f815c87a052cd2e3176f8dbd49e7206c34b46b5b | ext_us_ofac_press_releases | ofac-pr-e745c7fde804ec185063bfa8b7fc91710820f6e1 | ||||
LegalEntity:id | 074772fdf416fd0a629403f7a6fb96ae772312dc | tw_shtc | tw-shtc-579a2d4961c8823445930759d2058a111610100b | ||||
Person:id | 16e96498289122ae7264c531db8783da022f9c0e | us_trade_csl | ofac-39643 | ||||
Person:id | 2d2d9589fa113a1090f5115720280a95243c5531 | us_sam_exclusions | usgsa-bbff584a3671e3bc6ce0ba89d62f674bca0c25ed | ||||
Person:lastName | 'Isa | eng | us_ofac_sdn | ofac-39643 | |||
Person:lastName | ISSE MOHAMUD | eng | us_sam_exclusions | usgsa-419af8eea142e2de1128308d4bc45eddcfe21e71 | |||
Person:lastName | Isse Mohamud | eng | us_ofac_sdn | ofac-39643 | |||
Person:lastName | 'ISA | eng | us_sam_exclusions | usgsa-bbff584a3671e3bc6ce0ba89d62f674bca0c25ed | |||
Person:middleName | Fahiye | eng | us_ofac_sdn | ofac-39643 | |||
Person:name | Abdirahman Fahiye Isse Mohamud | eng | ext_us_ofac_press_releases | ofac-pr-e745c7fde804ec185063bfa8b7fc91710820f6e1 | |||
Person:name | Abdirahman Fahiye Isse Mohamud | eng | us_ofac_sdn | ofac-39643 | |||
Person:name | ISSE MOHAMUD, Abdirahman Fahiye | us_trade_csl | ofac-39643 | ||||
Person:name | Abd-al-Rahman Fahiye 'ISA | eng | us_sam_exclusions | usgsa-bbff584a3671e3bc6ce0ba89d62f674bca0c25ed | |||
Person:name | Abdirahman Fahiye ISSE MOHAMUD | eng | us_sam_exclusions | usgsa-419af8eea142e2de1128308d4bc45eddcfe21e71 | |||
LegalEntity:name | ISSE MOHAMUD, Abdirahman Fahiye | tw_shtc | tw-shtc-579a2d4961c8823445930759d2058a111610100b | ||||
Person:nationality | so | us_ofac_sdn | ofac-39643 | ||||
Person:notes | (also Abd-al-Rahman Fahiye 'ISA ) | eng | us_sam_exclusions | usgsa-419af8eea142e2de1128308d4bc45eddcfe21e71 | |||
Person:notes | (also Abdirahman Fahiye ISSE MOHAMUD ) | eng | us_sam_exclusions | usgsa-bbff584a3671e3bc6ce0ba89d62f674bca0c25ed | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-39643 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1066 | ext_us_ofac_press_releases | ofac-pr-e745c7fde804ec185063bfa8b7fc91710820f6e1 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39643 | us_ofac_sdn | ofac-39643 | ||||
Person:topics | sanction | us_trade_csl | ofac-39643 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-bbff584a3671e3bc6ce0ba89d62f674bca0c25ed | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-579a2d4961c8823445930759d2058a111610100b | ||||
Person:topics | sanction | us_ofac_sdn | ofac-39643 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-419af8eea142e2de1128308d4bc45eddcfe21e71 | ||||
Person:uniqueEntityId | SE9XEJN1R2J1 | eng | us_sam_exclusions | usgsa-bbff584a3671e3bc6ce0ba89d62f674bca0c25ed | |||
Person:uniqueEntityId | R4GQSN5JNUD3 | eng | us_sam_exclusions | usgsa-419af8eea142e2de1128308d4bc45eddcfe21e71 | |||
Person:weakAlias | Shaykh Abu-Mus'ab al-Sharqawi | eng | us_ofac_sdn | ofac-39643 | |||
Person:weakAlias | Ahmed Aden | eng | us_ofac_sdn | ofac-39643 | |||
Person:weakAlias | Abdirahman Fahiye | eng | us_ofac_sdn | ofac-39643 | |||