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Canonical ID: NK-NNAakYmAXwq2fHoHTmrF3E · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Kamsuuma Lower Juba Somalia | tw_shtc | tw-shtc-ef1c1df22c93853f1538124515a241cc34f845ac | ||||
Person:address | Kamsuuma | eng | us_ofac_sdn | ofac-43061 | |||
Person:address | Jilib | eng | us_ofac_sdn | ofac-43061 | |||
LegalEntity:address | Jilib Middle Juba Somalia | tw_shtc | tw-shtc-ef1c1df22c93853f1538124515a241cc34f845ac | ||||
Person:address | JILIB | eng | us_sam_exclusions | usgsa-s4mrqm58x | |||
Person:addressEntity | addr-0ba50aac78cea7b825456ad80f0eaa01bc12ca7e | eng | us_ofac_sdn | ofac-43061 | |||
Person:addressEntity | addr-86f32593066afad3cd8f55620f8e5dcfd30234e1 | eng | us_ofac_sdn | ofac-43061 | |||
Person:birthDate | 1955 | eng | us_ofac_sdn | ofac-43061 | |||
Person:birthDate | 1955 | qa_nctc_sanctions | qa-nctc-105-mohamed-abdullah-hirey | ||||
Person:birthDate | 1954 | qa_nctc_sanctions | qa-nctc-105-mohamed-abdullah-hirey | ||||
Person:birthDate | 1954 | ae_local_terrorists | ae-lt-6b590846c14074c916f0f2fade66861e7e2bcf1d | ||||
Person:birthDate | 1954 | eng | us_ofac_sdn | ofac-43061 | |||
Person:country | so | eng | us_sam_exclusions | usgsa-s4mrqm58x | |||
Person:country | so | eng | ext_us_ofac_press_releases | ofac-pr-a6d1d7b1d7c0c5311e764044d25fe44c7ad6b1f9 | |||
LegalEntity:country | so | tw_shtc | tw-shtc-ef1c1df22c93853f1538124515a241cc34f845ac | ||||
Person:country | so | eng | us_ofac_sdn | ofac-43061 | |||
Person:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm58x | |||
Person:firstName | Mohamed | eng | us_ofac_sdn | ofac-43061 | |||
Person:firstName | محمد | qa_nctc_sanctions | qa-nctc-105-mohamed-abdullah-hirey | ||||
Person:firstName | Mohamed | qa_nctc_sanctions | qa-nctc-105-mohamed-abdullah-hirey | ||||
Person:firstName | MOHAMED ABDULLAH | eng | us_sam_exclusions | usgsa-s4mrqm58x | |||
Person:gender | male | eng | us_ofac_sdn | ofac-43061 | |||
Person:id | 541204e3663350a8a93f82e8b6eb9c8404819477 | qa_nctc_sanctions | qa-nctc-105-mohamed-abdullah-hirey | ||||
Person:id | c13ba02e97828f3095670ae8e18c8d13e2bc8970 | ext_us_ofac_press_releases | ofac-pr-a6d1d7b1d7c0c5311e764044d25fe44c7ad6b1f9 | ||||
Person:id | eba1d363b92f7c30ae9c5a7ee958b1e9c69cb9f5 | eng | us_ofac_sdn | ofac-43061 | |||
Person:id | 6e36b652de5238755c809b7ace0858a0822570d1 | ae_local_terrorists | ae-lt-6b590846c14074c916f0f2fade66861e7e2bcf1d | ||||
Person:id | ec990f7ba9376a86da7cedebddf05db40ac78c55 | eng | us_sam_exclusions | usgsa-s4mrqm58x | |||
LegalEntity:id | 4375cad3462e2d6d343ae540f428827a5e8cc80e | tw_shtc | tw-shtc-ef1c1df22c93853f1538124515a241cc34f845ac | ||||
Person:id | 16e9c4f7be019d051208696efea215344053ee9a | us_trade_csl | ofac-43061 | ||||
Person:lastName | Hirey | qa_nctc_sanctions | qa-nctc-105-mohamed-abdullah-hirey | ||||
Person:lastName | هيري | qa_nctc_sanctions | qa-nctc-105-mohamed-abdullah-hirey | ||||
Person:lastName | Hirey | eng | us_ofac_sdn | ofac-43061 | |||
Person:lastName | HIREY | eng | us_sam_exclusions | usgsa-s4mrqm58x | |||
Person:middleName | Abdullah | eng | us_ofac_sdn | ofac-43061 | |||
LegalEntity:name | HIREY, Mohamed Abdullah | tw_shtc | tw-shtc-ef1c1df22c93853f1538124515a241cc34f845ac | ||||
Person:name | Mohamed Abdullah Hirey | eng | us_ofac_sdn | ofac-43061 | |||
Person:name | Mohamed Abdullah Hirey | eng | ext_us_ofac_press_releases | ofac-pr-a6d1d7b1d7c0c5311e764044d25fe44c7ad6b1f9 | |||
Person:name | محمد عبدالله حيري | ara | ae_local_terrorists | ae-lt-6b590846c14074c916f0f2fade66861e7e2bcf1d | |||
Person:name | Mohamed Abdullah Hirey | eng | ae_local_terrorists | ae-lt-6b590846c14074c916f0f2fade66861e7e2bcf1d | |||
Person:name | Mohamed Abdullah Hirey | eng | qa_nctc_sanctions | qa-nctc-105-mohamed-abdullah-hirey | |||
Person:name | محمد عبدالله هيري | ara | qa_nctc_sanctions | qa-nctc-105-mohamed-abdullah-hirey | |||
Person:name | HIREY, Mohamed Abdullah | us_trade_csl | ofac-43061 | ||||
Person:name | MOHAMED ABDULLAH HIREY | eng | us_sam_exclusions | usgsa-s4mrqm58x | |||
Person:nationality | so | ara | ae_local_terrorists | ae-lt-6b590846c14074c916f0f2fade66861e7e2bcf1d | |||
Person:nationality | so | qa_nctc_sanctions | qa-nctc-105-mohamed-abdullah-hirey | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-43061 | |||
Person:programId | AE-UNSC1373 | ae_local_terrorists | ae-lt-6b590846c14074c916f0f2fade66861e7e2bcf1d | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1499 | eng | ext_us_ofac_press_releases | ofac-pr-a6d1d7b1d7c0c5311e764044d25fe44c7ad6b1f9 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43061 | eng | us_ofac_sdn | ofac-43061 | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrqm58x | |||
Person:topics | sanction | ae_local_terrorists | ae-lt-6b590846c14074c916f0f2fade66861e7e2bcf1d | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-43061 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ef1c1df22c93853f1538124515a241cc34f845ac | ||||
Person:topics | sanction | us_trade_csl | ofac-43061 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-105-mohamed-abdullah-hirey | ||||
Person:uniqueEntityId | FVEGN7JW4DC8 | eng | us_sam_exclusions | usgsa-s4mrqm58x | |||