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Canonical ID: NK-NNAakYmAXwq2fHoHTmrF3E · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Jilib Middle 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 | |||
Person:address | JILIB | eng | us_sam_exclusions | usgsa-s4mrqm58x | |||
LegalEntity:address | Kamsuuma Lower Juba Somalia | tw_shtc | tw-shtc-ef1c1df22c93853f1538124515a241cc34f845ac | ||||
Person:addressEntity | addr-8fbfed3a0dfb58d2a5e84181fd652c2667631f12 | us_ofac_sdn | ofac-43061 | ||||
Person:addressEntity | addr-9f2551790b608b18910be7904855219dc2d75edb | us_ofac_sdn | ofac-43061 | ||||
Person:birthDate | 1954 | ae_local_terrorists | ae-lt-6b590846c14074c916f0f2fade66861e7e2bcf1d | ||||
Person:birthDate | 1954 | qa_nctc_sanctions | qa-nctc-105-mohamed-abdullah-hirey | ||||
Person:birthDate | 1955 | qa_nctc_sanctions | qa-nctc-105-mohamed-abdullah-hirey | ||||
Person:birthDate | 1955 | us_ofac_sdn | ofac-43061 | ||||
Person:birthDate | 1954 | us_ofac_sdn | ofac-43061 | ||||
LegalEntity:country | so | tw_shtc | tw-shtc-ef1c1df22c93853f1538124515a241cc34f845ac | ||||
Person:country | so | us_ofac_sdn | ofac-43061 | ||||
Person:country | so | us_sam_exclusions | usgsa-s4mrqm58x | ||||
Person:country | so | ext_us_ofac_press_releases | ofac-pr-a6d1d7b1d7c0c5311e764044d25fe44c7ad6b1f9 | ||||
Person:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm58x | ||||
Person:firstName | MOHAMED ABDULLAH | eng | us_sam_exclusions | usgsa-s4mrqm58x | |||
Person:firstName | Mohamed | eng | us_ofac_sdn | ofac-43061 | |||
Person:firstName | Mohamed | qa_nctc_sanctions | qa-nctc-105-mohamed-abdullah-hirey | ||||
Person:firstName | محمد | qa_nctc_sanctions | qa-nctc-105-mohamed-abdullah-hirey | ||||
Person:gender | male | us_ofac_sdn | ofac-43061 | ||||
Person:id | a7f94afc53dd0eaebd39eed8df8a7f77d18c0bf8 | us_ofac_sdn | ofac-43061 | ||||
Person:id | 833dbb9b1d6153cc462d8adaf18ea295abcff943 | us_sam_exclusions | usgsa-s4mrqm58x | ||||
Person:id | 0962fd0879a9c17120b081a0baf1142ae392cb9f | us_trade_csl | ofac-43061 | ||||
Person:id | 7a85bec6c045ae68842c98dcc9890a40e2a69384 | ext_us_ofac_press_releases | ofac-pr-a6d1d7b1d7c0c5311e764044d25fe44c7ad6b1f9 | ||||
Person:id | 4faa1311a5f44c05bf73ff9e1248beb0799f1a28 | ae_local_terrorists | ae-lt-6b590846c14074c916f0f2fade66861e7e2bcf1d | ||||
LegalEntity:id | 4375cad3462e2d6d343ae540f428827a5e8cc80e | tw_shtc | tw-shtc-ef1c1df22c93853f1538124515a241cc34f845ac | ||||
Person:id | fc871ccf1d12bcf92b738f650153105249ded0b4 | qa_nctc_sanctions | qa-nctc-105-mohamed-abdullah-hirey | ||||
Person:lastName | Hirey | qa_nctc_sanctions | qa-nctc-105-mohamed-abdullah-hirey | ||||
Person:lastName | HIREY | eng | us_sam_exclusions | usgsa-s4mrqm58x | |||
Person:lastName | Hirey | eng | us_ofac_sdn | ofac-43061 | |||
Person:lastName | هيري | qa_nctc_sanctions | qa-nctc-105-mohamed-abdullah-hirey | ||||
Person:middleName | Abdullah | eng | us_ofac_sdn | ofac-43061 | |||
Person:name | Mohamed Abdullah Hirey | eng | ext_us_ofac_press_releases | ofac-pr-a6d1d7b1d7c0c5311e764044d25fe44c7ad6b1f9 | |||
Person:name | MOHAMED ABDULLAH HIREY | eng | us_sam_exclusions | usgsa-s4mrqm58x | |||
LegalEntity:name | HIREY, Mohamed Abdullah | tw_shtc | tw-shtc-ef1c1df22c93853f1538124515a241cc34f845ac | ||||
Person:name | محمد عبدالله هيري | ara | qa_nctc_sanctions | qa-nctc-105-mohamed-abdullah-hirey | |||
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 | HIREY, Mohamed Abdullah | us_trade_csl | ofac-43061 | ||||
Person:name | Mohamed Abdullah Hirey | eng | us_ofac_sdn | ofac-43061 | |||
Person:nationality | so | us_ofac_sdn | ofac-43061 | ||||
Person:nationality | so | 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 | ext_us_ofac_press_releases | ofac-pr-a6d1d7b1d7c0c5311e764044d25fe44c7ad6b1f9 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43061 | us_ofac_sdn | ofac-43061 | ||||
Person:topics | sanction | us_trade_csl | ofac-43061 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ef1c1df22c93853f1538124515a241cc34f845ac | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-105-mohamed-abdullah-hirey | ||||
Person:topics | sanction | ae_local_terrorists | ae-lt-6b590846c14074c916f0f2fade66861e7e2bcf1d | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrqm58x | ||||
Person:topics | sanction | us_ofac_sdn | ofac-43061 | ||||
Person:uniqueEntityId | FVEGN7JW4DC8 | eng | us_sam_exclusions | usgsa-s4mrqm58x | |||