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Canonical ID: NK-NoHei9vxaVm2z2U6h2zomx · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | JOHANNESBURG, ZAF | eng | us_sam_exclusions | usgsa-s4mrky6qb | |||
Person:address | 48 Central Road, New Town, Johannesburg | eng | us_ofac_sdn | ofac-35064 | |||
Person:address | JOHANNESBURG, ZAF | eng | us_sam_exclusions | usgsa-s4mrtyd4r | |||
LegalEntity:address | 48 Central Road Johannesburg South Africa | tw_shtc | tw-shtc-6c3edf82174e73efe21d76abfeb686cb9bfe46c2 | ||||
Person:address | JOHANNESBURG, ZAF | eng | us_sam_exclusions | usgsa-s4mrtyd4q | |||
Person:address | JOHANNESBURG, ZAF | eng | us_sam_exclusions | usgsa-s4mrtyd4s | |||
Person:addressEntity | addr-afb17a18ebdae9037539b408a8c99fe636243b45 | eng | us_ofac_sdn | ofac-35064 | |||
LegalEntity:alias | USSENI, Abdallah | tw_shtc | tw-shtc-6c3edf82174e73efe21d76abfeb686cb9bfe46c2 | ||||
LegalEntity:alias | ABU HAMZA | tw_shtc | tw-shtc-6c3edf82174e73efe21d76abfeb686cb9bfe46c2 | ||||
LegalEntity:alias | ABADIKA, Abdallah Asid | tw_shtc | tw-shtc-6c3edf82174e73efe21d76abfeb686cb9bfe46c2 | ||||
Person:alias | Abdallah Usseni | eng | us_ofac_sdn | ofac-35064 | |||
LegalEntity:alias | ABADIGGA, Abdella Asid | tw_shtc | tw-shtc-6c3edf82174e73efe21d76abfeb686cb9bfe46c2 | ||||
Person:alias | Abdallah Asid Abadika | eng | us_ofac_sdn | ofac-35064 | |||
Person:alias | Abdella Asid Abadigga | eng | us_ofac_sdn | ofac-35064 | |||
LegalEntity:alias | CARLOS, Abdi | tw_shtc | tw-shtc-6c3edf82174e73efe21d76abfeb686cb9bfe46c2 | ||||
Person:birthDate | 1974-02-01 | il_mod_terrorists | il-nbctf-3b2275cb72201cbf30d1ef8a9e163a7fddada1b2 | ||||
Person:birthDate | 1974-02-01 | eng | us_ofac_sdn | ofac-35064 | |||
Person:birthPlace | Jimma, Oromia Regional State, Ethiopia | eng | us_ofac_sdn | ofac-35064 | |||
Person:citizenship | et | eng | us_ofac_sdn | ofac-35064 | |||
Person:country | za | eng | us_sam_exclusions | usgsa-s4mrtyd4r | |||
Person:country | za | eng | us_sam_exclusions | usgsa-s4mrtyd4q | |||
Person:country | za | eng | us_ofac_sdn | ofac-35064 | |||
Person:country | za | eng | us_sam_exclusions | usgsa-s4mrky6qb | |||
LegalEntity:country | za | tw_shtc | tw-shtc-6c3edf82174e73efe21d76abfeb686cb9bfe46c2 | ||||
Person:country | za | eng | us_sam_exclusions | usgsa-s4mrtyd4s | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyd4q | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyd4r | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyd4s | |||
Person:createdAt | 2022-03-14 | eng | us_sam_exclusions | usgsa-s4mrky6qb | |||
Person:firstName | Abdallah | eng | us_ofac_sdn | ofac-35064 | |||
Person:firstName | ABDELLA ASID | eng | us_sam_exclusions | usgsa-s4mrtyd4r | |||
Person:firstName | ABDALLAH | eng | us_sam_exclusions | usgsa-s4mrtyd4s | |||
Person:firstName | ABDALLAH ASID | eng | us_sam_exclusions | usgsa-s4mrtyd4q | |||
Person:firstName | ABDELLA HUSSEIN | eng | us_sam_exclusions | usgsa-s4mrky6qb | |||
Person:firstName | Abdella | eng | us_ofac_sdn | ofac-35064 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-35064 | |||
Person:id | e31fddc6463242d9e358ede59963b53031720b5e | eng | us_sam_exclusions | usgsa-s4mrtyd4q | |||
Person:id | 5f17e505ea6909cce144296d4eb708e7f12f5a32 | eng | us_sam_exclusions | usgsa-s4mrtyd4s | |||
Person:id | 8a37ffa14d320dced756d4c7ea14fe38ba623d09 | eng | us_sam_exclusions | usgsa-s4mrtyd4r | |||
Person:id | bbe368503ce3f64d673695f176baa93c7a8194bd | eng | us_sam_exclusions | usgsa-s4mrky6qb | |||
Person:id | b118ab7dc165cce1aab8d58611d56b159322c4c0 | il_mod_terrorists | il-nbctf-3b2275cb72201cbf30d1ef8a9e163a7fddada1b2 | ||||
LegalEntity:id | 7d318410e9fa9f29d9104f990567bc8360de3e79 | tw_shtc | tw-shtc-6c3edf82174e73efe21d76abfeb686cb9bfe46c2 | ||||
Person:id | 397f31ca953cf436b8dce1506badb328b0292cf9 | eng | us_ofac_sdn | ofac-35064 | |||
Person:id | 9388b08802e671e58b58eb64710ce8ee70f2cf86 | us_trade_csl | ofac-35064 | ||||
Person:idNumber | T00043812 | il_mod_terrorists | il-nbctf-3b2275cb72201cbf30d1ef8a9e163a7fddada1b2 | ||||
Person:idNumber | 7402016297260 | eng | us_ofac_sdn | ofac-35064 | |||
Person:lastName | Abadika | eng | us_ofac_sdn | ofac-35064 | |||
Person:lastName | USSENI | eng | us_sam_exclusions | usgsa-s4mrtyd4s | |||
Person:lastName | ABADIKA | eng | us_sam_exclusions | usgsa-s4mrtyd4q | |||
Person:lastName | ABADIGGA | eng | us_sam_exclusions | usgsa-s4mrtyd4r | |||
Person:lastName | ABADIGGA | eng | us_sam_exclusions | usgsa-s4mrky6qb | |||
Person:lastName | Usseni | eng | us_ofac_sdn | ofac-35064 | |||
Person:lastName | Abadigga | eng | us_ofac_sdn | ofac-35064 | |||
Person:middleName | Hussein | eng | us_ofac_sdn | ofac-35064 | |||
Person:middleName | Asid | eng | us_ofac_sdn | ofac-35064 | |||
Person:name | עבדאללה חוסיין אבדיגה | heb | il_mod_terrorists | il-nbctf-3b2275cb72201cbf30d1ef8a9e163a7fddada1b2 | |||
Person:name | عبد الله حسين أياديغا | ara | il_mod_terrorists | il-nbctf-3b2275cb72201cbf30d1ef8a9e163a7fddada1b2 | |||
Person:name | ABDELLA ASID ABADIGGA | eng | us_sam_exclusions | usgsa-s4mrtyd4r | |||
LegalEntity:name | ABADIGGA, Abdella Hussein | tw_shtc | tw-shtc-6c3edf82174e73efe21d76abfeb686cb9bfe46c2 | ||||
Person:name | Abdella Hussein Abadigga | eng | us_ofac_sdn | ofac-35064 | |||
Person:name | ABDALLAH ASID ABADIKA | eng | us_sam_exclusions | usgsa-s4mrtyd4q | |||
Person:name | ABDALLAH USSENI | eng | us_sam_exclusions | usgsa-s4mrtyd4s | |||
Person:name | ABADIGGA, Abdella Hussein | us_trade_csl | ofac-35064 | ||||
Person:name | ABDELLA HUSSEIN ABADIGGA | eng | us_sam_exclusions | usgsa-s4mrky6qb | |||
Person:name | ABADIGGA, Abdella Hussein | eng | il_mod_terrorists | il-nbctf-3b2275cb72201cbf30d1ef8a9e163a7fddada1b2 | |||
Person:nationality | et | il_mod_terrorists | il-nbctf-3b2275cb72201cbf30d1ef8a9e163a7fddada1b2 | ||||
Person:nationality | et | eng | us_ofac_sdn | ofac-35064 | |||
Person:notes | (also ABDELLA HUSSEIN ABADIGGA) | eng | us_sam_exclusions | usgsa-s4mrtyd4q | |||
Person:notes | (also ABDELLA HUSSEIN ABADIGGA) | eng | us_sam_exclusions | usgsa-s4mrtyd4r | |||
Person:notes | (also ABDALLAH ASID ABADIKA, ABDELLA ASID ABADIGGA, ABDALLAH USSENI) | eng | us_sam_exclusions | usgsa-s4mrky6qb | |||
Person:notes | (also ABDELLA HUSSEIN ABADIGGA) | eng | us_sam_exclusions | usgsa-s4mrtyd4s | |||
Person:passportNumber | T00043812 | eng | us_ofac_sdn | ofac-35064 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-35064 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35064 | eng | us_ofac_sdn | ofac-35064 | |||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-3b2275cb72201cbf30d1ef8a9e163a7fddada1b2 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6c3edf82174e73efe21d76abfeb686cb9bfe46c2 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyd4r | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyd4q | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-35064 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrky6qb | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyd4s | |||
Person:topics | sanction | us_trade_csl | ofac-35064 | ||||
Person:uniqueEntityId | NXQ7MMDR5M85 | eng | us_sam_exclusions | usgsa-s4mrtyd4r | |||
Person:uniqueEntityId | NXK3N3W6Q8N9 | eng | us_sam_exclusions | usgsa-s4mrtyd4q | |||
Person:uniqueEntityId | NXQQSM67LMU4 | eng | us_sam_exclusions | usgsa-s4mrtyd4s | |||
Person:weakAlias | Abdi Carlos | eng | us_ofac_sdn | ofac-35064 | |||
Person:weakAlias | Abu Hamza | eng | us_ofac_sdn | ofac-35064 | |||