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Canonical ID: NK-Np425zvPuZjPWCXdkzqzVo · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Uganda | tw_shtc | tw-shtc-8224eb1455989165efe1e9b3bd74aa05dba48097 | ||||
LegalEntity:alias | ABDILAHI, Abdi Xamiid Omar | tw_shtc | tw-shtc-8224eb1455989165efe1e9b3bd74aa05dba48097 | ||||
LegalEntity:alias | OMAR, Abdullahi Abdul Kadir | tw_shtc | tw-shtc-8224eb1455989165efe1e9b3bd74aa05dba48097 | ||||
Person:alias | Abdullahi Abdul Kadir Omar | eng | us_ofac_sdn | ofac-47445 | |||
Person:alias | Abdi Xamiid Omar Abdilahi | eng | us_ofac_sdn | ofac-47445 | |||
Person:birthDate | 1962-01-01 | us_ofac_sdn | ofac-47445 | ||||
Person:birthPlace | Mandera, Kenya | eng | us_ofac_sdn | ofac-47445 | |||
Person:country | ug | us_ofac_sdn | ofac-47445 | ||||
Person:country | ke | us_ofac_sdn | ofac-47445 | ||||
Person:country | ug | us_sam_exclusions | usgsa-s4mrtqy6p | ||||
Person:country | ug | us_sam_exclusions | usgsa-s4mrtxrzb | ||||
Person:country | ug | us_sam_exclusions | usgsa-s4mrtxrzc | ||||
Person:createdAt | 2024-10-07 | us_sam_exclusions | usgsa-s4mrtqy6p | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxrzc | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxrzb | ||||
Person:firstName | Abdulkadir | eng | us_ofac_sdn | ofac-47445 | |||
Person:firstName | ABDI XAMIID OMAR | eng | us_sam_exclusions | usgsa-s4mrtxrzc | |||
Person:firstName | Abdullahi | eng | us_ofac_sdn | ofac-47445 | |||
Person:firstName | Abdi | eng | us_ofac_sdn | ofac-47445 | |||
Person:firstName | ABDULLAHI ABDUL KADIR | eng | us_sam_exclusions | usgsa-s4mrtxrzb | |||
Person:firstName | ABDULKADIR OMAR | eng | us_sam_exclusions | usgsa-s4mrtqy6p | |||
Person:gender | male | us_ofac_sdn | ofac-47445 | ||||
Person:id | d620c0ab62e6cc63d038eaf434c0bb82d380434a | us_sam_exclusions | usgsa-s4mrtqy6p | ||||
LegalEntity:id | 242d9c773004091a24141ec59696cf96ba0d89b6 | tw_shtc | tw-shtc-8224eb1455989165efe1e9b3bd74aa05dba48097 | ||||
Person:id | dd37dafdc9a3d741255ddfa89c8078647bc1dfb0 | us_trade_csl | ofac-47445 | ||||
Person:id | e0efd60fdf9d329b95b9de2636e2b2928e25e207 | us_ofac_sdn | ofac-47445 | ||||
Person:id | 92767a7a5cfa299a44f49e5eb9c4a501863b42bb | us_sam_exclusions | usgsa-s4mrtxrzb | ||||
Person:id | 8731b30aa2f6197485e9c026d133c4253a1ee773 | us_sam_exclusions | usgsa-s4mrtxrzc | ||||
Person:lastName | OMAR | eng | us_sam_exclusions | usgsa-s4mrtxrzb | |||
Person:lastName | Omar | eng | us_ofac_sdn | ofac-47445 | |||
Person:lastName | Abdilahi | eng | us_ofac_sdn | ofac-47445 | |||
Person:lastName | ABDULLAHI | eng | us_sam_exclusions | usgsa-s4mrtqy6p | |||
Person:lastName | Abdullahi | eng | us_ofac_sdn | ofac-47445 | |||
Person:lastName | ABDILAHI | eng | us_sam_exclusions | usgsa-s4mrtxrzc | |||
Person:middleName | Omar | eng | us_ofac_sdn | ofac-47445 | |||
Person:middleName | Xamiid Omar | eng | us_ofac_sdn | ofac-47445 | |||
Person:middleName | Abdul Kadir | eng | us_ofac_sdn | ofac-47445 | |||
LegalEntity:name | ABDULLAHI, Abdulkadir Omar | tw_shtc | tw-shtc-8224eb1455989165efe1e9b3bd74aa05dba48097 | ||||
Person:name | ABDULKADIR OMAR ABDULLAHI | eng | us_sam_exclusions | usgsa-s4mrtqy6p | |||
Person:name | ABDULLAHI ABDUL KADIR OMAR | eng | us_sam_exclusions | usgsa-s4mrtxrzb | |||
Person:name | ABDULLAHI, Abdulkadir Omar | us_trade_csl | ofac-47445 | ||||
Person:name | Abdulkadir Omar Abdullahi | eng | us_ofac_sdn | ofac-47445 | |||
Person:name | ABDI XAMIID OMAR ABDILAHI | eng | us_sam_exclusions | usgsa-s4mrtxrzc | |||
Person:nationality | ke | us_ofac_sdn | ofac-47445 | ||||
Person:notes | (also ABDULLAHI ABDUL KADIR OMAR, ABDI XAMIID OMAR ABDILAHI) | eng | us_sam_exclusions | usgsa-s4mrtqy6p | |||
Person:notes | (also ABDULKADIR OMAR ABDULLAHI) | eng | us_sam_exclusions | usgsa-s4mrtxrzb | |||
Person:notes | (also ABDULKADIR OMAR ABDULLAHI) | eng | us_sam_exclusions | usgsa-s4mrtxrzc | |||
Person:passportNumber | BK042853 | eng | us_ofac_sdn | ofac-47445 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-47445 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47445 | us_ofac_sdn | ofac-47445 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxrzb | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8224eb1455989165efe1e9b3bd74aa05dba48097 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-47445 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxrzc | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtqy6p | ||||
Person:topics | sanction | us_trade_csl | ofac-47445 | ||||
Person:uniqueEntityId | CBJEXEWNV4Y8 | eng | us_sam_exclusions | usgsa-s4mrtxrzb | |||
Person:uniqueEntityId | U7NTMLE4VK11 | eng | us_sam_exclusions | usgsa-s4mrtqy6p | |||
Person:uniqueEntityId | CBNXWB4LH877 | eng | us_sam_exclusions | usgsa-s4mrtxrzc | |||