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Canonical ID: NK-PhL2Pb2mz7NTota2KLG5mP · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | LOWER SHABELLE | eng | us_sam_exclusions | usgsa-s4mrqm59g | |||
Person:address | LOWER SHABELLE | eng | us_sam_exclusions | usgsa-s4mrty2lc | |||
Person:address | Lower Shabelle | eng | us_ofac_sdn | ofac-43081 | |||
Person:address | LOWER SHABELLE | eng | us_sam_exclusions | usgsa-s4mrty7hm | |||
LegalEntity:address | Lower Shabelle Somalia | tw_shtc | tw-shtc-de4d25060096c5e498b267739cab9de82e019dbb | ||||
Person:addressEntity | addr-07f044e240d1529a61a6798950ab59886065c8ea | us_ofac_sdn | ofac-43081 | ||||
Person:alias | Omar Guhaad | eng | us_ofac_sdn | ofac-43081 | |||
Person:alias | GUHAAD OMAR | qa_nctc_sanctions | qa-nctc-109-cumar-guhaad | ||||
LegalEntity:alias | GUHAAD, Omar | tw_shtc | tw-shtc-de4d25060096c5e498b267739cab9de82e019dbb | ||||
Person:birthDate | 1972 | qa_nctc_sanctions | qa-nctc-109-cumar-guhaad | ||||
Person:birthDate | 1972 | us_ofac_sdn | ofac-43081 | ||||
Person:birthDate | 1972 | ae_local_terrorists | ae-lt-5234b09c73f6f14a17fd4e2099235dee8cd66316 | ||||
Person:country | so | us_sam_exclusions | usgsa-s4mrqm59g | ||||
Person:country | so | us_ofac_sdn | ofac-43081 | ||||
Person:country | so | us_sam_exclusions | usgsa-s4mrty2lc | ||||
Person:country | so | ext_us_ofac_press_releases | ofac-pr-daddf1494e7dcc865d8fa3db3a8d903358a88cee | ||||
Person:country | so | us_sam_exclusions | usgsa-s4mrty7hm | ||||
LegalEntity:country | so | tw_shtc | tw-shtc-de4d25060096c5e498b267739cab9de82e019dbb | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7hm | ||||
Person:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm59g | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2lc | ||||
Person:firstName | Cumar | eng | us_ofac_sdn | ofac-43081 | |||
Person:firstName | Omar | eng | us_ofac_sdn | ofac-43081 | |||
Person:firstName | OMAR | eng | us_sam_exclusions | usgsa-s4mrty7hm | |||
Person:firstName | CUMAR | eng | us_sam_exclusions | usgsa-s4mrqm59g | |||
Person:firstName | كومار | qa_nctc_sanctions | qa-nctc-109-cumar-guhaad | ||||
Person:firstName | Cumar | qa_nctc_sanctions | qa-nctc-109-cumar-guhaad | ||||
Person:firstName | OMAR | eng | us_sam_exclusions | usgsa-s4mrty2lc | |||
Person:gender | male | us_ofac_sdn | ofac-43081 | ||||
Person:id | 7dcfe260eace123d1922d582d57f78301182dcba | us_sam_exclusions | usgsa-s4mrty2lc | ||||
Person:id | 0dfc7a78b283571368a31f3142b16c9b4c250632 | us_sam_exclusions | usgsa-s4mrqm59g | ||||
Person:id | 5f5dd1f057b92db18cfa731418a36c5801f04c19 | us_trade_csl | ofac-43081 | ||||
LegalEntity:id | dee44c2c2c3fcd1311abb95da5dc5dbdef3cbf36 | tw_shtc | tw-shtc-de4d25060096c5e498b267739cab9de82e019dbb | ||||
Person:id | aada805f3df2cc5ecece8a2d58b023d0bcb0c2d8 | qa_nctc_sanctions | qa-nctc-109-cumar-guhaad | ||||
Person:id | c90ae40e449fca19cfe8cacbb4306bfc13e461c5 | us_sam_exclusions | usgsa-s4mrty7hm | ||||
Person:id | bc3fd92ab99fffe23bda9c6b4813a2fda31f2659 | ext_us_ofac_press_releases | ofac-pr-daddf1494e7dcc865d8fa3db3a8d903358a88cee | ||||
Person:id | ce239decce8eb6420c600fe6e68bb969d3cd3fc9 | ae_local_terrorists | ae-lt-5234b09c73f6f14a17fd4e2099235dee8cd66316 | ||||
Person:id | dbcccb1d23454ef40a5d69d57efc613f8830a108 | us_ofac_sdn | ofac-43081 | ||||
Person:lastName | GUHAAD | eng | us_sam_exclusions | usgsa-s4mrty7hm | |||
Person:lastName | Guhaad | eng | us_ofac_sdn | ofac-43081 | |||
Person:lastName | Guhaad | qa_nctc_sanctions | qa-nctc-109-cumar-guhaad | ||||
Person:lastName | غهاد | qa_nctc_sanctions | qa-nctc-109-cumar-guhaad | ||||
Person:lastName | GUHAAD | eng | us_sam_exclusions | usgsa-s4mrty2lc | |||
Person:lastName | GUHAAD | eng | us_sam_exclusions | usgsa-s4mrqm59g | |||
Person:name | كومار قوهاد | ara | ae_local_terrorists | ae-lt-5234b09c73f6f14a17fd4e2099235dee8cd66316 | |||
Person:name | Cumar Guhaad | eng | qa_nctc_sanctions | qa-nctc-109-cumar-guhaad | |||
Person:name | كومار غهاد | ara | qa_nctc_sanctions | qa-nctc-109-cumar-guhaad | |||
Person:name | Cumar Guhaad | eng | ext_us_ofac_press_releases | ofac-pr-daddf1494e7dcc865d8fa3db3a8d903358a88cee | |||
Person:name | Cumar Guhaad | eng | ae_local_terrorists | ae-lt-5234b09c73f6f14a17fd4e2099235dee8cd66316 | |||
Person:name | Cumar Guhaad | eng | us_ofac_sdn | ofac-43081 | |||
Person:name | CUMAR GUHAAD | eng | us_sam_exclusions | usgsa-s4mrqm59g | |||
Person:name | GUHAAD, Cumar | us_trade_csl | ofac-43081 | ||||
Person:name | OMAR GUHAAD | eng | us_sam_exclusions | usgsa-s4mrty2lc | |||
Person:name | OMAR GUHAAD | eng | us_sam_exclusions | usgsa-s4mrty7hm | |||
LegalEntity:name | GUHAAD, Cumar | tw_shtc | tw-shtc-de4d25060096c5e498b267739cab9de82e019dbb | ||||
Person:nationality | so | ae_local_terrorists | ae-lt-5234b09c73f6f14a17fd4e2099235dee8cd66316 | ||||
Person:nationality | so | us_ofac_sdn | ofac-43081 | ||||
Person:nationality | so | qa_nctc_sanctions | qa-nctc-109-cumar-guhaad | ||||
Person:notes | (also OMAR GUHAAD, OMAR GUHAAD) | eng | us_sam_exclusions | usgsa-s4mrqm59g | |||
Person:notes | (also CUMAR GUHAAD) | eng | us_sam_exclusions | usgsa-s4mrty7hm | |||
Person:notes | (also CUMAR GUHAAD) | eng | us_sam_exclusions | usgsa-s4mrty2lc | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-43081 | |||
Person:programId | AE-UNSC1373 | ae_local_terrorists | ae-lt-5234b09c73f6f14a17fd4e2099235dee8cd66316 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1499 | ext_us_ofac_press_releases | ofac-pr-daddf1494e7dcc865d8fa3db3a8d903358a88cee | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43081 | us_ofac_sdn | ofac-43081 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-109-cumar-guhaad | ||||
Person:topics | sanction | us_trade_csl | ofac-43081 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrqm59g | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty7hm | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-de4d25060096c5e498b267739cab9de82e019dbb | ||||
Person:topics | sanction | us_ofac_sdn | ofac-43081 | ||||
Person:topics | sanction | ae_local_terrorists | ae-lt-5234b09c73f6f14a17fd4e2099235dee8cd66316 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty2lc | ||||
Person:uniqueEntityId | FWFPRLKDNLP4 | eng | us_sam_exclusions | usgsa-s4mrqm59g | |||
Person:uniqueEntityId | K2REBW127GS3 | eng | us_sam_exclusions | usgsa-s4mrty2lc | |||
Person:uniqueEntityId | K2REBW127GS3 | eng | us_sam_exclusions | usgsa-s4mrty7hm | |||