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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, SOM | eng | us_sam_exclusions | usgsa-s4mrqm59g | |||
Person:address | Lower Shabelle | eng | us_ofac_sdn | ofac-43081 | |||
Person:address | LOWER SHABELLE, SOM | eng | us_sam_exclusions | usgsa-s4mrty7hm | |||
Person:address | LOWER SHABELLE, SOM | eng | us_sam_exclusions | usgsa-s4mrty2lc | |||
LegalEntity:address | Lower Shabelle Somalia | tw_shtc | tw-shtc-de4d25060096c5e498b267739cab9de82e019dbb | ||||
Person:addressEntity | addr-b756d3a5a6c5fe9fd0ca5e2f0900e54d0b0be6a8 | eng | us_ofac_sdn | ofac-43081 | |||
Person:alias | Omar Guhaad | eng | us_ofac_sdn | ofac-43081 | |||
LegalEntity:alias | GUHAAD, Omar | tw_shtc | tw-shtc-de4d25060096c5e498b267739cab9de82e019dbb | ||||
Person:alias | GUHAAD OMAR | qa_nctc_sanctions | qa-nctc-109-cumar-guhaad | ||||
Person:birthDate | 1972 | eng | us_ofac_sdn | ofac-43081 | |||
Person:birthDate | 1972 | qa_nctc_sanctions | qa-nctc-109-cumar-guhaad | ||||
Person:birthDate | 1972 | ae_local_terrorists | ae-lt-5234b09c73f6f14a17fd4e2099235dee8cd66316 | ||||
Person:country | so | eng | us_ofac_sdn | ofac-43081 | |||
LegalEntity:country | so | tw_shtc | tw-shtc-de4d25060096c5e498b267739cab9de82e019dbb | ||||
Person:country | so | eng | us_sam_exclusions | usgsa-s4mrty7hm | |||
Person:country | so | eng | us_sam_exclusions | usgsa-s4mrty2lc | |||
Person:country | so | eng | us_sam_exclusions | usgsa-s4mrqm59g | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2lc | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7hm | |||
Person:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm59g | |||
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 | OMAR | eng | us_sam_exclusions | usgsa-s4mrty2lc | |||
Person:firstName | Cumar | qa_nctc_sanctions | qa-nctc-109-cumar-guhaad | ||||
Person:firstName | كومار | qa_nctc_sanctions | qa-nctc-109-cumar-guhaad | ||||
Person:firstName | CUMAR | eng | us_sam_exclusions | usgsa-s4mrqm59g | |||
Person:gender | male | eng | us_ofac_sdn | ofac-43081 | |||
Person:id | 1fc78e42fe120edcd88e19ca0d5a83ff308ce1b6 | eng | us_sam_exclusions | usgsa-s4mrty2lc | |||
Person:id | f93af44d8eb1cc5aaab7b2e40e52dadb2caa7493 | eng | us_sam_exclusions | usgsa-s4mrqm59g | |||
Person:id | b4ed96f54a2f5f7b5c521d6e34b5c404b3b9e3c3 | ae_local_terrorists | ae-lt-5234b09c73f6f14a17fd4e2099235dee8cd66316 | ||||
Person:id | 5f5dd1f057b92db18cfa731418a36c5801f04c19 | us_trade_csl | ofac-43081 | ||||
Person:id | f16c2007ac93af3fc3f23e40c517c6d6d78389b8 | qa_nctc_sanctions | qa-nctc-109-cumar-guhaad | ||||
Person:id | 8aded02cfce032a7d1a86e88590b0463edf985f3 | eng | us_ofac_sdn | ofac-43081 | |||
LegalEntity:id | dee44c2c2c3fcd1311abb95da5dc5dbdef3cbf36 | tw_shtc | tw-shtc-de4d25060096c5e498b267739cab9de82e019dbb | ||||
Person:id | 5a408d1ea0178f55ea63415a97e64aedd4b87b2c | eng | us_sam_exclusions | usgsa-s4mrty7hm | |||
Person:lastName | GUHAAD | eng | us_sam_exclusions | usgsa-s4mrty2lc | |||
Person:lastName | Guhaad | eng | us_ofac_sdn | ofac-43081 | |||
Person:lastName | غهاد | qa_nctc_sanctions | qa-nctc-109-cumar-guhaad | ||||
Person:lastName | Guhaad | qa_nctc_sanctions | qa-nctc-109-cumar-guhaad | ||||
Person:lastName | GUHAAD | eng | us_sam_exclusions | usgsa-s4mrqm59g | |||
Person:lastName | GUHAAD | eng | us_sam_exclusions | usgsa-s4mrty7hm | |||
Person:name | CUMAR GUHAAD | eng | us_sam_exclusions | usgsa-s4mrqm59g | |||
Person:name | Cumar Guhaad | eng | us_ofac_sdn | ofac-43081 | |||
Person:name | Cumar Guhaad | eng | ae_local_terrorists | ae-lt-5234b09c73f6f14a17fd4e2099235dee8cd66316 | |||
Person:name | كومار قوهاد | ara | ae_local_terrorists | ae-lt-5234b09c73f6f14a17fd4e2099235dee8cd66316 | |||
LegalEntity:name | GUHAAD, Cumar | tw_shtc | tw-shtc-de4d25060096c5e498b267739cab9de82e019dbb | ||||
Person:name | كومار غهاد | ara | qa_nctc_sanctions | qa-nctc-109-cumar-guhaad | |||
Person:name | Cumar Guhaad | eng | qa_nctc_sanctions | qa-nctc-109-cumar-guhaad | |||
Person:name | OMAR GUHAAD | eng | us_sam_exclusions | usgsa-s4mrty2lc | |||
Person:name | OMAR GUHAAD | eng | us_sam_exclusions | usgsa-s4mrty7hm | |||
Person:name | GUHAAD, Cumar | us_trade_csl | ofac-43081 | ||||
Person:nationality | so | qa_nctc_sanctions | qa-nctc-109-cumar-guhaad | ||||
Person:nationality | so | ara | ae_local_terrorists | ae-lt-5234b09c73f6f14a17fd4e2099235dee8cd66316 | |||
Person:notes | (also OMAR GUHAAD, OMAR GUHAAD) | eng | us_sam_exclusions | usgsa-s4mrqm59g | |||
Person:notes | (also CUMAR GUHAAD) | eng | us_sam_exclusions | usgsa-s4mrty2lc | |||
Person:notes | (also CUMAR GUHAAD) | eng | us_sam_exclusions | usgsa-s4mrty7hm | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-43081 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43081 | eng | us_ofac_sdn | ofac-43081 | |||
Person:topics | sanction | ae_local_terrorists | ae-lt-5234b09c73f6f14a17fd4e2099235dee8cd66316 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty2lc | |||
Person:topics | sanction | us_trade_csl | ofac-43081 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm59g | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty7hm | |||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-109-cumar-guhaad | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-de4d25060096c5e498b267739cab9de82e019dbb | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-43081 | |||
Person:uniqueEntityId | K2REBW127GS3 | eng | us_sam_exclusions | usgsa-s4mrty7hm | |||
Person:uniqueEntityId | K2REBW127GS3 | eng | us_sam_exclusions | usgsa-s4mrty2lc | |||
Person:uniqueEntityId | FWFPRLKDNLP4 | eng | us_sam_exclusions | usgsa-s4mrqm59g | |||