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Canonical ID: NK-QCxeCphVMoZ8ycdbb85LeB · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | LOWER SHABELLE | eng | us_sam_exclusions | usgsa-s4mrty7hn | |||
Person:address | LOWER SHABELLE | eng | us_sam_exclusions | usgsa-s4mrty2ld | |||
Person:address | Lower Shabelle | eng | us_ofac_sdn | ofac-43082 | |||
LegalEntity:address | Lower Shabelle Somalia | tw_shtc | tw-shtc-3b5dd7a403af778b7be0b8893bd72e0827689491 | ||||
Person:address | LOWER SHABELLE | eng | us_sam_exclusions | usgsa-s4mrqm59h | |||
Person:addressEntity | addr-7265d0fd525f3830e66c7e8e84abc323931a8d81 | us_ofac_sdn | ofac-43082 | ||||
Person:alias | Maxamed Siidow Sheikh Ibrahim | eng | us_ofac_sdn | ofac-43082 | |||
LegalEntity:alias | IBRAHIM, Maxamed Siidow Sheikh | tw_shtc | tw-shtc-3b5dd7a403af778b7be0b8893bd72e0827689491 | ||||
Person:birthDate | 1972 | us_ofac_sdn | ofac-43082 | ||||
Person:birthDate | 1973 | us_ofac_sdn | ofac-43082 | ||||
Person:birthDate | 1974 | us_ofac_sdn | ofac-43082 | ||||
Person:birthPlace | Lower Shabelle, Somalia | eng | us_ofac_sdn | ofac-43082 | |||
LegalEntity:country | so | tw_shtc | tw-shtc-3b5dd7a403af778b7be0b8893bd72e0827689491 | ||||
Person:country | so | us_sam_exclusions | usgsa-s4mrty2ld | ||||
Person:country | so | us_ofac_sdn | ofac-43082 | ||||
Person:country | so | us_sam_exclusions | usgsa-s4mrty7hn | ||||
Person:country | so | us_sam_exclusions | usgsa-s4mrqm59h | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2ld | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7hn | ||||
Person:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm59h | ||||
Person:firstName | Maxamed | eng | us_ofac_sdn | ofac-43082 | |||
Person:firstName | MAXAMED SIIDOW SHEIKH | eng | us_sam_exclusions | usgsa-s4mrty7hn | |||
Person:firstName | MAXAMED SIIDOW SHEIKH | eng | us_sam_exclusions | usgsa-s4mrty2ld | |||
Person:firstName | MAXAMED | eng | us_sam_exclusions | usgsa-s4mrqm59h | |||
Person:gender | male | us_ofac_sdn | ofac-43082 | ||||
LegalEntity:id | 92cd101fca6a3985d3a7a212f993bedc9909c32e | tw_shtc | tw-shtc-3b5dd7a403af778b7be0b8893bd72e0827689491 | ||||
Person:id | d8a6c835c801cb0d51fc8ab2c59c9ab3aef27fc7 | us_ofac_sdn | ofac-43082 | ||||
Person:id | 242d5de399bbd88a004c7b22b7c5bb6601ec562d | us_trade_csl | ofac-43082 | ||||
Person:id | 3157f2e8cf16542905510b2cc3ac621f5babf6b1 | us_sam_exclusions | usgsa-s4mrqm59h | ||||
Person:id | 03cfab06905eba870e04bd64434d71c08ffdf06c | us_sam_exclusions | usgsa-s4mrty2ld | ||||
Person:id | f4f64a908de4d1d6cd79dcd035e89f901abd324f | us_sam_exclusions | usgsa-s4mrty7hn | ||||
Person:lastName | SIIDOW | eng | us_sam_exclusions | usgsa-s4mrqm59h | |||
Person:lastName | Ibrahim | eng | us_ofac_sdn | ofac-43082 | |||
Person:lastName | IBRAHIM | eng | us_sam_exclusions | usgsa-s4mrty2ld | |||
Person:lastName | IBRAHIM | eng | us_sam_exclusions | usgsa-s4mrty7hn | |||
Person:lastName | Siidow | eng | us_ofac_sdn | ofac-43082 | |||
Person:middleName | Siidow Sheikh | eng | us_ofac_sdn | ofac-43082 | |||
LegalEntity:name | SIIDOW, Maxamed | tw_shtc | tw-shtc-3b5dd7a403af778b7be0b8893bd72e0827689491 | ||||
Person:name | SIIDOW, Maxamed | us_trade_csl | ofac-43082 | ||||
Person:name | MAXAMED SIIDOW SHEIKH IBRAHIM | eng | us_sam_exclusions | usgsa-s4mrty2ld | |||
Person:name | MAXAMED SIIDOW SHEIKH IBRAHIM | eng | us_sam_exclusions | usgsa-s4mrty7hn | |||
Person:name | Maxamed Siidow | eng | us_ofac_sdn | ofac-43082 | |||
Person:name | MAXAMED SIIDOW | eng | us_sam_exclusions | usgsa-s4mrqm59h | |||
Person:notes | (also MAXAMED SIIDOW SHEIKH IBRAHIM, MAXAMED SIIDOW SHEIKH IBRAHIM) | eng | us_sam_exclusions | usgsa-s4mrqm59h | |||
Person:notes | (also MAXAMED SIIDOW) | eng | us_sam_exclusions | usgsa-s4mrty2ld | |||
Person:notes | (also MAXAMED SIIDOW) | eng | us_sam_exclusions | usgsa-s4mrty7hn | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-43082 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43082 | us_ofac_sdn | ofac-43082 | ||||
Person:topics | sanction | us_trade_csl | ofac-43082 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty7hn | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty2ld | ||||
Person:topics | sanction | us_ofac_sdn | ofac-43082 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrqm59h | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3b5dd7a403af778b7be0b8893bd72e0827689491 | ||||
Person:uniqueEntityId | K2THWJT23864 | eng | us_sam_exclusions | usgsa-s4mrty7hn | |||
Person:uniqueEntityId | K2THWJT23864 | eng | us_sam_exclusions | usgsa-s4mrty2ld | |||
Person:uniqueEntityId | FWH5HWWK4L75 | eng | us_sam_exclusions | usgsa-s4mrqm59h | |||