Canonical ID: NK-RbhbVWnuHXn63LaRfdmoHj · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | NAIROBI | eng | us_sam_exclusions | usgsa-e9a18c3358c4cf15027be6828e5d1ecc562d05af | |||
Person:address | NAIROBI | eng | us_sam_exclusions | usgsa-10d99082ae6cafdb8eb7a1d361ecb2bf721b0541 | |||
Person:address | NAIROBI | eng | us_sam_exclusions | usgsa-523f5b7a4540710ef9cd969c94003e82d6f974ac | |||
Person:address | NAIROBI | eng | us_sam_exclusions | usgsa-96bf62d53b7a853d3a153fec40a368bd6802b00a | |||
Person:address | NAIROBI | eng | us_sam_exclusions | usgsa-3c07fd9d03d813e128e57aaf5ee19ed1402385b4 | |||
Person:address | NAIROBI | eng | us_sam_exclusions | usgsa-8e238ec2b0d6ce4a8a5ec7f6d0fd0de5e57f979c | |||
LegalEntity:address | Djibouti | tw_shtc | tw-shtc-de0e4dacea9c78ef0fd871629f8675114273f3ce | ||||
Person:address | NAIROBI | eng | us_sam_exclusions | usgsa-3bfa82498e502c1279ca1c1e6391015821d00557 | |||
Person:address | NAIROBI | eng | us_sam_exclusions | usgsa-f0d44a4792a0d52de804bc67d91b7f5f36b27522 | |||
LegalEntity:address | Madena Estate, House #4, South C Nairobi Kenya | tw_shtc | tw-shtc-de0e4dacea9c78ef0fd871629f8675114273f3ce | ||||
Person:address | NAIROBI | eng | us_sam_exclusions | usgsa-ea5d15660ed0ff940b2e1d5c5f965f82f6521720 | |||
Person:address | Madena Estate, House #4, South C, Nairobi | eng | us_ofac_sdn | ofac-47443 | |||
Person:addressEntity | addr-3d20c4d988047f4046ef5d13a9bc46b97958820b | us_ofac_sdn | ofac-47443 | ||||
LegalEntity:alias | HILOWLE, Abdiaziz Yusuf Dini | tw_shtc | tw-shtc-de0e4dacea9c78ef0fd871629f8675114273f3ce | ||||
LegalEntity:alias | DINI, Cabdicasiis Yusuf | tw_shtc | tw-shtc-de0e4dacea9c78ef0fd871629f8675114273f3ce | ||||
LegalEntity:alias | DINI, Feisal Yussuf | tw_shtc | tw-shtc-de0e4dacea9c78ef0fd871629f8675114273f3ce | ||||
LegalEntity:alias | DINI, Abdulaziz Youssouf | tw_shtc | tw-shtc-de0e4dacea9c78ef0fd871629f8675114273f3ce | ||||
LegalEntity:alias | DINI, Feyself Yusuf | tw_shtc | tw-shtc-de0e4dacea9c78ef0fd871629f8675114273f3ce | ||||
LegalEntity:alias | DINI, Abdulaziz Yusuf | tw_shtc | tw-shtc-de0e4dacea9c78ef0fd871629f8675114273f3ce | ||||
LegalEntity:alias | HILOWLE, Cabdicasis Yusuf Diini | tw_shtc | tw-shtc-de0e4dacea9c78ef0fd871629f8675114273f3ce | ||||
LegalEntity:alias | DIINI, Abdiaziz Yuusuf | tw_shtc | tw-shtc-de0e4dacea9c78ef0fd871629f8675114273f3ce | ||||
Person:alias | Abdulaziz Youssouf Dini | eng | us_ofac_sdn | ofac-47443 | |||
Person:alias | Cabdicasiis Yusuf Dini | eng | us_ofac_sdn | ofac-47443 | |||
Person:alias | Abdiaziz Yuusuf Diini | eng | us_ofac_sdn | ofac-47443 | |||
Person:alias | Cabdicasis Yusuf Diini Hilowle | eng | us_ofac_sdn | ofac-47443 | |||
Person:alias | Abdiaziz Yusuf Dini Hilowle | eng | us_ofac_sdn | ofac-47443 | |||
Person:alias | Feisal Yussuf Dini | eng | us_ofac_sdn | ofac-47443 | |||
Person:alias | Feyself Yusuf Dini | eng | us_ofac_sdn | ofac-47443 | |||
Person:alias | Abdulaziz Yusuf Dini | eng | us_ofac_sdn | ofac-47443 | |||
Person:birthDate | 1971-01-01 | us_ofac_sdn | ofac-47443 | ||||
Person:birthPlace | Galkayo, Somalia | eng | us_ofac_sdn | ofac-47443 | |||
Person:country | ke | us_sam_exclusions | usgsa-523f5b7a4540710ef9cd969c94003e82d6f974ac | ||||
Person:country | ke | us_sam_exclusions | usgsa-10d99082ae6cafdb8eb7a1d361ecb2bf721b0541 | ||||
Person:country | dj | us_ofac_sdn | ofac-47443 | ||||
Person:country | ke | us_ofac_sdn | ofac-47443 | ||||
Person:country | ke | ext_us_ofac_press_releases | ofac-pr-1f0983b5c7c91ddcd5ec7f5a7f807dc0883c4ce8 | ||||
Person:country | ke | us_sam_exclusions | usgsa-96bf62d53b7a853d3a153fec40a368bd6802b00a | ||||
Person:country | ke | us_sam_exclusions | usgsa-e9a18c3358c4cf15027be6828e5d1ecc562d05af | ||||
Person:country | ke | us_sam_exclusions | usgsa-3bfa82498e502c1279ca1c1e6391015821d00557 | ||||
Person:country | ke | us_sam_exclusions | usgsa-3c07fd9d03d813e128e57aaf5ee19ed1402385b4 | ||||
Person:country | ke | us_sam_exclusions | usgsa-f0d44a4792a0d52de804bc67d91b7f5f36b27522 | ||||
Person:country | ke | us_sam_exclusions | usgsa-8e238ec2b0d6ce4a8a5ec7f6d0fd0de5e57f979c | ||||
Person:country | ke | us_sam_exclusions | usgsa-ea5d15660ed0ff940b2e1d5c5f965f82f6521720 | ||||
Person:createdAt | 2024-10-07 | us_sam_exclusions | usgsa-3bfa82498e502c1279ca1c1e6391015821d00557 | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-523f5b7a4540710ef9cd969c94003e82d6f974ac | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-f0d44a4792a0d52de804bc67d91b7f5f36b27522 | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-e9a18c3358c4cf15027be6828e5d1ecc562d05af | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-3c07fd9d03d813e128e57aaf5ee19ed1402385b4 | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-ea5d15660ed0ff940b2e1d5c5f965f82f6521720 | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-96bf62d53b7a853d3a153fec40a368bd6802b00a | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-8e238ec2b0d6ce4a8a5ec7f6d0fd0de5e57f979c | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-10d99082ae6cafdb8eb7a1d361ecb2bf721b0541 | ||||
Person:firstName | Abdiaziz | eng | us_ofac_sdn | ofac-47443 | |||
Person:firstName | Faysal | eng | us_ofac_sdn | ofac-47443 | |||
Person:firstName | Feisal Yussuf | eng | us_sam_exclusions | usgsa-ea5d15660ed0ff940b2e1d5c5f965f82f6521720 | |||
Person:firstName | Cabdicasiis Yusuf | eng | us_sam_exclusions | usgsa-8e238ec2b0d6ce4a8a5ec7f6d0fd0de5e57f979c | |||
Person:firstName | Abdiaziz Yuusuf | eng | us_sam_exclusions | usgsa-3c07fd9d03d813e128e57aaf5ee19ed1402385b4 | |||
Person:firstName | Abdulaziz | eng | us_ofac_sdn | ofac-47443 | |||
Person:firstName | Feyself Yusuf | eng | us_sam_exclusions | usgsa-e9a18c3358c4cf15027be6828e5d1ecc562d05af | |||
Person:firstName | Abdulaziz Yusuf | eng | us_sam_exclusions | usgsa-10d99082ae6cafdb8eb7a1d361ecb2bf721b0541 | |||
Person:firstName | Feyself | eng | us_ofac_sdn | ofac-47443 | |||
Person:firstName | Faysal Yusuf | eng | us_sam_exclusions | usgsa-3bfa82498e502c1279ca1c1e6391015821d00557 | |||
Person:firstName | Cabdicasis Yusuf Diini | eng | us_sam_exclusions | usgsa-523f5b7a4540710ef9cd969c94003e82d6f974ac | |||
Person:firstName | Abdulaziz Youssouf | eng | us_sam_exclusions | usgsa-96bf62d53b7a853d3a153fec40a368bd6802b00a | |||
Person:firstName | Cabdicasis | eng | us_ofac_sdn | ofac-47443 | |||
Person:firstName | Feisal | eng | us_ofac_sdn | ofac-47443 | |||
Person:firstName | Abdiaziz Yusuf Dini | eng | us_sam_exclusions | usgsa-f0d44a4792a0d52de804bc67d91b7f5f36b27522 | |||
Person:firstName | Cabdicasiis | eng | us_ofac_sdn | ofac-47443 | |||
Person:gender | male | us_ofac_sdn | ofac-47443 | ||||
Person:id | 00747d485a7a7cab54f95a0476d66a80241fd964 | us_sam_exclusions | usgsa-10d99082ae6cafdb8eb7a1d361ecb2bf721b0541 | ||||
Person:id | 336b4ca9be39094fe13d24261162e67fa1746158 | us_trade_csl | ofac-47443 | ||||
Person:id | 13fa8a3b4ea7b97864593c373f645c8ba0daee85 | us_sam_exclusions | usgsa-96bf62d53b7a853d3a153fec40a368bd6802b00a | ||||
Person:id | abbb42b261f331e09245ca394ec1b71b98017247 | us_sam_exclusions | usgsa-3bfa82498e502c1279ca1c1e6391015821d00557 | ||||
Person:id | 3112ba91fb3e966e711c43a085ae9acb89065307 | us_sam_exclusions | usgsa-e9a18c3358c4cf15027be6828e5d1ecc562d05af | ||||
Person:id | 680a6219e23b0e308d5fa372dc01b3c874bca32a | us_sam_exclusions | usgsa-523f5b7a4540710ef9cd969c94003e82d6f974ac | ||||
Person:id | 6b91857db869cec3ccd79f50a93efbe56d52d231 | us_sam_exclusions | usgsa-ea5d15660ed0ff940b2e1d5c5f965f82f6521720 | ||||
Person:id | c7d8d897c36b7dff3afb53d795c288e0037ff69c | ext_us_ofac_press_releases | ofac-pr-1f0983b5c7c91ddcd5ec7f5a7f807dc0883c4ce8 | ||||
Person:id | 5f0f24a50aedc8e329deca78a0c76e59a073d820 | us_sam_exclusions | usgsa-8e238ec2b0d6ce4a8a5ec7f6d0fd0de5e57f979c | ||||
Person:id | d96b233b1a8b015e091780bd724e6c3fbcbc666a | us_sam_exclusions | usgsa-3c07fd9d03d813e128e57aaf5ee19ed1402385b4 | ||||
Person:id | a8c83d5124c6c77cfad918c27ac9a21dbfebc03c | us_ofac_sdn | ofac-47443 | ||||
Person:id | 6e7265c8bffc4f323b901306faf4cd3ef369a5c2 | us_sam_exclusions | usgsa-f0d44a4792a0d52de804bc67d91b7f5f36b27522 | ||||
LegalEntity:id | afe2a1f07f10ddae2da3659144ad3435fd17fa52 | tw_shtc | tw-shtc-de0e4dacea9c78ef0fd871629f8675114273f3ce | ||||
Person:lastName | DINI | eng | us_sam_exclusions | usgsa-3bfa82498e502c1279ca1c1e6391015821d00557 | |||
Person:lastName | Hilowle | eng | us_ofac_sdn | ofac-47443 | |||
Person:lastName | Dini | eng | us_ofac_sdn | ofac-47443 | |||
Person:lastName | Diini | eng | us_ofac_sdn | ofac-47443 | |||
Person:lastName | HILOWLE | eng | us_sam_exclusions | usgsa-f0d44a4792a0d52de804bc67d91b7f5f36b27522 | |||
Person:lastName | DIINI | eng | us_sam_exclusions | usgsa-3c07fd9d03d813e128e57aaf5ee19ed1402385b4 | |||
Person:lastName | DINI | eng | us_sam_exclusions | usgsa-96bf62d53b7a853d3a153fec40a368bd6802b00a | |||
Person:lastName | DINI | eng | us_sam_exclusions | usgsa-10d99082ae6cafdb8eb7a1d361ecb2bf721b0541 | |||
Person:lastName | DINI | eng | us_sam_exclusions | usgsa-8e238ec2b0d6ce4a8a5ec7f6d0fd0de5e57f979c | |||
Person:lastName | HILOWLE | eng | us_sam_exclusions | usgsa-523f5b7a4540710ef9cd969c94003e82d6f974ac | |||
Person:lastName | DINI | eng | us_sam_exclusions | usgsa-ea5d15660ed0ff940b2e1d5c5f965f82f6521720 | |||
Person:lastName | DINI | eng | us_sam_exclusions | usgsa-e9a18c3358c4cf15027be6828e5d1ecc562d05af | |||
Person:middleName | Youssouf | eng | us_ofac_sdn | ofac-47443 | |||
Person:middleName | Yusuf Diini | eng | us_ofac_sdn | ofac-47443 | |||
Person:middleName | Yussuf | eng | us_ofac_sdn | ofac-47443 | |||
Person:middleName | Yusuf | eng | us_ofac_sdn | ofac-47443 | |||
Person:middleName | Yusuf Dini | eng | us_ofac_sdn | ofac-47443 | |||
Person:middleName | Yuusuf | eng | us_ofac_sdn | ofac-47443 | |||