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Canonical ID: NK-TPxqxMZLzWdjrYBQgw7F4u · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Majengo Area, Mombasa | eng | us_ofac_sdn | ofac-13369 | |||
Person:addressEntity | addr-5a2bb98b77110bb841dd2353ccb0e244a0473f5b | eng | us_ofac_sdn | ofac-13369 | |||
Person:alias | Abubaker SHARIFF | eng | us_ofac_sdn | ofac-13369 | |||
Person:alias | MAKABURI | eng | us_ofac_sdn | ofac-13369 | |||
Person:alias | Abu Makaburi SHARIFF | eng | us_ofac_sdn | ofac-13369 | |||
Person:alias | Abubakar AHMED | eng | us_ofac_sdn | ofac-13369 | |||
Person:alias | Sheikh Abubakar AHMED | eng | us_ofac_sdn | ofac-13369 | |||
Person:birthDate | 1962 | eng | us_ofac_sdn | ofac-13369 | |||
Person:birthDate | 1967 | eng | us_ofac_sdn | ofac-13369 | |||
Person:birthPlace | Kenya | eng | us_ofac_sdn | ofac-13369 | |||
Person:citizenship | ke | eng | us_ofac_sdn | ofac-13369 | |||
Person:country | ke | eng | us_ofac_sdn | ofac-13369 | |||
Person:firstName | Sheikh Abubakar | eng | us_ofac_sdn | ofac-13369 | |||
Person:firstName | Abu Makaburi | eng | us_ofac_sdn | ofac-13369 | |||
Person:firstName | Abubaker Shariff | eng | us_ofac_sdn | ofac-13369 | |||
Person:firstName | Abubaker | eng | us_ofac_sdn | ofac-13369 | |||
Person:firstName | Abubakar | eng | us_ofac_sdn | ofac-13369 | |||
Person:id | 60938913d5c5feddb8911b5fa725315d6b35baca | eng | us_ofac_sdn | ofac-13369 | |||
Person:lastName | SHARIFF | eng | us_ofac_sdn | ofac-13369 | |||
Person:lastName | MAKABURI | eng | us_ofac_sdn | ofac-13369 | |||
Person:lastName | AHMED | eng | us_ofac_sdn | ofac-13369 | |||
Person:name | Abubaker Shariff AHMED | eng | us_ofac_sdn | ofac-13369 | |||
Person:programId | US-SOMALIA | eng | us_ofac_sdn | ofac-13369 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13369 | eng | us_ofac_sdn | ofac-13369 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-13369 | |||