Statements: Ahmed Kabadhe

Canonical ID: NK-Un3MXYiJiWzkYzL2FBbvt5 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Jubaland Somalia		tw_shtc	`tw-shtc-3185e0132e7b65a1da21ee18c91c953dd262547c`	2025-07-21
`Person:address`	Jubaland	eng	us_ofac_sdn	`ofac-43057`	2024-06-06
`Person:address`	Jilib	eng	us_ofac_sdn	`ofac-43057`	2023-11-17
`LegalEntity:address`	Jilib Middle Juba Somalia		tw_shtc	`tw-shtc-3185e0132e7b65a1da21ee18c91c953dd262547c`	2025-07-21
`Person:address`	JUBALAND, SOM	eng	us_sam_exclusions	`usgsa-s4mrqm58t`	2024-06-14
`Person:addressEntity`	`addr-83257266bf08fe7af3a9f81eec04c1a00a3a5627`	eng	us_ofac_sdn	`ofac-43057`	2024-06-06
`Person:addressEntity`	`addr-6794c471f8cfd2bc08b3156d2de808f044e7dbaf`	eng	us_ofac_sdn	`ofac-43057`	2023-11-02
`Person:birthDate`	1975	eng	us_ofac_sdn	`ofac-43057`	2023-05-24
`Person:birthDate`	1979	eng	us_ofac_sdn	`ofac-43057`	2023-05-24
`Person:birthDate`	1977	eng	us_ofac_sdn	`ofac-43057`	2023-05-24
`Person:birthDate`	1978	eng	us_ofac_sdn	`ofac-43057`	2023-05-24
`Person:birthDate`	1975		qa_nctc_sanctions	`qa-nctc-101-ahmed-kabadhe`	2025-06-03
`Person:birthDate`	1980		qa_nctc_sanctions	`qa-nctc-101-ahmed-kabadhe`	2025-06-03
`Person:birthDate`	1979		ae_local_terrorists	`ae-lt-87a798bf0865e07af70115d9d795511ad099696a`	2025-04-24
`Person:birthDate`	1976	eng	us_ofac_sdn	`ofac-43057`	2023-05-24
`Person:birthDate`	1980	eng	us_ofac_sdn	`ofac-43057`	2023-05-24
`Person:birthPlace`	Galkayo, Mudug, Galmudug, Somalia	eng	us_ofac_sdn	`ofac-43057`	2023-05-24
`Person:country`	so	eng	us_sam_exclusions	`usgsa-s4mrqm58t`	2024-06-14
`LegalEntity:country`	so		tw_shtc	`tw-shtc-3185e0132e7b65a1da21ee18c91c953dd262547c`	2025-07-21
`Person:country`	so	eng	ext_us_ofac_press_releases	`NK-Un3MXYiJiWzkYzL2FBbvt5`	2025-10-29
`Person:country`	so	eng	us_ofac_sdn	`ofac-43057`	2023-05-24
`Person:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm58t`	2024-06-14
`Person:firstName`	Ahmed		qa_nctc_sanctions	`qa-nctc-101-ahmed-kabadhe`	2025-06-02
`Person:firstName`	Ahmed	eng	us_ofac_sdn	`ofac-43057`	2023-05-24
`Person:firstName`	أحمد		qa_nctc_sanctions	`qa-nctc-101-ahmed-kabadhe`	2025-06-02
`Person:firstName`	AHMED	eng	us_sam_exclusions	`usgsa-s4mrqm58t`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-43057`	2023-05-24
`Person:id`	67afac5401472c341a1f6f3b6c9638e907fa0c4f		ext_us_ofac_press_releases	`NK-Un3MXYiJiWzkYzL2FBbvt5`	2025-10-29
`LegalEntity:id`	eee2ef4f488d0e63ca87983b2f01812f3b9b6a4c		tw_shtc	`tw-shtc-3185e0132e7b65a1da21ee18c91c953dd262547c`	2025-07-21
`Person:id`	c50b63231843a8c38e39b386798302f95f40712b		qa_nctc_sanctions	`qa-nctc-101-ahmed-kabadhe`	2025-09-04
`Person:id`	360e2a9ea0a5d24fa8c984002d857c04e1301eed		ae_local_terrorists	`ae-lt-87a798bf0865e07af70115d9d795511ad099696a`	2025-10-17
`Person:id`	cb4d09f3b1d4cfdc2e8c6361f002c89700193ee4	eng	us_ofac_sdn	`ofac-43057`	2025-06-02
`Person:id`	253102fa95b76a3d793e23babbdb08675be8cba7	eng	us_sam_exclusions	`usgsa-s4mrqm58t`	2025-02-23
`Person:id`	41171951ce4d48da5ba6aa5e85b8f81362bd2c42		us_trade_csl	`ofac-43057`	2024-05-07
`Person:lastName`	Kabadhe	eng	us_ofac_sdn	`ofac-43057`	2023-05-24
`Person:lastName`	كبادهي		qa_nctc_sanctions	`qa-nctc-101-ahmed-kabadhe`	2025-09-04
`Person:lastName`	Kabadhe		qa_nctc_sanctions	`qa-nctc-101-ahmed-kabadhe`	2025-09-04
`Person:lastName`	KABADHE	eng	us_sam_exclusions	`usgsa-s4mrqm58t`	2024-06-14
`Person:name`	أحمد كبادي	ara	ae_local_terrorists	`ae-lt-87a798bf0865e07af70115d9d795511ad099696a`	2025-04-24
`Person:name`	Ahmed Kabadhe	eng	qa_nctc_sanctions	`qa-nctc-101-ahmed-kabadhe`	2025-06-02
`Person:name`	أحمد كبادهي	ara	qa_nctc_sanctions	`qa-nctc-101-ahmed-kabadhe`	2025-06-02
`Person:name`	Ahmed Kabadhe	eng	us_ofac_sdn	`ofac-43057`	2023-05-24
`Person:name`	AHMED KABADHE	eng	us_sam_exclusions	`usgsa-s4mrqm58t`	2024-06-14
`Person:name`	KABADHE, Ahmed		us_trade_csl	`ofac-43057`	2024-05-07
`LegalEntity:name`	KABADHE, Ahmed		tw_shtc	`tw-shtc-3185e0132e7b65a1da21ee18c91c953dd262547c`	2025-07-21
`Person:name`	Ahmed Kabadhe	eng	ext_us_ofac_press_releases	`NK-Un3MXYiJiWzkYzL2FBbvt5`	2025-10-29
`Person:name`	Ahmed Kabadhe	eng	ae_local_terrorists	`ae-lt-87a798bf0865e07af70115d9d795511ad099696a`	2025-04-24
`Person:nationality`	so		qa_nctc_sanctions	`qa-nctc-101-ahmed-kabadhe`	2025-06-02
`Person:nationality`	so	ara	ae_local_terrorists	`ae-lt-87a798bf0865e07af70115d9d795511ad099696a`	2025-04-24
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-43057`	2025-06-02
`Person:programId`	AE-UNSC1373		ae_local_terrorists	`ae-lt-87a798bf0865e07af70115d9d795511ad099696a`	2025-10-17
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43057	eng	us_ofac_sdn	`ofac-43057`	2023-05-24
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1499	eng	ext_us_ofac_press_releases	`NK-Un3MXYiJiWzkYzL2FBbvt5`	2025-10-29
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-43057`	2023-05-24
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-101-ahmed-kabadhe`	2025-06-02
`Person:topics`	sanction		ae_local_terrorists	`ae-lt-87a798bf0865e07af70115d9d795511ad099696a`	2025-04-24
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-3185e0132e7b65a1da21ee18c91c953dd262547c`	2025-07-21
`Person:topics`	sanction		us_trade_csl	`ofac-43057`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm58t`	2024-06-28
`Person:uniqueEntityId`	FVB2LU13J8B9	eng	us_sam_exclusions	`usgsa-s4mrqm58t`	2024-12-03

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