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Canonical ID: NK-Un3MXYiJiWzkYzL2FBbvt5 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Jubaland | eng | us_ofac_sdn | ofac-43057 | |||
Person:address | JUBALAND | eng | us_sam_exclusions | usgsa-s4mrqm58t | |||
Person:address | Jilib | eng | us_ofac_sdn | ofac-43057 | |||
LegalEntity:address | Jilib Middle Juba Somalia | tw_shtc | tw-shtc-3185e0132e7b65a1da21ee18c91c953dd262547c | ||||
LegalEntity:address | Jubaland Somalia | tw_shtc | tw-shtc-3185e0132e7b65a1da21ee18c91c953dd262547c | ||||
Person:addressEntity | addr-207bb03ca9a9920bb46b24b13d86921a73cc11ca | us_ofac_sdn | ofac-43057 | ||||
Person:addressEntity | addr-1fa983499935ee5103f7f12f16797319b880bf2c | us_ofac_sdn | ofac-43057 | ||||
Person:birthDate | 1978 | us_ofac_sdn | ofac-43057 | ||||
Person:birthDate | 1980 | us_ofac_sdn | ofac-43057 | ||||
Person:birthDate | 1979 | us_ofac_sdn | ofac-43057 | ||||
Person:birthDate | 1979 | ae_local_terrorists | ae-lt-87a798bf0865e07af70115d9d795511ad099696a | ||||
Person:birthDate | 1975 | qa_nctc_sanctions | qa-nctc-101-ahmed-kabadhe | ||||
Person:birthDate | 1980 | qa_nctc_sanctions | qa-nctc-101-ahmed-kabadhe | ||||
Person:birthDate | 1976 | us_ofac_sdn | ofac-43057 | ||||
Person:birthDate | 1975 | us_ofac_sdn | ofac-43057 | ||||
Person:birthDate | 1977 | us_ofac_sdn | ofac-43057 | ||||
Person:birthPlace | Galkayo, Mudug, Galmudug, Somalia | eng | us_ofac_sdn | ofac-43057 | |||
Person:country | so | us_ofac_sdn | ofac-43057 | ||||
LegalEntity:country | so | tw_shtc | tw-shtc-3185e0132e7b65a1da21ee18c91c953dd262547c | ||||
Person:country | so | ext_us_ofac_press_releases | ofac-pr-e0db137bb5056bd3734ef1e3cc971d4bec989f17 | ||||
Person:country | so | us_sam_exclusions | usgsa-s4mrqm58t | ||||
Person:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm58t | ||||
Person:firstName | أحمد | qa_nctc_sanctions | qa-nctc-101-ahmed-kabadhe | ||||
Person:firstName | Ahmed | qa_nctc_sanctions | qa-nctc-101-ahmed-kabadhe | ||||
Person:firstName | Ahmed | eng | us_ofac_sdn | ofac-43057 | |||
Person:firstName | AHMED | eng | us_sam_exclusions | usgsa-s4mrqm58t | |||
Person:gender | male | us_ofac_sdn | ofac-43057 | ||||
LegalEntity:id | eee2ef4f488d0e63ca87983b2f01812f3b9b6a4c | tw_shtc | tw-shtc-3185e0132e7b65a1da21ee18c91c953dd262547c | ||||
Person:id | 7d06367f1e5083e6d88eec44bbc78d8853cefadf | us_ofac_sdn | ofac-43057 | ||||
Person:id | 5facc8d3e30cdccfcab836a435defbdf843be637 | ext_us_ofac_press_releases | ofac-pr-e0db137bb5056bd3734ef1e3cc971d4bec989f17 | ||||
Person:id | 7abec34291b5e2c23e495141f71e7d4c67972b5d | qa_nctc_sanctions | qa-nctc-101-ahmed-kabadhe | ||||
Person:id | 7b4b098694b165ec9b579c51d2ae4b5c3716cef9 | ae_local_terrorists | ae-lt-87a798bf0865e07af70115d9d795511ad099696a | ||||
Person:id | 41171951ce4d48da5ba6aa5e85b8f81362bd2c42 | us_trade_csl | ofac-43057 | ||||
Person:id | d1ac2bc75450ddc434877223e2f476330d58f3f5 | us_sam_exclusions | usgsa-s4mrqm58t | ||||
Person:lastName | Kabadhe | eng | us_ofac_sdn | ofac-43057 | |||
Person:lastName | Kabadhe | qa_nctc_sanctions | qa-nctc-101-ahmed-kabadhe | ||||
Person:lastName | KABADHE | eng | us_sam_exclusions | usgsa-s4mrqm58t | |||
Person:lastName | كبادهي | qa_nctc_sanctions | qa-nctc-101-ahmed-kabadhe | ||||
LegalEntity:name | KABADHE, Ahmed | tw_shtc | tw-shtc-3185e0132e7b65a1da21ee18c91c953dd262547c | ||||
Person:name | AHMED KABADHE | eng | us_sam_exclusions | usgsa-s4mrqm58t | |||
Person:name | KABADHE, Ahmed | us_trade_csl | ofac-43057 | ||||
Person:name | Ahmed Kabadhe | eng | qa_nctc_sanctions | qa-nctc-101-ahmed-kabadhe | |||
Person:name | أحمد كبادهي | ara | qa_nctc_sanctions | qa-nctc-101-ahmed-kabadhe | |||
Person:name | Ahmed Kabadhe | eng | ext_us_ofac_press_releases | ofac-pr-e0db137bb5056bd3734ef1e3cc971d4bec989f17 | |||
Person:name | Ahmed Kabadhe | eng | us_ofac_sdn | ofac-43057 | |||
Person:name | Ahmed Kabadhe | eng | ae_local_terrorists | ae-lt-87a798bf0865e07af70115d9d795511ad099696a | |||
Person:name | أحمد كبادي | ara | ae_local_terrorists | ae-lt-87a798bf0865e07af70115d9d795511ad099696a | |||
Person:nationality | so | ae_local_terrorists | ae-lt-87a798bf0865e07af70115d9d795511ad099696a | ||||
Person:nationality | so | qa_nctc_sanctions | qa-nctc-101-ahmed-kabadhe | ||||
Person:nationality | so | us_ofac_sdn | ofac-43057 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-43057 | |||
Person:programId | AE-UNSC1373 | ae_local_terrorists | ae-lt-87a798bf0865e07af70115d9d795511ad099696a | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1499 | ext_us_ofac_press_releases | ofac-pr-e0db137bb5056bd3734ef1e3cc971d4bec989f17 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43057 | us_ofac_sdn | ofac-43057 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3185e0132e7b65a1da21ee18c91c953dd262547c | ||||
Person:topics | sanction | ae_local_terrorists | ae-lt-87a798bf0865e07af70115d9d795511ad099696a | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-101-ahmed-kabadhe | ||||
Person:topics | sanction | us_trade_csl | ofac-43057 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-43057 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrqm58t | ||||
Person:uniqueEntityId | FVB2LU13J8B9 | eng | us_sam_exclusions | usgsa-s4mrqm58t | |||