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Canonical ID: NK-Un3MXYiJiWzkYzL2FBbvt5 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Jubaland Somalia | tw_shtc | tw-shtc-3185e0132e7b65a1da21ee18c91c953dd262547c | ||||
Person:address | Jubaland | eng | us_ofac_sdn | ofac-43057 | |||
Person:address | Jilib | eng | us_ofac_sdn | ofac-43057 | |||
LegalEntity:address | Jilib Middle Juba Somalia | tw_shtc | tw-shtc-3185e0132e7b65a1da21ee18c91c953dd262547c | ||||
Person:address | JUBALAND, SOM | eng | us_sam_exclusions | usgsa-s4mrqm58t | |||
Person:addressEntity | addr-6794c471f8cfd2bc08b3156d2de808f044e7dbaf | eng | us_ofac_sdn | ofac-43057 | |||
Person:addressEntity | addr-83257266bf08fe7af3a9f81eec04c1a00a3a5627 | eng | us_ofac_sdn | ofac-43057 | |||
Person:birthDate | 1975 | eng | us_ofac_sdn | ofac-43057 | |||
Person:birthDate | 1977 | eng | us_ofac_sdn | ofac-43057 | |||
Person:birthDate | 1980 | eng | us_ofac_sdn | ofac-43057 | |||
Person:birthDate | 1979 | eng | us_ofac_sdn | ofac-43057 | |||
Person:birthDate | 1976 | eng | us_ofac_sdn | ofac-43057 | |||
Person:birthDate | 1975 | qa_nctc_sanctions | qa-nctc-101-ahmed-kabadhe | ||||
Person:birthDate | 1980 | qa_nctc_sanctions | qa-nctc-101-ahmed-kabadhe | ||||
Person:birthDate | 1978 | eng | us_ofac_sdn | ofac-43057 | |||
Person:birthDate | 1979 | ae_local_terrorists | ae-lt-87a798bf0865e07af70115d9d795511ad099696a | ||||
Person:birthPlace | Galkayo, Mudug, Galmudug, Somalia | eng | us_ofac_sdn | ofac-43057 | |||
LegalEntity:country | so | tw_shtc | tw-shtc-3185e0132e7b65a1da21ee18c91c953dd262547c | ||||
Person:country | so | eng | us_sam_exclusions | usgsa-s4mrqm58t | |||
Person:country | so | eng | us_ofac_sdn | ofac-43057 | |||
Person:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm58t | |||
Person:firstName | AHMED | eng | us_sam_exclusions | usgsa-s4mrqm58t | |||
Person:firstName | Ahmed | eng | us_ofac_sdn | ofac-43057 | |||
Person:firstName | Ahmed | eng | qa_nctc_sanctions | qa-nctc-101-ahmed-kabadhe | |||
Person:firstName | أحمد | ara | qa_nctc_sanctions | qa-nctc-101-ahmed-kabadhe | |||
Person:gender | male | eng | us_ofac_sdn | ofac-43057 | |||
Person:id | bd6b95a8b10f71143286f21e1ee438e3505f3c97 | qa_nctc_sanctions | qa-nctc-101-ahmed-kabadhe | ||||
Person:id | 41171951ce4d48da5ba6aa5e85b8f81362bd2c42 | us_trade_csl | ofac-43057 | ||||
LegalEntity:id | eee2ef4f488d0e63ca87983b2f01812f3b9b6a4c | tw_shtc | tw-shtc-3185e0132e7b65a1da21ee18c91c953dd262547c | ||||
Person:id | e409d0b3ba9513575c199e6a65f431d6cb31c76f | ae_local_terrorists | ae-lt-87a798bf0865e07af70115d9d795511ad099696a | ||||
Person:id | 253102fa95b76a3d793e23babbdb08675be8cba7 | eng | us_sam_exclusions | usgsa-s4mrqm58t | |||
Person:id | cb4d09f3b1d4cfdc2e8c6361f002c89700193ee4 | eng | us_ofac_sdn | ofac-43057 | |||
Person:lastName | Kabadhe | eng | us_ofac_sdn | ofac-43057 | |||
Person:lastName | KABADHE | eng | us_sam_exclusions | usgsa-s4mrqm58t | |||
LegalEntity:name | KABADHE, Ahmed | tw_shtc | tw-shtc-3185e0132e7b65a1da21ee18c91c953dd262547c | ||||
Person:name | Ahmed Kabadhe | eng | ae_local_terrorists | ae-lt-87a798bf0865e07af70115d9d795511ad099696a | |||
Person:name | أحمد كبادي | ara | ae_local_terrorists | ae-lt-87a798bf0865e07af70115d9d795511ad099696a | |||
Person:name | Ahmed Kabadhe | eng | us_ofac_sdn | 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 | KABADHE, Ahmed | us_trade_csl | ofac-43057 | ||||
Person:name | AHMED KABADHE | eng | us_sam_exclusions | usgsa-s4mrqm58t | |||
Person:nationality | so | ara | ae_local_terrorists | ae-lt-87a798bf0865e07af70115d9d795511ad099696a | |||
Person:nationality | so | qa_nctc_sanctions | qa-nctc-101-ahmed-kabadhe | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-43057 | |||
Person:secondName | كبادهي | ara | qa_nctc_sanctions | qa-nctc-101-ahmed-kabadhe | |||
Person:secondName | Kabadhe | eng | qa_nctc_sanctions | qa-nctc-101-ahmed-kabadhe | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43057 | eng | us_ofac_sdn | ofac-43057 | |||
Person:topics | sanction | us_trade_csl | ofac-43057 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-101-ahmed-kabadhe | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm58t | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-43057 | |||
Person:topics | sanction | ae_local_terrorists | ae-lt-87a798bf0865e07af70115d9d795511ad099696a | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3185e0132e7b65a1da21ee18c91c953dd262547c | ||||
Person:uniqueEntityId | FVB2LU13J8B9 | eng | us_sam_exclusions | usgsa-s4mrqm58t | |||