Keep updated
Get in touch
Canonical ID: NK-W2M2Z4uqEvLTzxFcAHWxkm · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Tortoroow Lower Shabelle Somalia | tw_shtc | tw-shtc-99621ec572ae265e33686cf2f8668d348eb8ac02 | ||||
Person:address | Tortoroow | eng | us_ofac_sdn | ofac-43077 | |||
Person:address | TORTOROOW | eng | us_sam_exclusions | usgsa-s4mrty2l8 | |||
Person:address | TORTOROOW | eng | us_sam_exclusions | usgsa-s4mrty7hj | |||
Person:address | TORTOROOW | eng | us_sam_exclusions | usgsa-s4mrty2l7 | |||
Person:address | TORTOROOW | eng | us_sam_exclusions | usgsa-s4mrqm59b | |||
Person:address | TORTOROOW | eng | us_sam_exclusions | usgsa-s4mrty7hh | |||
Person:addressEntity | addr-5f5b53cc6ecc2eaf2f9bbc709b7c512df8a989c8 | us_ofac_sdn | ofac-43077 | ||||
Person:alias | Xassan Yariisow | eng | us_ofac_sdn | ofac-43077 | |||
LegalEntity:alias | YARIISOW, Xassan | tw_shtc | tw-shtc-99621ec572ae265e33686cf2f8668d348eb8ac02 | ||||
LegalEntity:alias | YARIISOW, Xasan | tw_shtc | tw-shtc-99621ec572ae265e33686cf2f8668d348eb8ac02 | ||||
Person:alias | YARIISOW XASAN | qa_nctc_sanctions | qa-nctc-103-hassan-yariisow-aadan | ||||
Person:alias | Xasan Yariisow | eng | us_ofac_sdn | ofac-43077 | |||
Person:birthDate | 1990 | us_ofac_sdn | ofac-43077 | ||||
Person:birthDate | 1990 | qa_nctc_sanctions | qa-nctc-103-hassan-yariisow-aadan | ||||
Person:birthDate | 1990 | ae_local_terrorists | ae-lt-eff3a7acd835a2b638aa86d63ca1a87ef4c92268 | ||||
Person:country | so | us_sam_exclusions | usgsa-s4mrty7hh | ||||
Person:country | so | us_sam_exclusions | usgsa-s4mrty2l7 | ||||
Person:country | so | us_sam_exclusions | usgsa-s4mrqm59b | ||||
Person:country | so | ext_us_ofac_press_releases | ofac-pr-3343401c5b6f8fc5dd3a30b12c41610f106761e5 | ||||
LegalEntity:country | so | tw_shtc | tw-shtc-99621ec572ae265e33686cf2f8668d348eb8ac02 | ||||
Person:country | so | us_sam_exclusions | usgsa-s4mrty2l8 | ||||
Person:country | so | us_ofac_sdn | ofac-43077 | ||||
Person:country | so | us_sam_exclusions | usgsa-s4mrty7hj | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2l7 | ||||
Person:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm59b | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7hj | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2l8 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7hh | ||||
Person:firstName | XASSAN | eng | us_sam_exclusions | usgsa-s4mrty7hh | |||
Person:firstName | Hassan | eng | us_ofac_sdn | ofac-43077 | |||
Person:firstName | Xassan | eng | us_ofac_sdn | ofac-43077 | |||
Person:firstName | Xasan | eng | us_ofac_sdn | ofac-43077 | |||
Person:firstName | XASAN | eng | us_sam_exclusions | usgsa-s4mrty2l8 | |||
Person:firstName | Hassan | qa_nctc_sanctions | qa-nctc-103-hassan-yariisow-aadan | ||||
Person:firstName | HASSAN YARIISOW | eng | us_sam_exclusions | usgsa-s4mrqm59b | |||
Person:firstName | حسن | qa_nctc_sanctions | qa-nctc-103-hassan-yariisow-aadan | ||||
Person:firstName | XASAN | eng | us_sam_exclusions | usgsa-s4mrty7hj | |||
Person:firstName | XASSAN | eng | us_sam_exclusions | usgsa-s4mrty2l7 | |||
Person:gender | male | us_ofac_sdn | ofac-43077 | ||||
Person:id | 51bd994e857647bbea01c9f5403b3a2c2fbcc207 | us_trade_csl | ofac-43077 | ||||
Person:id | 5342af7e2981e27611d3642009d4d1c1178cb809 | us_sam_exclusions | usgsa-s4mrqm59b | ||||
Person:id | ef442d8b4864539b592b63710de00d9131b7efa4 | ext_us_ofac_press_releases | ofac-pr-3343401c5b6f8fc5dd3a30b12c41610f106761e5 | ||||
Person:id | 293834a79e9077dbbb269ad454fc4f13242b2f06 | us_sam_exclusions | usgsa-s4mrty2l8 | ||||
Person:id | ac7ff9ab4affeb0a65000c2623670a942eeb5aec | us_sam_exclusions | usgsa-s4mrty7hj | ||||
Person:id | 1623eb3e2dc79bc1e4293bc5fb9d4aa8b1cf1f7b | us_sam_exclusions | usgsa-s4mrty2l7 | ||||
Person:id | 47b09c2c9edcb1832cc4fd9c3d40a479b62e9a8f | us_sam_exclusions | usgsa-s4mrty7hh | ||||
Person:id | 7d1f61888ff121e1efa6ffa7104f21fa56d4d404 | us_ofac_sdn | ofac-43077 | ||||
LegalEntity:id | d0eb7446540681a6ece043f02e75cd2c8b89609d | tw_shtc | tw-shtc-99621ec572ae265e33686cf2f8668d348eb8ac02 | ||||
Person:id | 0afda8b543bdad90f62d2d3e3de2b5ce58a4511c | ae_local_terrorists | ae-lt-eff3a7acd835a2b638aa86d63ca1a87ef4c92268 | ||||
Person:id | 35e11fd1ff184cce4198dddf9e6cf9003d9f3b93 | qa_nctc_sanctions | qa-nctc-103-hassan-yariisow-aadan | ||||
Person:lastName | Yariisow | eng | us_ofac_sdn | ofac-43077 | |||
Person:lastName | YARIISOW | eng | us_sam_exclusions | usgsa-s4mrty7hj | |||
Person:lastName | YARIISOW | eng | us_sam_exclusions | usgsa-s4mrty2l7 | |||
Person:lastName | YARIISOW | eng | us_sam_exclusions | usgsa-s4mrty2l8 | |||
Person:lastName | Aadan | qa_nctc_sanctions | qa-nctc-103-hassan-yariisow-aadan | ||||
Person:lastName | آدن | qa_nctc_sanctions | qa-nctc-103-hassan-yariisow-aadan | ||||
Person:lastName | AADAN | eng | us_sam_exclusions | usgsa-s4mrqm59b | |||
Person:lastName | YARIISOW | eng | us_sam_exclusions | usgsa-s4mrty7hh | |||
Person:lastName | Aadan | eng | us_ofac_sdn | ofac-43077 | |||
Person:middleName | Yariisow | eng | us_ofac_sdn | ofac-43077 | |||
Person:name | XASAN YARIISOW | eng | us_sam_exclusions | usgsa-s4mrty7hj | |||
Person:name | XASSAN YARIISOW | eng | us_sam_exclusions | usgsa-s4mrty2l7 | |||
Person:name | Hassan Yariisow Aadan | eng | qa_nctc_sanctions | qa-nctc-103-hassan-yariisow-aadan | |||
Person:name | Hassan Yariisow Aadan | eng | us_ofac_sdn | ofac-43077 | |||
Person:name | XASAN YARIISOW | eng | us_sam_exclusions | usgsa-s4mrty2l8 | |||
LegalEntity:name | AADAN, Hassan Yariisow | tw_shtc | tw-shtc-99621ec572ae265e33686cf2f8668d348eb8ac02 | ||||
Person:name | Hassan Yariisow Aadan | eng | ae_local_terrorists | ae-lt-eff3a7acd835a2b638aa86d63ca1a87ef4c92268 | |||
Person:name | حسن ياريسو آدم | ara | ae_local_terrorists | ae-lt-eff3a7acd835a2b638aa86d63ca1a87ef4c92268 | |||
Person:name | Hassan Yariisow Aadan | eng | ext_us_ofac_press_releases | ofac-pr-3343401c5b6f8fc5dd3a30b12c41610f106761e5 | |||
Person:name | AADAN, Hassan Yariisow | us_trade_csl | ofac-43077 | ||||
Person:name | HASSAN YARIISOW AADAN | eng | us_sam_exclusions | usgsa-s4mrqm59b | |||
Person:name | حسن ياريسو آدن | ara | qa_nctc_sanctions | qa-nctc-103-hassan-yariisow-aadan | |||
Person:name | XASSAN YARIISOW | eng | us_sam_exclusions | usgsa-s4mrty7hh | |||
Person:nationality | so | qa_nctc_sanctions | qa-nctc-103-hassan-yariisow-aadan | ||||
Person:nationality | so | ae_local_terrorists | ae-lt-eff3a7acd835a2b638aa86d63ca1a87ef4c92268 | ||||
Person:nationality | so | us_ofac_sdn | ofac-43077 | ||||
Person:notes | (also XASSAN YARIISOW, XASAN YARIISOW, XASSAN YARIISOW, XASAN YARIISOW) | eng | us_sam_exclusions | usgsa-s4mrqm59b | |||
Person:notes | (also HASSAN YARIISOW AADAN) | eng | us_sam_exclusions | usgsa-s4mrty2l8 | |||
Person:notes | (also HASSAN YARIISOW AADAN) | eng | us_sam_exclusions | usgsa-s4mrty7hj | |||
Person:notes | (also HASSAN YARIISOW AADAN) | eng | us_sam_exclusions | usgsa-s4mrty2l7 | |||
Person:notes | (also HASSAN YARIISOW AADAN) | eng | us_sam_exclusions | usgsa-s4mrty7hh | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-43077 | |||
Person:programId | AE-UNSC1373 | ae_local_terrorists | ae-lt-eff3a7acd835a2b638aa86d63ca1a87ef4c92268 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43077 | us_ofac_sdn | ofac-43077 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1499 | ext_us_ofac_press_releases | ofac-pr-3343401c5b6f8fc5dd3a30b12c41610f106761e5 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty2l7 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty2l8 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-99621ec572ae265e33686cf2f8668d348eb8ac02 | ||||
Person:topics | sanction | us_trade_csl | ofac-43077 | ||||
Person:topics | sanction | ae_local_terrorists | ae-lt-eff3a7acd835a2b638aa86d63ca1a87ef4c92268 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty7hh | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-103-hassan-yariisow-aadan | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty7hj | ||||
Person:topics | sanction | us_ofac_sdn | ofac-43077 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrqm59b | ||||
Person:uniqueEntityId | K2A1GEUWHEK5 | eng | us_sam_exclusions | usgsa-s4mrty7hh | |||
Person:uniqueEntityId | K2A1GEUWHEK5 | eng | us_sam_exclusions | usgsa-s4mrty2l7 | |||
Person:uniqueEntityId | K2EMMDGKUUN3 | eng | us_sam_exclusions | usgsa-s4mrty7hj | |||
Person:uniqueEntityId | FW85CEG3JTS8 | eng | us_sam_exclusions | usgsa-s4mrqm59b | |||