Statements: Hassan Yariisow Aadan

Canonical ID: NK-W2M2Z4uqEvLTzxFcAHWxkm · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressTortoroowengus_ofac_sdnofac-43077
Person:addressTORTOROOWengus_sam_exclusionsusgsa-s4mrty2l7
LegalEntity:addressTortoroow Lower Shabelle Somaliatw_shtctw-shtc-99621ec572ae265e33686cf2f8668d348eb8ac02
Person:addressTORTOROOWengus_sam_exclusionsusgsa-s4mrqm59b
Person:addressTORTOROOWengus_sam_exclusionsusgsa-s4mrty2l8
Person:addressTORTOROOWengus_sam_exclusionsusgsa-s4mrty7hj
Person:addressTORTOROOWengus_sam_exclusionsusgsa-s4mrty7hh
Person:addressEntityaddr-5f5b53cc6ecc2eaf2f9bbc709b7c512df8a989c8us_ofac_sdnofac-43077
Person:aliasXassan Yariisowengus_ofac_sdnofac-43077
Person:aliasYARIISOW XASANqa_nctc_sanctionsqa-nctc-103-hassan-yariisow-aadan
LegalEntity:aliasYARIISOW, Xassantw_shtctw-shtc-99621ec572ae265e33686cf2f8668d348eb8ac02
LegalEntity:aliasYARIISOW, Xasantw_shtctw-shtc-99621ec572ae265e33686cf2f8668d348eb8ac02
Person:aliasXasan Yariisowengus_ofac_sdnofac-43077
Person:birthDate1990ae_local_terroristsae-lt-eff3a7acd835a2b638aa86d63ca1a87ef4c92268
Person:birthDate1990qa_nctc_sanctionsqa-nctc-103-hassan-yariisow-aadan
Person:birthDate1990us_ofac_sdnofac-43077
Person:countrysous_ofac_sdnofac-43077
Person:countrysous_sam_exclusionsusgsa-s4mrty7hh
Person:countrysous_sam_exclusionsusgsa-s4mrqm59b
Person:countrysoext_us_ofac_press_releasesofac-pr-3343401c5b6f8fc5dd3a30b12c41610f106761e5
Person:countrysous_sam_exclusionsusgsa-s4mrty2l8
Person:countrysous_sam_exclusionsusgsa-s4mrty7hj
LegalEntity:countrysotw_shtctw-shtc-99621ec572ae265e33686cf2f8668d348eb8ac02
Person:countrysous_sam_exclusionsusgsa-s4mrty2l7
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty7hh
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty7hj
Person:createdAt2023-08-17us_sam_exclusionsusgsa-s4mrqm59b
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2l8
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2l7
Person:firstNameXASSANengus_sam_exclusionsusgsa-s4mrty7hh
Person:firstNameXassanengus_ofac_sdnofac-43077
Person:firstNameXasanengus_ofac_sdnofac-43077
Person:firstNameXASANengus_sam_exclusionsusgsa-s4mrty7hj
Person:firstNameHassanqa_nctc_sanctionsqa-nctc-103-hassan-yariisow-aadan
Person:firstNameXASSANengus_sam_exclusionsusgsa-s4mrty2l7
Person:firstNameHASSAN YARIISOWengus_sam_exclusionsusgsa-s4mrqm59b
Person:firstNameحسنqa_nctc_sanctionsqa-nctc-103-hassan-yariisow-aadan
Person:firstNameXASANengus_sam_exclusionsusgsa-s4mrty2l8
Person:firstNameHassanengus_ofac_sdnofac-43077
Person:gendermaleus_ofac_sdnofac-43077
Person:id0afda8b543bdad90f62d2d3e3de2b5ce58a4511cae_local_terroristsae-lt-eff3a7acd835a2b638aa86d63ca1a87ef4c92268
Person:id47b09c2c9edcb1832cc4fd9c3d40a479b62e9a8fus_sam_exclusionsusgsa-s4mrty7hh
Person:id293834a79e9077dbbb269ad454fc4f13242b2f06us_sam_exclusionsusgsa-s4mrty2l8
Person:id1623eb3e2dc79bc1e4293bc5fb9d4aa8b1cf1f7bus_sam_exclusionsusgsa-s4mrty2l7
Person:id51bd994e857647bbea01c9f5403b3a2c2fbcc207us_trade_cslofac-43077
Person:idac7ff9ab4affeb0a65000c2623670a942eeb5aecus_sam_exclusionsusgsa-s4mrty7hj
Person:id5342af7e2981e27611d3642009d4d1c1178cb809us_sam_exclusionsusgsa-s4mrqm59b
LegalEntity:idd0eb7446540681a6ece043f02e75cd2c8b89609dtw_shtctw-shtc-99621ec572ae265e33686cf2f8668d348eb8ac02
Person:idef442d8b4864539b592b63710de00d9131b7efa4ext_us_ofac_press_releasesofac-pr-3343401c5b6f8fc5dd3a30b12c41610f106761e5
Person:id35e11fd1ff184cce4198dddf9e6cf9003d9f3b93qa_nctc_sanctionsqa-nctc-103-hassan-yariisow-aadan
Person:id7d1f61888ff121e1efa6ffa7104f21fa56d4d404us_ofac_sdnofac-43077
Person:lastNameYariisowengus_ofac_sdnofac-43077
Person:lastNameAADANengus_sam_exclusionsusgsa-s4mrqm59b
Person:lastNameYARIISOWengus_sam_exclusionsusgsa-s4mrty2l8
Person:lastNameYARIISOWengus_sam_exclusionsusgsa-s4mrty7hj
Person:lastNameYARIISOWengus_sam_exclusionsusgsa-s4mrty2l7
Person:lastNameYARIISOWengus_sam_exclusionsusgsa-s4mrty7hh
Person:lastNameAadanqa_nctc_sanctionsqa-nctc-103-hassan-yariisow-aadan
Person:lastNameآدنqa_nctc_sanctionsqa-nctc-103-hassan-yariisow-aadan
Person:lastNameAadanengus_ofac_sdnofac-43077
Person:middleNameYariisowengus_ofac_sdnofac-43077
Person:nameXASAN YARIISOWengus_sam_exclusionsusgsa-s4mrty7hj
Person:nameAADAN, Hassan Yariisowus_trade_cslofac-43077
Person:nameحسن ياريسو آدنaraqa_nctc_sanctionsqa-nctc-103-hassan-yariisow-aadan
LegalEntity:nameAADAN, Hassan Yariisowtw_shtctw-shtc-99621ec572ae265e33686cf2f8668d348eb8ac02
Person:nameXASSAN YARIISOWengus_sam_exclusionsusgsa-s4mrty7hh
Person:nameحسن ياريسو آدمaraae_local_terroristsae-lt-eff3a7acd835a2b638aa86d63ca1a87ef4c92268
Person:nameHassan Yariisow Aadanengext_us_ofac_press_releasesofac-pr-3343401c5b6f8fc5dd3a30b12c41610f106761e5
Person:nameHassan Yariisow Aadanengae_local_terroristsae-lt-eff3a7acd835a2b638aa86d63ca1a87ef4c92268
Person:nameXASAN YARIISOWengus_sam_exclusionsusgsa-s4mrty2l8
Person:nameXASSAN YARIISOWengus_sam_exclusionsusgsa-s4mrty2l7
Person:nameHASSAN YARIISOW AADANengus_sam_exclusionsusgsa-s4mrqm59b
Person:nameHassan Yariisow Aadanengus_ofac_sdnofac-43077
Person:nameHassan Yariisow Aadanengqa_nctc_sanctionsqa-nctc-103-hassan-yariisow-aadan
Person:nationalitysous_ofac_sdnofac-43077
Person:nationalitysoae_local_terroristsae-lt-eff3a7acd835a2b638aa86d63ca1a87ef4c92268
Person:nationalitysoqa_nctc_sanctionsqa-nctc-103-hassan-yariisow-aadan
Person:notes(also HASSAN YARIISOW AADAN)engus_sam_exclusionsusgsa-s4mrty2l8
Person:notes(also HASSAN YARIISOW AADAN)engus_sam_exclusionsusgsa-s4mrty7hh
Person:notes(also HASSAN YARIISOW AADAN)engus_sam_exclusionsusgsa-s4mrty2l7
Person:notes(also HASSAN YARIISOW AADAN)engus_sam_exclusionsusgsa-s4mrty7hj
Person:notes(also XASSAN YARIISOW, XASAN YARIISOW, XASSAN YARIISOW, XASAN YARIISOW)engus_sam_exclusionsusgsa-s4mrqm59b
Person:programIdAE-UNSC1373ae_local_terroristsae-lt-eff3a7acd835a2b638aa86d63ca1a87ef4c92268
Person:programIdUS-TERRengus_ofac_sdnofac-43077
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1499ext_us_ofac_press_releasesofac-pr-3343401c5b6f8fc5dd3a30b12c41610f106761e5
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43077us_ofac_sdnofac-43077
Person:topicssanctionae_local_terroristsae-lt-eff3a7acd835a2b638aa86d63ca1a87ef4c92268
LegalEntity:topicsexport.controltw_shtctw-shtc-99621ec572ae265e33686cf2f8668d348eb8ac02
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrqm59b
Person:topicssanctionus_ofac_sdnofac-43077
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2l8
Person:topicssanctionqa_nctc_sanctionsqa-nctc-103-hassan-yariisow-aadan
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty7hj
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2l7
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty7hh
Person:topicssanctionus_trade_cslofac-43077
Person:uniqueEntityIdK2EMMDGKUUN3engus_sam_exclusionsusgsa-s4mrty7hj
Person:uniqueEntityIdK2EMMDGKUUN3engus_sam_exclusionsusgsa-s4mrty2l8
Person:uniqueEntityIdK2A1GEUWHEK5engus_sam_exclusionsusgsa-s4mrty7hh
Person:uniqueEntityIdK2A1GEUWHEK5engus_sam_exclusionsusgsa-s4mrty2l7