Statements: Hassan Yariisow Aadan

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressTORTOROOW, SOMengus_sam_exclusionsusgsa-s4mrty2l7
Person:addressTortoroowengus_ofac_sdnofac-43077
Person:addressTORTOROOW, SOMengus_sam_exclusionsusgsa-s4mrty7hj
LegalEntity:addressTortoroow Lower Shabelle Somaliatw_shtctw-shtc-99621ec572ae265e33686cf2f8668d348eb8ac02
Person:addressTORTOROOW, SOMengus_sam_exclusionsusgsa-s4mrqm59b
Person:addressTORTOROOW, SOMengus_sam_exclusionsusgsa-s4mrty2l8
Person:addressTORTOROOW, SOMengus_sam_exclusionsusgsa-s4mrty7hh
Person:addressEntityaddr-334753e0c34cc4a125ddcba674c001093b2ed867engus_ofac_sdnofac-43077
LegalEntity:aliasYARIISOW, Xasantw_shtctw-shtc-99621ec572ae265e33686cf2f8668d348eb8ac02
Person:aliasXasan Yariisowengus_ofac_sdnofac-43077
LegalEntity:aliasYARIISOW, Xassantw_shtctw-shtc-99621ec572ae265e33686cf2f8668d348eb8ac02
Person:aliasYARIISOW XASANqa_nctc_sanctionsqa-nctc-103-hassan-yariisow-aadan
Person:aliasXassan Yariisowengus_ofac_sdnofac-43077
Person:birthDate1990engus_ofac_sdnofac-43077
Person:birthDate1990qa_nctc_sanctionsqa-nctc-103-hassan-yariisow-aadan
Person:birthDate1990ae_local_terroristsae-lt-eff3a7acd835a2b638aa86d63ca1a87ef4c92268
Person:countrysoengus_sam_exclusionsusgsa-s4mrty2l7
Person:countrysoengus_sam_exclusionsusgsa-s4mrqm59b
Person:countrysoengus_sam_exclusionsusgsa-s4mrty7hj
Person:countrysoengus_ofac_sdnofac-43077
Person:countrysoengus_ofac_press_releasesofac-pr-3343401c5b6f8fc5dd3a30b12c41610f106761e5
Person:countrysoengus_sam_exclusionsusgsa-s4mrty7hh
Person:countrysoengus_sam_exclusionsusgsa-s4mrty2l8
LegalEntity:countrysotw_shtctw-shtc-99621ec572ae265e33686cf2f8668d348eb8ac02
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2l7
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2l8
Person:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm59b
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7hj
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7hh
Person:firstNameXASANengus_sam_exclusionsusgsa-s4mrty7hj
Person:firstNameحسنqa_nctc_sanctionsqa-nctc-103-hassan-yariisow-aadan
Person:firstNameHassanqa_nctc_sanctionsqa-nctc-103-hassan-yariisow-aadan
Person:firstNameXASSANengus_sam_exclusionsusgsa-s4mrty7hh
Person:firstNameXASSANengus_sam_exclusionsusgsa-s4mrty2l7
Person:firstNameHASSAN YARIISOWengus_sam_exclusionsusgsa-s4mrqm59b
Person:firstNameHassanengus_ofac_sdnofac-43077
Person:firstNameXassanengus_ofac_sdnofac-43077
Person:firstNameXasanengus_ofac_sdnofac-43077
Person:firstNameXASANengus_sam_exclusionsusgsa-s4mrty2l8
Person:gendermaleengus_ofac_sdnofac-43077
Person:id3f7bda0d15f1b405a31e85076e1477d36d0ec809engus_sam_exclusionsusgsa-s4mrqm59b
Person:iddcf65abf18aac006697669ee01a9c22b95747822ae_local_terroristsae-lt-eff3a7acd835a2b638aa86d63ca1a87ef4c92268
Person:id51bd994e857647bbea01c9f5403b3a2c2fbcc207us_trade_cslofac-43077
Person:id6be8ac78303cd4351ea4fb33a982cb1225332b7dext_us_ofac_press_releasesNK-W2M2Z4uqEvLTzxFcAHWxkm
LegalEntity:idd0eb7446540681a6ece043f02e75cd2c8b89609dtw_shtctw-shtc-99621ec572ae265e33686cf2f8668d348eb8ac02
Person:id6be8ac78303cd4351ea4fb33a982cb1225332b7dengus_ofac_press_releasesofac-pr-3343401c5b6f8fc5dd3a30b12c41610f106761e5
Person:idfc0d17084e308a38e5a6d380eb234a0ce45d90a8engus_sam_exclusionsusgsa-s4mrty7hh
Person:id6ed6cc8ed69713d1ba08ddaa38c2e994c94f7835engus_ofac_sdnofac-43077
Person:id2995c2f6ea6778b315d69d0bdc735cd5e7d28a92qa_nctc_sanctionsqa-nctc-103-hassan-yariisow-aadan
Person:id1a7e03370f7132e5da0365f2af4c43954d63675aengus_sam_exclusionsusgsa-s4mrty2l7
Person:id56a42ca31efa85961d7627b6958a153556b1deb2engus_sam_exclusionsusgsa-s4mrty7hj
Person:idd0ffb2dc299562a397d999c2d24b716263804c9dengus_sam_exclusionsusgsa-s4mrty2l8
Person:lastNameYARIISOWengus_sam_exclusionsusgsa-s4mrty2l8
Person:lastNameYariisowengus_ofac_sdnofac-43077
Person:lastNameYARIISOWengus_sam_exclusionsusgsa-s4mrty7hh
Person:lastNameآدنqa_nctc_sanctionsqa-nctc-103-hassan-yariisow-aadan
Person:lastNameYARIISOWengus_sam_exclusionsusgsa-s4mrty7hj
Person:lastNameAadanqa_nctc_sanctionsqa-nctc-103-hassan-yariisow-aadan
Person:lastNameAadanengus_ofac_sdnofac-43077
Person:lastNameYARIISOWengus_sam_exclusionsusgsa-s4mrty2l7
Person:lastNameAADANengus_sam_exclusionsusgsa-s4mrqm59b
Person:middleNameYariisowengus_ofac_sdnofac-43077
Person:nameAADAN, Hassan Yariisowus_trade_cslofac-43077
Person:nameXASAN YARIISOWengus_sam_exclusionsusgsa-s4mrty7hj
Person:nameXASAN YARIISOWengus_sam_exclusionsusgsa-s4mrty2l8
Person:nameXASSAN YARIISOWengus_sam_exclusionsusgsa-s4mrty2l7
Person:nameHASSAN YARIISOW AADANengus_sam_exclusionsusgsa-s4mrqm59b
Person:nameحسن ياريسو آدنaraqa_nctc_sanctionsqa-nctc-103-hassan-yariisow-aadan
Person:nameHassan Yariisow Aadanengqa_nctc_sanctionsqa-nctc-103-hassan-yariisow-aadan
Person:nameXASSAN YARIISOWengus_sam_exclusionsusgsa-s4mrty7hh
LegalEntity:nameAADAN, Hassan Yariisowtw_shtctw-shtc-99621ec572ae265e33686cf2f8668d348eb8ac02
Person:nameHassan Yariisow Aadanengus_ofac_sdnofac-43077
Person:nameHassan Yariisow Aadanengae_local_terroristsae-lt-eff3a7acd835a2b638aa86d63ca1a87ef4c92268
Person:nameحسن ياريسو آدمaraae_local_terroristsae-lt-eff3a7acd835a2b638aa86d63ca1a87ef4c92268
Person:nameHassan Yariisow Aadanengus_ofac_press_releasesofac-pr-3343401c5b6f8fc5dd3a30b12c41610f106761e5
Person:nationalitysoqa_nctc_sanctionsqa-nctc-103-hassan-yariisow-aadan
Person:nationalitysoaraae_local_terroristsae-lt-eff3a7acd835a2b638aa86d63ca1a87ef4c92268
Person:notes(also HASSAN YARIISOW AADAN)engus_sam_exclusionsusgsa-s4mrty2l7
Person:notes(also HASSAN YARIISOW AADAN)engus_sam_exclusionsusgsa-s4mrty7hh
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:notes(also HASSAN YARIISOW AADAN)engus_sam_exclusionsusgsa-s4mrty2l8
Person:programIdUS-TERRengus_ofac_sdnofac-43077
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43077engus_ofac_sdnofac-43077
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1499engus_ofac_press_releasesofac-pr-3343401c5b6f8fc5dd3a30b12c41610f106761e5
Person:topicssanctionae_local_terroristsae-lt-eff3a7acd835a2b638aa86d63ca1a87ef4c92268
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrqm59b
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty2l8
Person:topicssanctionus_trade_cslofac-43077
Person:topicssanctionqa_nctc_sanctionsqa-nctc-103-hassan-yariisow-aadan
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty7hj
LegalEntity:topicsexport.controltw_shtctw-shtc-99621ec572ae265e33686cf2f8668d348eb8ac02
Person:topicssanctionengus_ofac_sdnofac-43077
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty2l7
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty7hh
Person:uniqueEntityIdFW85CEG3JTS8engus_sam_exclusionsusgsa-s4mrqm59b
Person:uniqueEntityIdK2A1GEUWHEK5engus_sam_exclusionsusgsa-s4mrty7hh
Person:uniqueEntityIdK2EMMDGKUUN3engus_sam_exclusionsusgsa-s4mrty7hj
Person:uniqueEntityIdK2EMMDGKUUN3engus_sam_exclusionsusgsa-s4mrty2l8
Person:uniqueEntityIdK2A1GEUWHEK5engus_sam_exclusionsusgsa-s4mrty2l7
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