Keep updated
Get in touch
Canonical ID: NK-W8beW4jZYmP9mKebZjSEmP · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | EYL | eng | us_sam_exclusions | usgsa-s4mr3qsb3 | |||
Person:address | Eyl | eng | us_ofac_sdn | ofac-11738 | |||
Person:address | Garowe | eng | us_ofac_sdn | ofac-11738 | |||
Person:addressEntity | addr-d13cf91c5fa5ef57c306ba5b99646959aff16158 | us_ofac_sdn | ofac-11738 | ||||
Person:addressEntity | addr-d9af4807fe7bb05d900fb48b16afed1c6db049e3 | us_ofac_sdn | ofac-11738 | ||||
Person:alias | Abdi GARAD | eng | us_ofac_sdn | ofac-11738 | |||
Person:alias | Mohamud Mohamed GARAAD | eng | us_ofac_sdn | ofac-11738 | |||
Person:alias | Mohamed GARAD | eng | us_ofac_sdn | ofac-11738 | |||
Person:birthDate | 1973 | us_ofac_sdn | ofac-11738 | ||||
Person:birthPlace | Eyl, Somalia | eng | us_ofac_sdn | ofac-11738 | |||
Person:country | so | us_sam_exclusions | usgsa-s4mr3qsb3 | ||||
Person:country | so | us_ofac_sdn | ofac-11738 | ||||
Person:createdAt | 2010-04-13 | us_sam_exclusions | usgsa-s4mr3q1kk | ||||
Person:createdAt | 2010-04-13 | us_sam_exclusions | usgsa-s4mr3qtnn | ||||
Person:createdAt | 2010-04-13 | us_sam_exclusions | usgsa-s4mr3q1kl | ||||
Person:createdAt | 2010-04-13 | us_sam_exclusions | usgsa-s4mr3qsb3 | ||||
Person:firstName | MOHAMED ABDI | eng | us_sam_exclusions | usgsa-s4mr3qsb3 | |||
Person:firstName | MOHAMUD MOHAMED | eng | us_sam_exclusions | usgsa-s4mr3qtnn | |||
Person:firstName | Mohamud Mohamed | eng | us_ofac_sdn | ofac-11738 | |||
Person:firstName | Abdi | eng | us_ofac_sdn | ofac-11738 | |||
Person:firstName | Mohamed Abdi | eng | us_ofac_sdn | ofac-11738 | |||
Person:firstName | MOHAMED | eng | us_sam_exclusions | usgsa-s4mr3q1kl | |||
Person:firstName | Mohamed | eng | us_ofac_sdn | ofac-11738 | |||
Person:firstName | ABDI | eng | us_sam_exclusions | usgsa-s4mr3q1kk | |||
Person:id | 18128b244e2ff22ba038d3954ea29c3413559ac9 | us_sam_exclusions | usgsa-s4mr3qsb3 | ||||
Person:id | 31ff33d6681b1bad53ca2231d092a4253253ef8d | us_sam_exclusions | usgsa-s4mr3q1kk | ||||
Person:id | b2470309330e072e00be34be4bf4939f6d01395d | us_sam_exclusions | usgsa-s4mr3qtnn | ||||
Person:id | ca3d9a82500d5789ffa0883a28f6988a90f512d9 | us_sam_exclusions | usgsa-s4mr3q1kl | ||||
Person:id | 1c9189718537a1f574e4de8958fcf0665a0469e1 | us_ofac_sdn | ofac-11738 | ||||
Person:id | 24f7346cdb4fe86b2cc60d9537092dc31589282b | us_trade_csl | ofac-11738 | ||||
Person:lastName | GARAD | eng | us_sam_exclusions | usgsa-s4mr3q1kl | |||
Person:lastName | GARAAD | eng | us_sam_exclusions | usgsa-s4mr3qsb3 | |||
Person:lastName | GARAAD | eng | us_ofac_sdn | ofac-11738 | |||
Person:lastName | GARAD | eng | us_ofac_sdn | ofac-11738 | |||
Person:lastName | GARAAD | eng | us_sam_exclusions | usgsa-s4mr3qtnn | |||
Person:lastName | GARAD | eng | us_sam_exclusions | usgsa-s4mr3q1kk | |||
Person:name | MOHAMED GARAD | eng | us_sam_exclusions | usgsa-s4mr3q1kl | |||
Person:name | ABDI GARAD | eng | us_sam_exclusions | usgsa-s4mr3q1kk | |||
Person:name | MOHAMUD MOHAMED GARAAD | eng | us_sam_exclusions | usgsa-s4mr3qtnn | |||
Person:name | GARAAD, Mohamed Abdi | us_trade_csl | ofac-11738 | ||||
Person:name | Mohamed Abdi GARAAD | eng | us_ofac_sdn | ofac-11738 | |||
Person:name | MOHAMED ABDI GARAAD | eng | us_sam_exclusions | usgsa-s4mr3qsb3 | |||
Person:notes | (also ABDI GARAD, MOHAMED ABDI GARAAD, MOHAMUD MOHAMED GARAAD) | eng | us_sam_exclusions | usgsa-s4mr3q1kl | |||
Person:notes | (also MOHAMED GARAD, MOHAMED ABDI GARAAD, MOHAMUD MOHAMED GARAAD) | eng | us_sam_exclusions | usgsa-s4mr3q1kk | |||
Person:notes | (also ABDI GARAD, MOHAMED GARAD, MOHAMUD MOHAMED GARAAD) | eng | us_sam_exclusions | usgsa-s4mr3qsb3 | |||
Person:notes | (also ABDI GARAD, MOHAMED GARAD, MOHAMED ABDI GARAAD) | eng | us_sam_exclusions | usgsa-s4mr3qtnn | |||
Person:programId | US-SOMALIA | eng | us_ofac_sdn | ofac-11738 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11738 | us_ofac_sdn | ofac-11738 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3qtnn | ||||
Person:topics | sanction | us_ofac_sdn | ofac-11738 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3q1kk | ||||
Person:topics | sanction | us_trade_csl | ofac-11738 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3qsb3 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3q1kl | ||||