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Canonical ID: NK-W8beW4jZYmP9mKebZjSEmP · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Eyl | eng | us_ofac_sdn | ofac-11738 | |||
Person:address | Garowe | eng | us_ofac_sdn | ofac-11738 | |||
Person:addressEntity | addr-2d6ccefb93ca7040ce6c90c73d92204179ac0a88 | us_ofac_sdn | ofac-11738 | ||||
Person:addressEntity | addr-e5caf4f4f087824b7e340e4b33ed314daaae6822 | us_ofac_sdn | ofac-11738 | ||||
Person:alias | Mohamud Mohamed GARAAD | eng | us_ofac_sdn | ofac-11738 | |||
Person:alias | Abdi GARAD | 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_ofac_sdn | ofac-11738 | ||||
Person:firstName | Mohamed Abdi | eng | us_ofac_sdn | ofac-11738 | |||
Person:firstName | Abdi | eng | us_ofac_sdn | ofac-11738 | |||
Person:firstName | Mohamud Mohamed | eng | us_ofac_sdn | ofac-11738 | |||
Person:firstName | Mohamed | eng | us_ofac_sdn | ofac-11738 | |||
Person:id | dc53272ac101adbc887423d99eba869b3b85a535 | us_ofac_sdn | ofac-11738 | ||||
Person:lastName | GARAD | eng | us_ofac_sdn | ofac-11738 | |||
Person:lastName | GARAAD | eng | us_ofac_sdn | ofac-11738 | |||
Person:name | Mohamed Abdi GARAAD | eng | us_ofac_sdn | ofac-11738 | |||
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 | sanction | us_ofac_sdn | ofac-11738 | ||||