Canonical ID: NK-WADNGwcmKt8cDMv9dsGgSJ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | DUBAI | eng | us_sam_exclusions | usgsa-s4mrvqp4l | |||
Person:address | DUBAI | eng | us_sam_exclusions | usgsa-s4mrvqgh1 | |||
Person:address | Nasser Square, Dubai | eng | us_ofac_sdn | ofac-40220 | |||
Person:address | DUBAI | eng | us_sam_exclusions | usgsa-s4mrvqhw8 | |||
Person:address | DUBAI | eng | us_sam_exclusions | usgsa-s4mrvqp4k | |||
Person:address | DUBAI | eng | us_sam_exclusions | usgsa-s4mrvqqfl | |||
Person:address | Musheer Building, Flat 202, Al Rumailah, Ajman | eng | us_ofac_sdn | ofac-40220 | |||
Person:address | DUBAI | eng | us_sam_exclusions | usgsa-s4mrvqqfk | |||
Person:addressEntity | addr-12b61fa0bd173490f64502de710ad16e752494e0 | us_ofac_sdn | ofac-40220 | ||||
Person:addressEntity | addr-41fd8bec4937216a2b87924fb7570c4cd276de83 | us_ofac_sdn | ofac-40220 | ||||
Person:alias | Abduwahab Nur Abdi | eng | us_ofac_sdn | ofac-40220 | |||
Person:alias | Abdlwahab Noor Abdi | eng | us_ofac_sdn | ofac-40220 | |||
Person:birthDate | 1970-01-01 | us_ofac_sdn | ofac-40220 | ||||
Person:birthPlace | Filtu, Ethiopia | eng | us_ofac_sdn | ofac-40220 | |||
Person:country | et | us_ofac_sdn | ofac-40220 | ||||
Person:country | ae | us_sam_exclusions | usgsa-s4mrvqgh1 | ||||
Person:country | ae | us_sam_exclusions | usgsa-s4mrvqp4l | ||||
Person:country | ae | us_sam_exclusions | usgsa-s4mrvqp4k | ||||
Person:country | ae | us_sam_exclusions | usgsa-s4mrvqqfl | ||||
Person:country | ae | us_ofac_sdn | ofac-40220 | ||||
Person:country | ae | us_sam_exclusions | usgsa-s4mrvqhw8 | ||||
Person:country | ae | us_sam_exclusions | usgsa-s4mrvqqfk | ||||
Person:createdAt | 2025-02-14 | us_sam_exclusions | usgsa-s4mrvqqfl | ||||
Person:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqhw8 | ||||
Person:createdAt | 2025-02-14 | us_sam_exclusions | usgsa-s4mrvqp4k | ||||
Person:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqgh1 | ||||
Person:createdAt | 2025-02-14 | us_sam_exclusions | usgsa-s4mrvqqfk | ||||
Person:createdAt | 2025-02-14 | us_sam_exclusions | usgsa-s4mrvqp4l | ||||
Person:firstName | Abduwahab | eng | us_ofac_sdn | ofac-40220 | |||
Person:firstName | ABDLWAHAB NOOR | eng | us_sam_exclusions | usgsa-s4mrvqqfl | |||
Person:firstName | Abdulwahab | eng | us_ofac_sdn | ofac-40220 | |||
Person:firstName | عبدالوهاب | ara | us_ofac_sdn | ofac-40220 | |||
Person:firstName | ABDUWAHAB NUR | eng | us_sam_exclusions | usgsa-s4mrvqqfk | |||
Person:firstName | ABDUWAHAB NUR | eng | us_sam_exclusions | usgsa-s4mrvqp4k | |||
Person:firstName | ABDULWAHAB NOOR | eng | us_sam_exclusions | usgsa-s4mrvqhw8 | |||
Person:firstName | Abdlwahab | eng | us_ofac_sdn | ofac-40220 | |||
Person:firstName | ABDULWAHAB NOOR | eng | us_sam_exclusions | usgsa-s4mrvqgh1 | |||
Person:firstName | ABDLWAHAB NOOR | eng | us_sam_exclusions | usgsa-s4mrvqp4l | |||
Person:gender | male | us_ofac_sdn | ofac-40220 | ||||
Person:id | 39f9c60ae9a84a57a0f72882489d5eacf868ea17 | us_trade_csl | ofac-40220 | ||||
Person:id | 9baf23fbc1050699586dd1689c8567bfdfca6fe3 | us_ofac_sdn | ofac-40220 | ||||
Person:id | dce5c578af204f5feec685e98e055326e84b0555 | us_sam_exclusions | usgsa-s4mrvqp4l | ||||
Person:id | 875252536b89aec10e9d23de383792bf99c22892 | us_sam_exclusions | usgsa-s4mrvqqfl | ||||
Person:id | 9a45055e1a15aa8ed1933baf01315134ce74fb3d | us_sam_exclusions | usgsa-s4mrvqgh1 | ||||
Person:id | 9c4425533f3d540aa6c0e6899c59437a2ee3d670 | us_sam_exclusions | usgsa-s4mrvqhw8 | ||||
Person:id | b730068491ee65ccede793e2b26a426cad3fcd1d | us_sam_exclusions | usgsa-s4mrvqp4k | ||||
Person:id | 98ce7a3d7958f883b52657927513179e0d3671ef | us_sam_exclusions | usgsa-s4mrvqqfk | ||||
Person:idNumber | 784197051728729 | eng | us_ofac_sdn | ofac-40220 | |||
Person:lastName | ABDI | eng | us_sam_exclusions | usgsa-s4mrvqhw8 | |||
Person:lastName | ABDI | eng | us_sam_exclusions | usgsa-s4mrvqqfl | |||
Person:lastName | ABDI | eng | us_sam_exclusions | usgsa-s4mrvqp4k | |||
Person:lastName | ABDI | eng | us_sam_exclusions | usgsa-s4mrvqgh1 | |||
Person:lastName | Abdi | eng | us_ofac_sdn | ofac-40220 | |||
Person:lastName | عبدي | ara | us_ofac_sdn | ofac-40220 | |||
Person:lastName | ABDI | eng | us_sam_exclusions | usgsa-s4mrvqp4l | |||
Person:lastName | ABDI | eng | us_sam_exclusions | usgsa-s4mrvqqfk | |||
Person:middleName | نور | ara | us_ofac_sdn | ofac-40220 | |||
Person:middleName | Noor | eng | us_ofac_sdn | ofac-40220 | |||
Person:middleName | Nur | eng | us_ofac_sdn | ofac-40220 | |||
Person:name | ABDULWAHAB NOOR ABDI | eng | us_sam_exclusions | usgsa-s4mrvqgh1 | |||
Person:name | ABDLWAHAB NOOR ABDI | eng | us_sam_exclusions | usgsa-s4mrvqp4l | |||
Person:name | ABDULWAHAB NOOR ABDI | eng | us_sam_exclusions | usgsa-s4mrvqhw8 | |||
Person:name | ABDUWAHAB NUR ABDI | eng | us_sam_exclusions | usgsa-s4mrvqp4k | |||
Person:name | Abdulwahab Noor Abdi | eng | us_ofac_sdn | ofac-40220 | |||
Person:name | عبدالوهاب نور عبدي | ara | us_ofac_sdn | ofac-40220 | |||
Person:name | ABDI, Abdulwahab Noor | us_trade_csl | ofac-40220 | ||||
Person:name | ABDUWAHAB NUR ABDI | eng | us_sam_exclusions | usgsa-s4mrvqqfk | |||
Person:name | ABDLWAHAB NOOR ABDI | eng | us_sam_exclusions | usgsa-s4mrvqqfl | |||
Person:nationality | et | us_ofac_sdn | ofac-40220 | ||||
Person:notes | (also ABDUWAHAB NUR ABDI, ABDLWAHAB NOOR ABDI, ABDUWAHAB NUR ABDI, ABDLWAHAB NOOR ABDI) | eng | us_sam_exclusions | usgsa-s4mrvqhw8 | |||
Person:notes | (also ABDULWAHAB NOOR ABDI) | eng | us_sam_exclusions | usgsa-s4mrvqqfk | |||
Person:notes | (also ABDULWAHAB NOOR ABDI) | eng | us_sam_exclusions | usgsa-s4mrvqp4l | |||
Person:notes | (also ABDULWAHAB NOOR ABDI) | eng | us_sam_exclusions | usgsa-s4mrvqqfl | |||
Person:notes | (also ABDULWAHAB NOOR ABDI) | eng | us_sam_exclusions | usgsa-s4mrvqp4k | |||
Person:passportNumber | EP3446365 | eng | us_ofac_sdn | ofac-40220 | |||
Person:programId | US-SOMALIA | eng | us_ofac_sdn | ofac-40220 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40220 | us_ofac_sdn | ofac-40220 | ||||
Person:topics | sanction | us_trade_csl | ofac-40220 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvqp4k | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvqqfl | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvqp4l | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvqqfk | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvqgh1 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-40220 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvqhw8 | ||||
Person:uniqueEntityId | HA6BCQ1H5NR7 | eng | us_sam_exclusions | usgsa-s4mrvqp4l | |||
Person:uniqueEntityId | HA6BCQ1H5NR7 | eng | us_sam_exclusions | usgsa-s4mrvqqfl | |||
Person:uniqueEntityId | XY5CRAJNEJV9 | eng | us_sam_exclusions | usgsa-s4mrvqgh1 | |||
Person:uniqueEntityId | HA5QSLCKPJ74 | eng | us_sam_exclusions | usgsa-s4mrvqp4k | |||
Person:uniqueEntityId | HA5QSLCKPJ74 | eng | us_sam_exclusions | usgsa-s4mrvqqfk | |||
Person:uniqueEntityId | XY5CRAJNEJV9 | eng | us_sam_exclusions | usgsa-s4mrvqhw8 | |||