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Canonical ID: NK-XyZMR2sGfaZ6DoLwfZsSxj · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | LOWER SHABELLE | eng | us_sam_exclusions | usgsa-s4mrqm59n | |||
Person:address | LOWER SHABELLE | eng | us_sam_exclusions | usgsa-s4mrty2lg | |||
LegalEntity:address | Lower Shabelle Somalia | tw_shtc | tw-shtc-f5c60d26f1bf962eaf0294aed20377493304d14a | ||||
Person:address | Lower Shabelle | eng | us_ofac_sdn | ofac-43087 | |||
Person:address | LOWER SHABELLE | eng | us_sam_exclusions | usgsa-s4mrty7hq | |||
Person:addressEntity | addr-c5177df4fd5e59f06ab1fd35692d4c70c89a4a57 | us_ofac_sdn | ofac-43087 | ||||
LegalEntity:alias | DAUD, Maxamed | tw_shtc | tw-shtc-f5c60d26f1bf962eaf0294aed20377493304d14a | ||||
LegalEntity:alias | QAAWANE, Maxamed Daud | tw_shtc | tw-shtc-f5c60d26f1bf962eaf0294aed20377493304d14a | ||||
Person:alias | Maxamed Daud Qaawane | eng | us_ofac_sdn | ofac-43087 | |||
LegalEntity:alias | DAUD, Mahamud | tw_shtc | tw-shtc-f5c60d26f1bf962eaf0294aed20377493304d14a | ||||
Person:birthDate | 1966 | us_ofac_sdn | ofac-43087 | ||||
Person:birthDate | 1965 | us_ofac_sdn | ofac-43087 | ||||
Person:birthDate | 1967 | us_ofac_sdn | ofac-43087 | ||||
Person:country | so | us_sam_exclusions | usgsa-s4mrty2lg | ||||
Person:country | so | us_ofac_sdn | ofac-43087 | ||||
Person:country | so | us_sam_exclusions | usgsa-s4mrty7hq | ||||
Person:country | so | us_sam_exclusions | usgsa-s4mrqm59n | ||||
LegalEntity:country | so | tw_shtc | tw-shtc-f5c60d26f1bf962eaf0294aed20377493304d14a | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2lg | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7hq | ||||
Person:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm59n | ||||
Person:firstName | MAXAMED DAUUD | eng | us_sam_exclusions | usgsa-s4mrqm59n | |||
Person:firstName | Maxamed | eng | us_ofac_sdn | ofac-43087 | |||
Person:firstName | MAXAMED DAUD | eng | us_sam_exclusions | usgsa-s4mrty2lg | |||
Person:firstName | MAXAMED DAUD | eng | us_sam_exclusions | usgsa-s4mrty7hq | |||
Person:gender | male | us_ofac_sdn | ofac-43087 | ||||
LegalEntity:id | e97cdf5cb84a10f6aaed5a1fb684637b8e80ef5d | tw_shtc | tw-shtc-f5c60d26f1bf962eaf0294aed20377493304d14a | ||||
Person:id | 8ee95fe6d0f041150489bc3c429f6612251844a8 | us_ofac_sdn | ofac-43087 | ||||
Person:id | 6f437510a553d1c4b9957e321f9bc918135bce05 | us_sam_exclusions | usgsa-s4mrty2lg | ||||
Person:id | fe0eb4d9c44e64edf469eff8ff6f22f0674f2545 | us_trade_csl | ofac-43087 | ||||
Person:id | e3d2686a2ee118a909693667fd1e821e6d1c3b5d | us_sam_exclusions | usgsa-s4mrty7hq | ||||
Person:id | 48b759ef5505dccd31efd4fbb3f2550598546d5e | us_sam_exclusions | usgsa-s4mrqm59n | ||||
Person:lastName | GABAANE | eng | us_sam_exclusions | usgsa-s4mrqm59n | |||
Person:lastName | Gabaane | eng | us_ofac_sdn | ofac-43087 | |||
Person:lastName | QAAWANE | eng | us_sam_exclusions | usgsa-s4mrty2lg | |||
Person:lastName | Qaawane | eng | us_ofac_sdn | ofac-43087 | |||
Person:lastName | QAAWANE | eng | us_sam_exclusions | usgsa-s4mrty7hq | |||
Person:middleName | Dauud | eng | us_ofac_sdn | ofac-43087 | |||
Person:middleName | Daud | eng | us_ofac_sdn | ofac-43087 | |||
Person:name | MAXAMED DAUD QAAWANE | eng | us_sam_exclusions | usgsa-s4mrty2lg | |||
Person:name | GABAANE, Maxamed Dauud | us_trade_csl | ofac-43087 | ||||
Person:name | MAXAMED DAUD QAAWANE | eng | us_sam_exclusions | usgsa-s4mrty7hq | |||
Person:name | Maxamed Dauud Gabaane | eng | us_ofac_sdn | ofac-43087 | |||
LegalEntity:name | GABAANE, Maxamed Dauud | tw_shtc | tw-shtc-f5c60d26f1bf962eaf0294aed20377493304d14a | ||||
Person:name | MAXAMED DAUUD GABAANE | eng | us_sam_exclusions | usgsa-s4mrqm59n | |||
Person:notes | (also MAXAMED DAUD QAAWANE, MAXAMED DAUD QAAWANE) | eng | us_sam_exclusions | usgsa-s4mrqm59n | |||
Person:notes | (also MAXAMED DAUUD GABAANE) | eng | us_sam_exclusions | usgsa-s4mrty7hq | |||
Person:notes | (also MAXAMED DAUUD GABAANE) | eng | us_sam_exclusions | usgsa-s4mrty2lg | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-43087 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43087 | us_ofac_sdn | ofac-43087 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrqm59n | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty2lg | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f5c60d26f1bf962eaf0294aed20377493304d14a | ||||
Person:topics | sanction | us_ofac_sdn | ofac-43087 | ||||
Person:topics | sanction | us_trade_csl | ofac-43087 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty7hq | ||||
Person:uniqueEntityId | FWSHFQCYTTK5 | eng | us_sam_exclusions | usgsa-s4mrqm59n | |||
Person:uniqueEntityId | K2WPJJND9DH2 | eng | us_sam_exclusions | usgsa-s4mrty2lg | |||
Person:uniqueEntityId | K2WPJJND9DH2 | eng | us_sam_exclusions | usgsa-s4mrty7hq | |||
Person:weakAlias | Maxamed Daud | eng | us_ofac_sdn | ofac-43087 | |||
Person:weakAlias | Mahamud Daud | eng | us_ofac_sdn | ofac-43087 | |||