Statements: MAXAMED DAUD QAAWANE

Canonical ID: NK-XyZMR2sGfaZ6DoLwfZsSxj · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressLower Shabelleengus_ofac_sdnofac-43087
Person:addressEntityaddr-c5177df4fd5e59f06ab1fd35692d4c70c89a4a57engus_ofac_sdnofac-43087
Person:aliasMaxamed Daud Qaawaneengus_ofac_sdnofac-43087
Person:birthDate1966engus_ofac_sdnofac-43087
Person:birthDate1967engus_ofac_sdnofac-43087
Person:birthDate1965engus_ofac_sdnofac-43087
Person:countrysoengus_ofac_sdnofac-43087
Person:firstNameMaxamedengus_ofac_sdnofac-43087
Person:gendermaleengus_ofac_sdnofac-43087
Person:id024e15e5ba8bd5c143f900c115f4cb50c451076dengus_ofac_sdnofac-43087
Person:lastNameQaawaneengus_ofac_sdnofac-43087
Person:lastNameGabaaneengus_ofac_sdnofac-43087
Person:middleNameDaudengus_ofac_sdnofac-43087
Person:middleNameDauudengus_ofac_sdnofac-43087
Person:nameMaxamed Dauud Gabaaneengus_ofac_sdnofac-43087
Person:programIdUS-TERRengus_ofac_sdnofac-43087
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43087engus_ofac_sdnofac-43087
Person:topicssanctionengus_ofac_sdnofac-43087
Person:weakAliasMaxamed Daudengus_ofac_sdnofac-43087
Person:weakAliasMahamud Daudengus_ofac_sdnofac-43087
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