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Canonical ID: NK-YvHTv9YjdFLKveDY5V4yVZ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Wayanta Lower Juba Somalia | tw_shtc | tw-shtc-fc0e6d1c01c832f78ebe9f22728f54450af6e846 | ||||
Person:address | Wayanta | eng | us_ofac_sdn | ofac-43064 | |||
Person:address | WAYANTA | eng | us_sam_exclusions | usgsa-s4mrqm58z | |||
Person:addressEntity | addr-3c18e540256646302d8a50ee5890b0fb2ae58437 | us_ofac_sdn | ofac-43064 | ||||
Person:birthDate | 1983 | us_ofac_sdn | ofac-43064 | ||||
Person:birthDate | 1984 | qa_nctc_sanctions | qa-nctc-100-maxamed-cali | ||||
Person:birthDate | 1983 | qa_nctc_sanctions | qa-nctc-100-maxamed-cali | ||||
Person:birthDate | 1984 | ae_local_terrorists | ae-lt-52c8f88b00611ce94607e53348029c1d5d9318d5 | ||||
Person:birthDate | 1984 | us_ofac_sdn | ofac-43064 | ||||
Person:country | so | us_ofac_sdn | ofac-43064 | ||||
Person:country | so | us_sam_exclusions | usgsa-s4mrqm58z | ||||
Person:country | so | ext_us_ofac_press_releases | ofac-pr-eb996c41268cfbc4a675fb6eaeb907f9a15a3e55 | ||||
LegalEntity:country | so | tw_shtc | tw-shtc-fc0e6d1c01c832f78ebe9f22728f54450af6e846 | ||||
Person:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm58z | ||||
Person:firstName | ماكساميد | qa_nctc_sanctions | qa-nctc-100-maxamed-cali | ||||
Person:firstName | Maxamed | eng | us_ofac_sdn | ofac-43064 | |||
Person:firstName | MAXAMED | eng | us_sam_exclusions | usgsa-s4mrqm58z | |||
Person:firstName | Maxamed | qa_nctc_sanctions | qa-nctc-100-maxamed-cali | ||||
Person:gender | male | us_ofac_sdn | ofac-43064 | ||||
Person:id | 6995ba56af9491303aff954d18bf843895fc527f | us_ofac_sdn | ofac-43064 | ||||
Person:id | a0378f0c0e807e3df1233e05341467c078ccfc10 | qa_nctc_sanctions | qa-nctc-100-maxamed-cali | ||||
LegalEntity:id | 433dd8449f8d69fbe8b0d103922e2f50c4791718 | tw_shtc | tw-shtc-fc0e6d1c01c832f78ebe9f22728f54450af6e846 | ||||
Person:id | b808b9b49d7deb108cd4d2b4cf8fe4a58613525a | ext_us_ofac_press_releases | ofac-pr-eb996c41268cfbc4a675fb6eaeb907f9a15a3e55 | ||||
Person:id | 1e6d95e7bdba270d5981d87544a25271c5fc348a | us_trade_csl | ofac-43064 | ||||
Person:id | 62f9111037120278f6fb9104c339f4254c5fbd2d | us_sam_exclusions | usgsa-s4mrqm58z | ||||
Person:id | b742f8542c922ba1cb66531565d1db9e980359b0 | ae_local_terrorists | ae-lt-52c8f88b00611ce94607e53348029c1d5d9318d5 | ||||
Person:lastName | Cali | eng | us_ofac_sdn | ofac-43064 | |||
Person:lastName | CALI | eng | us_sam_exclusions | usgsa-s4mrqm58z | |||
Person:lastName | كالي | qa_nctc_sanctions | qa-nctc-100-maxamed-cali | ||||
Person:lastName | Cali | qa_nctc_sanctions | qa-nctc-100-maxamed-cali | ||||
Person:name | MAXAMED CALI | eng | us_sam_exclusions | usgsa-s4mrqm58z | |||
LegalEntity:name | CALI, Maxamed | tw_shtc | tw-shtc-fc0e6d1c01c832f78ebe9f22728f54450af6e846 | ||||
Person:name | مكسمات كالي | ara | ae_local_terrorists | ae-lt-52c8f88b00611ce94607e53348029c1d5d9318d5 | |||
Person:name | Maxamed Cali | eng | ae_local_terrorists | ae-lt-52c8f88b00611ce94607e53348029c1d5d9318d5 | |||
Person:name | Maxamed Cali | eng | ext_us_ofac_press_releases | ofac-pr-eb996c41268cfbc4a675fb6eaeb907f9a15a3e55 | |||
Person:name | Maxamed Cali | eng | us_ofac_sdn | ofac-43064 | |||
Person:name | ماكساميد كالي | ara | qa_nctc_sanctions | qa-nctc-100-maxamed-cali | |||
Person:name | CALI, Maxamed | us_trade_csl | ofac-43064 | ||||
Person:name | Maxamed Cali | eng | qa_nctc_sanctions | qa-nctc-100-maxamed-cali | |||
Person:nationality | so | ae_local_terrorists | ae-lt-52c8f88b00611ce94607e53348029c1d5d9318d5 | ||||
Person:nationality | so | qa_nctc_sanctions | qa-nctc-100-maxamed-cali | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-43064 | |||
Person:programId | AE-UNSC1373 | ae_local_terrorists | ae-lt-52c8f88b00611ce94607e53348029c1d5d9318d5 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1499 | ext_us_ofac_press_releases | ofac-pr-eb996c41268cfbc4a675fb6eaeb907f9a15a3e55 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43064 | us_ofac_sdn | ofac-43064 | ||||
Person:topics | sanction | us_trade_csl | ofac-43064 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrqm58z | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-100-maxamed-cali | ||||
Person:topics | sanction | us_ofac_sdn | ofac-43064 | ||||
Person:topics | sanction | ae_local_terrorists | ae-lt-52c8f88b00611ce94607e53348029c1d5d9318d5 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-fc0e6d1c01c832f78ebe9f22728f54450af6e846 | ||||
Person:uniqueEntityId | FVKKSN52PDK4 | eng | us_sam_exclusions | usgsa-s4mrqm58z | |||