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Canonical ID: NK-bJCuX2qkWy6PjijZqLrexE · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Qunyo Barrow | eng | us_ofac_sdn | ofac-39519 | |||
LegalEntity:address | Qunyo Barrow Middle Juba Somalia | tw_shtc | tw-shtc-3dc6fc1127096072c2b0e6893483059a548ecce9 | ||||
Person:address | QUNYO BARROW | eng | us_sam_exclusions | usgsa-s4mrn6q1z | |||
Person:addressEntity | addr-23eddd9693554a2430546aa0e079e5519f8c9e40 | us_ofac_sdn | ofac-39519 | ||||
LegalEntity:alias | ATO, Abdi Karim | tw_shtc | tw-shtc-3dc6fc1127096072c2b0e6893483059a548ecce9 | ||||
Person:birthDate | 1977 | us_ofac_sdn | ofac-39519 | ||||
Person:birthPlace | Beledweyn, Hiraan, Somalia | eng | us_ofac_sdn | ofac-39519 | |||
Person:country | so | us_ofac_sdn | ofac-39519 | ||||
Person:country | so | us_sam_exclusions | usgsa-s4mrn6q1z | ||||
LegalEntity:country | so | tw_shtc | tw-shtc-3dc6fc1127096072c2b0e6893483059a548ecce9 | ||||
Person:createdAt | 2022-11-28 | us_sam_exclusions | usgsa-s4mrn6q1z | ||||
Person:firstName | MUSTAF | eng | us_sam_exclusions | usgsa-s4mrn6q1z | |||
Person:firstName | Mustaf | eng | us_ofac_sdn | ofac-39519 | |||
Person:gender | male | us_ofac_sdn | ofac-39519 | ||||
Person:id | 36879948bd7587e397abd77e5f4b60d394f42940 | us_sam_exclusions | usgsa-s4mrn6q1z | ||||
Person:id | 40b9a33d9a3b7e063e3b02cf0d8c1d6fd000823c | us_trade_csl | ofac-39519 | ||||
Person:id | 928b952b6ee469a09741a0f840be6d24da41a118 | us_ofac_sdn | ofac-39519 | ||||
LegalEntity:id | 5fbccebffae3eda4f818eb39de7e52d67c286cec | tw_shtc | tw-shtc-3dc6fc1127096072c2b0e6893483059a548ecce9 | ||||
Person:lastName | 'ATO | eng | us_sam_exclusions | usgsa-s4mrn6q1z | |||
Person:lastName | 'Ato | eng | us_ofac_sdn | ofac-39519 | |||
Person:name | MUSTAF 'ATO | eng | us_sam_exclusions | usgsa-s4mrn6q1z | |||
LegalEntity:name | 'ATO, Mustaf | tw_shtc | tw-shtc-3dc6fc1127096072c2b0e6893483059a548ecce9 | ||||
Person:name | 'ATO, Mustaf | us_trade_csl | ofac-39519 | ||||
Person:name | Mustaf 'Ato | eng | us_ofac_sdn | ofac-39519 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-39519 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39519 | us_ofac_sdn | ofac-39519 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrn6q1z | ||||
Person:topics | sanction | us_trade_csl | ofac-39519 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3dc6fc1127096072c2b0e6893483059a548ecce9 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-39519 | ||||
Person:uniqueEntityId | R143QFTQ9ZN9 | eng | us_sam_exclusions | usgsa-s4mrn6q1z | |||
Person:weakAlias | Abdi Karim Ato | eng | us_ofac_sdn | ofac-39519 | |||