Statements: SULEIMAN DAOUD GOOBE

Canonical ID: NK-cLbwDCUAcP3S6xSKGtBB5d · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Lower Shabelle Somalia		tw_shtc	`tw-shtc-0c2f380eb0866bb252d97a3d95db2ef2ad13b6e0`	2025-08-09
`Person:address`	LOWER SHABELLE, SOM	eng	us_sam_exclusions	`usgsa-s4mrqm59r`	2024-06-14
`Person:address`	LOWER SHABELLE, SOM	eng	us_sam_exclusions	`usgsa-s4mrty2lm`	2024-11-02
`Person:address`	LOWER SHABELLE, SOM	eng	us_sam_exclusions	`usgsa-s4mrty7hw`	2024-11-02
`Person:address`	Lower Shabelle	eng	us_ofac_sdn	`ofac-43092`	2024-06-06
`Person:addressEntity`	`addr-0d25a4724f8861cb8c3e70d75a22cd111bd98a6a`	eng	us_ofac_sdn	`ofac-43092`	2024-06-06
`LegalEntity:alias`	GOOBE, Suleiman Daoud		tw_shtc	`tw-shtc-0c2f380eb0866bb252d97a3d95db2ef2ad13b6e0`	2025-08-09
`Person:alias`	Suleiman Daoud Goobe	eng	us_ofac_sdn	`ofac-43092`	2023-05-24
`LegalEntity:alias`	GOOBE, Saleban		tw_shtc	`tw-shtc-0c2f380eb0866bb252d97a3d95db2ef2ad13b6e0`	2025-08-09
`LegalEntity:alias`	GOOBE, Saleeban		tw_shtc	`tw-shtc-0c2f380eb0866bb252d97a3d95db2ef2ad13b6e0`	2025-08-09
`Person:birthDate`	1981	eng	us_ofac_sdn	`ofac-43092`	2023-05-24
`Person:country`	so	eng	us_sam_exclusions	`usgsa-s4mrqm59r`	2024-06-14
`Person:country`	so	eng	us_ofac_sdn	`ofac-43092`	2023-05-24
`Person:country`	so	eng	us_sam_exclusions	`usgsa-s4mrty7hw`	2024-11-02
`LegalEntity:country`	so		tw_shtc	`tw-shtc-0c2f380eb0866bb252d97a3d95db2ef2ad13b6e0`	2025-08-09
`Person:country`	so	eng	us_sam_exclusions	`usgsa-s4mrty2lm`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty2lm`	2024-11-02
`Person:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm59r`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty7hw`	2024-11-02
`Person:firstName`	Suleiman	eng	us_ofac_sdn	`ofac-43092`	2023-05-24
`Person:firstName`	SULEIMAN DAOUD	eng	us_sam_exclusions	`usgsa-s4mrty2lm`	2024-11-02
`Person:firstName`	SULEIMAN DAOUD	eng	us_sam_exclusions	`usgsa-s4mrty7hw`	2024-11-02
`Person:firstName`	SULEIMAN CABDI	eng	us_sam_exclusions	`usgsa-s4mrqm59r`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-43092`	2023-05-24
`Person:id`	4869f2aa8874dd03f688062413938ed3ee467cb6	eng	us_sam_exclusions	`usgsa-s4mrty2lm`	2025-07-23
`LegalEntity:id`	4b7fdd94e7ea0c7af2a700ef6986b3939c32eb9a		tw_shtc	`tw-shtc-0c2f380eb0866bb252d97a3d95db2ef2ad13b6e0`	2025-08-09
`Person:id`	552945d7f9f11972efd5c0e373efaaf5f96274bc	eng	us_sam_exclusions	`usgsa-s4mrqm59r`	2025-07-23
`Person:id`	2c98bb7ea1fb964db5a0175868988fe3e5732347		us_trade_csl	`ofac-43092`	2024-05-07
`Person:id`	58b7a361dd1818c284dda563a21d40404416e0d1	eng	us_ofac_sdn	`ofac-43092`	2025-06-02
`Person:id`	a0ba602dafae9edf05ab04fe9838fbf49ef19f2d	eng	us_sam_exclusions	`usgsa-s4mrty7hw`	2025-07-23
`Person:lastName`	GOOBE	eng	us_sam_exclusions	`usgsa-s4mrty2lm`	2024-11-02
`Person:lastName`	Goobe	eng	us_ofac_sdn	`ofac-43092`	2023-05-24
`Person:lastName`	Daoud	eng	us_ofac_sdn	`ofac-43092`	2023-05-24
`Person:lastName`	DAOUD	eng	us_sam_exclusions	`usgsa-s4mrqm59r`	2024-06-14
`Person:lastName`	GOOBE	eng	us_sam_exclusions	`usgsa-s4mrty7hw`	2024-11-02
`Person:middleName`	Daoud	eng	us_ofac_sdn	`ofac-43092`	2024-10-11
`Person:middleName`	Cabdi	eng	us_ofac_sdn	`ofac-43092`	2024-10-11
`Person:name`	Suleiman Cabdi Daoud	eng	us_ofac_sdn	`ofac-43092`	2023-05-24
`Person:name`	SULEIMAN CABDI DAOUD	eng	us_sam_exclusions	`usgsa-s4mrqm59r`	2024-06-14
`LegalEntity:name`	DAOUD, Suleiman Cabdi		tw_shtc	`tw-shtc-0c2f380eb0866bb252d97a3d95db2ef2ad13b6e0`	2025-08-09
`Person:name`	SULEIMAN DAOUD GOOBE	eng	us_sam_exclusions	`usgsa-s4mrty2lm`	2024-11-02
`Person:name`	DAOUD, Suleiman Cabdi		us_trade_csl	`ofac-43092`	2024-05-07
`Person:name`	SULEIMAN DAOUD GOOBE	eng	us_sam_exclusions	`usgsa-s4mrty7hw`	2024-11-02
`Person:notes`	(also SULEIMAN CABDI DAOUD)	eng	us_sam_exclusions	`usgsa-s4mrty2lm`	2025-07-23
`Person:notes`	(also SULEIMAN DAOUD GOOBE, SULEIMAN DAOUD GOOBE)	eng	us_sam_exclusions	`usgsa-s4mrqm59r`	2025-07-23
`Person:notes`	(also SULEIMAN CABDI DAOUD)	eng	us_sam_exclusions	`usgsa-s4mrty7hw`	2025-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-43092`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43092	eng	us_ofac_sdn	`ofac-43092`	2023-05-24
`Person:topics`	sanction		us_trade_csl	`ofac-43092`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm59r`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty7hw`	2024-11-02
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-43092`	2023-05-24
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty2lm`	2024-11-02
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-0c2f380eb0866bb252d97a3d95db2ef2ad13b6e0`	2025-08-09
`Person:uniqueEntityId`	K3GHGJX5XFQ4	eng	us_sam_exclusions	`usgsa-s4mrty2lm`	2024-12-03
`Person:uniqueEntityId`	FWYHXKKYGZL6	eng	us_sam_exclusions	`usgsa-s4mrqm59r`	2024-12-03
`Person:uniqueEntityId`	K3GHGJX5XFQ4	eng	us_sam_exclusions	`usgsa-s4mrty7hw`	2024-12-03
`Person:weakAlias`	Saleeban Goobe	eng	us_ofac_sdn	`ofac-43092`	2023-05-24
`Person:weakAlias`	Saleban Goobe	eng	us_ofac_sdn	`ofac-43092`	2023-05-24

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