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Canonical ID: NK-cLbwDCUAcP3S6xSKGtBB5d · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | LOWER SHABELLE | eng | us_sam_exclusions | usgsa-s4mrty2lm | |||
Person:address | LOWER SHABELLE | eng | us_sam_exclusions | usgsa-s4mrty7hw | |||
LegalEntity:address | Lower Shabelle Somalia | tw_shtc | tw-shtc-0c2f380eb0866bb252d97a3d95db2ef2ad13b6e0 | ||||
Person:address | Lower Shabelle | eng | us_ofac_sdn | ofac-43092 | |||
Person:address | LOWER SHABELLE | eng | us_sam_exclusions | usgsa-s4mrqm59r | |||
Person:addressEntity | addr-61dd95bc903fad275cd03e57fe7de5f380eb17d8 | us_ofac_sdn | ofac-43092 | ||||
Person:alias | Suleiman Daoud Goobe | eng | us_ofac_sdn | ofac-43092 | |||
LegalEntity:alias | GOOBE, Saleeban | tw_shtc | tw-shtc-0c2f380eb0866bb252d97a3d95db2ef2ad13b6e0 | ||||
LegalEntity:alias | GOOBE, Suleiman Daoud | tw_shtc | tw-shtc-0c2f380eb0866bb252d97a3d95db2ef2ad13b6e0 | ||||
LegalEntity:alias | GOOBE, Saleban | tw_shtc | tw-shtc-0c2f380eb0866bb252d97a3d95db2ef2ad13b6e0 | ||||
Person:birthDate | 1981 | us_ofac_sdn | ofac-43092 | ||||
Person:country | so | us_ofac_sdn | ofac-43092 | ||||
Person:country | so | us_sam_exclusions | usgsa-s4mrty2lm | ||||
Person:country | so | us_sam_exclusions | usgsa-s4mrqm59r | ||||
Person:country | so | us_sam_exclusions | usgsa-s4mrty7hw | ||||
LegalEntity:country | so | tw_shtc | tw-shtc-0c2f380eb0866bb252d97a3d95db2ef2ad13b6e0 | ||||
Person:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm59r | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2lm | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7hw | ||||
Person:firstName | Suleiman | eng | us_ofac_sdn | ofac-43092 | |||
Person:firstName | SULEIMAN CABDI | eng | us_sam_exclusions | usgsa-s4mrqm59r | |||
Person:firstName | SULEIMAN DAOUD | eng | us_sam_exclusions | usgsa-s4mrty7hw | |||
Person:firstName | SULEIMAN DAOUD | eng | us_sam_exclusions | usgsa-s4mrty2lm | |||
Person:gender | male | us_ofac_sdn | ofac-43092 | ||||
Person:id | 94f3e3e60a2362e805d2cd513ca0c3284182e09a | us_sam_exclusions | usgsa-s4mrty7hw | ||||
LegalEntity:id | 4b7fdd94e7ea0c7af2a700ef6986b3939c32eb9a | tw_shtc | tw-shtc-0c2f380eb0866bb252d97a3d95db2ef2ad13b6e0 | ||||
Person:id | af30ca7115aabac0597adcc205848042418fbef2 | us_sam_exclusions | usgsa-s4mrqm59r | ||||
Person:id | 52a998ebd2fecaf9f535a5f46d7d9264c27b1766 | us_sam_exclusions | usgsa-s4mrty2lm | ||||
Person:id | 4489777000bed724e878c48cf64abc925e56b9d6 | us_ofac_sdn | ofac-43092 | ||||
Person:id | 2c98bb7ea1fb964db5a0175868988fe3e5732347 | us_trade_csl | ofac-43092 | ||||
Person:lastName | Daoud | eng | us_ofac_sdn | ofac-43092 | |||
Person:lastName | GOOBE | eng | us_sam_exclusions | usgsa-s4mrty7hw | |||
Person:lastName | Goobe | eng | us_ofac_sdn | ofac-43092 | |||
Person:lastName | GOOBE | eng | us_sam_exclusions | usgsa-s4mrty2lm | |||
Person:lastName | DAOUD | eng | us_sam_exclusions | usgsa-s4mrqm59r | |||
Person:middleName | Daoud | eng | us_ofac_sdn | ofac-43092 | |||
Person:middleName | Cabdi | eng | us_ofac_sdn | ofac-43092 | |||
LegalEntity:name | DAOUD, Suleiman Cabdi | tw_shtc | tw-shtc-0c2f380eb0866bb252d97a3d95db2ef2ad13b6e0 | ||||
Person:name | DAOUD, Suleiman Cabdi | us_trade_csl | ofac-43092 | ||||
Person:name | Suleiman Cabdi Daoud | eng | us_ofac_sdn | ofac-43092 | |||
Person:name | SULEIMAN CABDI DAOUD | eng | us_sam_exclusions | usgsa-s4mrqm59r | |||
Person:name | SULEIMAN DAOUD GOOBE | eng | us_sam_exclusions | usgsa-s4mrty2lm | |||
Person:name | SULEIMAN DAOUD GOOBE | eng | us_sam_exclusions | usgsa-s4mrty7hw | |||
Person:nationality | so | us_ofac_sdn | ofac-43092 | ||||
Person:notes | (also SULEIMAN DAOUD GOOBE, SULEIMAN DAOUD GOOBE) | eng | us_sam_exclusions | usgsa-s4mrqm59r | |||
Person:notes | (also SULEIMAN CABDI DAOUD) | eng | us_sam_exclusions | usgsa-s4mrty2lm | |||
Person:notes | (also SULEIMAN CABDI DAOUD) | eng | us_sam_exclusions | usgsa-s4mrty7hw | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-43092 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43092 | us_ofac_sdn | ofac-43092 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty7hw | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty2lm | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrqm59r | ||||
Person:topics | sanction | us_trade_csl | ofac-43092 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-43092 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0c2f380eb0866bb252d97a3d95db2ef2ad13b6e0 | ||||
Person:uniqueEntityId | K3GHGJX5XFQ4 | eng | us_sam_exclusions | usgsa-s4mrty2lm | |||
Person:uniqueEntityId | FWYHXKKYGZL6 | eng | us_sam_exclusions | usgsa-s4mrqm59r | |||
Person:uniqueEntityId | K3GHGJX5XFQ4 | eng | us_sam_exclusions | usgsa-s4mrty7hw | |||
Person:weakAlias | Saleeban Goobe | eng | us_ofac_sdn | ofac-43092 | |||
Person:weakAlias | Saleban Goobe | eng | us_ofac_sdn | ofac-43092 | |||