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Canonical ID: NK-dzdQrps7qcJmxxCZNXK8Nd · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Kurtunwaarey Lower Shabelle Somalia | tw_shtc | tw-shtc-ee6321d162fd132b668b49f3de42317c70e53adf | ||||
Person:address | Kurtunwaarey | eng | us_ofac_sdn | ofac-39360 | |||
Person:address | KURTUNWAAREY, SOM | eng | us_sam_exclusions | usgsa-s4mrn6q1h | |||
Person:addressEntity | addr-4c6f239320b2c7fe240662cd0d81adf562f11c38 | eng | us_ofac_sdn | ofac-39360 | |||
LegalEntity:alias | HAWIYE, Abdisamad | tw_shtc | tw-shtc-ee6321d162fd132b668b49f3de42317c70e53adf | ||||
LegalEntity:alias | GALJE'EL, Abdisamad | tw_shtc | tw-shtc-ee6321d162fd132b668b49f3de42317c70e53adf | ||||
Person:birthDate | 1988 | eng | us_ofac_sdn | ofac-39360 | |||
Person:country | so | eng | us_ofac_sdn | ofac-39360 | |||
LegalEntity:country | so | tw_shtc | tw-shtc-ee6321d162fd132b668b49f3de42317c70e53adf | ||||
Person:country | so | eng | us_sam_exclusions | usgsa-s4mrn6q1h | |||
Person:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6q1h | |||
Person:firstName | ABDI | eng | us_sam_exclusions | usgsa-s4mrn6q1h | |||
Person:firstName | Abdi | eng | us_ofac_sdn | ofac-39360 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-39360 | |||
Person:id | 3652b4a3ceefa6f07a45006e3ef6012836a299c5 | us_trade_csl | ofac-39360 | ||||
LegalEntity:id | b2b3f43bcc683f3f1b5843da376679c0ae17d660 | tw_shtc | tw-shtc-ee6321d162fd132b668b49f3de42317c70e53adf | ||||
Person:id | 126c44d58c0096848df4e519173d143d07d32df6 | eng | us_ofac_sdn | ofac-39360 | |||
Person:id | 5f30b17f9e0e7a6cd33f7d72923f93011d5872b3 | eng | us_sam_exclusions | usgsa-s4mrn6q1h | |||
Person:lastName | Samad | eng | us_ofac_sdn | ofac-39360 | |||
Person:lastName | SAMAD | eng | us_sam_exclusions | usgsa-s4mrn6q1h | |||
Person:name | Abdi Samad | eng | us_ofac_sdn | ofac-39360 | |||
LegalEntity:name | SAMAD, Abdi | tw_shtc | tw-shtc-ee6321d162fd132b668b49f3de42317c70e53adf | ||||
Person:name | ABDI SAMAD | eng | us_sam_exclusions | usgsa-s4mrn6q1h | |||
Person:name | SAMAD, Abdi | us_trade_csl | ofac-39360 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-39360 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39360 | eng | us_ofac_sdn | ofac-39360 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-39360 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6q1h | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ee6321d162fd132b668b49f3de42317c70e53adf | ||||
Person:topics | sanction | us_trade_csl | ofac-39360 | ||||
Person:uniqueEntityId | QZ6MSKSHLNT5 | eng | us_sam_exclusions | usgsa-s4mrn6q1h | |||
Person:weakAlias | Abdisamad Hawiye | eng | us_ofac_sdn | ofac-39360 | |||
Person:weakAlias | Abdisamad Galje'el | eng | us_ofac_sdn | ofac-39360 | |||