Keep updated
Get in touch
Canonical ID: NK-fVkaxhezGQwLeNX6LZXUuq · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Nairobi Kenya | tw_shtc | tw-shtc-6427f17130f33adb6476be3b605a2959850e88ec | ||||
Person:address | Nairobi | eng | us_ofac_sdn | ofac-26699 | |||
Person:address | Mombasa | eng | us_ofac_sdn | ofac-26699 | |||
LegalEntity:address | Mombasa Kenya | tw_shtc | tw-shtc-6427f17130f33adb6476be3b605a2959850e88ec | ||||
Person:address | MOMBASA, KEN | eng | us_sam_exclusions | usgsa-s4mr8q0pj | |||
Person:addressEntity | addr-842d845d1cf0ef46d07c45d184016181a8ad3a5e | eng | us_ofac_sdn | ofac-26699 | |||
Person:addressEntity | addr-867c3b9a39c5a3691f3b4ba0b4d5b812e4acfdaa | eng | us_ofac_sdn | ofac-26699 | |||
Person:birthDate | 1986-10-10 | tr_fcib | tr-fcib-5dee7c7faee3c98709ebf6f7dd4a47a579bd6871 | ||||
Person:birthDate | 1986-10-10 | eng | us_ofac_sdn | ofac-26699 | |||
Person:country | ke | eng | us_ofac_sdn | ofac-26699 | |||
LegalEntity:country | ke | tw_shtc | tw-shtc-6427f17130f33adb6476be3b605a2959850e88ec | ||||
Person:country | ke | eng | us_sam_exclusions | usgsa-s4mr8q0pj | |||
Person:country | ke | eng | ext_us_ofac_press_releases | NK-fVkaxhezGQwLeNX6LZXUuq | |||
Person:createdAt | 2019-04-26 | eng | us_sam_exclusions | usgsa-s4mr8q0pj | |||
Person:firstName | HALIMA ADAN | eng | us_sam_exclusions | usgsa-s4mr8q0pj | |||
Person:firstName | Halima | eng | us_ofac_sdn | ofac-26699 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-26699 | |||
Person:id | 2c9891b34388096d8770ee3a78a403c62f010560 | us_trade_csl | ofac-26699 | ||||
Person:id | d86aa1545d2cfd75316ee721ddf11bb93a46b79a | tr_fcib | tr-fcib-5dee7c7faee3c98709ebf6f7dd4a47a579bd6871 | ||||
LegalEntity:id | a1afb70135e334a0b08ffe7cff64cae2d4782da9 | tw_shtc | tw-shtc-6427f17130f33adb6476be3b605a2959850e88ec | ||||
Person:id | 96dfe933f2b069308c391c1f2c0b1bc8372c5899 | eng | us_ofac_sdn | ofac-26699 | |||
Person:id | a6b39202e293c01a96e02d5e990a9fbf6f00e06e | ext_us_ofac_press_releases | NK-fVkaxhezGQwLeNX6LZXUuq | ||||
Person:id | 73d6a66919f6b74bcd03c49c828514fd9faf3e05 | eng | us_sam_exclusions | usgsa-s4mr8q0pj | |||
Person:idNumber | 30760317 | eng | us_ofac_sdn | ofac-26699 | |||
Person:idNumber | 25142129 | eng | us_ofac_sdn | ofac-26699 | |||
Person:idNumber | 22645786 | eng | us_ofac_sdn | ofac-26699 | |||
Person:idNumber | 22536936 | eng | us_ofac_sdn | ofac-26699 | |||
Person:lastName | Ali | eng | us_ofac_sdn | ofac-26699 | |||
Person:lastName | ALI | eng | us_sam_exclusions | usgsa-s4mr8q0pj | |||
Person:middleName | Adan | eng | us_ofac_sdn | ofac-26699 | |||
Person:name | ALI, Halima Adan | us_trade_csl | ofac-26699 | ||||
Person:name | Halima Adan Ali | eng | ext_us_ofac_press_releases | NK-fVkaxhezGQwLeNX6LZXUuq | |||
Person:name | HALIMA ADAN ALI | eng | us_sam_exclusions | usgsa-s4mr8q0pj | |||
LegalEntity:name | ALI, Halima Adan | tw_shtc | tw-shtc-6427f17130f33adb6476be3b605a2959850e88ec | ||||
Person:name | Halima Adan Ali | eng | us_ofac_sdn | ofac-26699 | |||
Person:name | HALİMA ADNAN ALİ | tr_fcib | tr-fcib-5dee7c7faee3c98709ebf6f7dd4a47a579bd6871 | ||||
Person:nationality | ke | tr_fcib | tr-fcib-5dee7c7faee3c98709ebf6f7dd4a47a579bd6871 | ||||
Person:nationality | ke | eng | us_ofac_sdn | ofac-26699 | |||
Person:passportNumber | 22645789 | tr_fcib | tr-fcib-5dee7c7faee3c98709ebf6f7dd4a47a579bd6871 | ||||
Person:passportNumber | A1659348 | eng | us_ofac_sdn | ofac-26699 | |||
Person:passportNumber | A1659348 | tr_fcib | tr-fcib-5dee7c7faee3c98709ebf6f7dd4a47a579bd6871 | ||||
Person:passportNumber | 22536936 | tr_fcib | tr-fcib-5dee7c7faee3c98709ebf6f7dd4a47a579bd6871 | ||||
Person:passportNumber | 25142129 | tr_fcib | tr-fcib-5dee7c7faee3c98709ebf6f7dd4a47a579bd6871 | ||||
Person:passportNumber | 30760317 | tr_fcib | tr-fcib-5dee7c7faee3c98709ebf6f7dd4a47a579bd6871 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-26699 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm657 | eng | ext_us_ofac_press_releases | NK-fVkaxhezGQwLeNX6LZXUuq | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26699 | eng | us_ofac_sdn | ofac-26699 | |||
Person:topics | sanction.counter | tr_fcib | tr-fcib-5dee7c7faee3c98709ebf6f7dd4a47a579bd6871 | ||||
Person:topics | sanction | us_trade_csl | ofac-26699 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr8q0pj | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6427f17130f33adb6476be3b605a2959850e88ec | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-26699 | |||
Person:uniqueEntityId | F72UPWA6PKD5 | eng | us_sam_exclusions | usgsa-s4mr8q0pj | |||