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Canonical ID: NK-fVkaxhezGQwLeNX6LZXUuq · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Mombasa | eng | us_ofac_sdn | ofac-26699 | |||
Person:address | Nairobi | eng | us_ofac_sdn | ofac-26699 | |||
Person:addressEntity | addr-867c3b9a39c5a3691f3b4ba0b4d5b812e4acfdaa | eng | us_ofac_sdn | ofac-26699 | |||
Person:addressEntity | addr-842d845d1cf0ef46d07c45d184016181a8ad3a5e | eng | us_ofac_sdn | ofac-26699 | |||
Person:birthDate | 1986-10-10 | eng | us_ofac_sdn | ofac-26699 | |||
Person:country | ke | eng | us_ofac_sdn | ofac-26699 | |||
Person:firstName | Halima | eng | us_ofac_sdn | ofac-26699 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-26699 | |||
Person:id | 96dfe933f2b069308c391c1f2c0b1bc8372c5899 | eng | us_ofac_sdn | ofac-26699 | |||
Person:idNumber | 25142129 | eng | us_ofac_sdn | ofac-26699 | |||
Person:idNumber | 22536936 | eng | us_ofac_sdn | ofac-26699 | |||
Person:idNumber | 30760317 | eng | us_ofac_sdn | ofac-26699 | |||
Person:idNumber | 22645786 | eng | us_ofac_sdn | ofac-26699 | |||
Person:lastName | Ali | eng | us_ofac_sdn | ofac-26699 | |||
Person:middleName | Adan | eng | us_ofac_sdn | ofac-26699 | |||
Person:name | Halima Adan Ali | eng | us_ofac_sdn | ofac-26699 | |||
Person:nationality | ke | eng | us_ofac_sdn | ofac-26699 | |||
Person:passportNumber | A1659348 | eng | us_ofac_sdn | ofac-26699 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-26699 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26699 | eng | us_ofac_sdn | ofac-26699 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-26699 | |||