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Canonical ID: NK-gTGKSnWMK5tw5SacoRrXK8 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Garowe | eng | us_ofac_sdn | ofac-11737 | |||
Person:address | EYL | eng | us_sam_exclusions | usgsa-s4mr3q1d6 | |||
Person:address | Eyl | eng | us_ofac_sdn | ofac-11737 | |||
Person:addressEntity | addr-3eeb313d7224193daec85848f4dcf916110feede | us_ofac_sdn | ofac-11737 | ||||
Person:addressEntity | addr-f8347725cd1e5f49eb2a3080c549cc8607e7c168 | us_ofac_sdn | ofac-11737 | ||||
Person:alias | Abshir ABDULLAHI | eng | us_ofac_sdn | ofac-11737 | |||
Person:alias | Aburashid Abdulahi ABDULI | eng | us_ofac_sdn | ofac-11737 | |||
Person:alias | Abshir BOYAH | eng | us_ofac_sdn | ofac-11737 | |||
Person:alias | Asad ABDULAHI | eng | us_ofac_sdn | ofac-11737 | |||
Person:birthDate | 1966 | us_ofac_sdn | ofac-11737 | ||||
Person:birthPlace | Eyl, Somalia | eng | us_ofac_sdn | ofac-11737 | |||
Person:country | so | us_sam_exclusions | usgsa-s4mr3q1d6 | ||||
Person:country | so | us_ofac_sdn | ofac-11737 | ||||
Person:createdAt | 2010-04-13 | us_sam_exclusions | usgsa-s4mr3q1kj | ||||
Person:createdAt | 2010-04-13 | us_sam_exclusions | usgsa-s4mr3q1kh | ||||
Person:createdAt | 2010-04-13 | us_sam_exclusions | usgsa-s4mr3q1kg | ||||
Person:createdAt | 2010-04-13 | us_sam_exclusions | usgsa-s4mr3r5yx | ||||
Person:createdAt | 2010-04-13 | us_sam_exclusions | usgsa-s4mr3q1d6 | ||||
Person:firstName | ABSHIR | eng | us_sam_exclusions | usgsa-s4mr3q1kg | |||
Person:firstName | Asad | eng | us_ofac_sdn | ofac-11737 | |||
Person:firstName | Abshir | eng | us_ofac_sdn | ofac-11737 | |||
Person:firstName | ASAD | eng | us_sam_exclusions | usgsa-s4mr3r5yx | |||
Person:firstName | ABSHIR | eng | us_sam_exclusions | usgsa-s4mr3q1d6 | |||
Person:firstName | ABSHIR | eng | us_sam_exclusions | usgsa-s4mr3q1kh | |||
Person:firstName | Aburashid Abdulahi | eng | us_ofac_sdn | ofac-11737 | |||
Person:firstName | ABURASHID ABDULAHI | eng | us_sam_exclusions | usgsa-s4mr3q1kj | |||
Person:id | 0b92a040fca5cefcc2293103ed717c58063e626f | us_trade_csl | ofac-11737 | ||||
Person:id | 3d394938c6a35909bce3cf8552ab82ed5acd7846 | us_sam_exclusions | usgsa-s4mr3q1d6 | ||||
Person:id | 2c248fe24c196f499d6c7db9058a8ff2a1f407d4 | us_ofac_sdn | ofac-11737 | ||||
Person:id | 2ac66345555d370e7cccff3a9f81e7d9ec55c671 | us_sam_exclusions | usgsa-s4mr3r5yx | ||||
Person:id | 53ba2667468a0c8c036716e8439e1f8d29df21b9 | us_sam_exclusions | usgsa-s4mr3q1kj | ||||
Person:id | 4bd23066698977e02ccc69f0ed9e3da469b39375 | us_sam_exclusions | usgsa-s4mr3q1kg | ||||
Person:id | d6f051442e3ce93de508c1195058a8af070795dc | us_sam_exclusions | usgsa-s4mr3q1kh | ||||
Person:lastName | BOYAH | eng | us_ofac_sdn | ofac-11737 | |||
Person:lastName | ABDILLAHI | eng | us_sam_exclusions | usgsa-s4mr3q1d6 | |||
Person:lastName | ABDULLAHI | eng | us_sam_exclusions | usgsa-s4mr3q1kg | |||
Person:lastName | BOYAH | eng | us_sam_exclusions | usgsa-s4mr3q1kh | |||
Person:lastName | ABDULI | eng | us_sam_exclusions | usgsa-s4mr3q1kj | |||
Person:lastName | ABDULAHI | eng | us_sam_exclusions | usgsa-s4mr3r5yx | |||
Person:lastName | ABDULLAHI | eng | us_ofac_sdn | ofac-11737 | |||
Person:lastName | ABDULI | eng | us_ofac_sdn | ofac-11737 | |||
Person:lastName | ABDULAHI | eng | us_ofac_sdn | ofac-11737 | |||
Person:lastName | ABDILLAHI | eng | us_ofac_sdn | ofac-11737 | |||
Person:name | ABDILLAHI, Abshir | us_trade_csl | ofac-11737 | ||||
Person:name | ABURASHID ABDULAHI ABDULI | eng | us_sam_exclusions | usgsa-s4mr3q1kj | |||
Person:name | ABSHIR BOYAH | eng | us_sam_exclusions | usgsa-s4mr3q1kh | |||
Person:name | ABSHIR ABDILLAHI | eng | us_sam_exclusions | usgsa-s4mr3q1d6 | |||
Person:name | ASAD ABDULAHI | eng | us_sam_exclusions | usgsa-s4mr3r5yx | |||
Person:name | ABSHIR ABDULLAHI | eng | us_sam_exclusions | usgsa-s4mr3q1kg | |||
Person:name | Abshir ABDILLAHI | eng | us_ofac_sdn | ofac-11737 | |||
Person:notes | (also ABSHIR ABDILLAHI, ABSHIR ABDULLAHI, ABSHIR BOYAH, ABURASHID ABDULAHI ABDULI) | eng | us_sam_exclusions | usgsa-s4mr3r5yx | |||
Person:notes | (also ABSHIR ABDULLAHI, ABSHIR BOYAH, ABURASHID ABDULAHI ABDULI, ASAD ABDULAHI) | eng | us_sam_exclusions | usgsa-s4mr3q1d6 | |||
Person:notes | (also ABSHIR ABDILLAHI, ABSHIR ABDULLAHI, ABSHIR BOYAH, ASAD ABDULAHI) | eng | us_sam_exclusions | usgsa-s4mr3q1kj | |||
Person:notes | (also ABSHIR ABDILLAHI, ABSHIR ABDULLAHI, ABURASHID ABDULAHI ABDULI, ASAD ABDULAHI) | eng | us_sam_exclusions | usgsa-s4mr3q1kh | |||
Person:notes | (also ABSHIR ABDILLAHI, ABSHIR BOYAH, ABURASHID ABDULAHI ABDULI, ASAD ABDULAHI) | eng | us_sam_exclusions | usgsa-s4mr3q1kg | |||
Person:programId | US-SOMALIA | eng | us_ofac_sdn | ofac-11737 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11737 | us_ofac_sdn | ofac-11737 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3q1kh | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3q1kj | ||||
Person:topics | sanction | us_ofac_sdn | ofac-11737 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3q1kg | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r5yx | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3q1d6 | ||||
Person:topics | sanction | us_trade_csl | ofac-11737 | ||||
Person:weakAlias | BOOYAH | eng | us_ofac_sdn | ofac-11737 | |||
Person:weakAlias | BOYAH | eng | us_ofac_sdn | ofac-11737 | |||