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Canonical ID: NK-gTGKSnWMK5tw5SacoRrXK8 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Eyl | eng | us_ofac_sdn | ofac-11737 | |||
Person:address | Garowe | eng | us_ofac_sdn | ofac-11737 | |||
Person:address | EYL, SOM | eng | us_sam_exclusions | usgsa-s4mr3q1d6 | |||
Person:addressEntity | addr-8b4bf293975388280b7c3bc063c5a06d1f24f8e6 | eng | us_ofac_sdn | ofac-11737 | |||
Person:addressEntity | addr-44a73b6143a6cd8e2f70b0eb8e10010f8050b46d | eng | us_ofac_sdn | ofac-11737 | |||
Person:alias | Abshir BOYAH | eng | us_ofac_sdn | ofac-11737 | |||
Person:alias | Aburashid Abdulahi ABDULI | eng | us_ofac_sdn | ofac-11737 | |||
Person:alias | Abshir ABDULLAHI | eng | us_ofac_sdn | ofac-11737 | |||
Person:alias | Asad ABDULAHI | eng | us_ofac_sdn | ofac-11737 | |||
Person:birthDate | 1966 | eng | us_ofac_sdn | ofac-11737 | |||
Person:birthPlace | Eyl, Somalia | eng | us_ofac_sdn | ofac-11737 | |||
Person:country | so | eng | us_ofac_sdn | ofac-11737 | |||
Person:country | so | eng | us_sam_exclusions | usgsa-s4mr3q1d6 | |||
Person:createdAt | 2010-04-13 | eng | us_sam_exclusions | usgsa-s4mr3q1kj | |||
Person:createdAt | 2010-04-13 | eng | us_sam_exclusions | usgsa-s4mr3q1kg | |||
Person:createdAt | 2010-04-13 | eng | us_sam_exclusions | usgsa-s4mr3r5yx | |||
Person:createdAt | 2010-04-13 | eng | us_sam_exclusions | usgsa-s4mr3q1kh | |||
Person:createdAt | 2010-04-13 | eng | us_sam_exclusions | usgsa-s4mr3q1d6 | |||
Person:firstName | ABSHIR | eng | us_sam_exclusions | usgsa-s4mr3q1d6 | |||
Person:firstName | ABURASHID ABDULAHI | eng | us_sam_exclusions | usgsa-s4mr3q1kj | |||
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-s4mr3q1kh | |||
Person:firstName | ABSHIR | eng | us_sam_exclusions | usgsa-s4mr3q1kg | |||
Person:firstName | Asad | eng | us_ofac_sdn | ofac-11737 | |||
Person:firstName | Aburashid Abdulahi | eng | us_ofac_sdn | ofac-11737 | |||
Person:id | 264774733f81eb733c0e332eb87c5dc3cf2a5913 | eng | us_sam_exclusions | usgsa-s4mr3q1kj | |||
Person:id | b7c68c078a871c8da7871f850558c376659d35b1 | eng | us_sam_exclusions | usgsa-s4mr3r5yx | |||
Person:id | 3e845efc3a321bab1468b3f0784ebbf639c26737 | eng | us_ofac_sdn | ofac-11737 | |||
Person:id | 47b8dd72b5b30c3f56767967a756f24727024607 | eng | us_sam_exclusions | usgsa-s4mr3q1d6 | |||
Person:id | 0b92a040fca5cefcc2293103ed717c58063e626f | us_trade_csl | ofac-11737 | ||||
Person:id | aeb448b9af53ba83455853d558cfd80ad6f439b5 | eng | us_sam_exclusions | usgsa-s4mr3q1kg | |||
Person:id | 10a05d18b04a9013e19883555b2da1301b0cce2b | eng | us_sam_exclusions | usgsa-s4mr3q1kh | |||
Person:lastName | ABDILLAHI | 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 | BOYAH | eng | us_ofac_sdn | ofac-11737 | |||
Person:lastName | ABDULI | eng | us_ofac_sdn | ofac-11737 | |||
Person:lastName | ABDULLAHI | eng | us_ofac_sdn | ofac-11737 | |||
Person:lastName | ABDULAHI | eng | us_ofac_sdn | ofac-11737 | |||
Person:lastName | ABDULAHI | eng | us_sam_exclusions | usgsa-s4mr3r5yx | |||
Person:name | ASAD ABDULAHI | eng | us_sam_exclusions | usgsa-s4mr3r5yx | |||
Person:name | ABURASHID ABDULAHI ABDULI | eng | us_sam_exclusions | usgsa-s4mr3q1kj | |||
Person:name | Abshir ABDILLAHI | eng | us_ofac_sdn | ofac-11737 | |||
Person:name | ABSHIR BOYAH | eng | us_sam_exclusions | usgsa-s4mr3q1kh | |||
Person:name | ABSHIR ABDULLAHI | eng | us_sam_exclusions | usgsa-s4mr3q1kg | |||
Person:name | ABSHIR ABDILLAHI | eng | us_sam_exclusions | usgsa-s4mr3q1d6 | |||
Person:name | ABDILLAHI, Abshir | us_trade_csl | ofac-11737 | ||||
Person:notes | (also ABSHIR ABDILLAHI, ABSHIR BOYAH, ABURASHID ABDULAHI ABDULI, ASAD ABDULAHI) | eng | us_sam_exclusions | usgsa-s4mr3q1kg | |||
Person:notes | (also ABSHIR ABDILLAHI, ABSHIR ABDULLAHI, ABURASHID ABDULAHI ABDULI, ASAD ABDULAHI) | eng | us_sam_exclusions | usgsa-s4mr3q1kh | |||
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, ABURASHID ABDULAHI ABDULI) | eng | us_sam_exclusions | usgsa-s4mr3r5yx | |||
Person:notes | (also ABSHIR ABDILLAHI, ABSHIR ABDULLAHI, ABSHIR BOYAH, ASAD ABDULAHI) | eng | us_sam_exclusions | usgsa-s4mr3q1kj | |||
Person:programId | US-SOMALIA | eng | us_ofac_sdn | ofac-11737 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11737 | eng | us_ofac_sdn | ofac-11737 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-11737 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q1kj | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q1kh | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q1d6 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q1kg | |||
Person:topics | sanction | us_trade_csl | ofac-11737 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r5yx | |||
Person:weakAlias | BOOYAH | eng | us_ofac_sdn | ofac-11737 | |||
Person:weakAlias | BOYAH | eng | us_ofac_sdn | ofac-11737 | |||