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Canonical ID: NK-h299fAd2UYJimbEFW8wxNU · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Abdullah ATTO | eng | us_ofac_sdn | ofac-11312 | |||
LegalEntity:alias | SUDANI, Abdala | tw_shtc | tw-shtc-055a26a8088b7dd7d7b318ca7d9df722c8f9515d | ||||
LegalEntity:alias | ATTO, Abdullah | tw_shtc | tw-shtc-055a26a8088b7dd7d7b318ca7d9df722c8f9515d | ||||
Person:alias | Abdullah BUR | eng | us_ofac_sdn | ofac-11312 | |||
LegalEntity:alias | BUR, Abdullah | tw_shtc | tw-shtc-055a26a8088b7dd7d7b318ca7d9df722c8f9515d | ||||
Person:birthDate | 1973 | us_ofac_sdn | ofac-11312 | ||||
Person:birthPlace | Malindi, Kenya | eng | us_ofac_sdn | ofac-11312 | |||
Person:country | us | us_sam_exclusions | usgsa-s4mr3q40x | ||||
Person:createdAt | 2010-07-30 | us_sam_exclusions | usgsa-s4mr3qqs2 | ||||
Person:createdAt | 2010-07-30 | us_sam_exclusions | usgsa-s4mr3qqs0 | ||||
Person:createdAt | 2010-07-30 | us_sam_exclusions | usgsa-s4mr3qqs1 | ||||
Person:createdAt | 2008-11-20 | us_sam_exclusions | usgsa-s4mr3q40x | ||||
Person:firstName | Issa Osman | eng | us_ofac_sdn | ofac-11312 | |||
Person:firstName | ISSA OSMAN | eng | us_sam_exclusions | usgsa-s4mr3q40x | |||
Person:firstName | ABDULLAH | eng | us_sam_exclusions | usgsa-s4mr3qqs2 | |||
Person:firstName | Abdullah | eng | us_ofac_sdn | ofac-11312 | |||
Person:firstName | ABDULLAH | eng | us_sam_exclusions | usgsa-s4mr3qqs1 | |||
Person:firstName | ABDALA | eng | us_sam_exclusions | usgsa-s4mr3qqs0 | |||
Person:id | 3c613fe58ba305f1ec1ee7fe80d59a086de2b592 | us_ofac_sdn | ofac-11312 | ||||
Person:id | 5248b6f36ec6a0b8d5dcdb982870c307d7bd7ea0 | us_trade_csl | ofac-11312 | ||||
LegalEntity:id | 4b7243a43054f767bacdafe307efa860b36e6a92 | tw_shtc | tw-shtc-055a26a8088b7dd7d7b318ca7d9df722c8f9515d | ||||
Person:id | 7fc3e21c9e0051cc0894d0dae01306c787ca7cef | us_sam_exclusions | usgsa-s4mr3qqs0 | ||||
Person:id | 269971f4bce97a4f4d29bc5328b65b325f5862d1 | us_sam_exclusions | usgsa-s4mr3qqs1 | ||||
Person:id | 48b8650d782b1fc3db4e2abe93bcc25d078d12ef | us_sam_exclusions | usgsa-s4mr3qqs2 | ||||
Person:id | 26602d54c013d1648ffddfb23e67b21ea2388bb3 | us_sam_exclusions | usgsa-s4mr3q40x | ||||
Person:lastName | ISSA | eng | us_ofac_sdn | ofac-11312 | |||
Person:lastName | BUR | eng | us_ofac_sdn | ofac-11312 | |||
Person:lastName | SUDANI | eng | us_sam_exclusions | usgsa-s4mr3qqs0 | |||
Person:lastName | ATTO | eng | us_sam_exclusions | usgsa-s4mr3qqs1 | |||
Person:lastName | ISSA | eng | us_sam_exclusions | usgsa-s4mr3q40x | |||
Person:lastName | BUR | eng | us_sam_exclusions | usgsa-s4mr3qqs2 | |||
Person:lastName | ATTO | eng | us_ofac_sdn | ofac-11312 | |||
Person:name | ISSA, Issa Osman | us_trade_csl | ofac-11312 | ||||
LegalEntity:name | ISSA, Issa Osman | tw_shtc | tw-shtc-055a26a8088b7dd7d7b318ca7d9df722c8f9515d | ||||
Person:name | ISSA OSMAN ISSA | eng | us_sam_exclusions | usgsa-s4mr3q40x | |||
Person:name | ABDALA SUDANI | eng | us_sam_exclusions | usgsa-s4mr3qqs0 | |||
Person:name | ABDULLAH ATTO | eng | us_sam_exclusions | usgsa-s4mr3qqs1 | |||
Person:name | ABDULLAH BUR | eng | us_sam_exclusions | usgsa-s4mr3qqs2 | |||
Person:name | Issa Osman ISSA | eng | us_ofac_sdn | ofac-11312 | |||
Person:nationality | ke | us_ofac_sdn | ofac-11312 | ||||
Person:notes | (also ABDALA SUDANI, ABDULLAH ATTO, ABDULLAH BUR) | eng | us_sam_exclusions | usgsa-s4mr3q40x | |||
Person:notes | (also ISSA OSMAN ISSA, ABDALA SUDANI, ABDULLAH ATTO) | eng | us_sam_exclusions | usgsa-s4mr3qqs2 | |||
Person:notes | (also ISSA OSMAN ISSA, ABDULLAH ATTO, ABDULLAH BUR) | eng | us_sam_exclusions | usgsa-s4mr3qqs0 | |||
Person:notes | (also ISSA OSMAN ISSA, ABDALA SUDANI, ABDULLAH BUR) | eng | us_sam_exclusions | usgsa-s4mr3qqs1 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-11312 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11312 | us_ofac_sdn | ofac-11312 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3q40x | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3qqs1 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3qqs2 | ||||
Person:topics | sanction | us_trade_csl | ofac-11312 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-11312 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3qqs0 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-055a26a8088b7dd7d7b318ca7d9df722c8f9515d | ||||
Person:weakAlias | MUSSE | eng | us_ofac_sdn | ofac-11312 | |||
LegalEntity:weakAlias | AFADEY | tw_shtc | tw-shtc-055a26a8088b7dd7d7b318ca7d9df722c8f9515d | ||||
Person:weakAlias | Abdala SUDANI | eng | us_ofac_sdn | ofac-11312 | |||
Person:weakAlias | AFADEY | eng | us_ofac_sdn | ofac-11312 | |||
LegalEntity:weakAlias | MUSSE | tw_shtc | tw-shtc-055a26a8088b7dd7d7b318ca7d9df722c8f9515d | ||||