Keep updated
Get in touch
Canonical ID: NK-hW9erqGmF2wivPZxLRc2SK · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | South C, Monari Estate House No. 101 Nairobi Kenya | tw_shtc | tw-shtc-30f5501b5c945e3d1b4d4599a1cf02601c0de68b | ||||
Person:address | South C, Monari Estate House No. 101, Nairobi | eng | us_ofac_sdn | ofac-47441 | |||
LegalEntity:address | Somalia | tw_shtc | tw-shtc-30f5501b5c945e3d1b4d4599a1cf02601c0de68b | ||||
Person:addressEntity | addr-72864bff9f8f34dbffd58686fd12629f8865de21 | us_ofac_sdn | ofac-47441 | ||||
Person:alias | Farhan Hussein Haider | eng | us_ofac_sdn | ofac-47441 | |||
LegalEntity:alias | HAIDER, Farhan Hussein | tw_shtc | tw-shtc-30f5501b5c945e3d1b4d4599a1cf02601c0de68b | ||||
Person:birthDate | 1986 | us_ofac_sdn | ofac-47441 | ||||
Person:country | so | us_sam_exclusions | usgsa-s4mrtxs1b | ||||
Person:country | so | us_ofac_sdn | ofac-47441 | ||||
Person:country | ke | us_ofac_sdn | ofac-47441 | ||||
Person:country | so | us_sam_exclusions | usgsa-s4mrtqy6l | ||||
Person:createdAt | 2024-10-07 | us_sam_exclusions | usgsa-s4mrtqy6l | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxs1b | ||||
Person:firstName | Farhan | eng | us_ofac_sdn | ofac-47441 | |||
Person:firstName | FARHAN HUSSEIN | eng | us_sam_exclusions | usgsa-s4mrtxs1b | |||
Person:firstName | FARHAN HUSSEIN | eng | us_sam_exclusions | usgsa-s4mrtqy6l | |||
Person:gender | male | us_ofac_sdn | ofac-47441 | ||||
Person:id | cea1fbdd780e59dad18e2311d59d769e73843205 | us_trade_csl | ofac-47441 | ||||
Person:id | bdd89e809a813bd789e8f5fc085ae18671183685 | us_sam_exclusions | usgsa-s4mrtxs1b | ||||
Person:id | 4f5f5d7d4c1fc1962706f1b8c10ea9cb7584ce30 | us_ofac_sdn | ofac-47441 | ||||
Person:id | 7c99526fe36bdf804827332ef9df4bf0df50fc45 | us_sam_exclusions | usgsa-s4mrtqy6l | ||||
LegalEntity:id | 3114050c254efb2827ad88da7fe7c00880beb086 | tw_shtc | tw-shtc-30f5501b5c945e3d1b4d4599a1cf02601c0de68b | ||||
LegalEntity:idNumber | 27478723 | tw_shtc | tw-shtc-30f5501b5c945e3d1b4d4599a1cf02601c0de68b | ||||
Person:idNumber | 27478723 | eng | us_ofac_sdn | ofac-47441 | |||
Person:lastName | Haider | eng | us_ofac_sdn | ofac-47441 | |||
Person:lastName | HAYDAR | eng | us_sam_exclusions | usgsa-s4mrtqy6l | |||
Person:lastName | HAIDER | eng | us_sam_exclusions | usgsa-s4mrtxs1b | |||
Person:lastName | Haydar | eng | us_ofac_sdn | ofac-47441 | |||
Person:middleName | Hussein | eng | us_ofac_sdn | ofac-47441 | |||
Person:name | HAYDAR, Farhan Hussein | us_trade_csl | ofac-47441 | ||||
Person:name | FARHAN HUSSEIN HAYDAR | eng | us_sam_exclusions | usgsa-s4mrtqy6l | |||
LegalEntity:name | HAYDAR, Farhan Hussein | tw_shtc | tw-shtc-30f5501b5c945e3d1b4d4599a1cf02601c0de68b | ||||
Person:name | FARHAN HUSSEIN HAIDER | eng | us_sam_exclusions | usgsa-s4mrtxs1b | |||
Person:name | Farhan Hussein Haydar | eng | us_ofac_sdn | ofac-47441 | |||
Person:nationality | ke | us_ofac_sdn | ofac-47441 | ||||
Person:notes | (also FARHAN HUSSEIN HAIDER) | eng | us_sam_exclusions | usgsa-s4mrtqy6l | |||
Person:notes | (also FARHAN HUSSEIN HAYDAR) | eng | us_sam_exclusions | usgsa-s4mrtxs1b | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-47441 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47441 | us_ofac_sdn | ofac-47441 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-30f5501b5c945e3d1b4d4599a1cf02601c0de68b | ||||
Person:topics | sanction | us_trade_csl | ofac-47441 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtqy6l | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxs1b | ||||
Person:topics | sanction | us_ofac_sdn | ofac-47441 | ||||
Person:uniqueEntityId | U7JQGBLH7M35 | eng | us_sam_exclusions | usgsa-s4mrtqy6l | |||
Person:uniqueEntityId | CG66SMM4GA95 | eng | us_sam_exclusions | usgsa-s4mrtxs1b | |||