Statements: SUHEIB DHEERE

Canonical ID: NK-hw7JiwhCQSSqA3MWQ4RAXJ · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	QUDUS, SOM	eng	us_sam_exclusions	`usgsa-s4mrty2kn`	2024-11-02
`LegalEntity:address`	Qudus Lower Juba Somalia		tw_shtc	`tw-shtc-f4014b6863fd307f97b59bc52feaa941851ae8d4`	2025-08-09
`Person:address`	QUDUS, SOM	eng	us_sam_exclusions	`usgsa-s4mrty7gw`	2024-11-02
`Person:address`	QUDUS, SOM	eng	us_sam_exclusions	`usgsa-s4mrqm591`	2024-06-14
`Person:address`	Qudus	eng	us_ofac_sdn	`ofac-43067`	2023-11-17
`Person:address`	QUDUS, SOM	eng	us_sam_exclusions	`usgsa-s4mrty7gx`	2024-11-02
`Person:address`	QUDUS, SOM	eng	us_sam_exclusions	`usgsa-s4mrty2kl`	2024-11-02
`Person:address`	QUDUS, SOM	eng	us_sam_exclusions	`usgsa-s4mrty7gv`	2024-11-02
`Person:address`	QUDUS, SOM	eng	us_sam_exclusions	`usgsa-s4mrty2km`	2024-11-02
`Person:addressEntity`	`addr-e6156f370ce628102413608248b4fa0fb5691e8a`	eng	us_ofac_sdn	`ofac-43067`	2023-11-02
`Person:alias`	Suheib Dheere	eng	us_ofac_sdn	`ofac-43067`	2023-05-24
`LegalEntity:alias`	DHEERE, Suheib		tw_shtc	`tw-shtc-f4014b6863fd307f97b59bc52feaa941851ae8d4`	2025-08-09
`LegalEntity:alias`	DHEERE, Suhayb		tw_shtc	`tw-shtc-f4014b6863fd307f97b59bc52feaa941851ae8d4`	2025-08-09
`LegalEntity:alias`	SHINI, Abdi Rooble		tw_shtc	`tw-shtc-f4014b6863fd307f97b59bc52feaa941851ae8d4`	2025-08-09
`Person:alias`	Suhayb Dheere	eng	us_ofac_sdn	`ofac-43067`	2023-05-24
`Person:alias`	DHEERE SUHAYB		qa_nctc_sanctions	`qa-nctc-106-cabdi-roobow`	2025-06-04
`Person:alias`	Abdi Rooble Shini	eng	us_ofac_sdn	`ofac-43067`	2023-05-24
`Person:birthDate`	1982		qa_nctc_sanctions	`qa-nctc-106-cabdi-roobow`	2025-06-03
`Person:birthDate`	1981		ae_local_terrorists	`ae-lt-7f42d4242706ffe1a0ef4cc320c66fd71bee42f0`	2025-04-24
`Person:birthDate`	1981	eng	us_ofac_sdn	`ofac-43067`	2023-05-24
`Person:birthDate`	1982	eng	us_ofac_sdn	`ofac-43067`	2023-05-24
`Person:birthDate`	1981		qa_nctc_sanctions	`qa-nctc-106-cabdi-roobow`	2025-06-03
`Person:country`	so	eng	us_sam_exclusions	`usgsa-s4mrqm591`	2024-06-14
`Person:country`	so	eng	us_sam_exclusions	`usgsa-s4mrty7gw`	2024-11-02
`Person:country`	so	eng	us_sam_exclusions	`usgsa-s4mrty2kl`	2024-11-02
`Person:country`	so	eng	us_ofac_sdn	`ofac-43067`	2023-05-24
`LegalEntity:country`	so		tw_shtc	`tw-shtc-f4014b6863fd307f97b59bc52feaa941851ae8d4`	2025-08-09
`Person:country`	so	eng	us_sam_exclusions	`usgsa-s4mrty2kn`	2024-11-02
`Person:country`	so	eng	us_sam_exclusions	`usgsa-s4mrty7gx`	2024-11-02
`Person:country`	so	eng	us_sam_exclusions	`usgsa-s4mrty2km`	2024-11-02
`Person:country`	so	eng	us_sam_exclusions	`usgsa-s4mrty7gv`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty7gv`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty7gw`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty2km`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty2kn`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty7gx`	2024-11-02
`Person:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm591`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty2kl`	2024-11-02
`Person:firstName`	ABDI ROOBLE	eng	us_sam_exclusions	`usgsa-s4mrty7gx`	2024-11-02
`Person:firstName`	SUHAYB	eng	us_sam_exclusions	`usgsa-s4mrty2km`	2024-11-02
`Person:firstName`	Abdi	eng	us_ofac_sdn	`ofac-43067`	2023-05-24
`Person:firstName`	SUHAYB	eng	us_sam_exclusions	`usgsa-s4mrty7gw`	2024-11-02
`Person:firstName`	Cabdi		qa_nctc_sanctions	`qa-nctc-106-cabdi-roobow`	2025-06-02
`Person:firstName`	Cabdi	eng	us_ofac_sdn	`ofac-43067`	2023-05-24
`Person:firstName`	Suheib	eng	us_ofac_sdn	`ofac-43067`	2023-05-24
`Person:firstName`	CABDI	eng	us_sam_exclusions	`usgsa-s4mrqm591`	2024-06-14
`Person:firstName`	SUHEIB	eng	us_sam_exclusions	`usgsa-s4mrty2kl`	2024-11-02
`Person:firstName`	كابدي		qa_nctc_sanctions	`qa-nctc-106-cabdi-roobow`	2025-06-02
`Person:firstName`	ABDI ROOBLE	eng	us_sam_exclusions	`usgsa-s4mrty2kn`	2024-11-02
`Person:firstName`	SUHEIB	eng	us_sam_exclusions	`usgsa-s4mrty7gv`	2024-11-02
`Person:firstName`	Suhayb	eng	us_ofac_sdn	`ofac-43067`	2023-05-24
`Person:gender`	male	eng	us_ofac_sdn	`ofac-43067`	2023-05-24
`Person:id`	4d65b1a2ed84dc80ba195defa80310d4223e06ee	eng	us_sam_exclusions	`usgsa-s4mrqm591`	2025-07-23
`Person:id`	1f2465f9a905466b25c8e9bfa914db973ef531ff	eng	us_ofac_sdn	`ofac-43067`	2025-06-02
`Person:id`	05745fa713460b330ac60f0fc61142d4d8165e2b		ae_local_terrorists	`ae-lt-7f42d4242706ffe1a0ef4cc320c66fd71bee42f0`	2025-10-17
`Person:id`	827c21a09f45603a062505d67b7187d4711ddcfb	eng	us_sam_exclusions	`usgsa-s4mrty2kn`	2025-07-23
`LegalEntity:id`	0a946c21d4bc3a8b2fde433d6cced3ad932c17ec		tw_shtc	`tw-shtc-f4014b6863fd307f97b59bc52feaa941851ae8d4`	2025-08-09
`Person:id`	ee9be59ae5e22ee92d1cc33834079cbc5487a03f	eng	us_sam_exclusions	`usgsa-s4mrty7gx`	2025-07-23
`Person:id`	4a9cc98afbe7adbe849779ef626043918ffa0eb5	eng	us_sam_exclusions	`usgsa-s4mrty2kl`	2025-07-23
`Person:id`	65f2fbf739529e89ee49bfa6121b5869f7332dec	eng	us_sam_exclusions	`usgsa-s4mrty7gv`	2025-07-23
`Person:id`	129b6116d7f657c0944a5e74f4b5edf35cbea1a0	eng	us_sam_exclusions	`usgsa-s4mrty2km`	2025-07-23
`Person:id`	30a9c2b3b107ec095119ec50479026420548ec35		us_trade_csl	`ofac-43067`	2024-05-07
`Person:id`	2898124abfe03bc2775de36444fad59c86e7389b	eng	us_sam_exclusions	`usgsa-s4mrty7gw`	2025-07-23
`Person:id`	b3ed0c743f4db9e05f8e0afb86d7e66e3e1c3cca		qa_nctc_sanctions	`qa-nctc-106-cabdi-roobow`	2025-09-04
`Person:lastName`	Roobow		qa_nctc_sanctions	`qa-nctc-106-cabdi-roobow`	2025-09-04
`Person:lastName`	DHEERE	eng	us_sam_exclusions	`usgsa-s4mrty2km`	2024-11-02
`Person:lastName`	Roobow	eng	us_ofac_sdn	`ofac-43067`	2023-05-24
`Person:lastName`	Shini	eng	us_ofac_sdn	`ofac-43067`	2023-05-24
`Person:lastName`	DHEERE	eng	us_sam_exclusions	`usgsa-s4mrty7gw`	2024-11-02
`Person:lastName`	روبو		qa_nctc_sanctions	`qa-nctc-106-cabdi-roobow`	2025-09-04
`Person:lastName`	DHEERE	eng	us_sam_exclusions	`usgsa-s4mrty7gv`	2024-11-02
`Person:lastName`	SHINI	eng	us_sam_exclusions	`usgsa-s4mrty2kn`	2024-11-02
`Person:lastName`	SHINI	eng	us_sam_exclusions	`usgsa-s4mrty7gx`	2024-11-02
`Person:lastName`	ROOBOW	eng	us_sam_exclusions	`usgsa-s4mrqm591`	2024-06-14
`Person:lastName`	Dheere	eng	us_ofac_sdn	`ofac-43067`	2023-05-24
`Person:lastName`	DHEERE	eng	us_sam_exclusions	`usgsa-s4mrty2kl`	2024-11-02
`Person:middleName`	Rooble	eng	us_ofac_sdn	`ofac-43067`	2024-10-11
`Person:name`	ABDI ROOBLE SHINI	eng	us_sam_exclusions	`usgsa-s4mrty7gx`	2024-11-02
`Person:name`	ROOBOW, Cabdi		us_trade_csl	`ofac-43067`	2024-05-07
`Person:name`	Cabdi Roobow	eng	ae_local_terrorists	`ae-lt-7f42d4242706ffe1a0ef4cc320c66fd71bee42f0`	2025-04-24
`Person:name`	كبدي روبوي	ara	ae_local_terrorists	`ae-lt-7f42d4242706ffe1a0ef4cc320c66fd71bee42f0`	2025-04-24
`Person:name`	كابدي روبو	ara	qa_nctc_sanctions	`qa-nctc-106-cabdi-roobow`	2025-06-02
`Person:name`	Cabdi Roobow	eng	qa_nctc_sanctions	`qa-nctc-106-cabdi-roobow`	2025-06-02
`Person:name`	ABDI ROOBLE SHINI	eng	us_sam_exclusions	`usgsa-s4mrty2kn`	2024-11-02
`LegalEntity:name`	ROOBOW, Cabdi		tw_shtc	`tw-shtc-f4014b6863fd307f97b59bc52feaa941851ae8d4`	2025-08-09
`Person:name`	CABDI ROOBOW	eng	us_sam_exclusions	`usgsa-s4mrqm591`	2024-06-14
`Person:name`	SUHAYB DHEERE	eng	us_sam_exclusions	`usgsa-s4mrty2km`	2024-11-02
`Person:name`	SUHAYB DHEERE	eng	us_sam_exclusions	`usgsa-s4mrty7gw`	2024-11-02
`Person:name`	SUHEIB DHEERE	eng	us_sam_exclusions	`usgsa-s4mrty2kl`	2024-11-02
`Person:name`	SUHEIB DHEERE	eng	us_sam_exclusions	`usgsa-s4mrty7gv`	2024-11-02
`Person:name`	Cabdi Roobow	eng	us_ofac_sdn	`ofac-43067`	2023-05-24
`Person:nationality`	so		qa_nctc_sanctions	`qa-nctc-106-cabdi-roobow`	2025-06-02
`Person:nationality`	so	ara	ae_local_terrorists	`ae-lt-7f42d4242706ffe1a0ef4cc320c66fd71bee42f0`	2025-04-24
`Person:notes`	(also CABDI ROOBOW)	eng	us_sam_exclusions	`usgsa-s4mrty2kl`	2025-07-23
`Person:notes`	(also CABDI ROOBOW)	eng	us_sam_exclusions	`usgsa-s4mrty7gx`	2025-07-23
`Person:notes`	(also CABDI ROOBOW)	eng	us_sam_exclusions	`usgsa-s4mrty7gw`	2025-07-23
`Person:notes`	(also CABDI ROOBOW)	eng	us_sam_exclusions	`usgsa-s4mrty2kn`	2025-07-23
`Person:notes`	(also CABDI ROOBOW)	eng	us_sam_exclusions	`usgsa-s4mrty7gv`	2025-07-23
`Person:notes`	(also SUHEIB DHEERE, SUHAYB DHEERE, ABDI ROOBLE SHINI, SUHEIB DHEERE, SUHAYB DHEERE, ABDI ROOBLE SHINI)	eng	us_sam_exclusions	`usgsa-s4mrqm591`	2025-07-23
`Person:notes`	(also CABDI ROOBOW)	eng	us_sam_exclusions	`usgsa-s4mrty2km`	2025-07-23

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