Statements: Cabdi Roobow

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
`LegalEntity:address`	Qudus Lower Juba Somalia		tw_shtc	`tw-shtc-f4014b6863fd307f97b59bc52feaa941851ae8d4`	2025-08-09
`Person:address`	QUDUS	eng	us_sam_exclusions	`usgsa-s4mrty2kn`	2025-12-29
`Person:address`	QUDUS	eng	us_sam_exclusions	`usgsa-s4mrty7gx`	2025-12-29
`Person:address`	QUDUS	eng	us_sam_exclusions	`usgsa-s4mrty7gv`	2025-12-29
`Person:address`	QUDUS	eng	us_sam_exclusions	`usgsa-s4mrqm591`	2025-12-29
`Person:address`	QUDUS	eng	us_sam_exclusions	`usgsa-s4mrty2kl`	2025-12-29
`Person:address`	Qudus	eng	us_ofac_sdn	`ofac-43067`	2023-11-17
`Person:address`	QUDUS	eng	us_sam_exclusions	`usgsa-s4mrty7gw`	2025-12-29
`Person:address`	QUDUS	eng	us_sam_exclusions	`usgsa-s4mrty2km`	2025-12-29
`Person:addressEntity`	`addr-4bfce8bab77a20160285f9440fc84c51d8d2da0e`		us_ofac_sdn	`ofac-43067`	2026-01-26
`Person:alias`	DHEERE SUHAYB		qa_nctc_sanctions	`qa-nctc-106-cabdi-roobow`	2025-06-04
`LegalEntity:alias`	SHINI, Abdi Rooble		tw_shtc	`tw-shtc-f4014b6863fd307f97b59bc52feaa941851ae8d4`	2025-08-09
`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
`Person:alias`	Abdi Rooble Shini	eng	us_ofac_sdn	`ofac-43067`	2023-05-24
`Person:alias`	Suhayb Dheere	eng	us_ofac_sdn	`ofac-43067`	2023-05-24
`LegalEntity:alias`	DHEERE, Suhayb		tw_shtc	`tw-shtc-f4014b6863fd307f97b59bc52feaa941851ae8d4`	2025-08-09
`Person:birthDate`	1982		qa_nctc_sanctions	`qa-nctc-106-cabdi-roobow`	2025-06-03
`Person:birthDate`	1981		qa_nctc_sanctions	`qa-nctc-106-cabdi-roobow`	2025-06-03
`Person:birthDate`	1982		us_ofac_sdn	`ofac-43067`	2023-05-24
`Person:birthDate`	1981		ae_local_terrorists	`ae-lt-7f42d4242706ffe1a0ef4cc320c66fd71bee42f0`	2025-04-24
`Person:birthDate`	1981		us_ofac_sdn	`ofac-43067`	2023-05-24
`Person:country`	so		us_sam_exclusions	`usgsa-s4mrty2kn`	2024-11-02
`Person:country`	so		us_sam_exclusions	`usgsa-s4mrty7gv`	2024-11-02
`Person:country`	so		us_sam_exclusions	`usgsa-s4mrty7gw`	2024-11-02
`Person:country`	so		us_sam_exclusions	`usgsa-s4mrty2km`	2024-11-02
`Person:country`	so		us_sam_exclusions	`usgsa-s4mrty2kl`	2024-11-02
`Person:country`	so		us_sam_exclusions	`usgsa-s4mrty7gx`	2024-11-02
`Person:country`	so		us_sam_exclusions	`usgsa-s4mrqm591`	2024-06-14
`Person:country`	so		us_ofac_sdn	`ofac-43067`	2023-05-24
`LegalEntity:country`	so		tw_shtc	`tw-shtc-f4014b6863fd307f97b59bc52feaa941851ae8d4`	2025-08-09
`Person:country`	so		ext_us_ofac_press_releases	`ofac-pr-1cdff92fb781994983074626ac9ce678335f0d0d`	2025-12-31
`Person:createdAt`	2023-08-17		us_sam_exclusions	`usgsa-s4mrqm591`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty7gx`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty2kn`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty2kl`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty2km`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty7gw`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty7gv`	2024-11-02
`Person:firstName`	Abdi	eng	us_ofac_sdn	`ofac-43067`	2023-05-24
`Person:firstName`	ABDI ROOBLE	eng	us_sam_exclusions	`usgsa-s4mrty7gx`	2024-11-02
`Person:firstName`	Suhayb	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_ofac_sdn	`ofac-43067`	2023-05-24
`Person:firstName`	SUHEIB	eng	us_sam_exclusions	`usgsa-s4mrty2kl`	2024-11-02
`Person:firstName`	SUHAYB	eng	us_sam_exclusions	`usgsa-s4mrty7gw`	2024-11-02
`Person:firstName`	كابدي		qa_nctc_sanctions	`qa-nctc-106-cabdi-roobow`	2025-06-02
`Person:firstName`	Cabdi		qa_nctc_sanctions	`qa-nctc-106-cabdi-roobow`	2025-06-02
`Person:firstName`	SUHEIB	eng	us_sam_exclusions	`usgsa-s4mrty7gv`	2024-11-02
`Person:firstName`	SUHAYB	eng	us_sam_exclusions	`usgsa-s4mrty2km`	2024-11-02
`Person:firstName`	CABDI	eng	us_sam_exclusions	`usgsa-s4mrqm591`	2024-06-14
`Person:firstName`	ABDI ROOBLE	eng	us_sam_exclusions	`usgsa-s4mrty2kn`	2024-11-02
`Person:gender`	male		us_ofac_sdn	`ofac-43067`	2023-05-24
`Person:id`	6e327c88c68b447be19d1ee8cd8a9b209157ad07		qa_nctc_sanctions	`qa-nctc-106-cabdi-roobow`	2026-01-06
`Person:id`	9382b1ea3f3ac060bdc5e5d363091f91caff4e42		us_sam_exclusions	`usgsa-s4mrty2kn`	2026-01-06
`Person:id`	8077d6fe102176abe0511368c974f525d3d8ef77		us_ofac_sdn	`ofac-43067`	2026-01-26
`Person:id`	30a9c2b3b107ec095119ec50479026420548ec35		us_trade_csl	`ofac-43067`	2026-01-06
`Person:id`	8e291da6b0d6acacd88c4a7b6df64bbf44bf67c1		us_sam_exclusions	`usgsa-s4mrqm591`	2026-01-06
`Person:id`	1bdaa0e38cce02038de088ac276b5241499a1b8c		us_sam_exclusions	`usgsa-s4mrty2kl`	2026-01-06
`Person:id`	cee78700ea2d22fcfebc885b849fbfa5c727de91		us_sam_exclusions	`usgsa-s4mrty2km`	2026-01-06
`Person:id`	48d4854d7d85416e3bbc537e76f025a1ac6149d9		us_sam_exclusions	`usgsa-s4mrty7gv`	2026-01-06
`Person:id`	5b8b2429cb44cb2c30890261d13767dea28d8e79		ae_local_terrorists	`ae-lt-7f42d4242706ffe1a0ef4cc320c66fd71bee42f0`	2026-01-06
`Person:id`	a773c169465bb0fafd538f52f1370479e1ca38e7		us_sam_exclusions	`usgsa-s4mrty7gx`	2026-01-06
`LegalEntity:id`	0a946c21d4bc3a8b2fde433d6cced3ad932c17ec		tw_shtc	`tw-shtc-f4014b6863fd307f97b59bc52feaa941851ae8d4`	2025-08-09
`Person:id`	d8f5d6b97e4062bd65d2e1e004a61276f97b1c15		us_sam_exclusions	`usgsa-s4mrty7gw`	2026-01-06
`Person:id`	6c81f9774f2921b26fcb59a19bfecb91cd28ba47		ext_us_ofac_press_releases	`ofac-pr-1cdff92fb781994983074626ac9ce678335f0d0d`	2026-01-06
`Person:lastName`	SHINI	eng	us_sam_exclusions	`usgsa-s4mrty2kn`	2024-11-02
`Person:lastName`	Dheere	eng	us_ofac_sdn	`ofac-43067`	2023-05-24
`Person:lastName`	Shini	eng	us_ofac_sdn	`ofac-43067`	2023-05-24
`Person:lastName`	Roobow	eng	us_ofac_sdn	`ofac-43067`	2023-05-24
`Person:lastName`	Roobow		qa_nctc_sanctions	`qa-nctc-106-cabdi-roobow`	2025-09-04
`Person:lastName`	روبو		qa_nctc_sanctions	`qa-nctc-106-cabdi-roobow`	2025-09-04
`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_sam_exclusions	`usgsa-s4mrty2km`	2024-11-02
`Person:lastName`	DHEERE	eng	us_sam_exclusions	`usgsa-s4mrty7gw`	2024-11-02
`Person:lastName`	DHEERE	eng	us_sam_exclusions	`usgsa-s4mrty2kl`	2024-11-02
`Person:lastName`	DHEERE	eng	us_sam_exclusions	`usgsa-s4mrty7gv`	2024-11-02
`Person:middleName`	Rooble	eng	us_ofac_sdn	`ofac-43067`	2024-10-11
`Person:name`	Cabdi Roobow	eng	ae_local_terrorists	`ae-lt-7f42d4242706ffe1a0ef4cc320c66fd71bee42f0`	2025-04-24
`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`	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`	SUHAYB DHEERE	eng	us_sam_exclusions	`usgsa-s4mrty7gw`	2024-11-02
`Person:name`	SUHEIB DHEERE	eng	us_sam_exclusions	`usgsa-s4mrty7gv`	2024-11-02
`Person:name`	كبدي روبوي	ara	ae_local_terrorists	`ae-lt-7f42d4242706ffe1a0ef4cc320c66fd71bee42f0`	2025-04-24
`Person:name`	Cabdi Roobow	eng	us_ofac_sdn	`ofac-43067`	2023-05-24
`Person:name`	ROOBOW, Cabdi		us_trade_csl	`ofac-43067`	2024-05-07
`Person:name`	SUHEIB DHEERE	eng	us_sam_exclusions	`usgsa-s4mrty2kl`	2024-11-02
`Person:name`	Cabdi Roobow	eng	ext_us_ofac_press_releases	`ofac-pr-1cdff92fb781994983074626ac9ce678335f0d0d`	2025-12-31
`Person:name`	ABDI ROOBLE SHINI	eng	us_sam_exclusions	`usgsa-s4mrty7gx`	2024-11-02
`Person:name`	SUHAYB DHEERE	eng	us_sam_exclusions	`usgsa-s4mrty2km`	2024-11-02
`Person:name`	CABDI ROOBOW	eng	us_sam_exclusions	`usgsa-s4mrqm591`	2024-06-14
`Person:nationality`	so		us_ofac_sdn	`ofac-43067`	2026-01-26
`Person:nationality`	so		qa_nctc_sanctions	`qa-nctc-106-cabdi-roobow`	2025-06-02
`Person:nationality`	so		ae_local_terrorists	`ae-lt-7f42d4242706ffe1a0ef4cc320c66fd71bee42f0`	2025-04-24
`Person:notes`	(also CABDI ROOBOW)	eng	us_sam_exclusions	`usgsa-s4mrty2kn`	2025-07-23
`Person:notes`	(also CABDI ROOBOW)	eng	us_sam_exclusions	`usgsa-s4mrty2kl`	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

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