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Canonical ID: NK-hw7JiwhCQSSqA3MWQ4RAXJ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Qudus | eng | us_ofac_sdn | ofac-43067 | |||
Person:addressEntity | addr-e6156f370ce628102413608248b4fa0fb5691e8a | eng | us_ofac_sdn | ofac-43067 | |||
Person:alias | Suhayb Dheere | eng | us_ofac_sdn | ofac-43067 | |||
Person:alias | Abdi Rooble Shini | eng | us_ofac_sdn | ofac-43067 | |||
Person:alias | Suheib Dheere | eng | us_ofac_sdn | ofac-43067 | |||
Person:birthDate | 1982 | eng | us_ofac_sdn | ofac-43067 | |||
Person:birthDate | 1981 | eng | us_ofac_sdn | ofac-43067 | |||
Person:country | so | eng | us_ofac_sdn | ofac-43067 | |||
Person:firstName | Cabdi | eng | us_ofac_sdn | ofac-43067 | |||
Person:firstName | Abdi | eng | us_ofac_sdn | ofac-43067 | |||
Person:firstName | Suheib | eng | us_ofac_sdn | ofac-43067 | |||
Person:firstName | Suhayb | eng | us_ofac_sdn | ofac-43067 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-43067 | |||
Person:id | 1f2465f9a905466b25c8e9bfa914db973ef531ff | eng | us_ofac_sdn | ofac-43067 | |||
Person:lastName | Roobow | eng | us_ofac_sdn | ofac-43067 | |||
Person:lastName | Shini | eng | us_ofac_sdn | ofac-43067 | |||
Person:lastName | Dheere | eng | us_ofac_sdn | ofac-43067 | |||
Person:middleName | Rooble | eng | us_ofac_sdn | ofac-43067 | |||
Person:name | Cabdi Roobow | eng | us_ofac_sdn | ofac-43067 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-43067 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43067 | eng | us_ofac_sdn | ofac-43067 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-43067 | |||