Statements: Khalif Adale

Canonical ID: NK-hwSJsbW92BSJDnYKrESbqX · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressQUNYO BARROW, SOMengus_sam_exclusionsusgsa-s4mrtyftb
Person:addressBuulo Fulaayengus_ofac_sdnofac-39297
Person:addressQunyo Barrowengus_ofac_sdnofac-39297
Person:addressQUNYO BARROW, SOMengus_sam_exclusionsusgsa-s4mrn6q15
Person:addressQUNYO BARROW, SOMengus_sam_exclusionsusgsa-s4mrtyftc
Person:addressQUNYO BARROW, SOMengus_sam_exclusionsusgsa-s4mrtyft8
Person:addressQUNYO BARROW, SOMengus_sam_exclusionsusgsa-s4mrtyftd
Person:addressQUNYO BARROW, SOMengus_sam_exclusionsusgsa-s4mrtyft9
Person:addressEntityaddr-46aac11823bcb35ab055c07cff6b0c7233d647d7engus_ofac_sdnofac-39297
Person:addressEntityaddr-d3ff8d59b88f6a801df249213003dd08e29b7712engus_ofac_sdnofac-39297
Person:aliasKHALIF ADALEengus_sam_exclusionsusgsa-s4mrtyftb
Person:aliasQAALIIF ABDALEengus_sam_exclusionsusgsa-s4mrn6q15
Person:aliasQaaliif Abdaleengus_ofac_sdnofac-39297
Person:aliasKhalif Mohamed Warsameengus_ofac_sdnofac-39297
Person:aliasAdale Khalifengus_ofac_sdnofac-39297
Person:aliasQaliif Cadaleengus_ofac_sdnofac-39297
Person:aliasQaliif Cadeengus_ofac_sdnofac-39297
Person:aliasKHALIF ADALEengus_sam_exclusionsusgsa-s4mrtyft9
Person:aliasKHALIF ADALEengus_sam_exclusionsusgsa-s4mrtyftd
Person:aliasKHALIF MOHAMED WARSAMEengus_sam_exclusionsusgsa-s4mrn6q15
Person:aliasKHALIF ADALEengus_sam_exclusionsusgsa-s4mrtyft8
Person:aliasADALE KHALIFengus_sam_exclusionsusgsa-s4mrn6q15
Person:aliasQALIIF CADALEengus_sam_exclusionsusgsa-s4mrn6q15
Person:aliasQALIIF CADEengus_sam_exclusionsusgsa-s4mrn6q15
Person:aliasKHALIF ADALEengus_sam_exclusionsusgsa-s4mrtyftc
Person:birthDate1968-01-01engus_ofac_sdnofac-39297
Person:birthDate1964-01-01engus_ofac_sdnofac-39297
Person:birthPlaceSomaliaengus_ofac_sdnofac-39297
Person:countrydjengus_ofac_sdnofac-39297
Person:countrysoengus_sam_exclusionsusgsa-s4mrtyft8
Person:countrysoengus_sam_exclusionsusgsa-s4mrtyftb
Person:countrysoengus_sam_exclusionsusgsa-s4mrtyft9
Person:countrysoengus_sam_exclusionsusgsa-s4mrtyftd
Person:countrysoengus_ofac_sdnofac-39297
Person:countrysoengus_sam_exclusionsusgsa-s4mrn6q15
Person:countrysoengus_sam_exclusionsusgsa-s4mrtyftc
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyftc
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyftd
Person:createdAt2022-11-28engus_sam_exclusionsusgsa-s4mrn6q15
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyft9
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyftb
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyft8
Person:firstNameKHALIF MOHAMEDengus_sam_exclusionsusgsa-s4mrtyft9
Person:firstNameADALEengus_sam_exclusionsusgsa-s4mrtyftd
Person:firstNameKhalifengus_ofac_sdnofac-39297
Person:firstNameAdaleengus_ofac_sdnofac-39297
Person:firstNameKHALIFengus_sam_exclusionsusgsa-s4mrn6q15
Person:firstNameQAALIIFengus_sam_exclusionsusgsa-s4mrtyftb
Person:firstNameQALIIFengus_sam_exclusionsusgsa-s4mrtyft8
Person:firstNameQALIIFengus_sam_exclusionsusgsa-s4mrtyftc
Person:firstNameQaaliifengus_ofac_sdnofac-39297
Person:firstNameQaliifengus_ofac_sdnofac-39297
Person:gendermaleengus_ofac_sdnofac-39297
Person:id45e42e18fb041e82a13fc275e9bb6db2d2e78a73engus_sam_exclusionsusgsa-s4mrtyftc
Person:idd6444c4323b924273ffa25cc2f650971a94a1774engus_sam_exclusionsusgsa-s4mrtyft9
Person:idb21833cf17a6c279876f3e5cb53046d173531077engus_sam_exclusionsusgsa-s4mrtyft8
Person:idaf8598f0c500d08ebab744602ebbe09697ddab28engus_ofac_sdnofac-39297
Person:id31d3b13ea58c1c4244d1426cf8fcefe9492e2d61engus_sam_exclusionsusgsa-s4mrn6q15
Person:id3cabe4a155bc87275ad66979753eeb3375e43d59us_trade_cslofac-39297
Person:id0aa6afdf89b15a480403053054b5cf023a0120c7engus_sam_exclusionsusgsa-s4mrtyftd
Person:id15c8b6e770c633cd130404abb5395e82c6db1518engus_sam_exclusionsusgsa-s4mrtyftb
Person:lastNameCadaleengus_ofac_sdnofac-39297
Person:lastNameKhalifengus_ofac_sdnofac-39297
Person:lastNameADALEengus_sam_exclusionsusgsa-s4mrn6q15
Person:lastNameCADEengus_sam_exclusionsusgsa-s4mrtyftc
Person:lastNameWARSAMEengus_sam_exclusionsusgsa-s4mrtyft9
Person:lastNameAbdaleengus_ofac_sdnofac-39297
Person:lastNameKHALIFengus_sam_exclusionsusgsa-s4mrtyftd
Person:lastNameWarsameengus_ofac_sdnofac-39297
Person:lastNameAdaleengus_ofac_sdnofac-39297
Person:lastNameCADALEengus_sam_exclusionsusgsa-s4mrtyft8
Person:lastNameABDALEengus_sam_exclusionsusgsa-s4mrtyftb
Person:lastNameCadeengus_ofac_sdnofac-39297
Person:middleNameMohamedengus_ofac_sdnofac-39297
Person:nameKhalif Adaleengus_ofac_sdnofac-39297
Person:nameKHALIF ADALEengus_sam_exclusionsusgsa-s4mrn6q15
Person:nameKHALIF MOHAMED WARSAMEengus_sam_exclusionsusgsa-s4mrtyft9
Person:nameADALE, Khalifus_trade_cslofac-39297
Person:nameQAALIIF ABDALEengus_sam_exclusionsusgsa-s4mrtyftb
Person:nameQALIIF CADALEengus_sam_exclusionsusgsa-s4mrtyft8
Person:nameQALIIF CADEengus_sam_exclusionsusgsa-s4mrtyftc
Person:nameADALE KHALIFengus_sam_exclusionsusgsa-s4mrtyftd
Person:nationalitydjengus_ofac_sdnofac-39297
Person:passportNumber11120061Bengus_ofac_sdnofac-39297
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39297engus_ofac_sdnofac-39297
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyftc
Person:topicssanctionus_trade_cslofac-39297
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyftd
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyftb
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyft9
Person:topicssanctionengus_ofac_sdnofac-39297
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn6q15
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyft8
Person:uniqueEntityIdQYC4W4Y8M2G4engus_sam_exclusionsusgsa-s4mrn6q15
Person:uniqueEntityIdSBQRH61UKBJ7engus_sam_exclusionsusgsa-s4mrtyft9
Person:uniqueEntityIdSBQXDQ1TZ1M8engus_sam_exclusionsusgsa-s4mrtyftb
Person:uniqueEntityIdSBR4SKAKBQH3engus_sam_exclusionsusgsa-s4mrtyftc
Person:uniqueEntityIdSBQJG7BWFAL9engus_sam_exclusionsusgsa-s4mrtyft8
Person:uniqueEntityIdSBSZS94JPMX3engus_sam_exclusionsusgsa-s4mrtyftd
  • 1 - 99 of 99
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting