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Canonical ID: NK-hwSJsbW92BSJDnYKrESbqX · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | QUNYO BARROW | eng | us_sam_exclusions | usgsa-s4mrtyft8 | |||
Person:address | QUNYO BARROW | eng | us_sam_exclusions | usgsa-s4mrtyft9 | |||
Person:address | Buulo Fulaay | eng | us_ofac_sdn | ofac-39297 | |||
Person:address | QUNYO BARROW | eng | us_sam_exclusions | usgsa-s4mrn6q15 | |||
LegalEntity:address | Buulo Fulaay Somalia | tw_shtc | tw-shtc-e29fb78d86663dea1e9bbd03650dd76e1fadcb5c | ||||
LegalEntity:address | Qunyo Barrow Middle Juba Somalia | tw_shtc | tw-shtc-e29fb78d86663dea1e9bbd03650dd76e1fadcb5c | ||||
Person:address | Qunyo Barrow | eng | us_ofac_sdn | ofac-39297 | |||
Person:address | QUNYO BARROW | eng | us_sam_exclusions | usgsa-s4mrtyftd | |||
Person:address | QUNYO BARROW | eng | us_sam_exclusions | usgsa-s4mrtyftb | |||
Person:address | QUNYO BARROW | eng | us_sam_exclusions | usgsa-s4mrtyftc | |||
Person:addressEntity | addr-45c09d71ad7814d954a64ecab977ada1ed8c5dec | us_ofac_sdn | ofac-39297 | ||||
Person:addressEntity | addr-17711da394d0efbab26835fc0cafd515b589f02b | us_ofac_sdn | ofac-39297 | ||||
LegalEntity:alias | KHALIF, Adale | tw_shtc | tw-shtc-e29fb78d86663dea1e9bbd03650dd76e1fadcb5c | ||||
Person:alias | Adale Khalif | eng | us_ofac_sdn | ofac-39297 | |||
Person:alias | Qaliif Cadale | eng | us_ofac_sdn | ofac-39297 | |||
Person:alias | Khalif Mohamed Warsame | eng | us_ofac_sdn | ofac-39297 | |||
Person:alias | Qaaliif Abdale | eng | us_ofac_sdn | ofac-39297 | |||
LegalEntity:alias | ABDALE, Qaaliif | tw_shtc | tw-shtc-e29fb78d86663dea1e9bbd03650dd76e1fadcb5c | ||||
LegalEntity:alias | CADALE, Qaliif | tw_shtc | tw-shtc-e29fb78d86663dea1e9bbd03650dd76e1fadcb5c | ||||
LegalEntity:alias | WARSAME, Khalif Mohamed | tw_shtc | tw-shtc-e29fb78d86663dea1e9bbd03650dd76e1fadcb5c | ||||
LegalEntity:alias | CADE, Qaliif | tw_shtc | tw-shtc-e29fb78d86663dea1e9bbd03650dd76e1fadcb5c | ||||
Person:alias | Qaliif Cade | eng | us_ofac_sdn | ofac-39297 | |||
Person:birthDate | 1968-01-01 | us_ofac_sdn | ofac-39297 | ||||
Person:birthDate | 1964-01-01 | us_ofac_sdn | ofac-39297 | ||||
Person:birthPlace | Somalia | eng | us_ofac_sdn | ofac-39297 | |||
Person:country | so | us_sam_exclusions | usgsa-s4mrtyftb | ||||
Person:country | so | us_sam_exclusions | usgsa-s4mrtyftc | ||||
Person:country | so | us_sam_exclusions | usgsa-s4mrtyft9 | ||||
Person:country | so | us_sam_exclusions | usgsa-s4mrn6q15 | ||||
Person:country | so | us_sam_exclusions | usgsa-s4mrtyftd | ||||
LegalEntity:country | so | tw_shtc | tw-shtc-e29fb78d86663dea1e9bbd03650dd76e1fadcb5c | ||||
Person:country | dj | us_ofac_sdn | ofac-39297 | ||||
Person:country | so | us_ofac_sdn | ofac-39297 | ||||
Person:country | so | us_sam_exclusions | usgsa-s4mrtyft8 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyftc | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyft8 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyftd | ||||
Person:createdAt | 2022-11-28 | us_sam_exclusions | usgsa-s4mrn6q15 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyftb | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyft9 | ||||
Person:firstName | Khalif | eng | us_ofac_sdn | ofac-39297 | |||
Person:firstName | QALIIF | eng | us_sam_exclusions | usgsa-s4mrtyft8 | |||
Person:firstName | Qaaliif | eng | us_ofac_sdn | ofac-39297 | |||
Person:firstName | ADALE | eng | us_sam_exclusions | usgsa-s4mrtyftd | |||
Person:firstName | Adale | eng | us_ofac_sdn | ofac-39297 | |||
Person:firstName | Qaliif | eng | us_ofac_sdn | ofac-39297 | |||
Person:firstName | QALIIF | eng | us_sam_exclusions | usgsa-s4mrtyftc | |||
Person:firstName | QAALIIF | eng | us_sam_exclusions | usgsa-s4mrtyftb | |||
Person:firstName | KHALIF MOHAMED | eng | us_sam_exclusions | usgsa-s4mrtyft9 | |||
Person:firstName | KHALIF | eng | us_sam_exclusions | usgsa-s4mrn6q15 | |||
Person:gender | male | us_ofac_sdn | ofac-39297 | ||||
LegalEntity:id | 192a4cc04b52b18e074b6dfeef10faae09600e45 | tw_shtc | tw-shtc-e29fb78d86663dea1e9bbd03650dd76e1fadcb5c | ||||
Person:id | 3cabe4a155bc87275ad66979753eeb3375e43d59 | us_trade_csl | ofac-39297 | ||||
Person:id | a428561347e18df717f2d9af61f8dbd7092b801a | us_sam_exclusions | usgsa-s4mrtyftd | ||||
Person:id | 468f5bbe11d5d15c6e196d728d328cc662a05f9f | us_ofac_sdn | ofac-39297 | ||||
Person:id | a541fdaac36660f65f7d0761b76f70ffbe67cab1 | us_sam_exclusions | usgsa-s4mrn6q15 | ||||
Person:id | b9d763f173361c092e2d1c20a09dadc88a6ea1eb | us_sam_exclusions | usgsa-s4mrtyft9 | ||||
Person:id | e17f2e1685af65951a2d89ed21a9b98a93c8cfb5 | us_sam_exclusions | usgsa-s4mrtyftb | ||||
Person:id | 1035ce54f90462e944828e5829e848a3d0a78528 | us_sam_exclusions | usgsa-s4mrtyft8 | ||||
Person:id | 9359181b4115c715b13c6e41b9d55dadd7657a83 | us_sam_exclusions | usgsa-s4mrtyftc | ||||
Person:lastName | ABDALE | eng | us_sam_exclusions | usgsa-s4mrtyftb | |||
Person:lastName | Khalif | eng | us_ofac_sdn | ofac-39297 | |||
Person:lastName | KHALIF | eng | us_sam_exclusions | usgsa-s4mrtyftd | |||
Person:lastName | CADE | eng | us_sam_exclusions | usgsa-s4mrtyftc | |||
Person:lastName | Abdale | eng | us_ofac_sdn | ofac-39297 | |||
Person:lastName | ADALE | eng | us_sam_exclusions | usgsa-s4mrn6q15 | |||
Person:lastName | Adale | eng | us_ofac_sdn | ofac-39297 | |||
Person:lastName | WARSAME | eng | us_sam_exclusions | usgsa-s4mrtyft9 | |||
Person:lastName | Warsame | eng | us_ofac_sdn | ofac-39297 | |||
Person:lastName | Cadale | eng | us_ofac_sdn | ofac-39297 | |||
Person:lastName | Cade | eng | us_ofac_sdn | ofac-39297 | |||
Person:lastName | CADALE | eng | us_sam_exclusions | usgsa-s4mrtyft8 | |||
Person:middleName | Mohamed | eng | us_ofac_sdn | ofac-39297 | |||
Person:name | Khalif Adale | eng | us_ofac_sdn | ofac-39297 | |||
Person:name | KHALIF MOHAMED WARSAME | eng | us_sam_exclusions | usgsa-s4mrtyft9 | |||
Person:name | KHALIF ADALE | eng | us_sam_exclusions | usgsa-s4mrn6q15 | |||
Person:name | ADALE KHALIF | eng | us_sam_exclusions | usgsa-s4mrtyftd | |||
LegalEntity:name | ADALE, Khalif | tw_shtc | tw-shtc-e29fb78d86663dea1e9bbd03650dd76e1fadcb5c | ||||
Person:name | QAALIIF ABDALE | eng | us_sam_exclusions | usgsa-s4mrtyftb | |||
Person:name | ADALE, Khalif | us_trade_csl | ofac-39297 | ||||
Person:name | QALIIF CADE | eng | us_sam_exclusions | usgsa-s4mrtyftc | |||
Person:name | QALIIF CADALE | eng | us_sam_exclusions | usgsa-s4mrtyft8 | |||
Person:nationality | dj | us_ofac_sdn | ofac-39297 | ||||
Person:notes | (also KHALIF ADALE) | eng | us_sam_exclusions | usgsa-s4mrtyftc | |||
Person:notes | (also QALIIF CADALE, KHALIF MOHAMED WARSAME, QAALIIF ABDALE, QALIIF CADE, ADALE KHALIF) | eng | us_sam_exclusions | usgsa-s4mrn6q15 | |||
Person:notes | (also KHALIF ADALE) | eng | us_sam_exclusions | usgsa-s4mrtyftb | |||
Person:notes | (also KHALIF ADALE) | eng | us_sam_exclusions | usgsa-s4mrtyft8 | |||
Person:notes | (also KHALIF ADALE) | eng | us_sam_exclusions | usgsa-s4mrtyftd | |||
Person:notes | (also KHALIF ADALE) | eng | us_sam_exclusions | usgsa-s4mrtyft9 | |||
Person:passportNumber | 11120061B | eng | us_ofac_sdn | ofac-39297 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-39297 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39297 | us_ofac_sdn | ofac-39297 | ||||
Person:topics | sanction | us_trade_csl | ofac-39297 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e29fb78d86663dea1e9bbd03650dd76e1fadcb5c | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtyft8 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-39297 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtyftb | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrn6q15 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtyftd | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtyft9 | ||||