Statements: QALIIF CADALE

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressQunyo Barrowengus_ofac_sdnofac-39297
Person:addressBuulo Fulaayengus_ofac_sdnofac-39297
Person:addressEntityaddr-46aac11823bcb35ab055c07cff6b0c7233d647d7engus_ofac_sdnofac-39297
Person:addressEntityaddr-d3ff8d59b88f6a801df249213003dd08e29b7712engus_ofac_sdnofac-39297
Person:aliasQaliif Cadaleengus_ofac_sdnofac-39297
Person:aliasAdale Khalifengus_ofac_sdnofac-39297
Person:aliasQaaliif Abdaleengus_ofac_sdnofac-39297
Person:aliasQaliif Cadeengus_ofac_sdnofac-39297
Person:aliasKhalif Mohamed Warsameengus_ofac_sdnofac-39297
Person:birthDate1968-01-01engus_ofac_sdnofac-39297
Person:birthDate1964-01-01engus_ofac_sdnofac-39297
Person:birthPlaceSomaliaengus_ofac_sdnofac-39297
Person:countrysoengus_ofac_sdnofac-39297
Person:countrydjengus_ofac_sdnofac-39297
Person:firstNameAdaleengus_ofac_sdnofac-39297
Person:firstNameKhalifengus_ofac_sdnofac-39297
Person:firstNameQaaliifengus_ofac_sdnofac-39297
Person:firstNameQaliifengus_ofac_sdnofac-39297
Person:gendermaleengus_ofac_sdnofac-39297
Person:id17e8df0dc4759188e634868dad33501ae16df204engus_ofac_sdnofac-39297
Person:lastNameWarsameengus_ofac_sdnofac-39297
Person:lastNameCadeengus_ofac_sdnofac-39297
Person:lastNameCadaleengus_ofac_sdnofac-39297
Person:lastNameKhalifengus_ofac_sdnofac-39297
Person:lastNameAbdaleengus_ofac_sdnofac-39297
Person:lastNameAdaleengus_ofac_sdnofac-39297
Person:middleNameMohamedengus_ofac_sdnofac-39297
Person:nameKhalif Adaleengus_ofac_sdnofac-39297
Person:nationalitydjengus_ofac_sdnofac-39297
Person:passportNumber11120061Bengus_ofac_sdnofac-39297
Person:programIdUS-TERRengus_ofac_sdnofac-39297
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39297engus_ofac_sdnofac-39297
Person:topicssanctionengus_ofac_sdnofac-39297
  • Previous
  • 1 - 33 of 33
  • Next