Statements: QALIIF CADALE

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	ADALE, Khalif		us_trade_csl	`ofac-39297`	2024-05-07
`Person:name`	ADALE KHALIF	eng	us_sam_exclusions	`usgsa-s4mrtyftd`	2024-11-02
`Person:name`	KHALIF ADALE	eng	us_sam_exclusions	`usgsa-s4mrn6q15`	2024-06-14
`Person:name`	KHALIF MOHAMED WARSAME	eng	us_sam_exclusions	`usgsa-s4mrtyft9`	2024-11-02
`Person:name`	QAALIIF ABDALE	eng	us_sam_exclusions	`usgsa-s4mrtyftb`	2024-11-02
`Person:name`	QALIIF CADALE	eng	us_sam_exclusions	`usgsa-s4mrtyft8`	2024-11-02
`Person:name`	QALIIF CADE	eng	us_sam_exclusions	`usgsa-s4mrtyftc`	2024-11-02
`Person:name`	Khalif Adale	eng	us_ofac_sdn	`ofac-39297`	2023-04-20
`LegalEntity:name`	ADALE, Khalif		tw_shtc	`tw-shtc-e29fb78d86663dea1e9bbd03650dd76e1fadcb5c`	2025-08-09