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Canonical ID: NK-irC7Q9TTPaWezgdQUcXGbX · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:programId | EU-SOM | be_fod_sanctions | eu-fsf-eu-3738-60 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11746 | us_ofac_sdn | ofac-11746 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11311 | us_ofac_sdn | ofac-11311 | ||||
Person:sourceUrl | http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN | be_fod_sanctions | be-fod-8342260a57ce842bc4a02a0126cda9d99d5c995d | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1737 | fr_tresor_gels_avoir | fr-ga-1737 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-11746 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3q1lj | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3q1ll | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3q1lh | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3q40w | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f07858787128a85ebe4d8245517b4ec5f4d80a28 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-7993 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-14a21163c59a5a25cb5ecbb0a254249cbebf4f22 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3qtq5 | ||||
Person:topics | sanction | un_sc_sanctions | unsc-6908036 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e33d94ec5d3817c6456f668c2e3060cd0ab8e117 | ||||
Person:topics | sanction | us_trade_csl | ofac-11311 | ||||
Person:topics | sanction | us_trade_csl | ofac-11746 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-5616 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3738-60 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-11311 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1084 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-som0005 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-153c32194cb4cf4a487b99086bf3eface1e86989 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-210-ahmed-abdi-aw-mohamed | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3q1lk | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-0ec743e0e376e0264bd3ebec23a5528a438d4baa | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3738-60 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-8342260a57ce842bc4a02a0126cda9d99d5c995d | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-1143-ahmed-abdi-aw-mohamed | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-1737 | ||||
Person:weakAlias | ABU ZUBEYR | eng | us_ofac_sdn | ofac-11311 | |||
Person:weakAlias | GODANI | eng | gb_fcdo_sanctions | gb-fcdo-som0005 | |||
LegalEntity:weakAlias | GODANI | tw_shtc | tw-shtc-f07858787128a85ebe4d8245517b4ec5f4d80a28 | ||||
Person:weakAlias | SHAYKH MUKHTAR | eng | us_ofac_sdn | ofac-11311 | |||
LegalEntity:weakAlias | GODANE | tw_shtc | tw-shtc-f07858787128a85ebe4d8245517b4ec5f4d80a28 | ||||
Person:weakAlias | Godani | eu_fsf | eu-fsf-eu-3738-60 | ||||
Person:weakAlias | GODANE | eng | us_ofac_sdn | ofac-11746 | |||
Person:weakAlias | GODANI | eng | us_ofac_sdn | ofac-11746 | |||
Person:weakAlias | Shaykh MUKHTAR | eng | us_ofac_sdn | ofac-11746 | |||
Person:weakAlias | Godani | eu_travel_bans | eu-tb-logical-5616 | ||||
Person:weakAlias | GODANE | eng | gb_fcdo_sanctions | gb-fcdo-som0005 | |||
Person:weakAlias | Godane | eu_fsf | eu-fsf-eu-3738-60 | ||||
Person:weakAlias | Godane | be_fod_sanctions | be-fod-8342260a57ce842bc4a02a0126cda9d99d5c995d | ||||
Person:weakAlias | Godane | eu_travel_bans | eu-tb-logical-5616 | ||||
Person:weakAlias | Muktar Abdirahman ABU ZUBEYR | eng | gb_fcdo_sanctions | gb-fcdo-som0005 | |||
Person:weakAlias | Godani | be_fod_sanctions | be-fod-8342260a57ce842bc4a02a0126cda9d99d5c995d | ||||
Person:weakAlias | Abu ZUBEYR | eng | gb_fcdo_sanctions | gb-fcdo-som0005 | |||
Person:weakAlias | Shaykh MUKHTAR | eng | gb_fcdo_sanctions | gb-fcdo-som0005 | |||
Person:weakAlias | Ahmed Abdi AW-MOHAMUD | eng | gb_fcdo_sanctions | gb-fcdo-som0005 | |||
Person:weakAlias | Abu ZUBEYR | eng | us_ofac_sdn | ofac-11746 | |||
LegalEntity:weakAlias | GODANE | tw_shtc | tw-shtc-e33d94ec5d3817c6456f668c2e3060cd0ab8e117 | ||||
Person:weakAlias | GODANE | eng | us_ofac_sdn | ofac-11311 | |||
Person:weakAlias | Muktar Abdulrahim ABUZUBAIR | eng | gb_fcdo_sanctions | gb-fcdo-som0005 | |||
LegalEntity:weakAlias | GODANI | tw_shtc | tw-shtc-e33d94ec5d3817c6456f668c2e3060cd0ab8e117 | ||||
Person:weakAlias | Godani | be_fod_sanctions | eu-fsf-eu-3738-60 | ||||
Person:weakAlias | Godane | be_fod_sanctions | eu-fsf-eu-3738-60 | ||||
Person:weakAlias | Ahmed Abdi AW MOHAMMED | eng | gb_fcdo_sanctions | gb-fcdo-som0005 | |||
Person:weakAlias | GODANI | eng | us_ofac_sdn | ofac-11311 | |||
LegalEntity:weakAlias | GODANI | tw_shtc | tw-shtc-14a21163c59a5a25cb5ecbb0a254249cbebf4f22 | ||||
LegalEntity:weakAlias | GODANE | tw_shtc | tw-shtc-14a21163c59a5a25cb5ecbb0a254249cbebf4f22 | ||||