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Canonical ID: NK-jH2wzJPDgdtA3Msc9SG4F5 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Jilib | eng | us_ofac_sdn | ofac-43060 | |||
Person:address | JILIB | eng | us_sam_exclusions | usgsa-s4mrty2kh | |||
Person:address | JILIB | eng | us_sam_exclusions | usgsa-s4mrty2kj | |||
Person:address | JILIB | eng | us_sam_exclusions | usgsa-s4mrty7gs | |||
Person:address | JILIB | eng | us_sam_exclusions | usgsa-s4mrty7gr | |||
Person:address | JILIB | eng | us_sam_exclusions | usgsa-s4mrqm58w | |||
Person:address | Wayanta | eng | us_ofac_sdn | ofac-43060 | |||
LegalEntity:address | Wayanta Lower Juba Somalia | tw_shtc | tw-shtc-e8f85ea1c2e771599be6962b0f781736cab24daa | ||||
LegalEntity:address | Jilib Middle Juba Somalia | tw_shtc | tw-shtc-e8f85ea1c2e771599be6962b0f781736cab24daa | ||||
Person:addressEntity | addr-8149ed68563201a4fa49ae6a15e8d8a5aa9aaadd | us_ofac_sdn | ofac-43060 | ||||
Person:addressEntity | addr-71b9c8a929c88ef723fc868f4cc2501b84e836b7 | us_ofac_sdn | ofac-43060 | ||||
Person:alias | Mumin Dhere | eng | us_ofac_sdn | ofac-43060 | |||
Person:alias | Muumin Dheere | eng | us_ofac_sdn | ofac-43060 | |||
Person:alias | DHEERE MUUMIN | qa_nctc_sanctions | qa-nctc-97-mumin-dheere | ||||
LegalEntity:alias | DHEERE, Muumin | tw_shtc | tw-shtc-e8f85ea1c2e771599be6962b0f781736cab24daa | ||||
LegalEntity:alias | DHERE, Mumin | tw_shtc | tw-shtc-e8f85ea1c2e771599be6962b0f781736cab24daa | ||||
Person:birthDate | 1985 | ae_local_terrorists | ae-lt-7b2e3bfcd409a366c47a57dcceabe5ce413820e6 | ||||
Person:birthDate | 1985 | qa_nctc_sanctions | qa-nctc-97-mumin-dheere | ||||
Person:birthDate | 1985 | us_ofac_sdn | ofac-43060 | ||||
Person:country | so | us_sam_exclusions | usgsa-s4mrty2kh | ||||
LegalEntity:country | so | tw_shtc | tw-shtc-e8f85ea1c2e771599be6962b0f781736cab24daa | ||||
Person:country | so | us_ofac_sdn | ofac-43060 | ||||
Person:country | so | us_sam_exclusions | usgsa-s4mrqm58w | ||||
Person:country | so | ext_us_ofac_press_releases | ofac-pr-6020203757504db860fdcc1a7dd0f7a7631c7e0b | ||||
Person:country | so | us_sam_exclusions | usgsa-s4mrty2kj | ||||
Person:country | so | us_sam_exclusions | usgsa-s4mrty7gs | ||||
Person:country | so | us_sam_exclusions | usgsa-s4mrty7gr | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2kj | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2kh | ||||
Person:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm58w | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7gs | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7gr | ||||
Person:firstName | MUMIN | eng | us_sam_exclusions | usgsa-s4mrqm58w | |||
Person:firstName | Mumin | eng | us_ofac_sdn | ofac-43060 | |||
Person:firstName | MUMIN | eng | us_sam_exclusions | usgsa-s4mrty2kj | |||
Person:firstName | MUUMIN | eng | us_sam_exclusions | usgsa-s4mrty2kh | |||
Person:firstName | مؤمن | qa_nctc_sanctions | qa-nctc-97-mumin-dheere | ||||
Person:firstName | Mumin | qa_nctc_sanctions | qa-nctc-97-mumin-dheere | ||||
Person:firstName | MUMIN | eng | us_sam_exclusions | usgsa-s4mrty7gs | |||
Person:firstName | MUUMIN | eng | us_sam_exclusions | usgsa-s4mrty7gr | |||
Person:firstName | Muumin | eng | us_ofac_sdn | ofac-43060 | |||
Person:gender | male | us_ofac_sdn | ofac-43060 | ||||
Person:id | 853c7b8f53507d2224370c90ae0bd26211a2aeed | us_sam_exclusions | usgsa-s4mrty2kh | ||||
Person:id | 20632a02ef604efa372585a4615ecc82ce882341 | us_trade_csl | ofac-43060 | ||||
Person:id | 394080bc4c5220638d2bc6f2e140a8e66c43b885 | us_sam_exclusions | usgsa-s4mrty7gs | ||||
LegalEntity:id | 20ddbe1e4c109b73010bf4886fdfe00831cb4893 | tw_shtc | tw-shtc-e8f85ea1c2e771599be6962b0f781736cab24daa | ||||
Person:id | 002ab6a5a0af3931a70fd4af9a9006987e1130cd | ae_local_terrorists | ae-lt-7b2e3bfcd409a366c47a57dcceabe5ce413820e6 | ||||
Person:id | 72a842509f4d36078e3e2f6e9c6dfde878e83c52 | us_sam_exclusions | usgsa-s4mrty2kj | ||||
Person:id | 6c581fe470f6ff6bcb07018540f67bc2f457f8af | qa_nctc_sanctions | qa-nctc-97-mumin-dheere | ||||
Person:id | 2862056559c4082d8bea1dd3844bef7604fccce7 | us_sam_exclusions | usgsa-s4mrty7gr | ||||
Person:id | 219e8b35b24d11dd10cb81ec7e4f0a4912125ba4 | us_ofac_sdn | ofac-43060 | ||||
Person:id | 953412df28421f75b19dfcbb2bdf00770bc40614 | ext_us_ofac_press_releases | ofac-pr-6020203757504db860fdcc1a7dd0f7a7631c7e0b | ||||
Person:id | 2ab22a8de336356c065ce45a0f0ad6a4fc9a3fda | us_sam_exclusions | usgsa-s4mrqm58w | ||||
Person:lastName | DHEERE | eng | us_sam_exclusions | usgsa-s4mrty2kh | |||
Person:lastName | DHEERE | eng | us_sam_exclusions | usgsa-s4mrqm58w | |||
Person:lastName | DHERE | eng | us_sam_exclusions | usgsa-s4mrty2kj | |||
Person:lastName | DHERE | eng | us_sam_exclusions | usgsa-s4mrty7gs | |||
Person:lastName | DHEERE | eng | us_sam_exclusions | usgsa-s4mrty7gr | |||
Person:lastName | Dheere | qa_nctc_sanctions | qa-nctc-97-mumin-dheere | ||||
Person:lastName | دهيري | qa_nctc_sanctions | qa-nctc-97-mumin-dheere | ||||
Person:lastName | Dhere | eng | us_ofac_sdn | ofac-43060 | |||
Person:lastName | Dheere | eng | us_ofac_sdn | ofac-43060 | |||
Person:name | DHEERE, Mumin | us_trade_csl | ofac-43060 | ||||
Person:name | MUUMIN DHEERE | eng | us_sam_exclusions | usgsa-s4mrty2kh | |||
Person:name | MUMIN DHERE | eng | us_sam_exclusions | usgsa-s4mrty7gs | |||
Person:name | مؤمن دهيري | ara | qa_nctc_sanctions | qa-nctc-97-mumin-dheere | |||
Person:name | Mumin Dheere | eng | qa_nctc_sanctions | qa-nctc-97-mumin-dheere | |||
Person:name | مؤمن ديري | ara | ae_local_terrorists | ae-lt-7b2e3bfcd409a366c47a57dcceabe5ce413820e6 | |||
Person:name | Mumin Dheere | eng | ae_local_terrorists | ae-lt-7b2e3bfcd409a366c47a57dcceabe5ce413820e6 | |||
Person:name | MUMIN DHERE | eng | us_sam_exclusions | usgsa-s4mrty2kj | |||
LegalEntity:name | DHEERE, Mumin | tw_shtc | tw-shtc-e8f85ea1c2e771599be6962b0f781736cab24daa | ||||
Person:name | Mumin Dheere | eng | ext_us_ofac_press_releases | ofac-pr-6020203757504db860fdcc1a7dd0f7a7631c7e0b | |||
Person:name | Mumin Dheere | eng | us_ofac_sdn | ofac-43060 | |||
Person:name | MUMIN DHEERE | eng | us_sam_exclusions | usgsa-s4mrqm58w | |||
Person:name | MUUMIN DHEERE | eng | us_sam_exclusions | usgsa-s4mrty7gr | |||
Person:nationality | so | ae_local_terrorists | ae-lt-7b2e3bfcd409a366c47a57dcceabe5ce413820e6 | ||||
Person:nationality | so | us_ofac_sdn | ofac-43060 | ||||
Person:nationality | so | qa_nctc_sanctions | qa-nctc-97-mumin-dheere | ||||
Person:notes | (also MUMIN DHEERE) | eng | us_sam_exclusions | usgsa-s4mrty7gs | |||
Person:notes | (also MUMIN DHEERE) | eng | us_sam_exclusions | usgsa-s4mrty7gr | |||
Person:notes | (also MUUMIN DHEERE, MUMIN DHERE, MUUMIN DHEERE, MUMIN DHERE) | eng | us_sam_exclusions | usgsa-s4mrqm58w | |||
Person:notes | (also MUMIN DHEERE) | eng | us_sam_exclusions | usgsa-s4mrty2kh | |||
Person:notes | (also MUMIN DHEERE) | eng | us_sam_exclusions | usgsa-s4mrty2kj | |||
Person:programId | AE-UNSC1373 | ae_local_terrorists | ae-lt-7b2e3bfcd409a366c47a57dcceabe5ce413820e6 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-43060 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1499 | ext_us_ofac_press_releases | ofac-pr-6020203757504db860fdcc1a7dd0f7a7631c7e0b | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43060 | us_ofac_sdn | ofac-43060 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty7gr | ||||
Person:topics | sanction | us_trade_csl | ofac-43060 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e8f85ea1c2e771599be6962b0f781736cab24daa | ||||
Person:topics | sanction | ae_local_terrorists | ae-lt-7b2e3bfcd409a366c47a57dcceabe5ce413820e6 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty2kj | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrqm58w | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-97-mumin-dheere | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty7gs | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty2kh | ||||
Person:topics | sanction | us_ofac_sdn | ofac-43060 | ||||
Person:uniqueEntityId | FVDVVZBUJKT6 | eng | us_sam_exclusions | usgsa-s4mrqm58w | |||
Person:uniqueEntityId | JZQGKKV875M9 | eng | us_sam_exclusions | usgsa-s4mrty2kj | |||
Person:uniqueEntityId | JZP2GB2N8QX5 | eng | us_sam_exclusions | usgsa-s4mrty2kh | |||