Keep updated
Get in touch
Canonical ID: NK-jH2wzJPDgdtA3Msc9SG4F5 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | JILIB, SOM | eng | us_sam_exclusions | usgsa-s4mrty2kj | |||
Person:address | JILIB, SOM | eng | us_sam_exclusions | usgsa-s4mrqm58w | |||
LegalEntity:address | Jilib Middle Juba Somalia | tw_shtc | tw-shtc-e8f85ea1c2e771599be6962b0f781736cab24daa | ||||
LegalEntity:address | Wayanta Lower Juba Somalia | tw_shtc | tw-shtc-e8f85ea1c2e771599be6962b0f781736cab24daa | ||||
Person:address | JILIB, SOM | eng | us_sam_exclusions | usgsa-s4mrty7gr | |||
Person:address | JILIB, SOM | eng | us_sam_exclusions | usgsa-s4mrty2kh | |||
Person:address | Jilib | eng | us_ofac_sdn | ofac-43060 | |||
Person:address | Wayanta | eng | us_ofac_sdn | ofac-43060 | |||
Person:address | JILIB, SOM | eng | us_sam_exclusions | usgsa-s4mrty7gs | |||
Person:addressEntity | addr-be84d1b7477070c60de83bdadcfed0a3465798a2 | eng | us_ofac_sdn | ofac-43060 | |||
Person:addressEntity | addr-b602bb820c20437730ecc18c664a4baa4eaa4296 | eng | us_ofac_sdn | ofac-43060 | |||
LegalEntity:alias | DHEERE, Muumin | tw_shtc | tw-shtc-e8f85ea1c2e771599be6962b0f781736cab24daa | ||||
LegalEntity:alias | DHERE, Mumin | tw_shtc | tw-shtc-e8f85ea1c2e771599be6962b0f781736cab24daa | ||||
Person:alias | DHEERE MUUMIN | qa_nctc_sanctions | qa-nctc-97-mumin-dheere | ||||
Person:alias | Mumin Dhere | eng | us_ofac_sdn | ofac-43060 | |||
Person:alias | Muumin Dheere | eng | us_ofac_sdn | ofac-43060 | |||
Person:birthDate | 1985 | eng | us_ofac_sdn | ofac-43060 | |||
Person:birthDate | 1985 | qa_nctc_sanctions | qa-nctc-97-mumin-dheere | ||||
Person:birthDate | 1985 | ae_local_terrorists | ae-lt-7b2e3bfcd409a366c47a57dcceabe5ce413820e6 | ||||
Person:country | so | eng | us_sam_exclusions | usgsa-s4mrty7gr | |||
Person:country | so | eng | us_ofac_sdn | ofac-43060 | |||
Person:country | so | eng | us_sam_exclusions | usgsa-s4mrqm58w | |||
Person:country | so | eng | us_sam_exclusions | usgsa-s4mrty2kj | |||
Person:country | so | eng | us_sam_exclusions | usgsa-s4mrty7gs | |||
Person:country | so | eng | us_sam_exclusions | usgsa-s4mrty2kh | |||
LegalEntity:country | so | tw_shtc | tw-shtc-e8f85ea1c2e771599be6962b0f781736cab24daa | ||||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7gs | |||
Person:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm58w | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2kj | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7gr | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2kh | |||
Person:firstName | MUMIN | eng | us_sam_exclusions | usgsa-s4mrty7gs | |||
Person:firstName | MUUMIN | eng | us_sam_exclusions | usgsa-s4mrty2kh | |||
Person:firstName | MUUMIN | eng | us_sam_exclusions | usgsa-s4mrty7gr | |||
Person:firstName | Mumin | eng | us_ofac_sdn | ofac-43060 | |||
Person:firstName | MUMIN | eng | us_sam_exclusions | usgsa-s4mrty2kj | |||
Person:firstName | MUMIN | eng | us_sam_exclusions | usgsa-s4mrqm58w | |||
Person:firstName | مؤمن | qa_nctc_sanctions | qa-nctc-97-mumin-dheere | ||||
Person:firstName | Muumin | eng | us_ofac_sdn | ofac-43060 | |||
Person:firstName | Mumin | qa_nctc_sanctions | qa-nctc-97-mumin-dheere | ||||
Person:gender | male | eng | us_ofac_sdn | ofac-43060 | |||
Person:id | 212190e6b2fe939565c4cd5ec457a902f47d0df0 | eng | us_sam_exclusions | usgsa-s4mrty2kh | |||
LegalEntity:id | 20ddbe1e4c109b73010bf4886fdfe00831cb4893 | tw_shtc | tw-shtc-e8f85ea1c2e771599be6962b0f781736cab24daa | ||||
Person:id | 8a160cf3195e186e5db1cff428f9980daa69a8cf | eng | us_sam_exclusions | usgsa-s4mrty7gr | |||
Person:id | 65722891c1acc0c11db96c27906448d70075be98 | qa_nctc_sanctions | qa-nctc-97-mumin-dheere | ||||
Person:id | 20632a02ef604efa372585a4615ecc82ce882341 | us_trade_csl | ofac-43060 | ||||
Person:id | eb6ede8c2518a36cbedf05ce7964d8da3f5875cd | ae_local_terrorists | ae-lt-7b2e3bfcd409a366c47a57dcceabe5ce413820e6 | ||||
Person:id | 18391c203630d81056b0c3c638663ebfbb2da1ce | eng | us_sam_exclusions | usgsa-s4mrty2kj | |||
Person:id | 2a2337c1fddfafdcc55a6b271c478050add78ceb | eng | us_sam_exclusions | usgsa-s4mrqm58w | |||
Person:id | 31c55078aebf99f645de863007d22aa974332f15 | eng | us_ofac_sdn | ofac-43060 | |||
Person:id | 09674887af176eca2dc06055a526ef443bbc454a | eng | us_sam_exclusions | usgsa-s4mrty7gs | |||
Person:lastName | دهيري | qa_nctc_sanctions | qa-nctc-97-mumin-dheere | ||||
Person:lastName | DHERE | eng | us_sam_exclusions | usgsa-s4mrty7gs | |||
Person:lastName | DHEERE | eng | us_sam_exclusions | usgsa-s4mrqm58w | |||
Person:lastName | Dheere | qa_nctc_sanctions | qa-nctc-97-mumin-dheere | ||||
Person:lastName | Dhere | eng | us_ofac_sdn | ofac-43060 | |||
Person:lastName | DHEERE | eng | us_sam_exclusions | usgsa-s4mrty2kh | |||
Person:lastName | DHERE | eng | us_sam_exclusions | usgsa-s4mrty2kj | |||
Person:lastName | Dheere | eng | us_ofac_sdn | ofac-43060 | |||
Person:lastName | DHEERE | eng | us_sam_exclusions | usgsa-s4mrty7gr | |||
Person:name | Mumin Dheere | eng | ae_local_terrorists | ae-lt-7b2e3bfcd409a366c47a57dcceabe5ce413820e6 | |||
Person:name | MUMIN DHEERE | eng | us_sam_exclusions | usgsa-s4mrqm58w | |||
Person:name | MUMIN DHERE | eng | us_sam_exclusions | usgsa-s4mrty2kj | |||
Person:name | DHEERE, Mumin | us_trade_csl | ofac-43060 | ||||
Person:name | Mumin Dheere | eng | qa_nctc_sanctions | qa-nctc-97-mumin-dheere | |||
Person:name | MUMIN DHERE | eng | us_sam_exclusions | usgsa-s4mrty7gs | |||
LegalEntity:name | DHEERE, Mumin | tw_shtc | tw-shtc-e8f85ea1c2e771599be6962b0f781736cab24daa | ||||
Person:name | MUUMIN DHEERE | eng | us_sam_exclusions | usgsa-s4mrty2kh | |||
Person:name | MUUMIN DHEERE | eng | us_sam_exclusions | usgsa-s4mrty7gr | |||
Person:name | Mumin Dheere | eng | us_ofac_sdn | ofac-43060 | |||
Person:name | مؤمن ديري | ara | ae_local_terrorists | ae-lt-7b2e3bfcd409a366c47a57dcceabe5ce413820e6 | |||
Person:name | مؤمن دهيري | ara | qa_nctc_sanctions | qa-nctc-97-mumin-dheere | |||
Person:nationality | so | qa_nctc_sanctions | qa-nctc-97-mumin-dheere | ||||
Person:nationality | so | ara | ae_local_terrorists | ae-lt-7b2e3bfcd409a366c47a57dcceabe5ce413820e6 | |||
Person:notes | (also MUMIN DHEERE) | eng | us_sam_exclusions | usgsa-s4mrty7gs | |||
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-s4mrty7gr | |||
Person:notes | (also MUMIN DHEERE) | eng | us_sam_exclusions | usgsa-s4mrty2kj | |||
Person:notes | (also MUMIN DHEERE) | eng | us_sam_exclusions | usgsa-s4mrty2kh | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-43060 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43060 | eng | us_ofac_sdn | ofac-43060 | |||
Person:topics | sanction | ae_local_terrorists | ae-lt-7b2e3bfcd409a366c47a57dcceabe5ce413820e6 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty7gs | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty2kj | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm58w | |||
Person:topics | sanction | us_trade_csl | ofac-43060 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-43060 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e8f85ea1c2e771599be6962b0f781736cab24daa | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty7gr | |||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-97-mumin-dheere | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty2kh | |||
Person:uniqueEntityId | JZP2GB2N8QX5 | eng | us_sam_exclusions | usgsa-s4mrty7gr | |||
Person:uniqueEntityId | JZQGKKV875M9 | eng | us_sam_exclusions | usgsa-s4mrty2kj | |||
Person:uniqueEntityId | JZQGKKV875M9 | eng | us_sam_exclusions | usgsa-s4mrty7gs | |||
Person:uniqueEntityId | JZP2GB2N8QX5 | eng | us_sam_exclusions | usgsa-s4mrty2kh | |||
Person:uniqueEntityId | FVDVVZBUJKT6 | eng | us_sam_exclusions | usgsa-s4mrqm58w | |||