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Canonical ID: NK-kGfA2ivonrQ4WBNLvXCfDy · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | BOSASO, SOM | eng | us_sam_exclusions | usgsa-s4mrn6q3g | |||
LegalEntity:address | Bosaso Bari Somalia | tw_shtc | tw-shtc-a2169dfb81d73c6e10706d2cec0a0aa9c2a9fbaa | ||||
Person:address | Bosaso | eng | us_ofac_sdn | ofac-39645 | |||
Person:addressEntity | addr-9e5a3812a3dfc3d42f4f66ec062116e5641972ce | eng | us_ofac_sdn | ofac-39645 | |||
LegalEntity:alias | BEERDHAGAX | tw_shtc | tw-shtc-a2169dfb81d73c6e10706d2cec0a0aa9c2a9fbaa | ||||
LegalEntity:alias | ALI, Ahmed Omer Haji | tw_shtc | tw-shtc-a2169dfb81d73c6e10706d2cec0a0aa9c2a9fbaa | ||||
LegalEntity:alias | BEERDHEGHAX | tw_shtc | tw-shtc-a2169dfb81d73c6e10706d2cec0a0aa9c2a9fbaa | ||||
LegalEntity:alias | BERDAGAX | tw_shtc | tw-shtc-a2169dfb81d73c6e10706d2cec0a0aa9c2a9fbaa | ||||
LegalEntity:alias | ALI, Ahmed Omar | tw_shtc | tw-shtc-a2169dfb81d73c6e10706d2cec0a0aa9c2a9fbaa | ||||
LegalEntity:alias | BEER DHAGAH | tw_shtc | tw-shtc-a2169dfb81d73c6e10706d2cec0a0aa9c2a9fbaa | ||||
Person:birthDate | 1974-06-01 | eng | us_ofac_sdn | ofac-39645 | |||
Person:birthDate | 1974-06-30 | eng | us_ofac_sdn | ofac-39645 | |||
Person:birthPlace | Alula District, Bari, Puntland, Somalia | eng | us_ofac_sdn | ofac-39645 | |||
LegalEntity:country | so | tw_shtc | tw-shtc-a2169dfb81d73c6e10706d2cec0a0aa9c2a9fbaa | ||||
Person:country | so | eng | us_ofac_sdn | ofac-39645 | |||
Person:country | so | eng | us_sam_exclusions | usgsa-s4mrn6q3g | |||
Person:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6q3g | |||
Person:firstName | Ahmed | eng | us_ofac_sdn | ofac-39645 | |||
Person:firstName | AHMED HAJI ALI HAJI | eng | us_sam_exclusions | usgsa-s4mrn6q3g | |||
Person:gender | male | eng | us_ofac_sdn | ofac-39645 | |||
Person:id | fad79d1a7baf138112b424396777267984334253 | us_trade_csl | ofac-39645 | ||||
Person:id | 3af09bb7cd54b11c1d5bdc90aaa9bb8652e90c4d | eng | us_sam_exclusions | usgsa-s4mrn6q3g | |||
LegalEntity:id | fcf6416caa171808f132ae758999b7e4aea7b212 | tw_shtc | tw-shtc-a2169dfb81d73c6e10706d2cec0a0aa9c2a9fbaa | ||||
Person:id | 23b703d6f71a891d16fdedf1c0245b55b1162e2c | eng | us_ofac_sdn | ofac-39645 | |||
Person:lastName | Omar | eng | us_ofac_sdn | ofac-39645 | |||
Person:lastName | OMAR | eng | us_sam_exclusions | usgsa-s4mrn6q3g | |||
Person:middleName | Haji Ali Haji | eng | us_ofac_sdn | ofac-39645 | |||
LegalEntity:name | OMAR, Ahmed Haji Ali Haji | tw_shtc | tw-shtc-a2169dfb81d73c6e10706d2cec0a0aa9c2a9fbaa | ||||
Person:name | OMAR, Ahmed Haji Ali Haji | us_trade_csl | ofac-39645 | ||||
Person:name | AHMED HAJI ALI HAJI OMAR | eng | us_sam_exclusions | usgsa-s4mrn6q3g | |||
Person:name | Ahmed Haji Ali Haji Omar | eng | us_ofac_sdn | ofac-39645 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-39645 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39645 | eng | us_ofac_sdn | ofac-39645 | |||
Person:topics | sanction | us_trade_csl | ofac-39645 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a2169dfb81d73c6e10706d2cec0a0aa9c2a9fbaa | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-39645 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6q3g | |||
Person:uniqueEntityId | R4H8P2HEP3B8 | eng | us_sam_exclusions | usgsa-s4mrn6q3g | |||
Person:weakAlias | Beerdhagax | eng | us_ofac_sdn | ofac-39645 | |||
Person:weakAlias | Beer Dhagah | eng | us_ofac_sdn | ofac-39645 | |||
Person:weakAlias | Ahmed Omar Ali | eng | us_ofac_sdn | ofac-39645 | |||
Person:weakAlias | Berdagax | eng | us_ofac_sdn | ofac-39645 | |||
Person:weakAlias | Beerdheghax | eng | us_ofac_sdn | ofac-39645 | |||
Person:weakAlias | Ahmed Omer Haji Ali | eng | us_ofac_sdn | ofac-39645 | |||