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Canonical ID: NK-ke46ni7LEnR6tkABMe8mu2 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Puntland Somalia | tw_shtc | tw-shtc-1e007f448e0e0eb4a5de59326c9494a40b372a02 | ||||
Person:address | PUNTLAND, SOM | eng | us_sam_exclusions | usgsa-s4mrvrprp | |||
Person:address | Puntland | eng | us_ofac_sdn | ofac-20439 | |||
Person:addressEntity | addr-a6c405ed93f43fa991fd36694bd172c988d512c4 | eng | us_ofac_sdn | ofac-20439 | |||
LegalEntity:alias | MUMIN, Sheikh Abdikadir | tw_shtc | tw-shtc-1e007f448e0e0eb4a5de59326c9494a40b372a02 | ||||
LegalEntity:alias | MUMIN, Sheikh Abdulqadir | tw_shtc | tw-shtc-1e007f448e0e0eb4a5de59326c9494a40b372a02 | ||||
LegalEntity:alias | MUMIN, Abdul Nadir | tw_shtc | tw-shtc-1e007f448e0e0eb4a5de59326c9494a40b372a02 | ||||
LegalEntity:alias | MU'MIN, Abdul Qadr | tw_shtc | tw-shtc-1e007f448e0e0eb4a5de59326c9494a40b372a02 | ||||
LegalEntity:alias | MUMIN YUSUF, Sheikh Abdiqadir | tw_shtc | tw-shtc-1e007f448e0e0eb4a5de59326c9494a40b372a02 | ||||
Person:alias | Sheiky Abdulqadir Mumin | eng | us_ofac_sdn | ofac-20439 | |||
LegalEntity:alias | MUMIN, Abdul Qadir | tw_shtc | tw-shtc-1e007f448e0e0eb4a5de59326c9494a40b372a02 | ||||
LegalEntity:alias | MUMIN, Sheikh Abdulkadir | tw_shtc | tw-shtc-1e007f448e0e0eb4a5de59326c9494a40b372a02 | ||||
LegalEntity:alias | MUMIN, Sheiky Abdulqadir | tw_shtc | tw-shtc-1e007f448e0e0eb4a5de59326c9494a40b372a02 | ||||
Person:alias | Abdul Qadr Mu'min | eng | us_ofac_sdn | ofac-20439 | |||
Person:alias | Sheikh Abdulqadir Mumin | eng | us_ofac_sdn | ofac-20439 | |||
Person:alias | Abdul Qadir Mumin | eng | us_ofac_sdn | ofac-20439 | |||
Person:alias | Sheikh Abdulkadir Mumin | eng | us_ofac_sdn | ofac-20439 | |||
Person:alias | Sheikh Abdikadir Mumin | eng | us_ofac_sdn | ofac-20439 | |||
Person:alias | Abdul Nadir Mumin | eng | us_ofac_sdn | ofac-20439 | |||
Person:alias | Sheikh Abdiqadir Mumin Yusuf | eng | us_ofac_sdn | ofac-20439 | |||
Person:birthDate | 1951 | eng | us_ofac_sdn | ofac-20439 | |||
Person:birthDate | 1953 | eng | us_ofac_sdn | ofac-20439 | |||
Person:birthPlace | Somalia | eng | us_ofac_sdn | ofac-20439 | |||
Person:country | so | eng | us_sam_exclusions | usgsa-s4mrvrprp | |||
Person:country | so | eng | us_ofac_sdn | ofac-20439 | |||
LegalEntity:country | so | tw_shtc | tw-shtc-1e007f448e0e0eb4a5de59326c9494a40b372a02 | ||||
Person:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrprp | |||
Person:firstName | Sheikh Abdulqadir | eng | us_ofac_sdn | ofac-20439 | |||
Person:firstName | Sheikh Abdulkadir | eng | us_ofac_sdn | ofac-20439 | |||
Person:firstName | Sheiky Abdulqadir | eng | us_ofac_sdn | ofac-20439 | |||
Person:firstName | Sheikh Abdiqadir | eng | us_ofac_sdn | ofac-20439 | |||
Person:firstName | Abdul Qadir | eng | us_ofac_sdn | ofac-20439 | |||
Person:firstName | Abdul Nadir | eng | us_ofac_sdn | ofac-20439 | |||
Person:firstName | Sheikh Abdikadir | eng | us_ofac_sdn | ofac-20439 | |||
Person:firstName | ABDIQADIR | eng | us_sam_exclusions | usgsa-s4mrvrprp | |||
Person:firstName | Abdul Qadr | eng | us_ofac_sdn | ofac-20439 | |||
Person:firstName | Abdiqadir | eng | us_ofac_sdn | ofac-20439 | |||
Person:id | 5f36f2ce28321884a1d7cc0ba1d6acc29ed92ffe | eng | us_ofac_sdn | ofac-20439 | |||
Person:id | 631ef97931f2c030bc7e4711308d81a0662fe34e | eng | us_sam_exclusions | usgsa-s4mrvrprp | |||
LegalEntity:id | 14635a4ac9ab047ff9b05091103c407f6ab17f09 | tw_shtc | tw-shtc-1e007f448e0e0eb4a5de59326c9494a40b372a02 | ||||
Person:id | 75c2ee128cc266c7a9e8957e7f7adca62e5394e7 | us_trade_csl | ofac-20439 | ||||
Person:lastName | MUMIN | eng | us_sam_exclusions | usgsa-s4mrvrprp | |||
Person:lastName | Mumin Yusuf | eng | us_ofac_sdn | ofac-20439 | |||
Person:lastName | Mumin | eng | us_ofac_sdn | ofac-20439 | |||
Person:lastName | Mu'min | eng | us_ofac_sdn | ofac-20439 | |||
LegalEntity:name | MUMIN, Abdiqadir | tw_shtc | tw-shtc-1e007f448e0e0eb4a5de59326c9494a40b372a02 | ||||
Person:name | ABDIQADIR MUMIN | eng | us_sam_exclusions | usgsa-s4mrvrprp | |||
Person:name | Abdiqadir Mumin | eng | us_ofac_sdn | ofac-20439 | |||
Person:name | MUMIN, Abdiqadir | us_trade_csl | ofac-20439 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-20439 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20439 | eng | us_ofac_sdn | ofac-20439 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-20439 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1e007f448e0e0eb4a5de59326c9494a40b372a02 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrprp | |||
Person:topics | sanction | us_trade_csl | ofac-20439 | ||||
Person:uniqueEntityId | WTQEGKNEATT6 | eng | us_sam_exclusions | usgsa-s4mrvrprp | |||