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Canonical ID: NK-kxV22XmR4iqHPbE7USGGRd · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Salagle Middle Juba Somalia | tw_shtc | tw-shtc-131f586c08b9137d036a1299c7c9b12f16a2e98b | ||||
Person:address | Salagle | eng | us_ofac_sdn | ofac-43062 | |||
Person:address | Lower Juba | eng | us_ofac_sdn | ofac-43062 | |||
Person:address | LOWER JUBA, SOM | eng | us_sam_exclusions | usgsa-s4mrqm58y | |||
LegalEntity:address | Lower Juba Somalia | tw_shtc | tw-shtc-131f586c08b9137d036a1299c7c9b12f16a2e98b | ||||
Person:addressEntity | addr-2646cdd3baced45850bbbe51e18db01565df97d9 | eng | us_ofac_sdn | ofac-43062 | |||
Person:addressEntity | addr-be25a9741686e83c82c599ff4267e488bff48918 | eng | us_ofac_sdn | ofac-43062 | |||
Person:birthDate | 1981 | eng | us_ofac_sdn | ofac-43062 | |||
Person:birthDate | 1982 | ae_local_terrorists | ae-lt-519c319a8c78f894e5a2438ccc1b8f019f20cf1c | ||||
Person:birthDate | 1982 | qa_nctc_sanctions | qa-nctc-98-macalin-burhan | ||||
Person:birthDate | 1982 | eng | us_ofac_sdn | ofac-43062 | |||
LegalEntity:country | so | tw_shtc | tw-shtc-131f586c08b9137d036a1299c7c9b12f16a2e98b | ||||
Person:country | so | eng | us_ofac_sdn | ofac-43062 | |||
Person:country | so | eng | ext_us_ofac_press_releases | NK-kxV22XmR4iqHPbE7USGGRd | |||
Person:country | so | eng | us_sam_exclusions | usgsa-s4mrqm58y | |||
Person:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm58y | |||
Person:firstName | Macalin | eng | us_ofac_sdn | ofac-43062 | |||
Person:firstName | MACALIN | eng | us_sam_exclusions | usgsa-s4mrqm58y | |||
Person:firstName | ماكالين | qa_nctc_sanctions | qa-nctc-98-macalin-burhan | ||||
Person:firstName | Macalin | qa_nctc_sanctions | qa-nctc-98-macalin-burhan | ||||
Person:gender | male | eng | us_ofac_sdn | ofac-43062 | |||
Person:id | a0dc0246bd4f02acf0127f2e7cd1bc7890d43deb | ext_us_ofac_press_releases | NK-kxV22XmR4iqHPbE7USGGRd | ||||
Person:id | e8a3a7374cc13795c700ca00a2663abaa7dc414a | qa_nctc_sanctions | qa-nctc-98-macalin-burhan | ||||
LegalEntity:id | 537d1b293c30dddb459d539c3d63b5c97130d52d | tw_shtc | tw-shtc-131f586c08b9137d036a1299c7c9b12f16a2e98b | ||||
Person:id | e5ad51a6e166ec7e85471f8db12e911334ef9c0d | eng | us_ofac_sdn | ofac-43062 | |||
Person:id | de12b1191826e858ae1e6d959c1de96085cab344 | us_trade_csl | ofac-43062 | ||||
Person:id | 922e7ca7d57505d1880bda57a0d466a2477109cb | eng | us_sam_exclusions | usgsa-s4mrqm58y | |||
Person:id | 20d0b4bee22c8e063908151542c816cba788ee72 | ae_local_terrorists | ae-lt-519c319a8c78f894e5a2438ccc1b8f019f20cf1c | ||||
Person:lastName | Burhan | qa_nctc_sanctions | qa-nctc-98-macalin-burhan | ||||
Person:lastName | Burhan | eng | us_ofac_sdn | ofac-43062 | |||
Person:lastName | برهان | qa_nctc_sanctions | qa-nctc-98-macalin-burhan | ||||
Person:lastName | BURHAN | eng | us_sam_exclusions | usgsa-s4mrqm58y | |||
Person:name | Macalin Burhan | eng | us_ofac_sdn | ofac-43062 | |||
Person:name | ماكالين برهان | ara | ae_local_terrorists | ae-lt-519c319a8c78f894e5a2438ccc1b8f019f20cf1c | |||
Person:name | Macalin Burhan | eng | ae_local_terrorists | ae-lt-519c319a8c78f894e5a2438ccc1b8f019f20cf1c | |||
Person:name | BURHAN, Macalin | us_trade_csl | ofac-43062 | ||||
Person:name | Macalin Burhan | eng | ext_us_ofac_press_releases | NK-kxV22XmR4iqHPbE7USGGRd | |||
LegalEntity:name | BURHAN, Macalin | tw_shtc | tw-shtc-131f586c08b9137d036a1299c7c9b12f16a2e98b | ||||
Person:name | Macalin Burhan | eng | qa_nctc_sanctions | qa-nctc-98-macalin-burhan | |||
Person:name | ماكالين برهان | ara | qa_nctc_sanctions | qa-nctc-98-macalin-burhan | |||
Person:name | MACALIN BURHAN | eng | us_sam_exclusions | usgsa-s4mrqm58y | |||
Person:nationality | so | qa_nctc_sanctions | qa-nctc-98-macalin-burhan | ||||
Person:nationality | so | ara | ae_local_terrorists | ae-lt-519c319a8c78f894e5a2438ccc1b8f019f20cf1c | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-43062 | |||
Person:programId | AE-UNSC1373 | ae_local_terrorists | ae-lt-519c319a8c78f894e5a2438ccc1b8f019f20cf1c | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43062 | eng | us_ofac_sdn | ofac-43062 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1499 | eng | ext_us_ofac_press_releases | NK-kxV22XmR4iqHPbE7USGGRd | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-43062 | |||
Person:topics | sanction | ae_local_terrorists | ae-lt-519c319a8c78f894e5a2438ccc1b8f019f20cf1c | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-98-macalin-burhan | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm58y | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-131f586c08b9137d036a1299c7c9b12f16a2e98b | ||||
Person:topics | sanction | us_trade_csl | ofac-43062 | ||||
Person:uniqueEntityId | FVKAFSVDB9F2 | eng | us_sam_exclusions | usgsa-s4mrqm58y | |||