Canonical ID: NK-ky82RPEFnLRKmzMqj4yUqA · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | TORTOROOW, SOM | eng | us_sam_exclusions | usgsa-s4mrty7hk | |||
Person:address | Tortoroow | eng | us_ofac_sdn | ofac-43078 | |||
Person:address | TORTOROOW, SOM | eng | us_sam_exclusions | usgsa-s4mrty7hl | |||
Person:address | TORTOROOW, SOM | eng | us_sam_exclusions | usgsa-s4mrty2l9 | |||
Person:address | TORTOROOW, SOM | eng | us_sam_exclusions | usgsa-s4mrqm59c | |||
LegalEntity:address | Tortoroow Lower Shabelle Somalia | tw_shtc | tw-shtc-0bb4d22e08f7b869b90ecd308cffae45a0d07457 | ||||
Person:address | TORTOROOW, SOM | eng | us_sam_exclusions | usgsa-s4mrty2lb | |||
Person:addressEntity | addr-72d5cb3ec69d8af8ab89a5d18c46fdf73ae9b483 | eng | us_ofac_sdn | ofac-43078 | |||
Person:alias | Siciid Abdullah Haji Ino | eng | us_ofac_sdn | ofac-43078 | |||
LegalEntity:alias | INO, Siciid Abdullah Haji | tw_shtc | tw-shtc-0bb4d22e08f7b869b90ecd308cffae45a0d07457 | ||||
LegalEntity:alias | HAJI, Sayid Abdullahi Adan | tw_shtc | tw-shtc-0bb4d22e08f7b869b90ecd308cffae45a0d07457 | ||||
Person:alias | Sayid Abdullahi Adan Haji | eng | us_ofac_sdn | ofac-43078 | |||
Person:alias | HAJI SAYID ABDULLAHI ADAN | qa_nctc_sanctions | qa-nctc-104-siciid-abdullahi-aadan | ||||
Person:birthDate | 1998 | ae_local_terrorists | ae-lt-65044a295a1157d0e8df1bd5cc80ccfce57baaec | ||||
Person:birthDate | 1998 | eng | us_ofac_sdn | ofac-43078 | |||
Person:birthDate | 1998 | qa_nctc_sanctions | qa-nctc-104-siciid-abdullahi-aadan | ||||
Person:country | so | eng | us_sam_exclusions | usgsa-s4mrty7hl | |||
Person:country | so | eng | us_sam_exclusions | usgsa-s4mrty2l9 | |||
Person:country | so | eng | ext_us_ofac_press_releases | NK-ky82RPEFnLRKmzMqj4yUqA | |||
Person:country | so | eng | us_ofac_sdn | ofac-43078 | |||
LegalEntity:country | so | tw_shtc | tw-shtc-0bb4d22e08f7b869b90ecd308cffae45a0d07457 | ||||
Person:country | so | eng | us_sam_exclusions | usgsa-s4mrqm59c | |||
Person:country | so | eng | us_sam_exclusions | usgsa-s4mrty7hk | |||
Person:country | so | eng | us_sam_exclusions | usgsa-s4mrty2lb | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2l9 | |||
Person:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm59c | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2lb | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7hl | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7hk | |||
Person:firstName | ساسد | qa_nctc_sanctions | qa-nctc-104-siciid-abdullahi-aadan | ||||
Person:firstName | Siciid | qa_nctc_sanctions | qa-nctc-104-siciid-abdullahi-aadan | ||||
Person:firstName | Sayid | eng | us_ofac_sdn | ofac-43078 | |||
Person:firstName | Siciid | eng | us_ofac_sdn | ofac-43078 | |||
Person:firstName | SAYID ABDULLAHI ADAN | eng | us_sam_exclusions | usgsa-s4mrty7hl | |||
Person:firstName | SICIID ABDULLAHI | eng | us_sam_exclusions | usgsa-s4mrqm59c | |||
Person:firstName | SICIID ABDULLAH HAJI | eng | us_sam_exclusions | usgsa-s4mrty2l9 | |||
Person:firstName | SAYID ABDULLAHI ADAN | eng | us_sam_exclusions | usgsa-s4mrty2lb | |||
Person:firstName | SICIID ABDULLAH HAJI | eng | us_sam_exclusions | usgsa-s4mrty7hk | |||
Person:gender | male | eng | us_ofac_sdn | ofac-43078 | |||
Person:id | 2080a34f18c95155f8ecacd0f7d81b0b3cba7add | eng | us_sam_exclusions | usgsa-s4mrty2l9 | |||
Person:id | 80f01b15d3812c793d2acfb9f0ea5e27577a40f8 | ext_us_ofac_press_releases | NK-ky82RPEFnLRKmzMqj4yUqA | ||||
Person:id | d68aafa39fdeecb70139e73fb34f1c8def0778bd | eng | us_sam_exclusions | usgsa-s4mrty7hl | |||
Person:id | b07ebfccf3846c351276523f18d26cb62039f34d | eng | us_sam_exclusions | usgsa-s4mrty2lb | |||
Person:id | 11ee3034737571bb3fdac9dbcc76ba6ff276e5ff | us_trade_csl | ofac-43078 | ||||
Person:id | addd5e04a378ee7591221d1dcb91f00106e7e756 | ae_local_terrorists | ae-lt-65044a295a1157d0e8df1bd5cc80ccfce57baaec | ||||
Person:id | 35a2b0f72d3213a5804f9b1645c5dd641ef2b5e4 | qa_nctc_sanctions | qa-nctc-104-siciid-abdullahi-aadan | ||||
Person:id | 8dbc608b612935f36510736ada1bfda42f6bf8e7 | eng | us_sam_exclusions | usgsa-s4mrty7hk | |||
LegalEntity:id | 1e0301027fc0678855dca437f1d4ea6094b0de7f | tw_shtc | tw-shtc-0bb4d22e08f7b869b90ecd308cffae45a0d07457 | ||||
Person:id | 92aa43b237fc4f6187981bc572b2bb6d64b44395 | eng | us_ofac_sdn | ofac-43078 | |||
Person:id | 5a622734cd08b8bb18aecbbec48e09d4035238c1 | eng | us_sam_exclusions | usgsa-s4mrqm59c | |||
Person:lastName | HAJI | eng | us_sam_exclusions | usgsa-s4mrty2lb | |||
Person:lastName | AADAN | eng | us_sam_exclusions | usgsa-s4mrqm59c | |||
Person:lastName | Aadan | eng | us_ofac_sdn | ofac-43078 | |||
Person:lastName | Haji | eng | us_ofac_sdn | ofac-43078 | |||
Person:lastName | INO | eng | us_sam_exclusions | usgsa-s4mrty2l9 | |||
Person:lastName | Aadan | qa_nctc_sanctions | qa-nctc-104-siciid-abdullahi-aadan | ||||
Person:lastName | INO | eng | us_sam_exclusions | usgsa-s4mrty7hk | |||
Person:lastName | Ino | eng | us_ofac_sdn | ofac-43078 | |||
Person:lastName | آدن | qa_nctc_sanctions | qa-nctc-104-siciid-abdullahi-aadan | ||||
Person:lastName | HAJI | eng | us_sam_exclusions | usgsa-s4mrty7hl | |||
Person:middleName | Abdullah Haji | eng | us_ofac_sdn | ofac-43078 | |||
Person:middleName | Abdullahi Adan | eng | us_ofac_sdn | ofac-43078 | |||
Person:middleName | Abdullahi | eng | us_ofac_sdn | ofac-43078 | |||
Person:name | SAYID ABDULLAHI ADAN HAJI | eng | us_sam_exclusions | usgsa-s4mrty2lb | |||
Person:name | Siciid Abdullahi Aadan | eng | us_ofac_sdn | ofac-43078 | |||
Person:name | ساسد عبدالله آدن | ara | qa_nctc_sanctions | qa-nctc-104-siciid-abdullahi-aadan | |||
Person:name | Siciid Abdullahi Aadan | eng | qa_nctc_sanctions | qa-nctc-104-siciid-abdullahi-aadan | |||
LegalEntity:name | AADAN, Siciid Abdullahi | tw_shtc | tw-shtc-0bb4d22e08f7b869b90ecd308cffae45a0d07457 | ||||
Person:name | سعيد عبدالله آدم | ara | ae_local_terrorists | ae-lt-65044a295a1157d0e8df1bd5cc80ccfce57baaec | |||
Person:name | Siciid Abdullahi Aadan | eng | ae_local_terrorists | ae-lt-65044a295a1157d0e8df1bd5cc80ccfce57baaec | |||
Person:name | SAYID ABDULLAHI ADAN HAJI | eng | us_sam_exclusions | usgsa-s4mrty7hl | |||
Person:name | SICIID ABDULLAH HAJI INO | eng | us_sam_exclusions | usgsa-s4mrty2l9 | |||
Person:name | SICIID ABDULLAH HAJI INO | eng | us_sam_exclusions | usgsa-s4mrty7hk | |||
Person:name | SICIID ABDULLAHI AADAN | eng | us_sam_exclusions | usgsa-s4mrqm59c | |||
Person:name | AADAN, Siciid Abdullahi | us_trade_csl | ofac-43078 | ||||
Person:name | Siciid Abdullahi Aadan | eng | ext_us_ofac_press_releases | NK-ky82RPEFnLRKmzMqj4yUqA | |||
Person:nationality | so | ara | ae_local_terrorists | ae-lt-65044a295a1157d0e8df1bd5cc80ccfce57baaec | |||
Person:nationality | so | qa_nctc_sanctions | qa-nctc-104-siciid-abdullahi-aadan | ||||
Person:notes | (also SICIID ABDULLAHI AADAN) | eng | us_sam_exclusions | usgsa-s4mrty7hk | |||
Person:notes | (also SICIID ABDULLAHI AADAN) | eng | us_sam_exclusions | usgsa-s4mrty2l9 | |||
Person:notes | (also SICIID ABDULLAHI AADAN) | eng | us_sam_exclusions | usgsa-s4mrty2lb | |||
Person:notes | (also SICIID ABDULLAHI AADAN) | eng | us_sam_exclusions | usgsa-s4mrty7hl | |||
Person:notes | (also SICIID ABDULLAH HAJI INO, SAYID ABDULLAHI ADAN HAJI, SICIID ABDULLAH HAJI INO, SAYID ABDULLAHI ADAN HAJI) | eng | us_sam_exclusions | usgsa-s4mrqm59c | |||
Person:programId | AE-UNSC1373 | ae_local_terrorists | ae-lt-65044a295a1157d0e8df1bd5cc80ccfce57baaec | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-43078 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1499 | eng | ext_us_ofac_press_releases | NK-ky82RPEFnLRKmzMqj4yUqA | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43078 | eng | us_ofac_sdn | ofac-43078 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty7hk | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty7hl | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-43078 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty2lb | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm59c | |||
Person:topics | sanction | ae_local_terrorists | ae-lt-65044a295a1157d0e8df1bd5cc80ccfce57baaec | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0bb4d22e08f7b869b90ecd308cffae45a0d07457 | ||||
Person:topics | sanction | us_trade_csl | ofac-43078 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-104-siciid-abdullahi-aadan | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty2l9 | |||
Person:uniqueEntityId | K2GPT2FJN9C9 | eng | us_sam_exclusions | usgsa-s4mrty7hl | |||
Person:uniqueEntityId | K2G8U5ZM5BP9 | eng | us_sam_exclusions | usgsa-s4mrty2l9 | |||
Person:uniqueEntityId | FWDBRV8DXZD3 | eng | us_sam_exclusions | usgsa-s4mrqm59c | |||