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Canonical ID: NK-ky82RPEFnLRKmzMqj4yUqA · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | TORTOROOW | eng | us_sam_exclusions | usgsa-s4mrty2lb | |||
Person:address | TORTOROOW | eng | us_sam_exclusions | usgsa-s4mrty7hk | |||
Person:address | TORTOROOW | eng | us_sam_exclusions | usgsa-s4mrty7hl | |||
LegalEntity:address | Tortoroow Lower Shabelle Somalia | tw_shtc | tw-shtc-0bb4d22e08f7b869b90ecd308cffae45a0d07457 | ||||
Person:address | TORTOROOW | eng | us_sam_exclusions | usgsa-s4mrty2l9 | |||
Person:address | TORTOROOW | eng | us_sam_exclusions | usgsa-s4mrqm59c | |||
Person:address | Tortoroow | eng | us_ofac_sdn | ofac-43078 | |||
Person:addressEntity | addr-72d5cb3ec69d8af8ab89a5d18c46fdf73ae9b483 | us_ofac_sdn | ofac-43078 | ||||
LegalEntity:alias | INO, Siciid Abdullah Haji | tw_shtc | tw-shtc-0bb4d22e08f7b869b90ecd308cffae45a0d07457 | ||||
Person:alias | HAJI SAYID ABDULLAHI ADAN | qa_nctc_sanctions | qa-nctc-104-siciid-abdullahi-aadan | ||||
LegalEntity:alias | HAJI, Sayid Abdullahi Adan | tw_shtc | tw-shtc-0bb4d22e08f7b869b90ecd308cffae45a0d07457 | ||||
Person:alias | Siciid Abdullah Haji Ino | eng | us_ofac_sdn | ofac-43078 | |||
Person:alias | Sayid Abdullahi Adan Haji | eng | us_ofac_sdn | ofac-43078 | |||
Person:birthDate | 1998 | qa_nctc_sanctions | qa-nctc-104-siciid-abdullahi-aadan | ||||
Person:birthDate | 1998 | ae_local_terrorists | ae-lt-65044a295a1157d0e8df1bd5cc80ccfce57baaec | ||||
Person:birthDate | 1998 | us_ofac_sdn | ofac-43078 | ||||
Person:country | so | ext_us_ofac_press_releases | ofac-pr-879324d8e12e635666966abad1adcb607126b765 | ||||
Person:country | so | us_sam_exclusions | usgsa-s4mrty2lb | ||||
Person:country | so | us_sam_exclusions | usgsa-s4mrqm59c | ||||
Person:country | so | us_sam_exclusions | usgsa-s4mrty7hl | ||||
Person:country | so | us_sam_exclusions | usgsa-s4mrty7hk | ||||
LegalEntity:country | so | tw_shtc | tw-shtc-0bb4d22e08f7b869b90ecd308cffae45a0d07457 | ||||
Person:country | so | us_sam_exclusions | usgsa-s4mrty2l9 | ||||
Person:country | so | us_ofac_sdn | ofac-43078 | ||||
Person:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm59c | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7hk | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2lb | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2l9 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7hl | ||||
Person:firstName | Sayid | eng | us_ofac_sdn | ofac-43078 | |||
Person:firstName | Siciid | eng | us_ofac_sdn | ofac-43078 | |||
Person:firstName | SICIID ABDULLAH HAJI | eng | us_sam_exclusions | usgsa-s4mrty2l9 | |||
Person:firstName | SAYID ABDULLAHI ADAN | eng | us_sam_exclusions | usgsa-s4mrty2lb | |||
Person:firstName | SAYID ABDULLAHI ADAN | eng | us_sam_exclusions | usgsa-s4mrty7hl | |||
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 | SICIID ABDULLAH HAJI | eng | us_sam_exclusions | usgsa-s4mrty7hk | |||
Person:firstName | SICIID ABDULLAHI | eng | us_sam_exclusions | usgsa-s4mrqm59c | |||
Person:gender | male | us_ofac_sdn | ofac-43078 | ||||
Person:id | 11ee3034737571bb3fdac9dbcc76ba6ff276e5ff | us_trade_csl | ofac-43078 | ||||
Person:id | aa002b1c380233024372c9afbe28b16d8f46e669 | us_sam_exclusions | usgsa-s4mrqm59c | ||||
Person:id | d98d3f6f88421d5698314cfafd6205fed6b28860 | us_sam_exclusions | usgsa-s4mrty7hl | ||||
Person:id | 0dbb58814a51f87263a155ca9646e49978f21067 | ext_us_ofac_press_releases | ofac-pr-879324d8e12e635666966abad1adcb607126b765 | ||||
Person:id | 453ce75c81b41047fb2df939d191f6790e06fbb0 | us_sam_exclusions | usgsa-s4mrty2lb | ||||
Person:id | 4d14d5485dea4a7fc4982000ce40b7015410d53f | ae_local_terrorists | ae-lt-65044a295a1157d0e8df1bd5cc80ccfce57baaec | ||||
Person:id | 3eae3dd87cb9811a9a91243092fdb7828ebd4791 | us_ofac_sdn | ofac-43078 | ||||
Person:id | 8a95398bb1cec1d245a4d693b734fb02f8fe87ea | qa_nctc_sanctions | qa-nctc-104-siciid-abdullahi-aadan | ||||
Person:id | c59185c38b62907e240ff328602d98d253efbebe | us_sam_exclusions | usgsa-s4mrty2l9 | ||||
LegalEntity:id | 1e0301027fc0678855dca437f1d4ea6094b0de7f | tw_shtc | tw-shtc-0bb4d22e08f7b869b90ecd308cffae45a0d07457 | ||||
Person:id | 0847a363bc473792e25bc1c98d728e3971746b07 | us_sam_exclusions | usgsa-s4mrty7hk | ||||
Person:lastName | HAJI | eng | us_sam_exclusions | usgsa-s4mrty2lb | |||
Person:lastName | آدن | qa_nctc_sanctions | qa-nctc-104-siciid-abdullahi-aadan | ||||
Person:lastName | Aadan | qa_nctc_sanctions | qa-nctc-104-siciid-abdullahi-aadan | ||||
Person:lastName | HAJI | eng | us_sam_exclusions | usgsa-s4mrty7hl | |||
Person:lastName | INO | eng | us_sam_exclusions | usgsa-s4mrty2l9 | |||
Person:lastName | INO | eng | us_sam_exclusions | usgsa-s4mrty7hk | |||
Person:lastName | AADAN | eng | us_sam_exclusions | usgsa-s4mrqm59c | |||
Person:lastName | Haji | eng | us_ofac_sdn | ofac-43078 | |||
Person:lastName | Aadan | eng | us_ofac_sdn | ofac-43078 | |||
Person:lastName | Ino | 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:middleName | Abdullah Haji | eng | us_ofac_sdn | ofac-43078 | |||
Person:name | SICIID ABDULLAH HAJI INO | eng | us_sam_exclusions | usgsa-s4mrty2l9 | |||
LegalEntity:name | AADAN, Siciid Abdullahi | tw_shtc | tw-shtc-0bb4d22e08f7b869b90ecd308cffae45a0d07457 | ||||
Person:name | SICIID ABDULLAH HAJI INO | eng | us_sam_exclusions | usgsa-s4mrty7hk | |||
Person:name | AADAN, Siciid Abdullahi | us_trade_csl | ofac-43078 | ||||
Person:name | Siciid Abdullahi Aadan | eng | qa_nctc_sanctions | qa-nctc-104-siciid-abdullahi-aadan | |||
Person:name | ساسد عبدالله آدن | ara | qa_nctc_sanctions | qa-nctc-104-siciid-abdullahi-aadan | |||
Person:name | Siciid Abdullahi Aadan | eng | us_ofac_sdn | ofac-43078 | |||
Person:name | SICIID ABDULLAHI AADAN | eng | us_sam_exclusions | usgsa-s4mrqm59c | |||
Person:name | سعيد عبدالله آدم | ara | ae_local_terrorists | ae-lt-65044a295a1157d0e8df1bd5cc80ccfce57baaec | |||
Person:name | Siciid Abdullahi Aadan | eng | ext_us_ofac_press_releases | ofac-pr-879324d8e12e635666966abad1adcb607126b765 | |||
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 | SAYID ABDULLAHI ADAN HAJI | eng | us_sam_exclusions | usgsa-s4mrty2lb | |||
Person:nationality | so | ae_local_terrorists | ae-lt-65044a295a1157d0e8df1bd5cc80ccfce57baaec | ||||
Person:nationality | so | qa_nctc_sanctions | qa-nctc-104-siciid-abdullahi-aadan | ||||
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:notes | (also SICIID ABDULLAHI AADAN) | eng | us_sam_exclusions | usgsa-s4mrty2l9 | |||
Person:notes | (also SICIID ABDULLAHI AADAN) | eng | us_sam_exclusions | usgsa-s4mrty7hl | |||
Person:notes | (also SICIID ABDULLAHI AADAN) | eng | us_sam_exclusions | usgsa-s4mrty2lb | |||
Person:notes | (also SICIID ABDULLAHI AADAN) | eng | us_sam_exclusions | usgsa-s4mrty7hk | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-43078 | |||
Person:programId | AE-UNSC1373 | ae_local_terrorists | ae-lt-65044a295a1157d0e8df1bd5cc80ccfce57baaec | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43078 | us_ofac_sdn | ofac-43078 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1499 | ext_us_ofac_press_releases | ofac-pr-879324d8e12e635666966abad1adcb607126b765 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0bb4d22e08f7b869b90ecd308cffae45a0d07457 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-43078 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrqm59c | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty2lb | ||||
Person:topics | sanction | us_trade_csl | ofac-43078 | ||||
Person:topics | sanction | ae_local_terrorists | ae-lt-65044a295a1157d0e8df1bd5cc80ccfce57baaec | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty7hk | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty7hl | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-104-siciid-abdullahi-aadan | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty2l9 | ||||
Person:uniqueEntityId | K2GPT2FJN9C9 | eng | us_sam_exclusions | usgsa-s4mrty2lb | |||
Person:uniqueEntityId | FWDBRV8DXZD3 | eng | us_sam_exclusions | usgsa-s4mrqm59c | |||
Person:uniqueEntityId | K2G8U5ZM5BP9 | eng | us_sam_exclusions | usgsa-s4mrty7hk | |||