Keep updated
Get in touch
Canonical ID: NK-mFMzBT8TRgFbw2dA83rp9k · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Uganda | tw_shtc | tw-shtc-eaa6c6c7a079d2acf481441184d21b655c3b06c6 | ||||
Person:birthDate | 1981 | us_ofac_sdn | ofac-47446 | ||||
Person:country | ug | us_sam_exclusions | usgsa-s4mrtqy6q | ||||
Person:country | so | us_ofac_sdn | ofac-47446 | ||||
Person:country | ug | us_ofac_sdn | ofac-47446 | ||||
Person:createdAt | 2024-10-07 | us_sam_exclusions | usgsa-s4mrtqy6q | ||||
Person:firstName | Omar | eng | us_ofac_sdn | ofac-47446 | |||
Person:firstName | OMAR SHEIKH ALI | eng | us_sam_exclusions | usgsa-s4mrtqy6q | |||
Person:gender | male | us_ofac_sdn | ofac-47446 | ||||
Person:id | d346844d9bd2ece8fdf9c655f874c2db40d1d72c | us_sam_exclusions | usgsa-s4mrtqy6q | ||||
LegalEntity:id | d995c1fefb23d04dde02ff7b1961811d96f1ed4a | tw_shtc | tw-shtc-eaa6c6c7a079d2acf481441184d21b655c3b06c6 | ||||
Person:id | 041ba6797a8eb91d492ca57df0d624e19033100a | us_ofac_sdn | ofac-47446 | ||||
Person:id | 97de628e9f3fcecd26c60581d77d253de781ce40 | us_trade_csl | ofac-47446 | ||||
Person:lastName | Hilowle | eng | us_ofac_sdn | ofac-47446 | |||
Person:lastName | HILOWLE | eng | us_sam_exclusions | usgsa-s4mrtqy6q | |||
Person:middleName | Sheikh Ali | eng | us_ofac_sdn | ofac-47446 | |||
LegalEntity:name | HILOWLE, Omar Sheikh Ali | tw_shtc | tw-shtc-eaa6c6c7a079d2acf481441184d21b655c3b06c6 | ||||
Person:name | Omar Sheikh Ali Hilowle | eng | us_ofac_sdn | ofac-47446 | |||
Person:name | OMAR SHEIKH ALI HILOWLE | eng | us_sam_exclusions | usgsa-s4mrtqy6q | |||
Person:name | HILOWLE, Omar Sheikh Ali | us_trade_csl | ofac-47446 | ||||
Person:nationality | so | us_ofac_sdn | ofac-47446 | ||||
Person:passportNumber | P00238720 | eng | us_ofac_sdn | ofac-47446 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-47446 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47446 | us_ofac_sdn | ofac-47446 | ||||
Person:taxNumber | 1010041103 | eng | us_ofac_sdn | ofac-47446 | |||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtqy6q | ||||
Person:topics | sanction | us_trade_csl | ofac-47446 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-eaa6c6c7a079d2acf481441184d21b655c3b06c6 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-47446 | ||||
Person:uniqueEntityId | U7PSNL8LNPP2 | eng | us_sam_exclusions | usgsa-s4mrtqy6q | |||