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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Lower Shabelle | eng | us_ofac_sdn | ofac-43084 | |||
LegalEntity:address | Jilib Somalia | tw_shtc | tw-shtc-79280a3095fc0a965ff78e868e041477012aa47c | ||||
Person:address | LOWER SHABELLE | eng | us_sam_exclusions | usgsa-s4mrqm59k | |||
Person:address | Jilib | eng | us_ofac_sdn | ofac-43084 | |||
Person:address | LOWER SHABELLE | eng | us_sam_exclusions | usgsa-s4mrty7hp | |||
Person:address | LOWER SHABELLE | eng | us_sam_exclusions | usgsa-s4mrty2lf | |||
LegalEntity:address | Lower Shabelle Somalia | tw_shtc | tw-shtc-79280a3095fc0a965ff78e868e041477012aa47c | ||||
Person:addressEntity | addr-32a9d5d9d119739e3795ee985ac9eae754b37ed2 | us_ofac_sdn | ofac-43084 | ||||
Person:addressEntity | addr-3d2f87089d8673028f9c65d2844bddc90dc69261 | us_ofac_sdn | ofac-43084 | ||||
Person:alias | Ali Yare | eng | us_ofac_sdn | ofac-43084 | |||
LegalEntity:alias | YARE, Ali | tw_shtc | tw-shtc-79280a3095fc0a965ff78e868e041477012aa47c | ||||
Person:birthDate | 1986 | us_ofac_sdn | ofac-43084 | ||||
Person:country | so | us_sam_exclusions | usgsa-s4mrqm59k | ||||
Person:country | so | us_sam_exclusions | usgsa-s4mrty2lf | ||||
Person:country | so | us_sam_exclusions | usgsa-s4mrty7hp | ||||
Person:country | so | us_ofac_sdn | ofac-43084 | ||||
LegalEntity:country | so | tw_shtc | tw-shtc-79280a3095fc0a965ff78e868e041477012aa47c | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7hp | ||||
Person:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm59k | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2lf | ||||
Person:firstName | Cali | eng | us_ofac_sdn | ofac-43084 | |||
Person:firstName | ALI | eng | us_sam_exclusions | usgsa-s4mrty2lf | |||
Person:firstName | ALI | eng | us_sam_exclusions | usgsa-s4mrty7hp | |||
Person:firstName | CALI | eng | us_sam_exclusions | usgsa-s4mrqm59k | |||
Person:firstName | Ali | eng | us_ofac_sdn | ofac-43084 | |||
Person:gender | male | us_ofac_sdn | ofac-43084 | ||||
Person:id | f34cc54edf3dfe59334ee6a898578ef111d821ce | us_sam_exclusions | usgsa-s4mrqm59k | ||||
Person:id | a6d4a1b8cfb3c6b6228666a741f86cf34a7b7bd0 | us_trade_csl | ofac-43084 | ||||
Person:id | 7b3160d82b9355ee7bbaee86e55f6a1d3742ffbf | us_ofac_sdn | ofac-43084 | ||||
LegalEntity:id | 5a821228d3991edd706da4dfe3387cac71d5e71d | tw_shtc | tw-shtc-79280a3095fc0a965ff78e868e041477012aa47c | ||||
Person:id | 2e71e10de21beafbf0314e04e73049e79107f9fc | us_sam_exclusions | usgsa-s4mrty2lf | ||||
Person:id | 751eaa5d875bac60c7a547afa3ee529528ed79c8 | us_sam_exclusions | usgsa-s4mrty7hp | ||||
Person:lastName | Yare | eng | us_ofac_sdn | ofac-43084 | |||
Person:lastName | YARE | eng | us_sam_exclusions | usgsa-s4mrty2lf | |||
Person:lastName | YARE | eng | us_sam_exclusions | usgsa-s4mrqm59k | |||
Person:lastName | YARE | eng | us_sam_exclusions | usgsa-s4mrty7hp | |||
Person:name | CALI YARE | eng | us_sam_exclusions | usgsa-s4mrqm59k | |||
Person:name | ALI YARE | eng | us_sam_exclusions | usgsa-s4mrty7hp | |||
LegalEntity:name | YARE, Cali | tw_shtc | tw-shtc-79280a3095fc0a965ff78e868e041477012aa47c | ||||
Person:name | Cali Yare | eng | us_ofac_sdn | ofac-43084 | |||
Person:name | ALI YARE | eng | us_sam_exclusions | usgsa-s4mrty2lf | |||
Person:name | YARE, Cali | us_trade_csl | ofac-43084 | ||||
Person:nationality | so | us_ofac_sdn | ofac-43084 | ||||
Person:notes | (also CALI YARE) | eng | us_sam_exclusions | usgsa-s4mrty2lf | |||
Person:notes | (also CALI YARE) | eng | us_sam_exclusions | usgsa-s4mrty7hp | |||
Person:notes | (also ALI YARE, ALI YARE) | eng | us_sam_exclusions | usgsa-s4mrqm59k | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-43084 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43084 | us_ofac_sdn | ofac-43084 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty2lf | ||||
Person:topics | sanction | us_trade_csl | ofac-43084 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrqm59k | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty7hp | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-79280a3095fc0a965ff78e868e041477012aa47c | ||||
Person:topics | sanction | us_ofac_sdn | ofac-43084 | ||||
Person:uniqueEntityId | K2U3UF9D4X48 | eng | us_sam_exclusions | usgsa-s4mrty7hp | |||
Person:uniqueEntityId | FWLHF19SGK38 | eng | us_sam_exclusions | usgsa-s4mrqm59k | |||
Person:uniqueEntityId | K2U3UF9D4X48 | eng | us_sam_exclusions | usgsa-s4mrty2lf | |||