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Canonical ID: NK-mxtV6Yi6JPNCzarycH5egx · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | LOWER JUBA | eng | us_sam_exclusions | usgsa-s4mrqm590 | |||
Person:address | LOWER JUBA | eng | us_sam_exclusions | usgsa-s4mrty2kk | |||
LegalEntity:address | Lower Juba Somalia | tw_shtc | tw-shtc-f8bb74cd1da20704ecf54ef9334c63e313700404 | ||||
Person:address | LOWER JUBA | eng | us_sam_exclusions | usgsa-s4mrty7gt | |||
Person:address | Lower Juba | eng | us_ofac_sdn | ofac-43065 | |||
Person:addressEntity | addr-8d5057272b89355ca6a08631078524ceb261277d | us_ofac_sdn | ofac-43065 | ||||
Person:alias | Xassan Cabshir Xuurow | eng | us_ofac_sdn | ofac-43065 | |||
LegalEntity:alias | XUUROW, Xassan Cabshir | tw_shtc | tw-shtc-f8bb74cd1da20704ecf54ef9334c63e313700404 | ||||
Person:alias | XUUROW XASSAN CABSHIR | qa_nctc_sanctions | qa-nctc-95-hassan-abshir-xuuroow | ||||
Person:birthDate | 1984 | us_ofac_sdn | ofac-43065 | ||||
Person:birthDate | 1983 | us_ofac_sdn | ofac-43065 | ||||
Person:birthDate | 1982 | us_ofac_sdn | ofac-43065 | ||||
Person:birthDate | 1982 | qa_nctc_sanctions | qa-nctc-95-hassan-abshir-xuuroow | ||||
Person:birthDate | 1986 | us_ofac_sdn | ofac-43065 | ||||
Person:birthDate | 1987 | qa_nctc_sanctions | qa-nctc-95-hassan-abshir-xuuroow | ||||
Person:birthDate | 1983 | ae_local_terrorists | ae-lt-4973f8894d2e3c80d39c2b14d17a56913334b98a | ||||
Person:birthDate | 1987 | us_ofac_sdn | ofac-43065 | ||||
Person:birthDate | 1985 | us_ofac_sdn | ofac-43065 | ||||
Person:country | so | us_ofac_sdn | ofac-43065 | ||||
LegalEntity:country | so | tw_shtc | tw-shtc-f8bb74cd1da20704ecf54ef9334c63e313700404 | ||||
Person:country | so | ext_us_ofac_press_releases | ofac-pr-19275b193333ae7103ba89fc8322f23f516be0f7 | ||||
Person:country | so | us_sam_exclusions | usgsa-s4mrqm590 | ||||
Person:country | so | us_sam_exclusions | usgsa-s4mrty2kk | ||||
Person:country | so | us_sam_exclusions | usgsa-s4mrty7gt | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7gt | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2kk | ||||
Person:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm590 | ||||
Person:firstName | HASAAN ABSHIR | eng | us_sam_exclusions | usgsa-s4mrqm590 | |||
Person:firstName | Xassan | eng | us_ofac_sdn | ofac-43065 | |||
Person:firstName | Hassan | qa_nctc_sanctions | qa-nctc-95-hassan-abshir-xuuroow | ||||
Person:firstName | XASSAN CABSHIR | eng | us_sam_exclusions | usgsa-s4mrty2kk | |||
Person:firstName | Hasaan | eng | us_ofac_sdn | ofac-43065 | |||
Person:firstName | حسن | qa_nctc_sanctions | qa-nctc-95-hassan-abshir-xuuroow | ||||
Person:firstName | XASSAN CABSHIR | eng | us_sam_exclusions | usgsa-s4mrty7gt | |||
Person:gender | male | us_ofac_sdn | ofac-43065 | ||||
Person:id | 232bf5e04cd69d7643359b3e63d9c9a25e1ea6e8 | ae_local_terrorists | ae-lt-4973f8894d2e3c80d39c2b14d17a56913334b98a | ||||
LegalEntity:id | b66a5c70f0aaf18b85d79c6b5ce02c072b07527b | tw_shtc | tw-shtc-f8bb74cd1da20704ecf54ef9334c63e313700404 | ||||
Person:id | d4f15ae1e95c8ecbc8f0b24f1dafe1be05ed635d | us_sam_exclusions | usgsa-s4mrty2kk | ||||
Person:id | 96f9783fd0c33e64bab0d2128feb3fe8c7fb8de6 | us_trade_csl | ofac-43065 | ||||
Person:id | fa247b7ca73c7177b554f698990188e3e5f19022 | us_sam_exclusions | usgsa-s4mrty7gt | ||||
Person:id | 277e9b881db358b4f1252d37cba4ffadc15470ae | us_ofac_sdn | ofac-43065 | ||||
Person:id | ac2f03e51b89464d5494a79049fd25e7eff8535b | us_sam_exclusions | usgsa-s4mrqm590 | ||||
Person:id | f1a09fe3742a55ddb1b91a9c8496f8555daac475 | ext_us_ofac_press_releases | ofac-pr-19275b193333ae7103ba89fc8322f23f516be0f7 | ||||
Person:id | 6b4b812f2022ee1642273b04e551f83d056fa5c2 | qa_nctc_sanctions | qa-nctc-95-hassan-abshir-xuuroow | ||||
Person:lastName | XUUROOW | eng | us_sam_exclusions | usgsa-s4mrqm590 | |||
Person:lastName | XUUROW | eng | us_sam_exclusions | usgsa-s4mrty7gt | |||
Person:lastName | كسورو | qa_nctc_sanctions | qa-nctc-95-hassan-abshir-xuuroow | ||||
Person:lastName | Xuuroow | qa_nctc_sanctions | qa-nctc-95-hassan-abshir-xuuroow | ||||
Person:lastName | Xuurow | eng | us_ofac_sdn | ofac-43065 | |||
Person:lastName | Xuuroow | eng | us_ofac_sdn | ofac-43065 | |||
Person:lastName | XUUROW | eng | us_sam_exclusions | usgsa-s4mrty2kk | |||
Person:middleName | Abshir | eng | us_ofac_sdn | ofac-43065 | |||
Person:middleName | Cabshir | eng | us_ofac_sdn | ofac-43065 | |||
Person:name | حسن أبشير كسورو | ara | qa_nctc_sanctions | qa-nctc-95-hassan-abshir-xuuroow | |||
Person:name | Hassan Abshir Xuuroow | eng | qa_nctc_sanctions | qa-nctc-95-hassan-abshir-xuuroow | |||
Person:name | Hasaan Abshir Xuuroow | eng | ext_us_ofac_press_releases | ofac-pr-19275b193333ae7103ba89fc8322f23f516be0f7 | |||
Person:name | XUUROOW, Hasaan Abshir | us_trade_csl | ofac-43065 | ||||
Person:name | HASAAN ABSHIR XUUROOW | eng | us_sam_exclusions | usgsa-s4mrqm590 | |||
Person:name | XASSAN CABSHIR XUUROW | eng | us_sam_exclusions | usgsa-s4mrty2kk | |||
Person:name | XASSAN CABSHIR XUUROW | eng | us_sam_exclusions | usgsa-s4mrty7gt | |||
Person:name | Hasaan Abshir Xuuroow | eng | us_ofac_sdn | ofac-43065 | |||
Person:name | حسن أبشر حور | ara | ae_local_terrorists | ae-lt-4973f8894d2e3c80d39c2b14d17a56913334b98a | |||
Person:name | Hasaan Abshir Xuuroow | eng | ae_local_terrorists | ae-lt-4973f8894d2e3c80d39c2b14d17a56913334b98a | |||
LegalEntity:name | XUUROOW, Hasaan Abshir | tw_shtc | tw-shtc-f8bb74cd1da20704ecf54ef9334c63e313700404 | ||||
Person:nationality | so | us_ofac_sdn | ofac-43065 | ||||
Person:nationality | so | qa_nctc_sanctions | qa-nctc-95-hassan-abshir-xuuroow | ||||
Person:nationality | so | ae_local_terrorists | ae-lt-4973f8894d2e3c80d39c2b14d17a56913334b98a | ||||
Person:notes | (also XASSAN CABSHIR XUUROW, XASSAN CABSHIR XUUROW) | eng | us_sam_exclusions | usgsa-s4mrqm590 | |||
Person:notes | (also HASAAN ABSHIR XUUROOW) | eng | us_sam_exclusions | usgsa-s4mrty7gt | |||
Person:notes | (also HASAAN ABSHIR XUUROOW) | eng | us_sam_exclusions | usgsa-s4mrty2kk | |||
Person:programId | AE-UNSC1373 | ae_local_terrorists | ae-lt-4973f8894d2e3c80d39c2b14d17a56913334b98a | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-43065 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43065 | us_ofac_sdn | ofac-43065 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1499 | ext_us_ofac_press_releases | ofac-pr-19275b193333ae7103ba89fc8322f23f516be0f7 | ||||
Person:topics | sanction | ae_local_terrorists | ae-lt-4973f8894d2e3c80d39c2b14d17a56913334b98a | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty2kk | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f8bb74cd1da20704ecf54ef9334c63e313700404 | ||||
Person:topics | sanction | us_trade_csl | ofac-43065 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty7gt | ||||
Person:topics | sanction | us_ofac_sdn | ofac-43065 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrqm590 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-95-hassan-abshir-xuuroow | ||||
Person:uniqueEntityId | JZTHQJ3A1LF5 | eng | us_sam_exclusions | usgsa-s4mrty2kk | |||
Person:uniqueEntityId | FVNUSMKMCUP6 | eng | us_sam_exclusions | usgsa-s4mrqm590 | |||
Person:uniqueEntityId | JZTHQJ3A1LF5 | eng | us_sam_exclusions | usgsa-s4mrty7gt | |||