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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, SOM | eng | us_sam_exclusions | usgsa-s4mrty7gt | |||
Person:address | Lower Juba | eng | us_ofac_sdn | ofac-43065 | |||
LegalEntity:address | Lower Juba Somalia | tw_shtc | tw-shtc-f8bb74cd1da20704ecf54ef9334c63e313700404 | ||||
Person:address | LOWER JUBA, SOM | eng | us_sam_exclusions | usgsa-s4mrqm590 | |||
Person:address | LOWER JUBA, SOM | eng | us_sam_exclusions | usgsa-s4mrty2kk | |||
Person:addressEntity | addr-4cfb5f4db26f198da9ef8637b4f80456b26fdbae | eng | us_ofac_sdn | ofac-43065 | |||
LegalEntity:alias | XUUROW, Xassan Cabshir | tw_shtc | tw-shtc-f8bb74cd1da20704ecf54ef9334c63e313700404 | ||||
Person:alias | Xassan Cabshir Xuurow | eng | us_ofac_sdn | ofac-43065 | |||
Person:alias | XUUROW XASSAN CABSHIR | qa_nctc_sanctions | qa-nctc-95-hassan-abshir-xuuroow | ||||
Person:birthDate | 1987 | eng | us_ofac_sdn | ofac-43065 | |||
Person:birthDate | 1984 | eng | us_ofac_sdn | ofac-43065 | |||
Person:birthDate | 1983 | ae_local_terrorists | ae-lt-4973f8894d2e3c80d39c2b14d17a56913334b98a | ||||
Person:birthDate | 1987 | qa_nctc_sanctions | qa-nctc-95-hassan-abshir-xuuroow | ||||
Person:birthDate | 1986 | eng | us_ofac_sdn | ofac-43065 | |||
Person:birthDate | 1982 | qa_nctc_sanctions | qa-nctc-95-hassan-abshir-xuuroow | ||||
Person:birthDate | 1982 | eng | us_ofac_sdn | ofac-43065 | |||
Person:birthDate | 1983 | eng | us_ofac_sdn | ofac-43065 | |||
Person:birthDate | 1985 | eng | us_ofac_sdn | ofac-43065 | |||
Person:country | so | eng | us_ofac_sdn | ofac-43065 | |||
Person:country | so | eng | us_ofac_press_releases | ofac-pr-19275b193333ae7103ba89fc8322f23f516be0f7 | |||
Person:country | so | eng | us_sam_exclusions | usgsa-s4mrty2kk | |||
LegalEntity:country | so | tw_shtc | tw-shtc-f8bb74cd1da20704ecf54ef9334c63e313700404 | ||||
Person:country | so | eng | us_sam_exclusions | usgsa-s4mrqm590 | |||
Person:country | so | eng | us_sam_exclusions | usgsa-s4mrty7gt | |||
Person:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm590 | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7gt | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2kk | |||
Person:firstName | Hassan | qa_nctc_sanctions | qa-nctc-95-hassan-abshir-xuuroow | ||||
Person:firstName | Xassan | eng | us_ofac_sdn | ofac-43065 | |||
Person:firstName | HASAAN ABSHIR | eng | us_sam_exclusions | usgsa-s4mrqm590 | |||
Person:firstName | Hasaan | eng | us_ofac_sdn | ofac-43065 | |||
Person:firstName | XASSAN CABSHIR | eng | us_sam_exclusions | usgsa-s4mrty7gt | |||
Person:firstName | حسن | qa_nctc_sanctions | qa-nctc-95-hassan-abshir-xuuroow | ||||
Person:firstName | XASSAN CABSHIR | eng | us_sam_exclusions | usgsa-s4mrty2kk | |||
Person:gender | male | eng | us_ofac_sdn | ofac-43065 | |||
Person:id | 51ed33c2193324bda73a2c928d4269ce7c83b813 | eng | us_sam_exclusions | usgsa-s4mrty2kk | |||
Person:id | 4099320a717e3b2c807fd989abd9b9b0f6e7b9de | eng | us_sam_exclusions | usgsa-s4mrqm590 | |||
Person:id | bc208e29d3819bc5ee8a3994d69e1d811680e087 | ext_us_ofac_press_releases | NK-mxtV6Yi6JPNCzarycH5egx | ||||
Person:id | c4fa0418d4d57094ba4ca1af32149782c698cd6b | qa_nctc_sanctions | qa-nctc-95-hassan-abshir-xuuroow | ||||
Person:id | 56c0688262f7bc60212dcd99d2002fadb9735018 | eng | us_ofac_sdn | ofac-43065 | |||
LegalEntity:id | b66a5c70f0aaf18b85d79c6b5ce02c072b07527b | tw_shtc | tw-shtc-f8bb74cd1da20704ecf54ef9334c63e313700404 | ||||
Person:id | d2422b846d8d884e37a2ddd5481b5dd0fbe939ff | eng | us_sam_exclusions | usgsa-s4mrty7gt | |||
Person:id | bc208e29d3819bc5ee8a3994d69e1d811680e087 | eng | us_ofac_press_releases | ofac-pr-19275b193333ae7103ba89fc8322f23f516be0f7 | |||
Person:id | 96f9783fd0c33e64bab0d2128feb3fe8c7fb8de6 | us_trade_csl | ofac-43065 | ||||
Person:id | 9af50232084f7145c9d0099b9e39845511b0171b | ae_local_terrorists | ae-lt-4973f8894d2e3c80d39c2b14d17a56913334b98a | ||||
Person:lastName | XUUROW | eng | us_sam_exclusions | usgsa-s4mrty7gt | |||
Person:lastName | Xuurow | eng | us_ofac_sdn | ofac-43065 | |||
Person:lastName | Xuuroow | eng | us_ofac_sdn | ofac-43065 | |||
Person:lastName | XUUROOW | eng | us_sam_exclusions | usgsa-s4mrqm590 | |||
Person:lastName | XUUROW | eng | us_sam_exclusions | usgsa-s4mrty2kk | |||
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:middleName | Cabshir | eng | us_ofac_sdn | ofac-43065 | |||
Person:middleName | Abshir | eng | us_ofac_sdn | ofac-43065 | |||
Person:name | Hasaan Abshir Xuuroow | eng | us_ofac_sdn | ofac-43065 | |||
Person:name | XASSAN CABSHIR XUUROW | eng | us_sam_exclusions | usgsa-s4mrty2kk | |||
LegalEntity:name | XUUROOW, Hasaan Abshir | tw_shtc | tw-shtc-f8bb74cd1da20704ecf54ef9334c63e313700404 | ||||
Person:name | XASSAN CABSHIR XUUROW | eng | us_sam_exclusions | usgsa-s4mrty7gt | |||
Person:name | Hasaan Abshir Xuuroow | eng | ae_local_terrorists | ae-lt-4973f8894d2e3c80d39c2b14d17a56913334b98a | |||
Person:name | HASAAN ABSHIR XUUROOW | eng | us_sam_exclusions | usgsa-s4mrqm590 | |||
Person:name | حسن أبشر حور | ara | ae_local_terrorists | ae-lt-4973f8894d2e3c80d39c2b14d17a56913334b98a | |||
Person:name | Hasaan Abshir Xuuroow | eng | us_ofac_press_releases | ofac-pr-19275b193333ae7103ba89fc8322f23f516be0f7 | |||
Person:name | حسن أبشير كسورو | ara | qa_nctc_sanctions | qa-nctc-95-hassan-abshir-xuuroow | |||
Person:name | XUUROOW, Hasaan Abshir | us_trade_csl | ofac-43065 | ||||
Person:name | Hassan Abshir Xuuroow | eng | qa_nctc_sanctions | qa-nctc-95-hassan-abshir-xuuroow | |||
Person:nationality | so | qa_nctc_sanctions | qa-nctc-95-hassan-abshir-xuuroow | ||||
Person:nationality | so | ara | ae_local_terrorists | ae-lt-4973f8894d2e3c80d39c2b14d17a56913334b98a | |||
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:notes | (also XASSAN CABSHIR XUUROW, XASSAN CABSHIR XUUROW) | eng | us_sam_exclusions | usgsa-s4mrqm590 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-43065 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43065 | eng | us_ofac_sdn | ofac-43065 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1499 | eng | us_ofac_press_releases | ofac-pr-19275b193333ae7103ba89fc8322f23f516be0f7 | |||
Person:topics | sanction | ae_local_terrorists | ae-lt-4973f8894d2e3c80d39c2b14d17a56913334b98a | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f8bb74cd1da20704ecf54ef9334c63e313700404 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty2kk | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty7gt | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm590 | |||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-95-hassan-abshir-xuuroow | ||||
Person:topics | sanction | us_trade_csl | ofac-43065 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-43065 | |||
Person:uniqueEntityId | JZTHQJ3A1LF5 | eng | us_sam_exclusions | usgsa-s4mrty7gt | |||
Person:uniqueEntityId | JZTHQJ3A1LF5 | eng | us_sam_exclusions | usgsa-s4mrty2kk | |||
Person:uniqueEntityId | FVNUSMKMCUP6 | eng | us_sam_exclusions | usgsa-s4mrqm590 | |||