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Canonical ID: NK-nDqoPiRMoYzA2oUW5rbK5S · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | QUNYO BARROW, SOM | eng | us_sam_exclusions | usgsa-s4mrtyfsg | |||
Person:address | QUNYO BARROW, SOM | eng | us_sam_exclusions | usgsa-s4mrn6q16 | |||
Person:address | Jilib | eng | us_ofac_sdn | ofac-39298 | |||
Person:address | Qunyo Barrow | eng | us_ofac_sdn | ofac-39298 | |||
LegalEntity:address | Qunyo Barrow Middle Juba Somalia | tw_shtc | tw-shtc-edf95b13a2ac1740946a5e9c9ce8567c2443d778 | ||||
LegalEntity:address | Jilib Somalia | tw_shtc | tw-shtc-edf95b13a2ac1740946a5e9c9ce8567c2443d778 | ||||
Person:addressEntity | addr-e48cb0e01445296e29f2dba7492c2ea6899a9b1e | eng | us_ofac_sdn | ofac-39298 | |||
Person:addressEntity | addr-f1475f16ad14068467262766c9930f3a79508500 | eng | us_ofac_sdn | ofac-39298 | |||
LegalEntity:alias | AFGOYE, Hassan | tw_shtc | tw-shtc-edf95b13a2ac1740946a5e9c9ce8567c2443d778 | ||||
Person:alias | Hassan Afgoye | eng | us_ofac_sdn | ofac-39298 | |||
Person:birthDate | 1966-01-01 | eng | us_ofac_sdn | ofac-39298 | |||
Person:country | so | eng | us_sam_exclusions | usgsa-s4mrn6q16 | |||
LegalEntity:country | so | tw_shtc | tw-shtc-edf95b13a2ac1740946a5e9c9ce8567c2443d778 | ||||
Person:country | so | eng | us_sam_exclusions | usgsa-s4mrtyfsg | |||
Person:country | so | eng | us_ofac_sdn | ofac-39298 | |||
Person:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6q16 | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyfsg | |||
Person:firstName | Hassan | eng | us_ofac_sdn | ofac-39298 | |||
Person:firstName | HASSAN | eng | us_sam_exclusions | usgsa-s4mrtyfsg | |||
Person:firstName | HASSAN | eng | us_sam_exclusions | usgsa-s4mrn6q16 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-39298 | |||
Person:id | 70638fdb1c5dd8c0ae8e03e253bb44e92d0b9dcd | us_trade_csl | ofac-39298 | ||||
Person:id | 6e4b79d1af0234fadf5ba5e40d0cbbf8f1abbced | eng | us_ofac_sdn | ofac-39298 | |||
Person:id | fc4b317df3bc206fe40682eba2ec3da88e5dc5a0 | eng | us_sam_exclusions | usgsa-s4mrn6q16 | |||
Person:id | 2335a1f91de54abd111b4c52e97a6cf6c6f15de0 | eng | us_sam_exclusions | usgsa-s4mrtyfsg | |||
LegalEntity:id | bf7e81c5420466c9843b38513b3fb785d2ac3c81 | tw_shtc | tw-shtc-edf95b13a2ac1740946a5e9c9ce8567c2443d778 | ||||
Person:lastName | Afgoye | eng | us_ofac_sdn | ofac-39298 | |||
Person:lastName | AFGOYE | eng | us_sam_exclusions | usgsa-s4mrtyfsg | |||
Person:lastName | Afgooye | eng | us_ofac_sdn | ofac-39298 | |||
Person:lastName | AFGOOYE | eng | us_sam_exclusions | usgsa-s4mrn6q16 | |||
Person:name | Hassan Afgooye | eng | us_ofac_sdn | ofac-39298 | |||
Person:name | HASSAN AFGOOYE | eng | us_sam_exclusions | usgsa-s4mrn6q16 | |||
Person:name | HASSAN AFGOYE | eng | us_sam_exclusions | usgsa-s4mrtyfsg | |||
Person:name | AFGOOYE, Hassan | us_trade_csl | ofac-39298 | ||||
LegalEntity:name | AFGOOYE, Hassan | tw_shtc | tw-shtc-edf95b13a2ac1740946a5e9c9ce8567c2443d778 | ||||
Person:notes | (also HASSAN AFGOYE) | eng | us_sam_exclusions | usgsa-s4mrn6q16 | |||
Person:notes | (also HASSAN AFGOOYE) | eng | us_sam_exclusions | usgsa-s4mrtyfsg | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-39298 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39298 | eng | us_ofac_sdn | ofac-39298 | |||
Person:topics | sanction | us_trade_csl | ofac-39298 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyfsg | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6q16 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-39298 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-edf95b13a2ac1740946a5e9c9ce8567c2443d778 | ||||
Person:uniqueEntityId | SAABNY5KZ1M1 | eng | us_sam_exclusions | usgsa-s4mrtyfsg | |||
Person:uniqueEntityId | QYDJH9J9T476 | eng | us_sam_exclusions | usgsa-s4mrn6q16 | |||