Keep updated
Get in touch
Canonical ID: NK-nzhkkf5M3pf4GwbJ9jycJS · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Badamadow | eng | us_ofac_sdn | ofac-30426 | |||
LegalEntity:address | Badamadow Lower Juba Region Somalia | tw_shtc | tw-shtc-efac4f7b08e37dbf8059d2aaa653a8173f493e5a | ||||
Person:address | , Badamadow Lower Juba Region Somalia | za_fic_sanctions | zafic-215-maalim-ayman | ||||
Person:address | Frontière entre le Kenya et la Somalie | fra | fr_tresor_gels_avoir | fr-ga-1006 | |||
Person:address | Kenya/ Somalia border | au_dfat_sanctions | au-dfat-6253-maalim-ayman | ||||
Person:address | Badamadow, Lower Juba Region, Somalia | ua_sfms_blacklist | ua-sfms-1631 | ||||
LegalEntity:address | Kenya/Somalia border | tw_shtc | tw-shtc-69516df22d97574958ca464e7fea33a9d129f2db | ||||
Person:address | Badamadow, Somalia | ch_seco_sanctions | ch-seco-44596 | ||||
LegalEntity:address | Badamadow Lower Juba Region Somalia | tw_shtc | tw-shtc-69516df22d97574958ca464e7fea33a9d129f2db | ||||
Person:address | Badamadow, région du Bas-Djouba | fra | fr_tresor_gels_avoir | fr-ga-1006 | |||
Person:address | Kenya/Somalia border | ua_sfms_blacklist | ua-sfms-1631 | ||||
Person:address | Badamadow, Lower Juba Region | eng | gb_hmt_sanctions | gb-hmt-14066 | |||
Person:address | Lower Juba Region, Somalia | eng | gb_fcdo_sanctions | gb-fcdo-som0018 | |||
Person:address | Badamadow, Somalia | un_sc_sanctions | unsc-6908854 | ||||
Person:address | Kenya/Somalia border, Kenya | eng | gb_fcdo_sanctions | gb-fcdo-som0018 | |||
Person:address | Kenya/Somalia border | ch_seco_sanctions | ch-seco-44596 | ||||
Person:address | Kenya/Somalia border, Somalia | eng | gb_fcdo_sanctions | gb-fcdo-som0018 | |||
Person:address | Kenya/Somalia border | eng | gb_hmt_sanctions | gb-hmt-14066 | |||
Person:address | Badamadow, Lower Juba Region, Somalia | au_dfat_sanctions | au-dfat-6253-maalim-ayman | ||||
LegalEntity:address | Kenya | tw_shtc | tw-shtc-efac4f7b08e37dbf8059d2aaa653a8173f493e5a | ||||
Person:addressEntity | addr-45b964411a63cf002a6b73b6d6585fc01c7b4d12 | eng | gb_hmt_sanctions | gb-hmt-14066 | |||
Person:addressEntity | addr-89664683f881e6297ebe1a27d3bc84f5de85740e | ch_seco_sanctions | ch-seco-44596 | ||||
Person:addressEntity | addr-cb686543a1910f281f72ca1106db0957b4589773 | eng | us_ofac_sdn | ofac-30426 | |||
Person:addressEntity | addr-4aedef78709b3aef6cf10f564e50372974d2fe84 | eng | gb_hmt_sanctions | gb-hmt-14066 | |||
Person:addressEntity | addr-89664683f881e6297ebe1a27d3bc84f5de85740e | au_dfat_sanctions | au-dfat-6253-maalim-ayman | ||||
Person:addressEntity | addr-a25abf19cc9c7e07b7c8164fbae32cf7f062ca44 | au_dfat_sanctions | au-dfat-6253-maalim-ayman | ||||
Person:addressEntity | addr-8856801c993c3880c8c951cb815cafcab7a4318a | un_sc_sanctions | unsc-6908854 | ||||
Person:addressEntity | addr-8856801c993c3880c8c951cb815cafcab7a4318a | ch_seco_sanctions | ch-seco-44596 | ||||
Person:addressEntity | addr-5386215f89d03657e6d0c727fa846e1d0acfd31a | eng | gb_hmt_sanctions | gb-hmt-14066 | |||
Person:alias | Abdiaziz Dubow Ali | fra | fr_tresor_gels_avoir | fr-ga-1006 | |||
Person:alias | Nuh Ibrahim Abdi | ch_seco_sanctions | ch-seco-44596 | ||||
Person:alias | Nuh Ibrahim Abdi | un_sc_sanctions | unsc-6908854 | ||||
Person:alias | Ma’alim Ayman | un_sc_sanctions | unsc-6908854 | ||||
Person:alias | Mo'alim Ayman | eng | us_ofac_sdn | ofac-30426 | |||
Person:alias | Abdiaziz Dubow Ali | un_sc_sanctions | unsc-6908854 | ||||
Person:alias | Mo’alim Ayman | un_sc_sanctions | unsc-6908854 | ||||
Person:alias | Mo’alim Ayman | ch_seco_sanctions | ch-seco-44596 | ||||
Person:alias | Ayman Kabo | jpn | jp_mof_sanctions | ja-mof-2f8723d9846842e85cfcee068bb694184d234f2f | |||
Person:alias | Abdiaziz Dubow Ali | jpn | jp_mof_sanctions | ja-mof-2f8723d9846842e85cfcee068bb694184d234f2f | |||
Person:alias | マアリム・エイマン | jpn | jp_mof_sanctions | ja-mof-2f8723d9846842e85cfcee068bb694184d234f2f | |||
Person:alias | Mo’alim Ayman | jpn | jp_mof_sanctions | ja-mof-2f8723d9846842e85cfcee068bb694184d234f2f | |||
LegalEntity:alias | ABDI, Nuh Ibrahim | tw_shtc | tw-shtc-efac4f7b08e37dbf8059d2aaa653a8173f493e5a | ||||
LegalEntity:alias | Nuh Ibrahim Abdi | tw_shtc | tw-shtc-69516df22d97574958ca464e7fea33a9d129f2db | ||||
Person:alias | Nuh Ibrahim Abdi | ua_sfms_blacklist | ua-sfms-1631 | ||||
LegalEntity:alias | ALI, Abdiaziz Dubow | tw_shtc | tw-shtc-efac4f7b08e37dbf8059d2aaa653a8173f493e5a | ||||
Person:alias | エイマン・カボ | jpn | jp_mof_sanctions | ja-mof-2f8723d9846842e85cfcee068bb694184d234f2f | |||
Person:alias | Ma'alim Ayman | eng | us_ofac_sdn | ofac-30426 | |||
Person:alias | Nuh Ibrahim Abdi | za_fic_sanctions | zafic-215-maalim-ayman | ||||
Person:alias | Abdiaziz Dubow Ali | fra | mc_fund_freezes | mc-freezes-583a6f8748a689b83621409234ec45cd3280525a | |||
Person:alias | モアリム・エイマン | jpn | jp_mof_sanctions | ja-mof-2f8723d9846842e85cfcee068bb694184d234f2f | |||
Person:alias | Ayman Kabo | ch_seco_sanctions | ch-seco-44596 | ||||
Person:alias | Ma’alim Ayman | jpn | jp_mof_sanctions | ja-mof-2f8723d9846842e85cfcee068bb694184d234f2f | |||
Person:alias | Abdiaziz Dubow Ali | eng | us_ofac_sdn | ofac-30426 | |||
Person:alias | Abdiaziz Dubow Ali | ua_sfms_blacklist | ua-sfms-1631 | ||||
Person:alias | Ma'alim Ayman | eng | gb_hmt_sanctions | gb-hmt-14066 | |||
Person:alias | Ma’alim Ayman | ch_seco_sanctions | ch-seco-44596 | ||||
Person:alias | Ayman Kabo | fra | fr_tresor_gels_avoir | fr-ga-1006 | |||
Person:alias | Mo'alim Ayman | eng | gb_hmt_sanctions | gb-hmt-14066 | |||
LegalEntity:alias | Ayman Kabo | tw_shtc | tw-shtc-69516df22d97574958ca464e7fea33a9d129f2db | ||||
Person:alias | Mo’alim Ayman | ua_sfms_blacklist | ua-sfms-1631 | ||||
LegalEntity:alias | Abdiaziz Dubow Ali | tw_shtc | tw-shtc-69516df22d97574958ca464e7fea33a9d129f2db | ||||
Person:alias | Ma'alim Ayman | fra | fr_tresor_gels_avoir | fr-ga-1006 | |||
Person:alias | Nuh Ibrahim Abdi | fra | fr_tresor_gels_avoir | fr-ga-1006 | |||
Person:alias | Ma’alim Ayman | ua_sfms_blacklist | ua-sfms-1631 | ||||
Person:alias | Ma'alim Ayman | au_dfat_sanctions | au-dfat-6253-maalim-ayman | ||||
Person:alias | Ayman Kabo | eng | gb_fcdo_sanctions | gb-fcdo-som0018 | |||
Person:alias | Nuh Ibrahim Abdi | eng | gb_fcdo_sanctions | gb-fcdo-som0018 | |||
Person:alias | Abdiaziz Dubow Ali | ch_seco_sanctions | ch-seco-44596 | ||||
Person:alias | Abdiaziz Dubow Ali | eng | gb_hmt_sanctions | gb-hmt-14066 | |||
Person:alias | Ayman Kabo | eng | gb_hmt_sanctions | gb-hmt-14066 | |||
Person:alias | Nuh Ibrahim Abdi | eng | gb_hmt_sanctions | gb-hmt-14066 | |||
Person:alias | Maalim Ayman | za_fic_sanctions | zafic-215-maalim-ayman | ||||
LegalEntity:alias | AYMAN, Mo'alim | tw_shtc | tw-shtc-efac4f7b08e37dbf8059d2aaa653a8173f493e5a | ||||
Person:alias | Mo'alim Ayman | au_dfat_sanctions | au-dfat-6253-maalim-ayman | ||||
Person:alias | Mo'alim Ayman | fra | mc_fund_freezes | mc-freezes-583a6f8748a689b83621409234ec45cd3280525a | |||
Person:alias | Nuh Ibrahim Abdi | fra | mc_fund_freezes | mc-freezes-583a6f8748a689b83621409234ec45cd3280525a | |||
Person:alias | Ayman Kabo | za_fic_sanctions | zafic-215-maalim-ayman | ||||
Person:alias | Ma'alim Ayman | eng | gb_fcdo_sanctions | gb-fcdo-som0018 | |||
Person:alias | Ma'alim Ayman | fra | mc_fund_freezes | mc-freezes-583a6f8748a689b83621409234ec45cd3280525a | |||
Person:alias | Mo'alim Ayman | eng | gb_fcdo_sanctions | gb-fcdo-som0018 | |||
Person:alias | Ayman Kabo | un_sc_sanctions | unsc-6908854 | ||||
Person:alias | Abdiaziz Dubow Ali | eng | gb_fcdo_sanctions | gb-fcdo-som0018 | |||
Person:alias | Nuh Ibrahim Abdi | au_dfat_sanctions | au-dfat-6253-maalim-ayman | ||||
LegalEntity:alias | Ma’alim Ayman | tw_shtc | tw-shtc-69516df22d97574958ca464e7fea33a9d129f2db | ||||
Person:alias | Abdiaziz Dubow Ali | au_dfat_sanctions | au-dfat-6253-maalim-ayman | ||||
LegalEntity:alias | KABO, Ayman | tw_shtc | tw-shtc-efac4f7b08e37dbf8059d2aaa653a8173f493e5a | ||||
Person:alias | Mo'alim Ayman | fra | fr_tresor_gels_avoir | fr-ga-1006 | |||
Person:alias | Nuh Ibrahim Abdi | eng | us_ofac_sdn | ofac-30426 | |||
Person:alias | Nuh Ibrahim Abdi | jpn | jp_mof_sanctions | ja-mof-2f8723d9846842e85cfcee068bb694184d234f2f | |||
Person:alias | Ayman Kabo | fra | mc_fund_freezes | mc-freezes-583a6f8748a689b83621409234ec45cd3280525a | |||
LegalEntity:alias | Mo’alim Ayman | tw_shtc | tw-shtc-69516df22d97574958ca464e7fea33a9d129f2db | ||||
Person:alias | Ayman Kabo | ua_sfms_blacklist | ua-sfms-1631 | ||||
Person:alias | アブディアジズ・ドゥボウ・アリ | jpn | jp_mof_sanctions | ja-mof-2f8723d9846842e85cfcee068bb694184d234f2f | |||
Person:alias | Moalim Ayman | za_fic_sanctions | zafic-215-maalim-ayman | ||||
LegalEntity:alias | AYMAN, Ma'alim | tw_shtc | tw-shtc-efac4f7b08e37dbf8059d2aaa653a8173f493e5a | ||||
Person:alias | Ayman Kabo | au_dfat_sanctions | au-dfat-6253-maalim-ayman | ||||
Person:alias | ヌー・イブラヒム・アブディ | jpn | jp_mof_sanctions | ja-mof-2f8723d9846842e85cfcee068bb694184d234f2f | |||
Person:alias | Abdiaziz Dubow Ali | za_fic_sanctions | zafic-215-maalim-ayman | ||||
Person:birthCountry | ke | eng | gb_hmt_sanctions | gb-hmt-14066 | |||
Person:birthCountry | ke | ch_seco_sanctions | ch-seco-44596 | ||||