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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 | |||
Person:addressEntity | addr-cb686543a1910f281f72ca1106db0957b4589773 | us_ofac_sdn | ofac-30426 | ||||
Person:alias | Mo'alim Ayman | eng | us_ofac_sdn | ofac-30426 | |||
Person:alias | Nuh Ibrahim Abdi | eng | us_ofac_sdn | ofac-30426 | |||
Person:alias | Ma'alim Ayman | eng | us_ofac_sdn | ofac-30426 | |||
Person:alias | Abdiaziz Dubow Ali | eng | us_ofac_sdn | ofac-30426 | |||
Person:birthDate | 1973 | us_ofac_sdn | ofac-30426 | ||||
Person:birthDate | 1983 | us_ofac_sdn | ofac-30426 | ||||
Person:birthPlace | Kenya | eng | us_ofac_sdn | ofac-30426 | |||
Person:country | so | us_ofac_sdn | ofac-30426 | ||||
Person:country | ke | us_ofac_sdn | ofac-30426 | ||||
Person:firstName | Abdiaziz | eng | us_ofac_sdn | ofac-30426 | |||
Person:firstName | Mo'alim | eng | us_ofac_sdn | ofac-30426 | |||
Person:firstName | Maalim | eng | us_ofac_sdn | ofac-30426 | |||
Person:firstName | Nuh Ibrahim | eng | us_ofac_sdn | ofac-30426 | |||
Person:firstName | Ma'alim | eng | us_ofac_sdn | ofac-30426 | |||
Person:gender | male | us_ofac_sdn | ofac-30426 | ||||
Person:id | 262f88b764cfca3d8356c4d37783dcee8931f152 | us_ofac_sdn | ofac-30426 | ||||
Person:lastName | Ali | eng | us_ofac_sdn | ofac-30426 | |||
Person:lastName | Ayman | eng | us_ofac_sdn | ofac-30426 | |||
Person:lastName | Abdi | eng | us_ofac_sdn | ofac-30426 | |||
Person:middleName | Dubow | eng | us_ofac_sdn | ofac-30426 | |||
Person:name | Maalim Ayman | eng | us_ofac_sdn | ofac-30426 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-30426 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30426 | us_ofac_sdn | ofac-30426 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-30426 | ||||
Person:weakAlias | Ayman Kabo | eng | us_ofac_sdn | ofac-30426 | |||