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Canonical ID: NK-ecERuANoBqSajAcrRVJYhc · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8092 | us_ofac_sdn | ofac-8092 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2922 | fr_tresor_gels_avoir | fr-ga-2922 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3109-38 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e2106261807a84875ae0644e0762d8a1c0240ce4 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-dcf7940a5207fd18683679503dd7b1e7e3173e21 | ||||
Person:topics | sanction | bg_omnio_poi | omnio-5d90f5f9e537f7c613b2c69777bf460e38f8b574 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-284-maxamed-cabdullaah-ciise | ||||
Person:topics | sanction | id_dttot | id-dttot-1a45263020f0e22da97ab3f88faadcccbd2f4295 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-1400f8235cbb1f24f0628b7a7ff92a80f5464996 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-aqd0226 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-2922 | ||||
Person:topics | sanction | ar_repet | arpet-personas-112035 | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-3dbc457c1ecfd0bc1b74912d61df6cd9ac0f54e8 | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-ff1ea7511ea049cfe7e30dfd71e79010d0736b6a | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-472-maxamed-cabdullaah-ciise | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-407 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pgvf | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3109-38 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-1086 | ||||
Person:topics | sanction | tr_fcib | unsc-112035 | ||||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-d6b828b840f9546c3360a7e62443b66888073874 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-e3871a0a2ffefba25222d73adf73113107b21df7 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-8092 | ||||
Person:topics | sanction | un_sc_sanctions | unsc-112035 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-82108 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-112035-maxamed-cabdullaah-ciise | ||||
Person:topics | sanction | us_trade_csl | ofac-8092 | ||||
Person:topics | sanction | pl_finanse_sanctions | unsc-112035 | ||||
Person:uniqueEntityId | XN43MNCNELY6 | eng | us_sam_exclusions | usgsa-s4mr3pgvf | |||
Person:weakAlias | Maxammed Cabdullaahi | eng | gb_fcdo_sanctions | gb-fcdo-aqd0226 | |||
Person:weakAlias | Cabdullah Mayamed Ciise | eng | gb_fcdo_sanctions | gb-fcdo-aqd0226 | |||
Person:weakAlias | Maxamed Cabdullaahi Ciise | eng | gb_fcdo_sanctions | gb-fcdo-aqd0226 | |||