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Maxamed Dauud Gabaane

Sanctioned entity

Maxamed Dauud Gabaane is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GABAANE, Maxamed Dauud · MAXAMED DAUUD GABAANE · Maxamed Dauud Gabaane				[sources]
Other name	MAXAMED DAUD QAAWANE · Maxamed Daud Qaawane				[sources]
Weak alias	Mahamud Daud · Maxamed Daud				[sources]
Birth date	1965 · 1966 · 1967				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Somalia				[sources]
First name	MAXAMED DAUUD · Maxamed				[sources]
Last name	GABAANE · Gabaane · Qaawane				[sources]
Middle name	Daud · Dauud				[sources]
Registration number	`FWSHFQCYTTK5`				[sources]
Address	LOWER SHABELLE, SOM · Lower Shabelle				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-05-24

Relationships

Address
Full address	Country
Lower Shabelle	Somalia

Directorships
Organization	Role	Start date	End date
Al-Shabaab	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-05-24	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mrqm59n · ofac-43087

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Factsheet Data sources

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