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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GABAANE, Maxamed Dauud · MAXAMED DAUD QAAWANE · MAXAMED DAUUD GABAANE · Maxamed Dauud Gabaane | [sources] | |||
| Other name | MAXAMED DAUD QAAWANE · MAXAMED DAUUD GABAANE · Maxamed Daud Qaawane | [sources] | |||
| Weak alias | Mahamud Daud · Maxamed Daud | [sources] | |||
| Birth date | · · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Somalia | [sources] | |||
| First name | MAXAMED DAUD · MAXAMED DAUUD · Maxamed | [sources] | |||
| Last name | GABAANE · Gabaane · QAAWANE · Qaawane | [sources] | |||
| Middle name | Daud · Dauud | [sources] | |||
| Registration number | FWSHFQCYTTK5 · K2WPJJND9DH2 | [sources] | |||
| Unique Entity ID | FWSHFQCYTTK5 · K2WPJJND9DH2 | [sources] | |||
| Address | LOWER SHABELLE, SOM · Lower Shabelle | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ofac-43087 · usgsa-s4mrty7hq · NK-VWSpvaBBerdPeN88v7hy4x · usgsa-s4mrty2lg · usgsa-s4mrqm59nFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Lower Shabelle | Somalia | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Al-Shabaab Terrorism · Sanctioned entity | Leader or official of | - | - | |