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Maxamed Siidow

Sanctioned entity
TypePerson[sources]
NameMAXAMED SIIDOW · Maxamed Siidow · SIIDOW, Maxamed[sources]
Other nameMAXAMED SIIDOW SHEIKH IBRAHIM · Maxamed Siidow Sheikh Ibrahim[sources]
Birth date · · [sources]
Place of birthLower Shabelle, Somalia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountrySomalia[sources]
First nameMAXAMED · Maxamed[sources]
Last nameIbrahim · SIIDOW · Siidow[sources]
Middle nameSiidow Sheikh[sources]
Registration numberFWH5HWWK4L75[sources]
AddressLOWER SHABELLE, SOM · Lower Shabelle[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,762

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

US SAM Procurement Exclusions121,654

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,850

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

United States · OFAC


Source data IDs: usgsa-s4mrqm59h · ofac-43082

For experts: raw data explorer