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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MAXAMED SIIDOW · MAXAMED SIIDOW SHEIKH IBRAHIM · Maxamed Siidow · SIIDOW, Maxamed | [sources] | |||
| Other name | MAXAMED SIIDOW · MAXAMED SIIDOW SHEIKH IBRAHIM · Maxamed Siidow Sheikh Ibrahim | [sources] | |||
| Birth date | · · | [sources] | |||
| Place of birth | Lower Shabelle, Somalia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Somalia | [sources] | |||
| First name | MAXAMED · MAXAMED SIIDOW SHEIKH · Maxamed | [sources] | |||
| Last name | IBRAHIM · Ibrahim · SIIDOW · Siidow | [sources] | |||
| Middle name | Siidow Sheikh | [sources] | |||
| Registration number | FWH5HWWK4L75 · K2THWJT23864 | [sources] | |||
| Unique Entity ID | FWH5HWWK4L75 · K2THWJT23864 | [sources] | |||
| Address | LOWER SHABELLE, SOM · Lower Shabelle | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
usgsa-s4mrty2ld · ofac-43082 · usgsa-s4mrqm59h · usgsa-s4mrty7hn · NK-H4zmNpYYwsW3Phgqng7UYSFor 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 | - | - | |