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Maxamed Cali

Sanctioned entity
TypePerson[sources]
NameCALI, Maxamed · MAXAMED CALI · Maxamed Cali[sources]
Birth date · [sources]
Gendermale[sources]
Nationalitynot available[sources]
CountrySomalia[sources]
First nameMAXAMED · Maxamed[sources]
Last nameCALI · Cali[sources]
Registration numberFVKKSN52PDK4[sources]
AddressWAYANTA, SOM · Wayanta[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC


Source data IDs: ofac-43064 · usgsa-s4mrqm58z

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