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Maxamed Cali

Sanctioned entity

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

Type	Person				[sources]
Name	CALI, Maxamed · MAXAMED CALI · Maxamed Cali				[sources]
Birth date	1983 · 1984				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Somalia				[sources]
First name	MAXAMED · Maxamed				[sources]
Last name	CALI · Cali				[sources]
Registration number	`FVKKSN52PDK4`				[sources]
Address	WAYANTA, SOM · Wayanta				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-05-24

Relationships

Address
Full address	Country
Wayanta	Somalia

Clients
Client	Role	Start date	End date
Al-Shabaab	Acting for or on behalf of	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

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 Exclusions115,280

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

United States · GSA

Source data IDs: usgsa-s4mrqm58z · ofac-43064

For experts: raw data explorer

Factsheet Data sources

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