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MAXAMED SIIDOW SHEIKH IBRAHIM

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameMAXAMED SIIDOW SHEIKH IBRAHIM · Maxamed Siidow · SIIDOW, Maxamed[sources]
AliasIBRAHIM, Maxamed Siidow Sheikh · Maxamed Siidow Sheikh Ibrahim[sources]
Birth date · · [sources]
Place of birthLower Shabelle, Somalia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountrySomalia[sources]
First nameMAXAMED SIIDOW SHEIKH · Maxamed[sources]
Last nameIbrahim · Siidow[sources]
Middle nameSiidow Sheikh[sources]
Unique Entity IDFWH5HWWK4L75 · K2THWJT23864[sources]
AddressLOWER SHABELLE · Lower Shabelle · Lower Shabelle Somalia[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MAXAMED SIIDOW SHEIKH IBRAHIM, MAXAMED SIIDOW SHEIKH IBRAHIM)

US SAM Procurement Exclusions,

(also MAXAMED SIIDOW)

US SAM Procurement Exclusions,

(also MAXAMED SIIDOW)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,984

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,552

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,446

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA


Source data IDs: tw-shtc-3b5dd7a403af778b7be0b8893bd72e0827689491 · usgsa-s4mrty2ld · usgsa-s4mrqm59h · usgsa-s4mrty7hn · tw-shtc-bf102c19ffdd3a8fee71378626d56a09ae197dd4 · ofac-43082

For experts: raw data explorer