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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MAXAMED SIIDOW SHEIKH IBRAHIM · Maxamed Siidow · SIIDOW, Maxamed | [sources] | |||
| Alias | IBRAHIM, Maxamed Siidow Sheikh · Maxamed Siidow Sheikh Ibrahim | [sources] | |||
| Birth date | · · | [sources] | |||
| Place of birth | Lower Shabelle, Somalia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Somalia | [sources] | |||
| Country | Somalia | [sources] | |||
| First name | MAXAMED SIIDOW SHEIKH · Maxamed | [sources] | |||
| Last name | Ibrahim · Siidow | [sources] | |||
| Middle name | Siidow Sheikh | [sources] | |||
| Unique Entity ID | FWH5HWWK4L75 · K2THWJT23864 | [sources] | |||
| Address | LOWER SHABELLE · Lower Shabelle · Lower Shabelle Somalia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MAXAMED SIIDOW SHEIKH IBRAHIM, MAXAMED SIIDOW SHEIKH IBRAHIM)
(also MAXAMED SIIDOW)
(also MAXAMED SIIDOW)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-43082 · usgsa-s4mrty2ld · tw-shtc-3b5dd7a403af778b7be0b8893bd72e0827689491 · usgsa-s4mrqm59h · tw-shtc-bf102c19ffdd3a8fee71378626d56a09ae197dd4 · usgsa-s4mrty7hnFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-QCxeCphVMoZ8ycdbb85LeB?nested=true
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 · Export controlled · Sanctioned entity | Leader or official of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |