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MAXAMED DAUD QAAWANE

Export controlled · Sanctioned entity

MAXAMED DAUD QAAWANE is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GABAANE, Maxamed Dauud · MAXAMED DAUD QAAWANE · Maxamed Dauud Gabaane				[sources]
Alias	DAUD, Mahamud · DAUD, Maxamed · Maxamed Daud Qaawane · QAAWANE, Maxamed Daud				[sources]
Weak alias	Mahamud Daud · Maxamed Daud				[sources]
Birth date	1965 · 1966 · 1967				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Somalia				[sources]
First name	MAXAMED DAUD · MAXAMED DAUUD · Maxamed				[sources]
Last name	Gabaane · Qaawane				[sources]
Middle name	Daud · Dauud				[sources]
Unique Entity ID	`FWSHFQCYTTK5` · `K2WPJJND9DH2`				[sources]
Address	LOWER SHABELLE, SOM · Lower Shabelle · Lower Shabelle Somalia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-11-20	First seen	2023-05-24

Descriptions

(also MAXAMED DAUUD GABAANE)

— US SAM Procurement Exclusions, 2025-07-23

(also MAXAMED DAUUD GABAANE)

— US SAM Procurement Exclusions, 2025-07-23

(also MAXAMED DAUD QAAWANE, MAXAMED DAUD QAAWANE)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

US OFAC Specially Designated Nationals (SDN) List35,466

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

United States · OFAC

US SAM Procurement Exclusions105,564

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,823

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

Source data IDs: tw-shtc-00901a80758346927b065df9aae598bf0b68c914 · tw-shtc-f5c60d26f1bf962eaf0294aed20377493304d14a · usgsa-s4mrty7hq · ofac-43087 · usgsa-s4mrty2lg · usgsa-s4mrqm59n

For experts: raw data explorer

Factsheet Descriptions Data sources

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