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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GABAANE, Maxamed Dauud · MAXAMED DAUD QAAWANE · Maxamed Dauud Gabaane | [sources] | |||
| Other name | DAUD, Mahamud · DAUD, Maxamed · Maxamed Daud Qaawane · QAAWANE, Maxamed Daud | [sources] | |||
| Weak alias | Mahamud Daud · Maxamed Daud | [sources] | |||
| Birth date | · · | [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 | Last processed | First seen | |||
(also MAXAMED DAUUD GABAANE)
(also MAXAMED DAUUD GABAANE)
(also MAXAMED DAUD QAAWANE, MAXAMED DAUD QAAWANE)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
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
usgsa-s4mrqm59n · tw-shtc-00901a80758346927b065df9aae598bf0b68c914 · usgsa-s4mrty7hq · tw-shtc-f5c60d26f1bf962eaf0294aed20377493304d14a · ofac-43087 · usgsa-s4mrty2lg · NK-VWSpvaBBerdPeN88v7hy4xFor experts: raw data explorer
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 of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |