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Maxamed Dauud Gabaane

Sanctioned entity
TypePerson[sources]
NameGABAANE, Maxamed Dauud · MAXAMED DAUUD GABAANE · Maxamed Dauud Gabaane[sources]
Other nameMAXAMED DAUD QAAWANE · Maxamed Daud Qaawane[sources]
Weak aliasMahamud Daud · Maxamed Daud[sources]
Birth date · · [sources]
Gendermale[sources]
Nationalitynot available[sources]
CountrySomalia[sources]
First nameMAXAMED DAUUD · Maxamed[sources]
Last nameGABAANE · Gabaane · Qaawane[sources]
Middle nameDaud · Dauud[sources]
Registration numberFWSHFQCYTTK5[sources]
AddressLOWER SHABELLE, SOM · Lower Shabelle[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,849

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,772

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 Exclusions123,332

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

United States · GSA


Source data IDs: usgsa-s4mrqm59n · ofac-43087

For experts: raw data explorer