Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CALI, Maxamed · Maxamed Cali · ماكساميد كالي · مكسمات كالي | [sources] | |||
| Birth date | · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Somalia | [sources] | |||
| Country | Somalia | [sources] | |||
| First name | Maxamed · ماكساميد | [sources] | |||
| Last name | Cali · كالي | [sources] | |||
| Unique Entity ID | FVKKSN52PDK4 | [sources] | |||
| Address | WAYANTA, SOM · Wayanta · Wayanta Lower Juba Somalia | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.
United Arab Emirates · EOCN
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-fc0e6d1c01c832f78ebe9f22728f54450af6e846 · ofac-43064 · qa-nctc-100-maxamed-cali · ae-lt-52c8f88b00611ce94607e53348029c1d5d9318d5 · usgsa-s4mrqm58z · ofac-pr-eb996c41268cfbc4a675fb6eaeb907f9a15a3e55For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Arab Emirates | Executive Office for Control & Non-proliferation | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Wayanta | Somalia | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Al-Shabaab Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Terror Operatives and Illicit Charcoal Smugglers in Somalia | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |