Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | CABDULLAAH, Ciise Maxamed · Cabdullah Mayamed Ciise · Ciise Maxamed CABDULLAAH · MAXAMED CABDULLAAH CIISE · Maxamed Cabdullaah CIISE · 7 more... | [sources] | |||
Other name | Cabdullah Mayamed Ciise · CabdullahMayamedCiise · Maxamed Cabdullaahi Ciise · MaxamedCabdullaahiCiise · Maxammed Cabdullaahi · 2 more... | [sources] | |||
Weak alias | Cabdullah Mayamed Ciise) · Maxamed Cabdullaahi Ciise · Maxammed Cabdullaahi · カブドゥッラー・マヤメッド・シイス · マクセメド・カブドゥッラーヒ · 1 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Kismaayo · Kismaayo, SOMALIA · Kismaayo, Somalia · Somalia · Сомалия | [sources] | |||
Nationality | Somalia | [sources] | |||
Country | Italy · Somalia | [sources] | |||
Country of birth | Somalia | [sources] | |||
First name | Cabdullah · Cabdullah Mayamed · CabdullahMayamedCiise · Ciise Maxamed · MAXAMED · 9 more... | [sources] | |||
Last name | CABDULLAAH · CIISE · Cabdullaahi · Ciise · Киизе | [sources] | |||
Middle name | CIISE · سييز | [sources] | |||
Patronymic | Cabdullaah · Cabdullaahi · Cabdullah · Ciise | [sources] | |||
Second name | CABDULLAAH · Cabdullaah · Cabdullaahi · Mayamed · Кабдуллаах · 1 more... | [sources] | |||
Address | Mosque in Via Quaranta, Milan · Mosque in Via Quaranta, Milan, Italy · Джамията във Виа Куаранта, Милано, Италия | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Poland · Generalny Inspektor Informacji Finansowej
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
Israel · National Bureau for Counter Terror Financing
United States · Office of Foreign Assets Control (OFAC)
Qatar · National Counter Terrorism Committee (NCTC)
gb-hmt-7866
· zafic-284
· arpet-personas-112035
· eu-fsf-eu-3109-38
· fr-ga-2922
· NK-QfV4oY7Gu8vM9cqQyy7vyH
· omnio-5d90f5f9e537f7c613b2c69777bf460e38f8b574
· ch-seco-15269
· zafic-284-maxamed-cabdullaah-ciise
· ua-sfms-407
· ofac-8092
· ja-mof-ff1ea7511ea049cfe7e30dfd71e79010d0736b6a
· eu-tb-logical-1086
· NK-R3sqhupYG6HFtPLmX25p86
· il-nbctf-d6b828b840f9546c3360a7e62443b66888073874
· au-dfat-472-maxamed-cabdullaah-ciise
· md-terr-fc3b37146de919a26f5c15ff7789de68b3af30e3
· qa-nctc-112035-maxamed-cabdullaah-ciise
· ruterr-5a960c514717b9edd930e824555bc29ed06ac2b3
· unsc-112035
For 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 | |
Mosque in Via Quaranta, Milan | Italy | |
ソマリア | Somalia |