Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | CABDULLAAH, Ciise Maxamed · CIISE MAXAMED CABDULLAAH · Cabdullah Mayamed Ciise · Ciise Maxamed CABDULLAAH · MAXAMED CABDULLAAH CIISE · | [sources] | |||
Other name | Cabdullah Mayamed Ciise · CabdullahMayamedCiise · Maxamed Cabdullaahi Ciise · Maxamed Cabdullaahi Ciise, · MaxamedCabdullaahiCiise · | [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 · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Kismaayo · Kismaayo Somalia · Kismaayo : SOMALIE · Kismaayo, SOMALIA · Kismaayo, Somalia · | [sources] | |||
Nationality | Somalia | [sources] | |||
Country | Italy · Somalia | [sources] | |||
Country of birth | Somalia | [sources] | |||
First name | CIISE MAXAMED · Cabdullah · Cabdullah Mayamed · CabdullahMayamedCiise · Ciise Maxamed · | [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 · | [sources] | |||
Address | MILAN, ITA · Mosque in Via Quaranta, Milan · Mosque in Via Quaranta, Milan, Italy · Джамията във Виа Куаранта, Милано, Италия · ソマリア | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Last change | Last processed | First seen |
md-terr-fc3b37146de919a26f5c15ff7789de68b3af30e3
· ch-seco-15269
· arpet-personas-112035
· eu-tb-logical-1086
· zafic-284
· eu-fsf-eu-3109-38
· mc-freezes-e3871a0a2ffefba25222d73adf73113107b21df7
· id-dttot-d16a40b0eca2f22b7a641f0a63cbb740dbe75b00
· usgsa-s4mr3pgvf
· md-terr-3dbc457c1ecfd0bc1b74912d61df6cd9ac0f54e8
· omnio-5d90f5f9e537f7c613b2c69777bf460e38f8b574
· fr-ga-2922
· id-dttot-ab7f4c63ac683f6e15953196b37b418f40616fc6
· il-nbctf-d6b828b840f9546c3360a7e62443b66888073874
· qa-nctc-112035-maxamed-cabdullaah-ciise
· unsc-112035
· ruterr-5a960c514717b9edd930e824555bc29ed06ac2b3
· ua-sfms-407
· NK-R3sqhupYG6HFtPLmX25p86
· ofac-8092
· zafic-284-maxamed-cabdullaah-ciise
· NK-QfV4oY7Gu8vM9cqQyy7vyH
· ja-mof-ff1ea7511ea049cfe7e30dfd71e79010d0736b6a
· au-dfat-472-maxamed-cabdullaah-ciise
· gb-hmt-7866
· gb-fcdo-aqd0226
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 | |
ソマリア | Somalia | |
Mosque in Via Quaranta, Milan | Italy |