Statements: CABDIRAXMAN MAXAMED CUMAR

Canonical ID: NK-Nw9auE9YoxBxoUjHMRHEW3 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	BOSASO, SOM	eng	us_sam_exclusions	`usgsa-s4mrtyfv8`	2024-11-02
`Person:address`	BOSASO, SOM	eng	us_sam_exclusions	`usgsa-s4mrtyfv6`	2024-11-02
`LegalEntity:address`	Bosaso Somalia		tw_shtc	`tw-shtc-43cf9eb20cff6fe7aecb644c107d511d1911d317`	2025-08-09
`Person:address`	BOSASO, SOM	eng	us_sam_exclusions	`usgsa-s4mrtyfv7`	2024-11-02
`Person:address`	BOSASO, SOM	eng	us_sam_exclusions	`usgsa-s4mrn6q37`	2024-06-14
`Person:address`	Bosaso	eng	us_ofac_sdn	`ofac-39636`	2023-11-17
`Person:addressEntity`	`addr-35a402c7a3b99b4ee79cb547a99027a3e3939a16`	eng	us_ofac_sdn	`ofac-39636`	2023-11-02
`Person:alias`	Cabdiraxman Maxamed Cumar	eng	us_ofac_sdn	`ofac-39636`	2023-04-20
`Person:alias`	Cabdi Muhammad Dhufaaye	eng	us_ofac_sdn	`ofac-39636`	2023-04-20
`LegalEntity:alias`	CUMAR, Cabdi Maxamed		tw_shtc	`tw-shtc-43cf9eb20cff6fe7aecb644c107d511d1911d317`	2025-08-09
`LegalEntity:alias`	DHUFAAYE, Cabdi Muhammad		tw_shtc	`tw-shtc-43cf9eb20cff6fe7aecb644c107d511d1911d317`	2025-08-09
`LegalEntity:alias`	OMAR, Abdi Mohamed		tw_shtc	`tw-shtc-43cf9eb20cff6fe7aecb644c107d511d1911d317`	2025-08-09
`LegalEntity:alias`	CUMAR, Cabdiraxman Maxamed		tw_shtc	`tw-shtc-43cf9eb20cff6fe7aecb644c107d511d1911d317`	2025-08-09
`LegalEntity:alias`	DHOFAYE		tw_shtc	`tw-shtc-43cf9eb20cff6fe7aecb644c107d511d1911d317`	2025-08-09
`Person:alias`	Cabdi Maxamed Cumar	eng	us_ofac_sdn	`ofac-39636`	2023-04-20
`LegalEntity:alias`	DHOOFAYE		tw_shtc	`tw-shtc-43cf9eb20cff6fe7aecb644c107d511d1911d317`	2025-08-09
`Person:birthDate`	1962	eng	us_ofac_sdn	`ofac-39636`	2023-04-20
`Person:birthPlace`	Bosaso, Somalia	eng	us_ofac_sdn	`ofac-39636`	2023-04-20
`Person:country`	so	eng	us_ofac_sdn	`ofac-39636`	2023-04-20
`Person:country`	so	eng	us_sam_exclusions	`usgsa-s4mrtyfv6`	2024-11-02
`LegalEntity:country`	so		tw_shtc	`tw-shtc-43cf9eb20cff6fe7aecb644c107d511d1911d317`	2025-08-09
`Person:country`	so	eng	us_sam_exclusions	`usgsa-s4mrtyfv8`	2024-11-02
`Person:country`	so	eng	us_sam_exclusions	`usgsa-s4mrn6q37`	2024-06-14
`Person:country`	so	eng	us_sam_exclusions	`usgsa-s4mrtyfv7`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyfv6`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyfv8`	2024-11-02
`Person:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6q37`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyfv7`	2024-11-02
`Person:firstName`	Abdirahman	eng	us_ofac_sdn	`ofac-39636`	2023-04-20
`Person:firstName`	Cabdiraxman	eng	us_ofac_sdn	`ofac-39636`	2023-04-20
`Person:firstName`	Cabdi	eng	us_ofac_sdn	`ofac-39636`	2023-04-20
`Person:firstName`	ABDIRAHMAN MOHAMED	eng	us_sam_exclusions	`usgsa-s4mrn6q37`	2024-06-14
`Person:firstName`	CABDI MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrtyfv8`	2024-11-02
`Person:firstName`	CABDI MAXAMED	eng	us_sam_exclusions	`usgsa-s4mrtyfv7`	2024-11-02
`Person:firstName`	CABDIRAXMAN MAXAMED	eng	us_sam_exclusions	`usgsa-s4mrtyfv6`	2024-11-02
`Person:gender`	male	eng	us_ofac_sdn	`ofac-39636`	2023-04-20
`Person:id`	1b21ae70ea918b83f42134902d7b998fef98db92	eng	us_sam_exclusions	`usgsa-s4mrtyfv7`	2025-07-23
`Person:id`	539d1f96adf381a84b8a0e1063611c639cb6f0ae	eng	us_sam_exclusions	`usgsa-s4mrtyfv6`	2025-07-23
`Person:id`	b4d132f676b8bc6971024b4292d62f76ae5b7d3d	eng	us_sam_exclusions	`usgsa-s4mrn6q37`	2025-07-23
`Person:id`	419e62043d3eb38218426f69494e4e891ea1b5e0		us_trade_csl	`ofac-39636`	2024-05-07
`Person:id`	d017f53aa6963a36f836262f78472e733fde3d47	eng	us_sam_exclusions	`usgsa-s4mrtyfv8`	2025-07-23
`LegalEntity:id`	e470fa5c43f94d860f8d0090112b479e1fa55c34		tw_shtc	`tw-shtc-43cf9eb20cff6fe7aecb644c107d511d1911d317`	2025-08-09
`Person:id`	73216b87ef3e1467ff4d92689abf7c4844893aa5	eng	us_ofac_sdn	`ofac-39636`	2025-06-02
`Person:lastName`	OMAR	eng	us_sam_exclusions	`usgsa-s4mrn6q37`	2024-06-14
`Person:lastName`	Dhufaaye	eng	us_ofac_sdn	`ofac-39636`	2023-04-20
`Person:lastName`	DHUFAAYE	eng	us_sam_exclusions	`usgsa-s4mrtyfv8`	2024-11-02
`Person:lastName`	CUMAR	eng	us_sam_exclusions	`usgsa-s4mrtyfv6`	2024-11-02
`Person:lastName`	Omar	eng	us_ofac_sdn	`ofac-39636`	2023-04-20
`Person:lastName`	Cumar	eng	us_ofac_sdn	`ofac-39636`	2023-04-20
`Person:lastName`	CUMAR	eng	us_sam_exclusions	`usgsa-s4mrtyfv7`	2024-11-02
`Person:middleName`	Maxamed	eng	us_ofac_sdn	`ofac-39636`	2024-10-11
`Person:middleName`	Mohamed	eng	us_ofac_sdn	`ofac-39636`	2024-10-11
`Person:middleName`	Muhammad	eng	us_ofac_sdn	`ofac-39636`	2024-10-11
`Person:name`	CABDIRAXMAN MAXAMED CUMAR	eng	us_sam_exclusions	`usgsa-s4mrtyfv6`	2024-11-02
`Person:name`	OMAR, Abdirahman Mohamed		us_trade_csl	`ofac-39636`	2024-05-07
`LegalEntity:name`	OMAR, Abdirahman Mohamed		tw_shtc	`tw-shtc-43cf9eb20cff6fe7aecb644c107d511d1911d317`	2025-08-09
`Person:name`	ABDIRAHMAN MOHAMED OMAR	eng	us_sam_exclusions	`usgsa-s4mrn6q37`	2024-06-14
`Person:name`	CABDI MAXAMED CUMAR	eng	us_sam_exclusions	`usgsa-s4mrtyfv7`	2024-11-02
`Person:name`	CABDI MUHAMMAD DHUFAAYE	eng	us_sam_exclusions	`usgsa-s4mrtyfv8`	2024-11-02
`Person:name`	Abdirahman Mohamed Omar	eng	us_ofac_sdn	`ofac-39636`	2023-04-20
`Person:notes`	(also ABDIRAHMAN MOHAMED OMAR)	eng	us_sam_exclusions	`usgsa-s4mrtyfv8`	2025-07-23
`Person:notes`	(also ABDIRAHMAN MOHAMED OMAR)	eng	us_sam_exclusions	`usgsa-s4mrtyfv7`	2025-07-23
`Person:notes`	(also ABDIRAHMAN MOHAMED OMAR)	eng	us_sam_exclusions	`usgsa-s4mrtyfv6`	2025-07-23
`Person:notes`	(also CABDIRAXMAN MAXAMED CUMAR, CABDI MAXAMED CUMAR, CABDI MUHAMMAD DHUFAAYE)	eng	us_sam_exclusions	`usgsa-s4mrn6q37`	2025-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-39636`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39636	eng	us_ofac_sdn	`ofac-39636`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-39636`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfv6`	2024-11-02
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-43cf9eb20cff6fe7aecb644c107d511d1911d317`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfv8`	2024-11-02
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-39636`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfv7`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6q37`	2024-06-28
`Person:uniqueEntityId`	R3SQN2JSBC55	eng	us_sam_exclusions	`usgsa-s4mrn6q37`	2024-12-03
`Person:uniqueEntityId`	SDGLV12M7149	eng	us_sam_exclusions	`usgsa-s4mrtyfv6`	2024-12-03
`Person:uniqueEntityId`	SDGXY38HYZ45	eng	us_sam_exclusions	`usgsa-s4mrtyfv7`	2024-12-03
`Person:uniqueEntityId`	SDKYKJB3KGU5	eng	us_sam_exclusions	`usgsa-s4mrtyfv8`	2024-12-03
`Person:weakAlias`	Dhoofaye	eng	us_ofac_sdn	`ofac-39636`	2023-04-20
`Person:weakAlias`	Dhofaye	eng	us_ofac_sdn	`ofac-39636`	2023-04-20
`Person:weakAlias`	Abdi Mohamed Omar	eng	us_ofac_sdn	`ofac-39636`	2023-04-20

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