Statements: MAXAMED SIIDOW SHEIKH IBRAHIM

Canonical ID: NK-QCxeCphVMoZ8ycdbb85LeB · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	LOWER SHABELLE, SOM	eng	us_sam_exclusions	`usgsa-s4mrty7hn`	2024-11-02
`Person:address`	LOWER SHABELLE, SOM	eng	us_sam_exclusions	`usgsa-s4mrty2ld`	2024-11-02
`LegalEntity:address`	Lower Shabelle Somalia		tw_shtc	`tw-shtc-3b5dd7a403af778b7be0b8893bd72e0827689491`	2025-08-09
`Person:address`	LOWER SHABELLE, SOM	eng	us_sam_exclusions	`usgsa-s4mrqm59h`	2024-06-14
`Person:address`	Lower Shabelle	eng	us_ofac_sdn	`ofac-43082`	2024-06-06
`Person:addressEntity`	`addr-7265d0fd525f3830e66c7e8e84abc323931a8d81`	eng	us_ofac_sdn	`ofac-43082`	2024-06-06
`LegalEntity:alias`	IBRAHIM, Maxamed Siidow Sheikh		tw_shtc	`tw-shtc-3b5dd7a403af778b7be0b8893bd72e0827689491`	2025-08-09
`Person:alias`	Maxamed Siidow Sheikh Ibrahim	eng	us_ofac_sdn	`ofac-43082`	2023-05-24
`Person:birthDate`	1973	eng	us_ofac_sdn	`ofac-43082`	2023-05-24
`Person:birthDate`	1972	eng	us_ofac_sdn	`ofac-43082`	2023-05-24
`Person:birthDate`	1974	eng	us_ofac_sdn	`ofac-43082`	2023-05-24
`Person:birthPlace`	Lower Shabelle, Somalia	eng	us_ofac_sdn	`ofac-43082`	2023-05-24
`LegalEntity:country`	so		tw_shtc	`tw-shtc-3b5dd7a403af778b7be0b8893bd72e0827689491`	2025-08-09
`Person:country`	so	eng	us_sam_exclusions	`usgsa-s4mrty7hn`	2024-11-02
`Person:country`	so	eng	us_ofac_sdn	`ofac-43082`	2023-05-24
`Person:country`	so	eng	us_sam_exclusions	`usgsa-s4mrqm59h`	2024-06-14
`Person:country`	so	eng	us_sam_exclusions	`usgsa-s4mrty2ld`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty2ld`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty7hn`	2024-11-02
`Person:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm59h`	2024-06-14
`Person:firstName`	MAXAMED SIIDOW SHEIKH	eng	us_sam_exclusions	`usgsa-s4mrty7hn`	2024-11-02
`Person:firstName`	MAXAMED	eng	us_sam_exclusions	`usgsa-s4mrqm59h`	2024-06-14
`Person:firstName`	Maxamed	eng	us_ofac_sdn	`ofac-43082`	2023-05-24
`Person:firstName`	MAXAMED SIIDOW SHEIKH	eng	us_sam_exclusions	`usgsa-s4mrty2ld`	2024-11-02
`Person:gender`	male	eng	us_ofac_sdn	`ofac-43082`	2023-05-24
`LegalEntity:id`	92cd101fca6a3985d3a7a212f993bedc9909c32e		tw_shtc	`tw-shtc-3b5dd7a403af778b7be0b8893bd72e0827689491`	2025-08-09
`Person:id`	242d5de399bbd88a004c7b22b7c5bb6601ec562d		us_trade_csl	`ofac-43082`	2024-05-07
`Person:id`	ce9339a08225380b93b43e59bb5f993ca1707281	eng	us_ofac_sdn	`ofac-43082`	2025-06-02
`Person:id`	9dd9efd28c94ec20f69895823c900a61ad076436	eng	us_sam_exclusions	`usgsa-s4mrqm59h`	2025-07-23
`Person:id`	4d2046e0810c82376590d11eb39625717eaea106	eng	us_sam_exclusions	`usgsa-s4mrty2ld`	2025-07-23
`Person:id`	d8bdbc03124993c8eaed8ce9a24ea22d7408d719	eng	us_sam_exclusions	`usgsa-s4mrty7hn`	2025-07-23
`Person:lastName`	SIIDOW	eng	us_sam_exclusions	`usgsa-s4mrqm59h`	2024-06-14
`Person:lastName`	Siidow	eng	us_ofac_sdn	`ofac-43082`	2023-05-24
`Person:lastName`	IBRAHIM	eng	us_sam_exclusions	`usgsa-s4mrty7hn`	2024-11-02
`Person:lastName`	Ibrahim	eng	us_ofac_sdn	`ofac-43082`	2023-05-24
`Person:lastName`	IBRAHIM	eng	us_sam_exclusions	`usgsa-s4mrty2ld`	2024-11-02
`Person:middleName`	Siidow Sheikh	eng	us_ofac_sdn	`ofac-43082`	2024-10-11
`Person:name`	MAXAMED SIIDOW SHEIKH IBRAHIM	eng	us_sam_exclusions	`usgsa-s4mrty7hn`	2024-11-02
`Person:name`	SIIDOW, Maxamed		us_trade_csl	`ofac-43082`	2024-05-07
`Person:name`	MAXAMED SIIDOW	eng	us_sam_exclusions	`usgsa-s4mrqm59h`	2024-06-14
`Person:name`	MAXAMED SIIDOW SHEIKH IBRAHIM	eng	us_sam_exclusions	`usgsa-s4mrty2ld`	2024-11-02
`LegalEntity:name`	SIIDOW, Maxamed		tw_shtc	`tw-shtc-3b5dd7a403af778b7be0b8893bd72e0827689491`	2025-08-09
`Person:name`	Maxamed Siidow	eng	us_ofac_sdn	`ofac-43082`	2023-05-24
`Person:notes`	(also MAXAMED SIIDOW)	eng	us_sam_exclusions	`usgsa-s4mrty7hn`	2025-07-23
`Person:notes`	(also MAXAMED SIIDOW)	eng	us_sam_exclusions	`usgsa-s4mrty2ld`	2025-07-23
`Person:notes`	(also MAXAMED SIIDOW SHEIKH IBRAHIM, MAXAMED SIIDOW SHEIKH IBRAHIM)	eng	us_sam_exclusions	`usgsa-s4mrqm59h`	2025-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-43082`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43082	eng	us_ofac_sdn	`ofac-43082`	2023-05-24
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty7hn`	2024-11-02
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-43082`	2023-05-24
`Person:topics`	sanction		us_trade_csl	`ofac-43082`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-3b5dd7a403af778b7be0b8893bd72e0827689491`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm59h`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty2ld`	2024-11-02
`Person:uniqueEntityId`	K2THWJT23864	eng	us_sam_exclusions	`usgsa-s4mrty7hn`	2024-12-03
`Person:uniqueEntityId`	K2THWJT23864	eng	us_sam_exclusions	`usgsa-s4mrty2ld`	2024-12-03
`Person:uniqueEntityId`	FWH5HWWK4L75	eng	us_sam_exclusions	`usgsa-s4mrqm59h`	2024-12-03

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