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:name`	SIIDOW, Maxamed		us_trade_csl	`ofac-43082`	2024-05-07
`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: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
`Person:name`	MAXAMED SIIDOW SHEIKH IBRAHIM	eng	us_sam_exclusions	`usgsa-s4mrty7hn`	2024-11-02