Statements: MAXAMED DAUD QAAWANE

Canonical ID: NK-XyZMR2sGfaZ6DoLwfZsSxj · 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`	Lower Shabelle	eng	us_ofac_sdn	`ofac-43087`	2024-06-06
`Person:address`	LOWER SHABELLE, SOM	eng	us_sam_exclusions	`usgsa-s4mrty2lg`	2024-11-02
`Person:address`	LOWER SHABELLE, SOM	eng	us_sam_exclusions	`usgsa-s4mrqm59n`	2024-06-14
`Person:address`	LOWER SHABELLE, SOM	eng	us_sam_exclusions	`usgsa-s4mrty7hq`	2024-11-02
`LegalEntity:address`	Lower Shabelle Somalia		tw_shtc	`tw-shtc-f5c60d26f1bf962eaf0294aed20377493304d14a`	2025-08-09
`Person:addressEntity`	`addr-c5177df4fd5e59f06ab1fd35692d4c70c89a4a57`	eng	us_ofac_sdn	`ofac-43087`	2024-06-06
`LegalEntity:alias`	DAUD, Mahamud		tw_shtc	`tw-shtc-f5c60d26f1bf962eaf0294aed20377493304d14a`	2025-08-09
`Person:alias`	Maxamed Daud Qaawane	eng	us_ofac_sdn	`ofac-43087`	2023-05-24
`LegalEntity:alias`	DAUD, Maxamed		tw_shtc	`tw-shtc-f5c60d26f1bf962eaf0294aed20377493304d14a`	2025-08-09
`LegalEntity:alias`	QAAWANE, Maxamed Daud		tw_shtc	`tw-shtc-f5c60d26f1bf962eaf0294aed20377493304d14a`	2025-08-09
`Person:birthDate`	1965	eng	us_ofac_sdn	`ofac-43087`	2023-05-24
`Person:birthDate`	1966	eng	us_ofac_sdn	`ofac-43087`	2023-05-24
`Person:birthDate`	1967	eng	us_ofac_sdn	`ofac-43087`	2023-05-24
`Person:country`	so	eng	us_sam_exclusions	`usgsa-s4mrty7hq`	2024-11-02
`Person:country`	so	eng	us_sam_exclusions	`usgsa-s4mrty2lg`	2024-11-02
`LegalEntity:country`	so		tw_shtc	`tw-shtc-f5c60d26f1bf962eaf0294aed20377493304d14a`	2025-08-09
`Person:country`	so	eng	us_sam_exclusions	`usgsa-s4mrqm59n`	2024-06-14
`Person:country`	so	eng	us_ofac_sdn	`ofac-43087`	2023-05-24
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty2lg`	2024-11-02
`Person:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm59n`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty7hq`	2024-11-02
`Person:firstName`	Maxamed	eng	us_ofac_sdn	`ofac-43087`	2023-05-24
`Person:firstName`	MAXAMED DAUD	eng	us_sam_exclusions	`usgsa-s4mrty2lg`	2024-11-02
`Person:firstName`	MAXAMED DAUUD	eng	us_sam_exclusions	`usgsa-s4mrqm59n`	2024-06-14
`Person:firstName`	MAXAMED DAUD	eng	us_sam_exclusions	`usgsa-s4mrty7hq`	2024-11-02
`Person:gender`	male	eng	us_ofac_sdn	`ofac-43087`	2023-05-24
`Person:id`	fe0eb4d9c44e64edf469eff8ff6f22f0674f2545		us_trade_csl	`ofac-43087`	2024-05-07
`Person:id`	10df8ec87e142a21192d5c408ba19a6075b91f8f	eng	us_sam_exclusions	`usgsa-s4mrqm59n`	2025-07-23
`LegalEntity:id`	e97cdf5cb84a10f6aaed5a1fb684637b8e80ef5d		tw_shtc	`tw-shtc-f5c60d26f1bf962eaf0294aed20377493304d14a`	2025-08-09
`Person:id`	175b77f65ac5b00e36ca22c6c6381f9c6399b5a6	eng	us_sam_exclusions	`usgsa-s4mrty7hq`	2025-07-23
`Person:id`	024e15e5ba8bd5c143f900c115f4cb50c451076d	eng	us_ofac_sdn	`ofac-43087`	2025-06-02
`Person:id`	0e952ba8e3a26090884de29b8160636e05daf97c	eng	us_sam_exclusions	`usgsa-s4mrty2lg`	2025-07-23
`Person:lastName`	QAAWANE	eng	us_sam_exclusions	`usgsa-s4mrty7hq`	2024-11-02
`Person:lastName`	Gabaane	eng	us_ofac_sdn	`ofac-43087`	2023-05-24
`Person:lastName`	Qaawane	eng	us_ofac_sdn	`ofac-43087`	2023-05-24
`Person:lastName`	QAAWANE	eng	us_sam_exclusions	`usgsa-s4mrty2lg`	2024-11-02
`Person:lastName`	GABAANE	eng	us_sam_exclusions	`usgsa-s4mrqm59n`	2024-06-14
`Person:middleName`	Dauud	eng	us_ofac_sdn	`ofac-43087`	2024-10-11
`Person:middleName`	Daud	eng	us_ofac_sdn	`ofac-43087`	2024-10-11
`Person:name`	MAXAMED DAUD QAAWANE	eng	us_sam_exclusions	`usgsa-s4mrty7hq`	2024-11-02
`Person:name`	GABAANE, Maxamed Dauud		us_trade_csl	`ofac-43087`	2024-05-07
`Person:name`	Maxamed Dauud Gabaane	eng	us_ofac_sdn	`ofac-43087`	2023-05-24
`Person:name`	MAXAMED DAUUD GABAANE	eng	us_sam_exclusions	`usgsa-s4mrqm59n`	2024-06-14
`Person:name`	MAXAMED DAUD QAAWANE	eng	us_sam_exclusions	`usgsa-s4mrty2lg`	2024-11-02
`LegalEntity:name`	GABAANE, Maxamed Dauud		tw_shtc	`tw-shtc-f5c60d26f1bf962eaf0294aed20377493304d14a`	2025-08-09
`Person:notes`	(also MAXAMED DAUD QAAWANE, MAXAMED DAUD QAAWANE)	eng	us_sam_exclusions	`usgsa-s4mrqm59n`	2025-07-23
`Person:notes`	(also MAXAMED DAUUD GABAANE)	eng	us_sam_exclusions	`usgsa-s4mrty2lg`	2025-07-23
`Person:notes`	(also MAXAMED DAUUD GABAANE)	eng	us_sam_exclusions	`usgsa-s4mrty7hq`	2025-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-43087`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43087	eng	us_ofac_sdn	`ofac-43087`	2023-05-24
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-f5c60d26f1bf962eaf0294aed20377493304d14a`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty7hq`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm59n`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-43087`	2023-05-24
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty2lg`	2024-11-02
`Person:topics`	sanction		us_trade_csl	`ofac-43087`	2025-07-17
`Person:uniqueEntityId`	K2WPJJND9DH2	eng	us_sam_exclusions	`usgsa-s4mrty7hq`	2024-12-03
`Person:uniqueEntityId`	FWSHFQCYTTK5	eng	us_sam_exclusions	`usgsa-s4mrqm59n`	2024-12-03
`Person:uniqueEntityId`	K2WPJJND9DH2	eng	us_sam_exclusions	`usgsa-s4mrty2lg`	2024-12-03
`Person:weakAlias`	Maxamed Daud	eng	us_ofac_sdn	`ofac-43087`	2023-05-24
`Person:weakAlias`	Mahamud Daud	eng	us_ofac_sdn	`ofac-43087`	2023-05-24

Previous
1 - 61 of 61
Next