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, SOM	eng	us_sam_exclusions	`usgsa-s4mrty7hq`	2024-11-02
`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:country`	so	eng	us_sam_exclusions	`usgsa-s4mrty2lg`	2024-11-02
`Person:country`	so	eng	us_sam_exclusions	`usgsa-s4mrty7hq`	2024-11-02
`Person:country`	so	eng	us_sam_exclusions	`usgsa-s4mrqm59n`	2024-06-14
`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:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty2lg`	2024-11-02
`Person:firstName`	MAXAMED DAUD	eng	us_sam_exclusions	`usgsa-s4mrty7hq`	2024-11-02
`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:id`	10df8ec87e142a21192d5c408ba19a6075b91f8f	eng	us_sam_exclusions	`usgsa-s4mrqm59n`	2025-07-23
`Person:id`	175b77f65ac5b00e36ca22c6c6381f9c6399b5a6	eng	us_sam_exclusions	`usgsa-s4mrty7hq`	2025-07-23
`Person:id`	0e952ba8e3a26090884de29b8160636e05daf97c	eng	us_sam_exclusions	`usgsa-s4mrty2lg`	2025-07-23
`Person:lastName`	GABAANE	eng	us_sam_exclusions	`usgsa-s4mrqm59n`	2024-06-14
`Person:lastName`	QAAWANE	eng	us_sam_exclusions	`usgsa-s4mrty7hq`	2024-11-02
`Person:lastName`	QAAWANE	eng	us_sam_exclusions	`usgsa-s4mrty2lg`	2024-11-02
`Person:name`	MAXAMED DAUD QAAWANE	eng	us_sam_exclusions	`usgsa-s4mrty2lg`	2024-11-02
`Person:name`	MAXAMED DAUD QAAWANE	eng	us_sam_exclusions	`usgsa-s4mrty7hq`	2024-11-02
`Person:name`	MAXAMED DAUUD GABAANE	eng	us_sam_exclusions	`usgsa-s4mrqm59n`	2024-06-14
`Person:notes`	(also MAXAMED DAUUD GABAANE)	eng	us_sam_exclusions	`usgsa-s4mrty7hq`	2025-07-23
`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: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_sam_exclusions	`usgsa-s4mrty2lg`	2024-11-02
`Person:uniqueEntityId`	K2WPJJND9DH2	eng	us_sam_exclusions	`usgsa-s4mrty2lg`	2024-12-03
`Person:uniqueEntityId`	K2WPJJND9DH2	eng	us_sam_exclusions	`usgsa-s4mrty7hq`	2024-12-03
`Person:uniqueEntityId`	FWSHFQCYTTK5	eng	us_sam_exclusions	`usgsa-s4mrqm59n`	2024-12-03

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