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:name`	GABAANE, Maxamed Dauud		us_trade_csl	`ofac-43087`	2024-05-07
`LegalEntity:name`	GABAANE, Maxamed Dauud		tw_shtc	`tw-shtc-f5c60d26f1bf962eaf0294aed20377493304d14a`	2025-08-09
`Person:name`	Maxamed Dauud Gabaane	eng	us_ofac_sdn	`ofac-43087`	2023-05-24
`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