Statements: Ciise Maxamed CABDULLAAH

Canonical ID: NK-ecERuANoBqSajAcrRVJYhc · 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`	ソマリア	jpn	jp_mof_sanctions	`ja-mof-ff1ea7511ea049cfe7e30dfd71e79010d0736b6a`	2024-11-28
`Person:address`	Mosque in Via Quaranta, Milan	eng	us_ofac_sdn	`ofac-8092`	2023-11-17
`Person:address`	Джамията във Виа Куаранта, Милано, Италия	bul	bg_omnio_poi	`omnio-5d90f5f9e537f7c613b2c69777bf460e38f8b574`	2023-04-20
`Person:address`	Mosque in Via Quaranta, Milan, Italy		bg_omnio_poi	`omnio-5d90f5f9e537f7c613b2c69777bf460e38f8b574`	2023-04-20
`LegalEntity:address`	Mosque in Via Quaranta Milan Italy		tw_shtc	`tw-shtc-dcf7940a5207fd18683679503dd7b1e7e3173e21`	2025-07-21
`Person:address`	MILAN, ITA	eng	us_sam_exclusions	`usgsa-s4mr3pgvf`	2024-06-14
`LegalEntity:address`	Somalia		tw_shtc	`tw-shtc-e2106261807a84875ae0644e0762d8a1c0240ce4`	2025-07-21
`Person:addressEntity`	`addr-7973ead8ffac60aa5c50c308ea79dbf468f1d659`	jpn	jp_mof_sanctions	`ja-mof-ff1ea7511ea049cfe7e30dfd71e79010d0736b6a`	2023-11-02
`Person:addressEntity`	`addr-5ffedef3a04ec1b10e2caaccc081e00fa8546075`	eng	us_ofac_sdn	`ofac-8092`	2023-11-02
`Person:alias`	Максамед Кабдуллаах Киизе	bul	bg_omnio_poi	`omnio-5d90f5f9e537f7c613b2c69777bf460e38f8b574`	2023-04-20
`Person:alias`	Maxamed Cabdullaahi Ciise		za_fic_sanctions	`zafic-284-maxamed-cabdullaah-ciise`	2024-10-29
`Person:alias`	Maxammed Cabdullaahi		au_dfat_sanctions	`au-dfat-472-maxamed-cabdullaah-ciise`	2023-11-05
`Person:alias`	MaxamedCabdullaahiCiise		ua_sfms_blacklist	`ua-sfms-407`	2023-04-20
`Person:alias`	Maxammed Cabdullaahi		ch_seco_sanctions	`ch-seco-82108`	2025-05-15
`Person:alias`	MaxammedCabdullaahi		ua_sfms_blacklist	`ua-sfms-407`	2023-04-20
`Person:alias`	Maxamed Cabdullaahi Ciise	fra	fr_tresor_gels_avoir	`fr-ga-2922`	2023-04-20
`Person:alias`	CabdullahMayamedCiise		ua_sfms_blacklist	`ua-sfms-407`	2023-04-20
`Person:alias`	Cabdullah Mayamed Ciise	fra	mc_fund_freezes	`mc-freezes-e3871a0a2ffefba25222d73adf73113107b21df7`	2024-08-14
`Person:alias`	Maxamed Cabdullaahi Ciise	fra	mc_fund_freezes	`mc-freezes-e3871a0a2ffefba25222d73adf73113107b21df7`	2025-07-07
`Person:alias`	Cabdullah Mayamed Ciise	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0226`	2024-05-09
`Person:alias`	Maxamed Cabdullaahi Ciise		au_dfat_sanctions	`au-dfat-472-maxamed-cabdullaah-ciise`	2022-04-27
`Person:alias`	Cabdullah Mayamed Ciise	fra	fr_tresor_gels_avoir	`fr-ga-2922`	2023-04-20
`Person:alias`	Maxamed Cabdullaahi Ciise		qa_nctc_sanctions	`qa-nctc-112035-maxamed-cabdullaah-ciise`	2023-04-20
`Person:alias`	Cabdullah Mayamed Ciise		za_fic_sanctions	`zafic-284-maxamed-cabdullaah-ciise`	2024-10-29
`Person:alias`	Maxammed Cabdullaahi		za_fic_sanctions	`zafic-284-maxamed-cabdullaah-ciise`	2024-10-29
`Person:alias`	Cabdullah Mayamed Ciise		ar_repet	`arpet-personas-112035`	2023-04-20
`Person:alias`	Maxammed Cabdullaahi		ar_repet	`arpet-personas-112035`	2023-04-20
`Person:alias`	Maxamed Cabdullaahi Ciise		ar_repet	`arpet-personas-112035`	2023-04-20
`Person:alias`	Maxammed Cabdullaahi	eng	gb_hmt_sanctions	`gb-hmt-7866`	2023-04-20
`Person:alias`	Cabdullah Mayamed Ciise		un_sc_sanctions	`unsc-112035`	2023-04-20
`Person:alias`	Maxamed Cabdullaahi Ciise	eng	gb_hmt_sanctions	`gb-hmt-7866`	2023-04-20
`Person:alias`	Maxamed Cabdullaahi Ciise	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0226`	2024-05-09
`Person:alias`	Maxammed Cabdullaahi	fra	mc_fund_freezes	`mc-freezes-e3871a0a2ffefba25222d73adf73113107b21df7`	2025-07-07
`LegalEntity:alias`	Cabdullah Mayamed Ciise		tw_shtc	`tw-shtc-e2106261807a84875ae0644e0762d8a1c0240ce4`	2025-07-21
`Person:alias`	Maxammed Cabdullaahi		un_sc_sanctions	`unsc-112035`	2023-04-20
`LegalEntity:alias`	Maxamed Cabdullaahi Ciise		tw_shtc	`tw-shtc-e2106261807a84875ae0644e0762d8a1c0240ce4`	2025-07-21
`Person:alias`	Maxamed Cabdullaahi Ciise		ch_seco_sanctions	`ch-seco-82108`	2025-05-15
`Person:alias`	Cabdullah Mayamed Ciise	eng	gb_hmt_sanctions	`gb-hmt-7866`	2023-04-20
`Person:alias`	Maxammed Cabdullaahi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0226`	2024-05-09
`Person:alias`	Maxammed Cabdullaahi	fra	fr_tresor_gels_avoir	`fr-ga-2922`	2023-04-20
`Person:alias`	Maxamed Cabdullaahi Ciise		un_sc_sanctions	`unsc-112035`	2023-04-20
`LegalEntity:alias`	Maxammed Cabdullaahi		tw_shtc	`tw-shtc-e2106261807a84875ae0644e0762d8a1c0240ce4`	2025-07-21
`Person:alias`	Cabdullah Mayamed Ciise		ch_seco_sanctions	`ch-seco-82108`	2025-05-15
`Person:alias`	Cabdullah Mayamed Ciise		au_dfat_sanctions	`au-dfat-472-maxamed-cabdullaah-ciise`	2023-11-05
`Person:birthCountry`	so		ch_seco_sanctions	`ch-seco-82108`	2025-05-15
`Person:birthCountry`	so	eng	gb_hmt_sanctions	`gb-hmt-7866`	2024-06-27
`Person:birthDate`	1974-10-08	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0226`	2024-05-09
`Person:birthDate`	1974-10-08	fra	mc_fund_freezes	`mc-freezes-e3871a0a2ffefba25222d73adf73113107b21df7`	2024-08-14
`Person:birthDate`	1974-10-08		bg_omnio_poi	`omnio-5d90f5f9e537f7c613b2c69777bf460e38f8b574`	2023-04-20
`Person:birthDate`	1974-10-08		eu_travel_bans	`eu-tb-logical-1086`	2023-04-20
`Person:birthDate`	1974-10-08		au_dfat_sanctions	`au-dfat-472-maxamed-cabdullaah-ciise`	2025-09-03
`Person:birthDate`	1974-10-08		ua_sfms_blacklist	`ua-sfms-407`	2023-04-20
`Person:birthDate`	1974		eu_travel_bans	`eu-tb-logical-1086`	2023-04-20
`Person:birthDate`	1974-10-08	eng	us_ofac_sdn	`ofac-8092`	2023-04-20
`Person:birthDate`	1974-10-08	jpn	jp_mof_sanctions	`ja-mof-ff1ea7511ea049cfe7e30dfd71e79010d0736b6a`	2025-08-12
`Person:birthDate`	1974-10-08		un_sc_sanctions	`unsc-112035`	2023-04-20
`Person:birthDate`	1974-10-08		ch_seco_sanctions	`ch-seco-82108`	2025-05-15
`Person:birthDate`	1974-10-08		be_fod_sanctions	`eu-fsf-eu-3109-38`	2023-04-20
`Person:birthDate`	1974		eu_fsf	`eu-fsf-eu-3109-38`	2023-04-20
`Person:birthDate`	1974-10-08	eng	gb_hmt_sanctions	`gb-hmt-7866`	2023-04-20
`Person:birthDate`	1974-10-08		qa_nctc_sanctions	`qa-nctc-112035-maxamed-cabdullaah-ciise`	2023-07-15
`Person:birthDate`	1974-10-08	fra	fr_tresor_gels_avoir	`fr-ga-2922`	2023-04-20
`Person:birthDate`	1974-10-08		za_fic_sanctions	`zafic-284-maxamed-cabdullaah-ciise`	2023-10-24
`Person:birthDate`	1974		be_fod_sanctions	`eu-fsf-eu-3109-38`	2023-04-20
`Person:birthDate`	1974-10-08		eu_fsf	`eu-fsf-eu-3109-38`	2023-04-20
`Person:birthDate`	1974-10-08		md_terror_sanctions	`md-terr-3dbc457c1ecfd0bc1b74912d61df6cd9ac0f54e8`	2024-10-12
`Person:birthDate`	1974-10-08	ind	id_dttot	`id-dttot-d16a40b0eca2f22b7a641f0a63cbb740dbe75b00`	2024-10-12
`Person:birthPlace`	Kismaayo Somalia	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0226`	2024-05-09
`Person:birthPlace`	Kismaayo	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0226`	2024-05-09
`Person:birthPlace`	Kismaayo, Somalia		ar_repet	`arpet-personas-112035`	2023-07-27
`Person:birthPlace`	Kismaayo, SOMALIA		eu_travel_bans	`eu-tb-logical-1086`	2023-07-27
`Person:birthPlace`	Somalia		bg_omnio_poi	`omnio-5d90f5f9e537f7c613b2c69777bf460e38f8b574`	2023-04-20
`Person:birthPlace`	Сомалия	bul	bg_omnio_poi	`omnio-5d90f5f9e537f7c613b2c69777bf460e38f8b574`	2023-04-20
`Person:birthPlace`	Kismaayo, Somalia		ch_seco_sanctions	`ch-seco-82108`	2025-05-15
`Person:birthPlace`	Kismaayo	fra	fr_tresor_gels_avoir	`fr-ga-2922`	2023-04-20
`Person:birthPlace`	Kismaayo : SOMALIE	fra	mc_fund_freezes	`mc-freezes-e3871a0a2ffefba25222d73adf73113107b21df7`	2024-08-14
`Person:birthPlace`	Kismaayo, Somalia		ua_sfms_blacklist	`ua-sfms-407`	2023-04-20
`Person:birthPlace`	Kismaayo, Somalia	jpn	jp_mof_sanctions	`ja-mof-ff1ea7511ea049cfe7e30dfd71e79010d0736b6a`	2023-04-20
`Person:birthPlace`	Kismaayo	eng	gb_hmt_sanctions	`gb-hmt-7866`	2025-01-15
`Person:birthPlace`	Kismaayo, Somalia		un_sc_sanctions	`unsc-112035`	2023-07-26
`Person:birthPlace`	Kismaayo, SOMALIA		be_fod_sanctions	`eu-fsf-eu-3109-38`	2023-07-27
`Person:birthPlace`	Kismaayo, SOMALIA		eu_fsf	`eu-fsf-eu-3109-38`	2023-07-26
`Person:birthPlace`	Somalia	eng	us_ofac_sdn	`ofac-8092`	2023-04-20
`Person:birthPlace`	Kismaayo, Somalia		au_dfat_sanctions	`au-dfat-472-maxamed-cabdullaah-ciise`	2023-04-20
`Person:birthPlace`	Kismaayo, Somalia	ind	id_dttot	`id-dttot-d16a40b0eca2f22b7a641f0a63cbb740dbe75b00`	2024-10-07
`Person:citizenship`	so		au_dfat_sanctions	`au-dfat-472-maxamed-cabdullaah-ciise`	2025-11-06
`Person:country`	so	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0226`	2024-05-09
`LegalEntity:country`	it		tw_shtc	`tw-shtc-dcf7940a5207fd18683679503dd7b1e7e3173e21`	2025-07-21
`Person:country`	it	eng	us_sam_exclusions	`usgsa-s4mr3pgvf`	2024-06-14
`Person:country`	so		ar_repet	`arpet-personas-112035`	2023-04-20
`Person:country`	so	fra	fr_tresor_gels_avoir	`fr-ga-2922`	2023-04-20
`Person:country`	so		ch_seco_sanctions	`ch-seco-82108`	2025-05-15
`Person:country`	so	jpn	jp_mof_sanctions	`ja-mof-ff1ea7511ea049cfe7e30dfd71e79010d0736b6a`	2023-04-20
`Person:country`	so		eu_travel_bans	`eu-tb-logical-1086`	2023-04-20
`Person:country`	so		be_fod_sanctions	`eu-fsf-eu-3109-38`	2023-04-20
`Person:country`	so	eng	gb_hmt_sanctions	`gb-hmt-7866`	2023-04-20
`Person:country`	so	ind	id_dttot	`id-dttot-d16a40b0eca2f22b7a641f0a63cbb740dbe75b00`	2024-10-12
`LegalEntity:country`	so		tw_shtc	`tw-shtc-e2106261807a84875ae0644e0762d8a1c0240ce4`	2025-07-21
`Person:country`	it	eng	us_ofac_sdn	`ofac-8092`	2023-04-20
`Person:country`	so		eu_fsf	`eu-fsf-eu-3109-38`	2023-04-20

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