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:country`	so		fr_tresor_gels_avoir	`fr-ga-2922`	2023-04-20
`Person:country`	so		eu_fsf	`eu-fsf-eu-3109-38`	2023-04-20
`Person:country`	so		gb_hmt_sanctions	`gb-hmt-7866`	2023-04-20
`Person:country`	it		us_sam_exclusions	`usgsa-s4mr3pgvf`	2024-06-14
`Person:createdAt`	2003-11-18		gb_hmt_sanctions	`gb-hmt-7866`	2024-10-14
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-82108`	2025-05-15
`Person:createdAt`	2003-11-12		za_fic_sanctions	`zafic-284-maxamed-cabdullaah-ciise`	2023-10-24
`Person:createdAt`	2003-11-12		ar_repet	`arpet-personas-112035`	2023-04-20
`Person:createdAt`	2003-11-12		un_sc_sanctions	`unsc-112035`	2023-04-20
`Person:createdAt`	2020-11-24		ar_repet	`arpet-personas-112035`	2024-11-02
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3pgvf`	2024-06-14
`Person:createdAt`	2015-08-19		ua_sfms_blacklist	`ua-sfms-407`	2023-04-20
`Person:createdAt`	2021-02-26		au_dfat_sanctions	`au-dfat-472-maxamed-cabdullaah-ciise`	2025-09-26
`Person:fatherName`	Cabdullaah		ch_seco_sanctions	`ch-seco-82108`	2025-05-15
`Person:firstName`	MAXAMED	eng	gb_hmt_sanctions	`gb-hmt-7866`	2023-04-20
`Person:firstName`	Maxamed Cabdullaah		be_fod_sanctions	`eu-fsf-eu-3109-38`	2023-04-20
`Person:firstName`	Cabdullah Mayamed		be_fod_sanctions	`eu-fsf-eu-3109-38`	2023-04-20
`Person:firstName`	Maxamed Cabdullaahi		be_fod_sanctions	`eu-fsf-eu-3109-38`	2023-04-20
`Person:firstName`	Maxamed Cabdullaahi		be_fod_sanctions	`be-fod-1400f8235cbb1f24f0628b7a7ff92a80f5464996`	2025-12-01
`Person:firstName`	Cabdullah Mayamed		be_fod_sanctions	`be-fod-1400f8235cbb1f24f0628b7a7ff92a80f5464996`	2025-12-01
`Person:firstName`	Maxamed Cabdullaah		be_fod_sanctions	`be-fod-1400f8235cbb1f24f0628b7a7ff92a80f5464996`	2025-12-01
`Person:firstName`	MAXAMED		tr_fcib	`unsc-112035`	2024-09-05
`Person:firstName`	MAXAMED		un_sc_sanctions	`unsc-112035`	2023-04-20
`Person:firstName`	Maxamed		ch_seco_sanctions	`ch-seco-82108`	2025-05-15
`Person:firstName`	Maxammed	eng	gb_hmt_sanctions	`gb-hmt-7866`	2023-04-20
`Person:firstName`	Cabdullah	eng	gb_hmt_sanctions	`gb-hmt-7866`	2023-04-20
`Person:firstName`	Maxamed	eng	gb_hmt_sanctions	`gb-hmt-7866`	2023-04-20
`Person:firstName`	Ciise Maxamed	eng	us_ofac_sdn	`ofac-8092`	2023-04-20
`Person:firstName`	Cabdullah Mayamed		eu_travel_bans	`eu-tb-logical-1086`	2023-04-20
`Person:firstName`	Maxamed Cabdullaahi		eu_travel_bans	`eu-tb-logical-1086`	2023-04-20
`Person:firstName`	Maxamed Cabdullaah		eu_travel_bans	`eu-tb-logical-1086`	2023-04-20
`Person:firstName`	MAXAMED	pol	pl_finanse_sanctions	`unsc-112035`	2023-10-19
`Person:firstName`	Cabdullah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0226`	2024-05-09
`Person:firstName`	MAXAMED	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0226`	2024-05-09
`Person:firstName`	Maxamed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0226`	2024-05-09
`Person:firstName`	Maxammed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0226`	2024-05-09
`Person:firstName`	Maxamed Cabdullaahi		eu_fsf	`eu-fsf-eu-3109-38`	2023-04-20
`Person:firstName`	Maxamed Cabdullaah		eu_fsf	`eu-fsf-eu-3109-38`	2023-04-20
`Person:firstName`	Cabdullah Mayamed		eu_fsf	`eu-fsf-eu-3109-38`	2023-04-20
`Person:firstName`	مكسامد		qa_nctc_sanctions	`qa-nctc-112035-maxamed-cabdullaah-ciise`	2023-04-20
`Person:firstName`	MAXAMED		qa_nctc_sanctions	`qa-nctc-112035-maxamed-cabdullaah-ciise`	2023-04-20
`Person:firstName`	MAXAMED		ar_repet	`arpet-personas-112035`	2023-04-20
`Person:firstName`	Максамед	bul	bg_omnio_poi	`omnio-5d90f5f9e537f7c613b2c69777bf460e38f8b574`	2023-04-20
`Person:firstName`	Maxamed		bg_omnio_poi	`omnio-5d90f5f9e537f7c613b2c69777bf460e38f8b574`	2023-04-20
`Person:firstName`	Maxamed Cabdullaah	fra	fr_tresor_gels_avoir	`fr-ga-2922`	2023-04-20
`Person:firstName`	Maxamed Cabdullaah	fra	mc_fund_freezes	`mc-freezes-e3871a0a2ffefba25222d73adf73113107b21df7`	2024-08-14
`Person:firstName`	MAXAMED		ua_sfms_blacklist	`ua-sfms-407`	2023-04-20
`Person:firstName`	CIISE MAXAMED	eng	us_sam_exclusions	`usgsa-s4mr3pgvf`	2024-06-14
`Person:id`	097f7629213cd60b1555f63c69a7ece896768bc6		qa_nctc_sanctions	`qa-nctc-112035-maxamed-cabdullaah-ciise`	2026-01-06
`Person:id`	87218648458450e28dee726f45b6cc9185b06c4d		il_mod_terrorists	`il-nbctf-d6b828b840f9546c3360a7e62443b66888073874`	2026-01-06
`Person:id`	e9f02397ef534f1b7df8e9f81b3e3289a26a2565		au_dfat_sanctions	`au-dfat-472-maxamed-cabdullaah-ciise`	2025-11-06
`Person:id`	8d75d19bd307f144ec470f37c4f1fc423a163ac3		ch_seco_sanctions	`ch-seco-82108`	2025-05-15
`Person:id`	62d0af7a28d67503859bb30767dfd87ff897fa6c		jp_mof_sanctions	`ja-mof-ff1ea7511ea049cfe7e30dfd71e79010d0736b6a`	2026-01-06
`Person:id`	037b2fed1b215747ed582a6d3f4467134289bb72		bg_omnio_poi	`omnio-5d90f5f9e537f7c613b2c69777bf460e38f8b574`	2026-01-06
`Person:id`	062975d2534d875d3b0aa34c2a60edb4e04153d5		gb_fcdo_sanctions	`gb-fcdo-aqd0226`	2026-01-09
`LegalEntity:id`	cd78d9ae961c860b3d1201a3ce3dccabfe4f5fbe		tw_shtc	`tw-shtc-e2106261807a84875ae0644e0762d8a1c0240ce4`	2025-11-12
`Person:id`	86b79d37b8e31153da32d81fff180e38470aa2c9		gb_fcdo_sanctions	`gb-fcdo-aqd0226`	2026-01-08
`Person:id`	f2356de846f55e11e6f43ba90ca4f8e71505b70b		be_fod_sanctions	`be-fod-1400f8235cbb1f24f0628b7a7ff92a80f5464996`	2025-12-01
`Person:id`	d010ff7e34421abf5873c5a571628d98c0b80b90		gb_fcdo_sanctions	`gb-fcdo-aqd0226`	2026-01-08
`LegalEntity:id`	e81011ee20b683655cc7733d9cfb1173879dacac		tw_shtc	`tw-shtc-dcf7940a5207fd18683679503dd7b1e7e3173e21`	2025-07-21
`Person:id`	1470a5daa17edab85a6629e1c21b56c9a477453e		gb_fcdo_sanctions	`gb-fcdo-aqd0226`	2026-01-08
`Person:id`	e09af2af3dc7bf98fe60804d273048de1b3ceec8		eu_fsf	`eu-fsf-eu-3109-38`	2025-05-16
`Person:id`	df4b3b37fdfe0303274ca216243f8541e80001d2		tr_fcib	`unsc-112035`	2025-08-23
`Person:id`	bab173b8bbe5802c9283ed29b50fde3fc94029c5		ua_sfms_blacklist	`ua-sfms-407`	2025-09-04
`Person:id`	b63c307e07f1246c6c773d4a63c6fde8eb133557		us_trade_csl	`ofac-8092`	2026-01-06
`Person:id`	872b2e11d2bdcacae5e337c7d5779356d2131f7f		us_ofac_sdn	`ofac-8092`	2026-01-06
`Person:id`	fe4a4f8487622e9bd6349e5b17adc34fd591edcc		un_sc_sanctions	`unsc-112035`	2025-09-09
`Person:id`	9f288947410b3cf3cc9aa833a78548f474776c9f		pl_finanse_sanctions	`unsc-112035`	2025-08-22
`Person:id`	fc5032d68b9309328f02c4f1aa4d009489511d20		ar_repet	`arpet-personas-112035`	2025-09-05
`Person:id`	e321724bd00d9e162291cae754661ea77e4cdec1		us_sam_exclusions	`usgsa-s4mr3pgvf`	2026-01-06
`Person:id`	f75e4855f83882158e10a0143201b129c3ac8046		za_fic_sanctions	`zafic-284-maxamed-cabdullaah-ciise`	2024-10-29
`Person:id`	26eeab66e7bbd0bc977ffe30ebc5f59fc6b0b09f		fr_tresor_gels_avoir	`fr-ga-2922`	2026-01-06
`Person:id`	af244f6e335cdc07ab447486b15330c9086de3a0		be_fod_sanctions	`eu-fsf-eu-3109-38`	2025-05-16
`Person:id`	a963ec37ce4121e0afa6af410ad1accedb119310		md_terror_sanctions	`md-terr-3dbc457c1ecfd0bc1b74912d61df6cd9ac0f54e8`	2024-10-12
`Person:id`	573f25237cd83fa36ea64f7ad93be4e6a12aede3		gb_hmt_sanctions	`gb-hmt-7866`	2025-12-08
`Person:id`	55e3747ce507ad842351d8e8b9c471ffdd6731bd	ind	id_dttot	`id-dttot-d16a40b0eca2f22b7a641f0a63cbb740dbe75b00`	2024-10-12
`Person:id`	2f811a8a9b65e303f0a767de6fba7163b1e989f0		gb_hmt_sanctions	`gb-hmt-7866`	2025-12-08
`Person:id`	8da86dc937a73abb9f04bf241324345dffef0f29		mc_fund_freezes	`mc-freezes-e3871a0a2ffefba25222d73adf73113107b21df7`	2025-07-07
`Person:id`	0cded7e72d6402c8e50031bc8fb84876b320d229		gb_fcdo_sanctions	`gb-fcdo-aqd0226`	2026-01-07
`Person:id`	d65f73ded1a05c19931bd39bde9367ce00e4a170		gb_hmt_sanctions	`gb-hmt-7866`	2025-07-28
`Person:id`	db754d05fa5ab3461ff65ba892c46ba9d0e0ba82		gb_hmt_sanctions	`gb-hmt-7866`	2025-12-08
`Person:id`	5c65ae7a2f72f13f232a37fd393d35568e264c94		eu_travel_bans	`eu-tb-logical-1086`	2023-07-27
`Person:lastName`	Ciise		eu_travel_bans	`eu-tb-logical-1086`	2023-04-20
`Person:lastName`	سييز		qa_nctc_sanctions	`qa-nctc-112035-maxamed-cabdullaah-ciise`	2025-09-04
`Person:lastName`	CIISE		qa_nctc_sanctions	`qa-nctc-112035-maxamed-cabdullaah-ciise`	2025-09-04
`Person:lastName`	Ciise		bg_omnio_poi	`omnio-5d90f5f9e537f7c613b2c69777bf460e38f8b574`	2023-04-20
`Person:lastName`	CIISE		ar_repet	`arpet-personas-112035`	2025-09-05
`Person:lastName`	CIISE	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0226`	2024-05-09
`Person:lastName`	Cabdullaahi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0226`	2024-05-09
`Person:lastName`	Ciise	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0226`	2024-05-09
`Person:lastName`	Cabdullaahi	eng	gb_hmt_sanctions	`gb-hmt-7866`	2023-04-20
`Person:lastName`	Ciise	eng	gb_hmt_sanctions	`gb-hmt-7866`	2023-04-20
`Person:lastName`	CIISE	fra	mc_fund_freezes	`mc-freezes-e3871a0a2ffefba25222d73adf73113107b21df7`	2024-08-14
`Person:lastName`	CIISE	eng	gb_hmt_sanctions	`gb-hmt-7866`	2023-04-20
`Person:lastName`	Ciise		be_fod_sanctions	`be-fod-1400f8235cbb1f24f0628b7a7ff92a80f5464996`	2025-12-01
`Person:lastName`	CIISE	pol	pl_finanse_sanctions	`unsc-112035`	2025-08-22
`Person:lastName`	CIISE		ua_sfms_blacklist	`ua-sfms-407`	2025-09-04
`Person:lastName`	CABDULLAAH	eng	us_ofac_sdn	`ofac-8092`	2023-04-20
`Person:lastName`	CIISE	fra	fr_tresor_gels_avoir	`fr-ga-2922`	2023-04-20
`Person:lastName`	Ciise		eu_fsf	`eu-fsf-eu-3109-38`	2023-04-20

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