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: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		za_fic_sanctions	`zafic-284-maxamed-cabdullaah-ciise`	2024-10-29
`Person:alias`	Maxamed Cabdullaahi Ciise		za_fic_sanctions	`zafic-284-maxamed-cabdullaah-ciise`	2024-10-29
`Person:alias`	Cabdullah Mayamed Ciise		za_fic_sanctions	`zafic-284-maxamed-cabdullaah-ciise`	2024-10-29
`Person:alias`	Максамед Кабдуллаах Киизе	bul	bg_omnio_poi	`omnio-5d90f5f9e537f7c613b2c69777bf460e38f8b574`	2023-04-20
`LegalEntity:alias`	Maxamed Cabdullaahi Ciise		tw_shtc	`tw-shtc-e2106261807a84875ae0644e0762d8a1c0240ce4`	2025-07-21
`LegalEntity:alias`	Maxammed Cabdullaahi		tw_shtc	`tw-shtc-e2106261807a84875ae0644e0762d8a1c0240ce4`	2025-07-21
`LegalEntity:alias`	Cabdullah Mayamed Ciise		tw_shtc	`tw-shtc-e2106261807a84875ae0644e0762d8a1c0240ce4`	2025-07-21
`Person:alias`	Maxamed Cabdullaahi Ciise		qa_nctc_sanctions	`qa-nctc-112035-maxamed-cabdullaah-ciise`	2023-04-20
`Person:alias`	MaxammedCabdullaahi		ua_sfms_blacklist	`ua-sfms-407`	2023-04-20
`Person:alias`	CabdullahMayamedCiise		ua_sfms_blacklist	`ua-sfms-407`	2023-04-20
`Person:alias`	MaxamedCabdullaahiCiise		ua_sfms_blacklist	`ua-sfms-407`	2023-04-20
`Person:alias`	Maxamed Cabdullaahi Ciise	fra	mc_fund_freezes	`mc-freezes-e3871a0a2ffefba25222d73adf73113107b21df7`	2025-07-07
`Person:alias`	Maxammed Cabdullaahi	fra	mc_fund_freezes	`mc-freezes-e3871a0a2ffefba25222d73adf73113107b21df7`	2025-07-07
`Person:alias`	Cabdullah Mayamed Ciise	fra	mc_fund_freezes	`mc-freezes-e3871a0a2ffefba25222d73adf73113107b21df7`	2024-08-14
`Person:alias`	Cabdullah Mayamed Ciise	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0226`	2024-05-09
`Person:alias`	Maxammed Cabdullaahi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0226`	2024-05-09
`Person:alias`	Maxamed Cabdullaahi Ciise	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	fra	fr_tresor_gels_avoir	`fr-ga-2922`	2023-04-20
`Person:alias`	Cabdullah Mayamed Ciise	fra	fr_tresor_gels_avoir	`fr-ga-2922`	2023-04-20
`Person:alias`	Cabdullah Mayamed Ciise		un_sc_sanctions	`unsc-112035`	2023-04-20
`Person:alias`	Maxamed Cabdullaahi Ciise		un_sc_sanctions	`unsc-112035`	2023-04-20
`Person:alias`	Maxammed Cabdullaahi		un_sc_sanctions	`unsc-112035`	2023-04-20
`Person:alias`	Cabdullah Mayamed Ciise		au_dfat_sanctions	`au-dfat-472-maxamed-cabdullaah-ciise`	2023-11-05
`Person:alias`	Maxamed Cabdullaahi Ciise		au_dfat_sanctions	`au-dfat-472-maxamed-cabdullaah-ciise`	2022-04-27
`Person:alias`	Maxammed Cabdullaahi		au_dfat_sanctions	`au-dfat-472-maxamed-cabdullaah-ciise`	2023-11-05
`Person:alias`	Cabdullah Mayamed Ciise		ch_seco_sanctions	`ch-seco-82108`	2025-05-15
`Person:alias`	Maxammed Cabdullaahi		ch_seco_sanctions	`ch-seco-82108`	2025-05-15
`Person:alias`	Maxamed Cabdullaahi Ciise		ch_seco_sanctions	`ch-seco-82108`	2025-05-15
`Person:alias`	Maxammed Cabdullaahi	eng	gb_hmt_sanctions	`gb-hmt-7866`	2023-04-20
`Person:alias`	Cabdullah Mayamed Ciise	eng	gb_hmt_sanctions	`gb-hmt-7866`	2023-04-20
`Person:alias`	Maxamed Cabdullaahi Ciise	eng	gb_hmt_sanctions	`gb-hmt-7866`	2023-04-20

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