Statements: Abdullahi Osman Mohamed Caddow

Canonical ID: NK-mW4AMtESq3suJi9ymdXYxj · 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`	Baraawe	eng	us_ofac_sdn	`ofac-30425`	2023-11-17
`Person:address`	Jilib	eng	us_ofac_sdn	`ofac-30425`	2023-11-17
`Person:address`	BARAAWE	eng	us_sam_exclusions	`usgsa-s4mrfb79s`	2025-12-29
`LegalEntity:address`	Baraawe Somalia		tw_shtc	`tw-shtc-e143166800e07c759f6d0a9083cab2ba3074926f`	2025-08-09
`LegalEntity:address`	Jilib Middle Juba Region Somalia		tw_shtc	`tw-shtc-e143166800e07c759f6d0a9083cab2ba3074926f`	2025-08-09
`LegalEntity:address`	Somalia		tw_shtc	`tw-shtc-07ee082cffed7b2bf503449312e576f05ac4558a`	2025-12-09
`Person:address`	SOMALIE	fra	mc_fund_freezes	`mc-freezes-7d49f8186cec46c78793e843b4ea66cb2589d0ca`	2024-12-13
`Person:address`	ソマリア	jpn	jp_mof_sanctions	`ja-mof-9d01e3d908066684e041ccb730ede09bdea5cb4a`	2024-11-28
`Person:addressEntity`	`addr-9df609c013ea077f6b71d1c3d1c19f369aa8e13e`		us_ofac_sdn	`ofac-30425`	2023-11-02
`Person:addressEntity`	`addr-5849ab1432155e04ccd02fccac40ed2d0de33680`		us_ofac_sdn	`ofac-30425`	2023-11-02
`Person:addressEntity`	`addr-7973ead8ffac60aa5c50c308ea79dbf468f1d659`		jp_mof_sanctions	`ja-mof-9d01e3d908066684e041ccb730ede09bdea5cb4a`	2023-11-02
`Person:alias`	Cabdullahi Cusman Maxamed Caddow	eng	gb_fcdo_sanctions	`gb-fcdo-som0024`	2024-05-09
`Person:alias`	Faracade	fra	fr_tresor_gels_avoir	`fr-ga-6664`	2023-05-31
`Person:alias`	Eng. Ismail	eng	gb_fcdo_sanctions	`gb-fcdo-som0024`	2024-05-09
`Person:alias`	Injineer Ismaaciil	fra	mc_fund_freezes	`mc-freezes-7d49f8186cec46c78793e843b4ea66cb2589d0ca`	2024-12-13
`Person:alias`	Faracade	fra	mc_fund_freezes	`mc-freezes-7d49f8186cec46c78793e843b4ea66cb2589d0ca`	2024-12-13
`LegalEntity:alias`	ISMAIL, Engineer		tw_shtc	`tw-shtc-e143166800e07c759f6d0a9083cab2ba3074926f`	2025-08-09
`Person:alias`	Injineer Ismaaciil	fra	fr_tresor_gels_avoir	`fr-ga-6664`	2023-05-31
`Person:alias`	エンジニアイスマイール	jpn	jp_mof_sanctions	`ja-mof-9d01e3d908066684e041ccb730ede09bdea5cb4a`	2023-08-03
`Person:alias`	Injineer Ismaaciil		au_dfat_sanctions	`au-dfat-7976-abdullahi-osman-mohamed-caddow`	2024-08-20
`Person:alias`	Injineer Ismaaciil	jpn	jp_mof_sanctions	`ja-mof-9d01e3d908066684e041ccb730ede09bdea5cb4a`	2023-08-03
`LegalEntity:alias`	Injineer Ismaaciil		tw_shtc	`tw-shtc-07ee082cffed7b2bf503449312e576f05ac4558a`	2025-12-09
`Person:alias`	Cabdullahi Cusman Maxamed Caddow		un_sc_sanctions	`unsc-6908907`	2023-05-28
`Person:alias`	Dhagacade	eng	gb_fcdo_sanctions	`gb-fcdo-som0024`	2024-05-09
`Person:alias`	Cabdullahi Cusman Maxamed Caddow		ch_seco_sanctions	`ch-seco-62569`	2023-05-31
`Person:alias`	Dhagacade	jpn	jp_mof_sanctions	`ja-mof-9d01e3d908066684e041ccb730ede09bdea5cb4a`	2023-08-03
`Person:alias`	Dhagacade	fra	fr_tresor_gels_avoir	`fr-ga-6664`	2023-05-31
`Person:alias`	Cabdullahi Cusman Maxamed Caddow	fra	fr_tresor_gels_avoir	`fr-ga-6664`	2023-05-31
`Person:alias`	Eng. Ismail		au_dfat_sanctions	`au-dfat-7976-abdullahi-osman-mohamed-caddow`	2024-08-20
`Person:alias`	ダガカデ	jpn	jp_mof_sanctions	`ja-mof-9d01e3d908066684e041ccb730ede09bdea5cb4a`	2025-02-10
`Person:alias`	Cabdullahi Cusman Maxamed Caddow		au_dfat_sanctions	`au-dfat-7976-abdullahi-osman-mohamed-caddow`	2024-08-20
`Person:alias`	Faracade	jpn	jp_mof_sanctions	`ja-mof-9d01e3d908066684e041ccb730ede09bdea5cb4a`	2023-08-03
`Person:alias`	Cabdullahi Cusman Maxamed Caddow	jpn	jp_mof_sanctions	`ja-mof-9d01e3d908066684e041ccb730ede09bdea5cb4a`	2023-08-03
`Person:alias`	Eng. Ismail	fra	mc_fund_freezes	`mc-freezes-7d49f8186cec46c78793e843b4ea66cb2589d0ca`	2024-12-13
`Person:alias`	Faracade	eng	gb_fcdo_sanctions	`gb-fcdo-som0024`	2024-05-09
`LegalEntity:alias`	ADDE, Dhega		tw_shtc	`tw-shtc-e143166800e07c759f6d0a9083cab2ba3074926f`	2025-08-09
`LegalEntity:alias`	Cabdullahi Cusman Maxamed Caddow		tw_shtc	`tw-shtc-07ee082cffed7b2bf503449312e576f05ac4558a`	2025-12-09
`Person:alias`	Cabdullahi Cusman Maxamed Caddow	eng	gb_hmt_sanctions	`gb-hmt-15987`	2023-05-31
`Person:alias`	Dhagacade	fra	mc_fund_freezes	`mc-freezes-7d49f8186cec46c78793e843b4ea66cb2589d0ca`	2024-12-13
`Person:alias`	カブドゥッラーヒ・クスマン・マサメド・カドウ	jpn	jp_mof_sanctions	`ja-mof-9d01e3d908066684e041ccb730ede09bdea5cb4a`	2025-02-10
`Person:alias`	Cabdullahi Cusman Maxamed Caddow		ua_sfms_blacklist	`ua-sfms-1657`	2023-05-31
`Person:alias`	Eng. Ismail	jpn	jp_mof_sanctions	`ja-mof-9d01e3d908066684e041ccb730ede09bdea5cb4a`	2025-02-10
`Person:alias`	ファラカデ	jpn	jp_mof_sanctions	`ja-mof-9d01e3d908066684e041ccb730ede09bdea5cb4a`	2025-02-10
`Person:alias`	Eng. Ismail	fra	fr_tresor_gels_avoir	`fr-ga-6664`	2023-05-31
`Person:alias`	Cabdullahi Cusman Maxamed Caddow	fra	mc_fund_freezes	`mc-freezes-7d49f8186cec46c78793e843b4ea66cb2589d0ca`	2024-12-13
`Person:alias`	インジニア・イスマシール	jpn	jp_mof_sanctions	`ja-mof-9d01e3d908066684e041ccb730ede09bdea5cb4a`	2025-02-10
`LegalEntity:alias`	OSMAN, Abdullahi		tw_shtc	`tw-shtc-e143166800e07c759f6d0a9083cab2ba3074926f`	2025-08-09
`Person:alias`	Injineer Ismaaciil	eng	gb_fcdo_sanctions	`gb-fcdo-som0024`	2024-05-09
`Person:birthDate`	1983		gb_fcdo_sanctions	`gb-fcdo-som0024`	2026-01-08
`Person:birthDate`	1984		us_ofac_sdn	`ofac-30425`	2023-04-20
`Person:birthDate`	1983		gb_hmt_sanctions	`gb-hmt-15987`	2023-05-31
`Person:birthDate`	1983		fr_tresor_gels_avoir	`fr-ga-6664`	2023-05-31
`Person:birthDate`	1983		ua_sfms_blacklist	`ua-sfms-1657`	2023-05-31
`Person:birthDate`	1983		be_fod_sanctions	`eu-fsf-eu-10793-9`	2023-12-06
`Person:birthDate`	1983		mc_fund_freezes	`mc-freezes-7d49f8186cec46c78793e843b4ea66cb2589d0ca`	2024-12-13
`Person:birthDate`	1983		ch_seco_sanctions	`ch-seco-62569`	2023-05-31
`Person:birthDate`	1983		jp_mof_sanctions	`ja-mof-9d01e3d908066684e041ccb730ede09bdea5cb4a`	2025-08-12
`Person:birthDate`	1983		eu_fsf	`eu-fsf-eu-10793-9`	2023-10-03
`Person:birthDate`	1983		eu_travel_bans	`eu-tb-logical-158039`	2024-10-09
`Person:birthPlace`	Mogadishu, Somalia	eng	us_ofac_sdn	`ofac-30425`	2023-04-20
`Person:citizenship`	so		au_dfat_sanctions	`au-dfat-7976-abdullahi-osman-mohamed-caddow`	2025-11-06
`Person:country`	so		gb_hmt_sanctions	`gb-hmt-15987`	2023-05-31
`Person:country`	so		us_ofac_sdn	`ofac-30425`	2023-04-20
`Person:country`	so		un_sc_sanctions	`unsc-6908907`	2023-05-28
`Person:country`	so		us_sam_exclusions	`usgsa-s4mrfb79s`	2024-06-14
`Person:country`	so		be_fod_sanctions	`eu-fsf-eu-10793-9`	2023-12-06
`LegalEntity:country`	so		tw_shtc	`tw-shtc-07ee082cffed7b2bf503449312e576f05ac4558a`	2025-12-09
`Person:country`	so		gb_fcdo_sanctions	`gb-fcdo-som0024`	2024-05-09
`LegalEntity:country`	so		tw_shtc	`tw-shtc-e143166800e07c759f6d0a9083cab2ba3074926f`	2025-08-09
`Person:country`	so		jp_mof_sanctions	`ja-mof-9d01e3d908066684e041ccb730ede09bdea5cb4a`	2023-08-03
`Person:country`	so		ch_seco_sanctions	`ch-seco-62569`	2023-05-31
`Person:country`	so		eu_fsf	`eu-fsf-eu-10793-9`	2023-10-03
`Person:country`	so		eu_travel_bans	`eu-tb-logical-158039`	2024-10-09
`Person:createdAt`	2024-08-20		au_dfat_sanctions	`au-dfat-7976-abdullahi-osman-mohamed-caddow`	2025-09-26
`Person:createdAt`	2023-05-31		ua_sfms_blacklist	`ua-sfms-1657`	2023-05-31
`Person:createdAt`	2023-05-26		gb_hmt_sanctions	`gb-hmt-15987`	2024-10-14
`Person:createdAt`	2023-05-31		ch_seco_sanctions	`ch-seco-62569`	2023-05-31
`Person:createdAt`	2023-05-26		un_sc_sanctions	`unsc-6908907`	2023-05-28
`Person:createdAt`	2020-11-25		us_sam_exclusions	`usgsa-s4mrfb79s`	2024-06-14
`Person:firstName`	ABDULLAHI		ua_sfms_blacklist	`ua-sfms-1657`	2023-05-31
`Person:firstName`	Abdullahi Osman Mohamed		be_fod_sanctions	`be-fod-28dced219ebaeb787e02c34b647a5ea1677311f8`	2025-12-01
`Person:firstName`	Cabdullahi Cusman Maxamed		be_fod_sanctions	`be-fod-28dced219ebaeb787e02c34b647a5ea1677311f8`	2025-12-01
`Person:firstName`	Abdullahi Osman Mohamed		eu_travel_bans	`eu-tb-logical-158039`	2024-10-09
`Person:firstName`	ABDULLAHI		un_sc_sanctions	`unsc-6908907`	2023-05-28
`Person:firstName`	Abdullahi Osman Mohamed	eng	eu_fsf	`eu-fsf-eu-10793-9`	2023-10-03
`Person:firstName`	Abdullahi	eng	us_ofac_sdn	`ofac-30425`	2023-04-20
`Person:firstName`	Cabdullahi Cusman Maxamed	eng	eu_fsf	`eu-fsf-eu-10793-9`	2023-10-03
`Person:firstName`	ABDULLAHI OSMAN	eng	us_sam_exclusions	`usgsa-s4mrfb79s`	2024-06-14
`Person:firstName`	Cabdullahi Cusman Maxamed		eu_travel_bans	`eu-tb-logical-158039`	2024-10-09
`Person:firstName`	Cabdullahi	eng	gb_fcdo_sanctions	`gb-fcdo-som0024`	2024-05-09
`Person:firstName`	Abdullahi Osman Mohamed	eng	be_fod_sanctions	`eu-fsf-eu-10793-9`	2023-12-06
`Person:firstName`	Cabdullahi Cusman Maxamed	eng	be_fod_sanctions	`eu-fsf-eu-10793-9`	2023-12-06
`Person:firstName`	Cabdullahi	eng	gb_hmt_sanctions	`gb-hmt-15987`	2023-05-31
`Person:firstName`	Abdullahi	eng	gb_fcdo_sanctions	`gb-fcdo-som0024`	2024-05-09
`Person:firstName`	ABDULLAHI	eng	gb_hmt_sanctions	`gb-hmt-15987`	2023-05-31
`Person:gender`	male		be_fod_sanctions	`be-fod-28dced219ebaeb787e02c34b647a5ea1677311f8`	2025-12-01
`Person:gender`	male		us_ofac_sdn	`ofac-30425`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-158039`	2024-10-09
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-som0024`	2026-01-08
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-6664`	2023-05-31

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