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:lastName`	CIISE		ar_repet	`arpet-personas-112035`	2025-09-05
`Person:lastName`	Ciise		be_fod_sanctions	`be-fod-1400f8235cbb1f24f0628b7a7ff92a80f5464996`	2025-12-01
`Person:lastName`	CIISE		ua_sfms_blacklist	`ua-sfms-407`	2025-09-04
`Person:lastName`	CIISE		tr_fcib	`unsc-112035`	2025-08-23
`Person:lastName`	Ciise		eu_fsf	`eu-fsf-eu-3109-38`	2023-04-20
`Person:lastName`	Ciise		eu_travel_bans	`eu-tb-logical-1086`	2023-04-20
`Person:lastName`	CIISE	fra	mc_fund_freezes	`mc-freezes-e3871a0a2ffefba25222d73adf73113107b21df7`	2024-08-14
`Person:lastName`	Ciise		ch_seco_sanctions	`ch-seco-82108`	2025-05-15
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-82108`	2025-05-15
`Person:modifiedAt`	2010-10-21		un_sc_sanctions	`unsc-112035`	2025-09-09
`Person:modifiedAt`	2009-04-20		un_sc_sanctions	`unsc-112035`	2025-09-09
`Person:modifiedAt`	2015-08-17		un_sc_sanctions	`unsc-112035`	2025-09-09
`Person:modifiedAt`	2020-11-24		un_sc_sanctions	`unsc-112035`	2025-09-09
`Person:modifiedAt`	2015-08-28		be_fod_sanctions	`eu-fsf-eu-3109-38`	2025-05-13
`Person:modifiedAt`	2009-01-30		un_sc_sanctions	`unsc-112035`	2025-09-09
`Person:modifiedAt`	2005-09-09		un_sc_sanctions	`unsc-112035`	2025-09-09
`Person:modifiedAt`	2020-11-24		ar_repet	`arpet-personas-112035`	2024-01-25
`Person:modifiedAt`	2020-12-31		gb_hmt_sanctions	`gb-hmt-7866`	2024-10-14
`Person:modifiedAt`	2015-08-28		eu_fsf	`eu-fsf-eu-3109-38`	2025-05-13
`Person:name`	Maxamed Cabdullaahi Ciise		eu_travel_bans	`eu-tb-logical-1086`	2023-04-20
`LegalEntity:name`	MAXAMED; CABDULLAAH; CIISE		tw_shtc	`tw-shtc-e2106261807a84875ae0644e0762d8a1c0240ce4`	2025-11-12
`Person:name`	Maxammed Cabdulllaahi		be_fod_sanctions	`be-fod-1400f8235cbb1f24f0628b7a7ff92a80f5464996`	2025-12-01
`Person:name`	Maxamed Cabdullaah Ciise		be_fod_sanctions	`be-fod-1400f8235cbb1f24f0628b7a7ff92a80f5464996`	2025-12-01
`Person:name`	Maxamed Cabdullaahi Ciise		be_fod_sanctions	`be-fod-1400f8235cbb1f24f0628b7a7ff92a80f5464996`	2025-12-01
`Person:name`	マクセメド・カブドゥッラー・シイス	jpn	jp_mof_sanctions	`ja-mof-ff1ea7511ea049cfe7e30dfd71e79010d0736b6a`	2023-04-20
`Person:name`	MAXAMED CABDULLAAH CIISE	eng	jp_mof_sanctions	`ja-mof-ff1ea7511ea049cfe7e30dfd71e79010d0736b6a`	2023-04-20
`Person:name`	Cabdullah Mayamed Ciise		be_fod_sanctions	`be-fod-1400f8235cbb1f24f0628b7a7ff92a80f5464996`	2025-12-01
`Person:name`	Cabdullah Mayamed Ciise		be_fod_sanctions	`eu-fsf-eu-3109-38`	2023-04-20
`Person:name`	Maxammed Cabdulllaahi		be_fod_sanctions	`eu-fsf-eu-3109-38`	2023-04-20
`Person:name`	MAXAMED CABDULLAAH CIISE		md_terror_sanctions	`md-terr-3dbc457c1ecfd0bc1b74912d61df6cd9ac0f54e8`	2024-10-12
`Person:name`	Maxamed Cabdullaahi Ciise		be_fod_sanctions	`eu-fsf-eu-3109-38`	2023-04-20
`Person:name`	MAXAMED CABDULLAAH CIISE		ar_repet	`arpet-personas-112035`	2023-04-20
`Person:name`	Maxamed Cabdullaah Ciise		be_fod_sanctions	`eu-fsf-eu-3109-38`	2023-04-20
`Person:name`	Cabdullah Mayamed Ciise		eu_travel_bans	`eu-tb-logical-1086`	2023-04-20
`Person:name`	MAXAMED CABDULLAAH CIISE	eng	il_mod_terrorists	`il-nbctf-d6b828b840f9546c3360a7e62443b66888073874`	2023-04-20
`Person:name`	Maxammed Cabdulllaahi		eu_travel_bans	`eu-tb-logical-1086`	2023-04-20
`Person:name`	Maxamed Cabdullaah Ciise		eu_travel_bans	`eu-tb-logical-1086`	2023-04-20
`Person:name`	MAXAMED CABDULLAAH CIISE	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0226`	2024-05-09
`Person:name`	Maxamed Cabdullaah Ciise		au_dfat_sanctions	`au-dfat-472-maxamed-cabdullaah-ciise`	2022-04-27
`Person:name`	Maxamed Cabdullaah Ciise		ch_seco_sanctions	`ch-seco-82108`	2025-05-15
`Person:name`	MAXAMED CABDULLAAH CIISE		za_fic_sanctions	`zafic-284-maxamed-cabdullaah-ciise`	2023-04-20
`Person:name`	Maxamed Cabdullaah Ciise	eng	bg_omnio_poi	`omnio-5d90f5f9e537f7c613b2c69777bf460e38f8b574`	2023-04-20
`Person:name`	MAXAMED CABDULLAAH CIISE		un_sc_sanctions	`unsc-112035`	2023-04-20
`Person:name`	Maxamed Cabdullaah CIISE	fra	fr_tresor_gels_avoir	`fr-ga-2922`	2023-04-20
`Person:name`	CABDULLAAH, Ciise Maxamed		us_trade_csl	`ofac-8092`	2024-05-07
`Person:name`	Maxamed Cabdullaah CIISE	fra	mc_fund_freezes	`mc-freezes-e3871a0a2ffefba25222d73adf73113107b21df7`	2024-08-14
`Person:name`	Maxammed Cabdulllaahi		eu_fsf	`eu-fsf-eu-3109-38`	2023-04-20
`Person:name`	Cabdullah Mayamed Ciise		eu_fsf	`eu-fsf-eu-3109-38`	2023-04-20
`Person:name`	Maxamed Cabdullaah Ciise		eu_fsf	`eu-fsf-eu-3109-38`	2023-04-20
`Person:name`	Maxamed Cabdullaahi Ciise		eu_fsf	`eu-fsf-eu-3109-38`	2023-04-20
`Person:name`	MAXAMED CABDULLAAH CIISE		tr_fcib	`unsc-112035`	2024-09-05
`Person:name`	MAXAMED CABDULLAAH CIISE		ua_sfms_blacklist	`ua-sfms-407`	2023-04-20
`Person:name`	MAXAMED CABDULLAAH CIISE	eng	gb_hmt_sanctions	`gb-hmt-7866`	2023-04-20
`Person:name`	MAXAMED CABDULLAAH CIISE	eng	qa_nctc_sanctions	`qa-nctc-112035-maxamed-cabdullaah-ciise`	2023-04-20
`Person:name`	مكسامد قبض الله سييز	ara	qa_nctc_sanctions	`qa-nctc-112035-maxamed-cabdullaah-ciise`	2023-04-20
`Person:name`	CIISE MAXAMED CABDULLAAH	eng	us_sam_exclusions	`usgsa-s4mr3pgvf`	2024-06-14
`Person:name`	MAXAMED CABDULLAAH CIISE	ind	id_dttot	`id-dttot-1a45263020f0e22da97ab3f88faadcccbd2f4295`	2026-01-28
`Person:name`	Ciise Maxamed CABDULLAAH	eng	us_ofac_sdn	`ofac-8092`	2023-04-20
`Person:name`	MAXAMED CABDULLAAH CIISE	pol	pl_finanse_sanctions	`unsc-112035`	2023-10-19
`LegalEntity:name`	CABDULLAAH, Ciise Maxamed		tw_shtc	`tw-shtc-dcf7940a5207fd18683679503dd7b1e7e3173e21`	2025-07-21
`Person:name`	مكساميد كبد الله سييزي	ara	il_mod_terrorists	`il-nbctf-d6b828b840f9546c3360a7e62443b66888073874`	2023-04-20
`Person:name`	מכסאמיד כבד אללה סייזי	heb	il_mod_terrorists	`il-nbctf-d6b828b840f9546c3360a7e62443b66888073874`	2023-04-20
`Person:nationality`	so		eu_travel_bans	`eu-tb-logical-1086`	2023-04-20
`Person:nationality`	so		un_sc_sanctions	`unsc-112035`	2023-04-20
`Person:nationality`	so		ch_seco_sanctions	`ch-seco-82108`	2025-05-15
`Person:nationality`	so		gb_fcdo_sanctions	`gb-fcdo-aqd0226`	2026-01-08
`Person:nationality`	so		ua_sfms_blacklist	`ua-sfms-407`	2023-04-20
`Person:nationality`	so		fr_tresor_gels_avoir	`fr-ga-2922`	2023-04-20
`Person:nationality`	so		za_fic_sanctions	`zafic-284-maxamed-cabdullaah-ciise`	2023-04-20
`Person:nationality`	so		mc_fund_freezes	`mc-freezes-e3871a0a2ffefba25222d73adf73113107b21df7`	2024-08-14
`Person:nationality`	so		ar_repet	`arpet-personas-112035`	2023-04-20
`Person:nationality`	so		be_fod_sanctions	`eu-fsf-eu-3109-38`	2023-04-20
`Person:nationality`	so		us_ofac_sdn	`ofac-8092`	2026-01-26
`Person:nationality`	so		gb_hmt_sanctions	`gb-hmt-7866`	2023-04-20
`Person:nationality`	so		eu_fsf	`eu-fsf-eu-3109-38`	2023-04-20
`Person:nationality`	so		qa_nctc_sanctions	`qa-nctc-112035-maxamed-cabdullaah-ciise`	2023-04-20
`Person:notes`	英国から移送された後、2009年4月時点でソマリアにいる。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年6月21日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：	jpn	jp_mof_sanctions	`ja-mof-ff1ea7511ea049cfe7e30dfd71e79010d0736b6a`	2023-04-20
`Person:notes`	Present in Somalia as of Apr. 2009 following transfer from United Kingdom. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.		ar_repet	`arpet-personas-112035`	2023-04-20
`Person:notes`	Present in Somalia as of Apr. 2009 following transfer from United Kingdom. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5950651	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0226`	2024-05-09
`Person:notes`	présent en Somalie depuis avril 2009 à la suite d'un transfert depuis le Royaume-Uni	fra	fr_tresor_gels_avoir	`fr-ga-2922`	2023-04-20
`Person:notes`	Present in Somalia as of Apr. 2009 following transfer from United Kingdom. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.		au_dfat_sanctions	`au-dfat-472-maxamed-cabdullaah-ciise`	2023-04-20
`Person:notes`	Present in Somalia as of Apr. 2009 following transfer from United Kingdom. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.		za_fic_sanctions	`zafic-284-maxamed-cabdullaah-ciise`	2023-04-20
`Person:notes`	(Date of UN designation: 2003-11-12)		be_fod_sanctions	`be-fod-1400f8235cbb1f24f0628b7a7ff92a80f5464996`	2025-12-01
`Person:notes`	Adresse : SOMALIE	fra	mc_fund_freezes	`mc-freezes-e3871a0a2ffefba25222d73adf73113107b21df7`	2024-08-14
`Person:notes`	Present in Somalia as of Apr. 2009 following transfer from United Kingdom. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.		un_sc_sanctions	`unsc-112035`	2023-04-20
`Person:notes`	arrested 31 Mar 2003;	eng	us_ofac_sdn	`ofac-8092`	2023-04-20
`Person:notes`	Present in Somalia as of Apr. 2009 following transfer from United Kingdom. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available.		ch_seco_sanctions	`ch-seco-82108`	2025-05-15
`Person:notes`	Present in Somalia as of Apr. 2009 following transfer from United Kingdom. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.	eng	gb_hmt_sanctions	`gb-hmt-7866`	2023-04-20
`Person:notes`	Saat ini berada di Somalia sejak bulan April 2009 setelah pemindahan dari Inggris	ind	id_dttot	`id-dttot-1a45263020f0e22da97ab3f88faadcccbd2f4295`	2026-01-28
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-8092`	2025-06-02
`Person:programId`	SECO-ISIL		ch_seco_sanctions	`ch-seco-82108`	2025-05-15
`Person:programId`	EU-TAQA-EUAQ		eu_fsf	`eu-fsf-eu-3109-38`	2025-05-16
`Person:programId`	UN-SCISIL	fra	fr_tresor_gels_avoir	`fr-ga-2922`	2025-05-30
`Person:programId`	EU-TAQA-EUAQ		be_fod_sanctions	`eu-fsf-eu-3109-38`	2025-05-16
`Person:programId`	GB-ISIL	eng	gb_hmt_sanctions	`gb-hmt-7866`	2025-07-28
`Person:programId`	GB-ISIL	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0226`	2026-01-02
`Person:programId`	UN-SCISIL		un_sc_sanctions	`unsc-112035`	2025-05-21
`Person:programId`	UN-SCISIL		au_dfat_sanctions	`au-dfat-472-maxamed-cabdullaah-ciise`	2025-05-26
`Person:sourceUrl`	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_225_R_0003&from=EN		be_fod_sanctions	`be-fod-1400f8235cbb1f24f0628b7a7ff92a80f5464996`	2025-12-01
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2922		fr_tresor_gels_avoir	`fr-ga-2922`	2024-03-19

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