Ciise Maxamed CABDULLAAH

List

Type	Individual
List name	SDN (OFAC)
Programs (1)	SDGT
Remark	arrested 31 Mar 2003
Date of publication	31.12.2019

Names (1)

Last name/Name	CABDULLAAH
First name/Name	Ciise Maxamed
Full name/Name	Ciise Maxamed CABDULLAAH
Type	Name

Citizenships (1)

Country	Somalia

Addresses (1)

Street	Mosque in Via Quaranta
City	Milan
Country	Italy
Full address	Mosque in Via Quaranta, Milan, Italy

Birth data (2)

Birthdate	1974-10-08

Place	Somalia
Country	Somalia

Identification documents (1)

Type	Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records

Updated: 08.05.2025. 22:15

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