Maxamed Dauud GABAANE
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AL-SHABAAB) |
| Date of publication | 24.05.2023 |
Names (4)
| Last name/Name | GABAANE |
|---|---|
| First name/Name | Maxamed Dauud |
| Full name/Name | Maxamed Dauud GABAANE |
| Type | Name |
| Last name/Name | QAAWANE |
|---|---|
| First name/Name | Maxamed Daud |
| Full name/Name | Maxamed Daud QAAWANE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DAUD, Maxamed |
|---|---|
| Full name/Name | DAUD, Maxamed |
| Type | Alias |
| Quality | Weak |
| Last name/Name | DAUD, Mahamud |
|---|---|
| Full name/Name | DAUD, Mahamud |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Somalia |
|---|
Addresses (1)
| Country | Somalia |
|---|---|
| Region | Lower Shabelle |
| Full address | Lower Shabelle, Somalia |
Birth data (3)
| Birthdate |
|---|
| Birthdate |
|---|
| Birthdate |
|---|
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: 02.05.2025. 20:15
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