Lists of sanctions
3.129.210.224
27.09.2024 07:20:52

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: 27.09.2024. 06:15
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