Lists of sanctions
02.06.2023 11:26:08

Maxamed CALI


Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: AL-SHABAAB)
Date of publication 24.05.2023

Names (1)

Last name/Name CALI
First name/Name Maxamed
Full name/Name Maxamed CALI
Type Name

Citizenships (1)

Country Somalia

Addresses (1)

City Wayanta
Country Somalia
Region Lower Juba
Full address Wayanta, Lower Juba, Somalia

Birth data (2)


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: 02.06.2023. 11:15
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