Lists of sanctions
18.220.226.214
15.11.2024 17:21:34

Maxamed SIIDOW

List

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

Names (2)

Last name/Name SIIDOW
First name/Name Maxamed
Full name/Name Maxamed SIIDOW
Type Name
Last name/Name IBRAHIM
First name/Name Maxamed Siidow Sheikh
Full name/Name Maxamed Siidow Sheikh IBRAHIM
Type Alias
Quality Strong

Citizenships (1)

Country Somalia

Addresses (1)

Country Somalia
Region Lower Shabelle
Full address Lower Shabelle, Somalia

Birth data (4)

Birthdate
Birthdate
Birthdate
Place Lower Shabelle, 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: 15.11.2024. 16:15
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