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MAXAMED CABDULLAAH CIISE

⚠ Sanctioned · 4 active programs

Identity

Type
person
Country
Somalia
Nationality
Somalia
Date of birth
1974-10-08T00:00:00.000Z
Place of birth
Kismaayo, Somalia

Also known as

Aliases
Cabdullah Mayamed Ciise · Maxamed Cabdullaah Ciise · MAXAMED CABDULLAAH CIISE · Maxamed Cabdullaahi Ciise · Maxammed Cabdullaahi · Maxammed Cabdulllaahi · مكسامد قبض الله سييز; MAXAMED CABDULLAAH CIISE · カブドゥッラー・マヤメッド・シイス · マクセメド・カブドゥッラー・シイス; MAXAMED CABDULLAAH CIISE · マクセメド・カブドゥッラーヒ · マクセメド・カブドゥッラーヒ・シイス

Sanctions programs · 7

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-ISIL (Da'esh) and Al-Qaida CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) 21/03/2025 source ↗
EU_FSF TAQA EU FSF: TAQA (2015/1473 (OJ L225)) 28/08/2015 source ↗
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0226) Counter-terrorism (ISIL/Al-Qaida) 12/11/2003 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 12/11/2003 source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism — source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗

Listed on · 7

UN_SCUK_OFSIEU_FSFCH_SECOZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.