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Registration Number	FWSHFQCYTTK5
Alias	MAXAMED DAUD QAAWANE
Weak Alias	MAHAMUD DAUD MAXAMED DAUD
Profile Type	PERSON
Name	MAXAMED DAUUD GABAANE MAXAMED DAUUD GABAANE GABAANE, MAXAMED DAUUD
First Name	MAXAMED MAXAMED DAUUD
Middle Name	DAUD DAUUD
Last Name	GABAANE QAAWANE GABAANE
Country	SOMALIA
Birth Date	1966 1967 1965
First Seen	2023-05-24
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	LOWER SHABELLE LOWER SHABELLE, SOM
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43087

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-05-24
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 43087 Country: United States Entity: NK-XyZMR2sGfaZ6DoLwfZsSxj Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRQM59N Start Date: 2023-05-24 Listing Date: 2023-08-17 Country: United States Entity: NK-XyZMR2sGfaZ6DoLwfZsSxj Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view