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Registration Number	FWH5HWWK4L75
Alias	MAXAMED SIIDOW SHEIKH IBRAHIM
Profile Type	PERSON
Name	MAXAMED SIIDOW MAXAMED SIIDOW SIIDOW, MAXAMED
First Name	MAXAMED MAXAMED
Middle Name	SIIDOW SHEIKH
Last Name	SIIDOW IBRAHIM SIIDOW
Country	SOMALIA
Birth Date	1972 1974 1973
Birth-Place	LOWER SHABELLE, SOMALIA
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=43082

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: 43082 Country: United States Entity: NK-QCxeCphVMoZ8ycdbb85LeB 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: S4MRQM59H Start Date: 2023-05-24 Listing Date: 2023-08-17 Country: United States Entity: NK-QCxeCphVMoZ8ycdbb85LeB 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