Chercher

Contrôle des sanctions

Note: Les résultats peuvent inclure des correspondances potentielles et doivent être examinés conformément à vos procédures de conformité internes.

Screening Results

Sanctioned Entity Found

Cabdullahi Cusman Maxamed CADDOW

Date of Birth: 1983-01-01

Type: individual

Updated: 2026-03-21 19:48:16

Accuracy: 90

Information:

Nationality: Somalia
Address: Somalia
Regime: Somalia
Info: (UK Sanctions List Ref):SOM0024. (UN Ref):SOi.022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Caddow Cabdullahi Cusman Maxamed

Date of Birth: 1983-01-01

Type: individual

Updated: 2026-03-21 19:48:16

Accuracy: 75

Information:

Designation: UN Security Council designation
Remark: Eng. Ismail
Function: senior explosive expert responsible for the overall management of al-Shabaab’s explosives operations and manufacturing
Alias: Caddow Cabdullahi Cusman Maxamed
Alias: Caddow Abdullahi Osman Mohamed
Address: SOMALIA
Birth: 1983-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions