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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Ciise Maxamed Cabdullaah

Date of Birth: 1974-10-08

Type: individual

Updated: 2026-06-13 01:49:51

Accuracy: 90

Information:

Alias: Ciise Maxamed Cabdullaah
Alias: Ciise Maxamed Cabdullaahi
Alias: Ciise Cabdullah Mayamed
Address: SOMALIA
Birth: 1974-10-08

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

Maxamed Cabdullaah Ciise

Date of Birth: 1974-10-08

Type: individual

Updated: 2026-06-13 01:49:51

Accuracy: 75

Information:

Alias: Ciise Maxamed Cabdullaah
Alias: Ciise Maxamed Cabdullaahi
Alias: Ciise Cabdullah Mayamed
Address: SOMALIA
Birth: 1974-10-08

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

MAXAMED CABDULLAAH CIISE

Date of Birth: 1974-10-08

Type: individual

Updated: 2026-06-13 01:49:51

Accuracy: 75

Information:

Nationality: Somalia
Address: Somalia
Birthplace: Kismaayo, Somalia
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0226. (UN Ref):QDi.141. Present in Somalia as of Apr. 2009 following transfer from United Kingdom. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5950651

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

CABDULLAAH Ciise Maxamed

Date of Birth: 1974-10-08

Type: individual

Updated: 2026-06-13 01:49:51

Accuracy: 75

Information:

individual
SDGT
DOB 08 Oct 1974; POB Somalia; nationality Somalia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; arrested 31 Mar 2003.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV