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Screening Results

Sanctioned Entity Found

Maxamed Cabdullaahi CIISE

Date of Birth: 1974-10-08

Type: individual

Updated: 2026-03-24 04:15:26

Accuracy: 90

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

Ciise Maxamed Cabdullaahi

Date of Birth: 1974-10-08

Type: individual

Updated: 2026-03-24 04:15:26

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