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Individual3 sanctions listsSomalia

Maxamed Siidow

First seen May 24, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Maxamed Siidow
Entity Type
Individual (Person)
Countries
Somalia
OpenSanctions ID
NK-QCxeCphVMoZ8ycdbb85LeB
Date of Birth
Jan 1, 1974
Place of Birth
Lower Shabelle, Somalia
Gender
male
First Seen
May 24, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Maxamed Siidow appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Lower Shabelle Somalia; Lower Shabelle

Aliases (3)

Also Known As
SIIDOW, Maxamed
Maxamed Siidow Sheikh Ibrahim
IBRAHIM, Maxamed Siidow Sheikh

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

SIIDOW, MaxamedCSL
Specially Designated Nationals (SDN) - Treasury Department

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tw_shtcus_trade_cslus_ofac_sdn
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ae_local_terroristsqa_nctc_sanctionsus_ofac_sdn+2 more
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tw_shtcus_trade_cslus_ofac_sdn
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us_trade_cslus_ofac_sdn
Mohamed Ahmed QahiyeIndividual
tw_shtcus_trade_cslus_ofac_sdn
Abdirahman NureyIndividual
tw_shtcus_trade_cslus_ofac_sdn
Isse Mohamoud YusufIndividual
tw_shtcus_trade_cslus_ofac_sdn
Maalim SalmanIndividual
gb_fcdo_sanctionsau_dfat_sanctionsus_trade_csl+12 more
Mohamoud Abdi AdenIndividual
tw_shtcus_trade_cslus_ofac_sdn
Abdifatah Abubakar AbdiIndividual
gb_fcdo_sanctionsau_dfat_sanctionsbe_fod_sanctions+12 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.