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Individual3 sanctions listsSomalia

Maxamed Dauud Gabaane

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

Entity Overview

Full Name
Maxamed Dauud Gabaane
Entity Type
Individual (Person)
Countries
Somalia
OpenSanctions ID
NK-XyZMR2sGfaZ6DoLwfZsSxj
Date of Birth
Jan 1, 1966
Gender
male
First Seen
May 24, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Maxamed Dauud Gabaane appears on 3 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 (7)

Also Known As
GABAANE, Maxamed Dauud
Maxamed Daud Qaawane
DAUD, Mahamud
DAUD, Maxamed
QAAWANE, Maxamed Daud
Maxamed Daud
Mahamud Daud

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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
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tw_shtcus_trade_cslus_ofac_sdn
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tw_shtcus_trade_cslus_ofac_sdn
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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.