Base
Individual6 sanctions listsSomalia

Maxamed Cali

First seen May 24, 2023 · Last confirmed Oct 29, 2026 · Last updated Jul 20, 2026

Entity Overview

Full Name
Maxamed Cali
Entity Type
Individual (Person)
Countries
Somalia
OpenSanctions ID
NK-YvHTv9YjdFLKveDY5V4yVZ
Date of Birth
Jan 1, 1983
Gender
male
First Seen
May 24, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Jul 20, 2026

Cross-Source Intelligence

Risk Level

High

6 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 2026-10-29 · Updates daily

Multi-List Designation

Maxamed Cali appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

United States1 list
  • us_ofac_sdn
Other Jurisdictions5 lists
  • qa_nctc_sanctions
  • us_trade_csl
  • tw_shtc
  • ae_local_terrorists
  • sa_pcct_terrorism_list

Programs & Topics

export.controlsanctioncrime.terror

Addresses

Wayanta Lower Juba Somalia; Somalia; Wayanta

Aliases (3)

Also Known As
CALI, Maxamed
ماكساميد كالي
مكسمات كالي

Related Entities (10)

Abdikarim Hussein GagaaleIndividual
us_ofac_sdnus_trade_csltw_shtc
Aadan Yusuf Saciid IbrahimIndividual
qa_nctc_sanctionsus_trade_csltw_shtc+3 more
Mohamed Mire Ali YusufIndividual
us_ofac_sdnus_trade_csltw_shtc
Jamame Brothers CompanyOrganization
us_ofac_sdnus_trade_csl
Mohamed Ahmed QahiyeIndividual
us_ofac_sdnus_trade_csltw_shtc
Abdirahman NureyIndividual
us_ofac_sdnus_trade_csltw_shtc
ATM, MOHAMMED ALI SAEEDIndividual
ae_local_terroristssa_pcct_terrorism_list
Abdikarin Farah MohamedIndividual
us_ofac_sdnus_trade_csltw_shtc
Maalim SalmanIndividual
us_trade_cslgb_fcdo_sanctionstw_shtc+14 more
Mohamoud Abdi AdenIndividual
us_ofac_sdnus_trade_csltw_shtc

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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.