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Individual3 sanctions listsSomalia

Suleiman Cabdi Daoud

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

Entity Overview

Full Name
Suleiman Cabdi Daoud
Entity Type
Individual (Person)
Countries
Somalia
OpenSanctions ID
NK-cLbwDCUAcP3S6xSKGtBB5d
Date of Birth
Jan 1, 1981
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

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

Suleiman Cabdi Daoud 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
DAOUD, Suleiman Cabdi
GOOBE, Saleban
GOOBE, Saleeban
Suleiman Daoud Goobe
GOOBE, Suleiman Daoud
Saleeban Goobe
Saleban Goobe

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gb_fcdo_sanctionsau_dfat_sanctionsus_trade_csl+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.