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Individual24 sanctions listsITSomalia

Maxamed Cabdullaah Ciise

First seen Apr 27, 2022 · Last confirmed Oct 31, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Maxamed Cabdullaah Ciise
Entity Type
Individual (Person)
Countries
IT, Somalia
OpenSanctions ID
NK-ecERuANoBqSajAcrRVJYhc
Date of Birth
Oct 8, 1974
Place of Birth
Somalia
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 31, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

24 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 2026-10-31 · Updates daily

Multi-List Designation

Maxamed Cabdullaah Ciise appears on 24 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (24)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions22 lists
  • bg_omnio_poi
  • gb_fcdo_sanctions
  • tr_fcib
  • mc_fund_freezes
  • md_terror_sanctions
  • us_trade_csl
  • un_sc_sanctions
  • ar_repet
  • qa_nctc_sanctions
  • eu_fsf
  • pl_finanse_sanctions
  • id_dttot
  • jp_mof_sanctions
  • tw_shtc
  • za_fic_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • il_mod_terrorists
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • ch_seco_sanctions
  • eu_journal_sanctions

Programs & Topics

sanctioncrime.terrorexport.control

Addresses

Джамията във Виа Куаранта, Милано, Италия; Mosque in Via Quaranta, Milan, Italy; Mosque in Via Quaranta, Milan; Somalia; Mosque in Via Quaranta Milan Italy; ソマリア

Aliases (18)

Also Known As
Maxammed Cabdulllaahi
MAXAMED CABDULLAAH CIISE
Ciise Maxamed CABDULLAAH
Maxamed Cabdullaahi Ciise
Cabdullah Mayamed Ciise
マクセメド・カブドゥッラー・シイス
مكساميد كبد الله سييزي
مكسامد قبض الله سييز
CABDULLAAH, Ciise Maxamed
מכסאמיד כבד אללה סייזי
MaxammedCabdullaahi
Maxammed Cabdullaahi
カブドゥッラー・マヤメッド・シイス
CabdullahMayamedCiise
MaxamedCabdullaahiCiise
マクセメド・カブドゥッラーヒ
マクセメド・カブドゥッラーヒ・シイス
Максамед Кабдуллаах Киизе

Related Entities (10)

Petropark S.R.L.Organization
us_ofac_sdntw_shtcus_trade_csl
Giulio SfogliettiIndividual
us_ofac_sdntw_shtcus_trade_csl
Jonatan ZimenkovIndividual
jp_mof_sanctionsus_ofac_sdnus_trade_csl
Mohamed El MahfoudiIndividual
bg_omnio_poiro_onpcsb_sanctions
CUBAN CIGARS TRADEOrganization
us_ofac_sdnus_trade_csl
'NDRANGHETA ORGANIZATIONOrganization
us_ofac_sdnus_trade_csl
Baazaoui MondherIndividual
bg_omnio_poius_ofac_sdntw_shtc+1 more
Chiheb Ben Mohamed AYARIIndividual
bg_omnio_poiil_mod_terroristsus_ofac_sdn+2 more
ABBAS, Abdul HusseinEntity
tw_shtc
IRASCO S.R.L.Organization
us_ofac_sdnus_trade_csl

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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.