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Individual23 sanctions listsSomaliaIT

Maxamed Cabdullaah Ciise

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 4, 2026

Entity Overview

Full Name
Maxamed Cabdullaah Ciise
Entity Type
Individual (Person)
Countries
Somalia, IT
OpenSanctions ID
NK-ecERuANoBqSajAcrRVJYhc
Date of Birth
Oct 8, 1974
Place of Birth
Kismaayo
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 4, 2026

Cross-Source Intelligence

Risk Level

High

23 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 2026-04-26 · Updates daily

Multi-List Designation

Maxamed Cabdullaah Ciise appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (23)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions21 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • md_terror_sanctions
  • bg_omnio_poi
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ar_repet
  • tw_shtc
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

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

Aliases (19)

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

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tw_shtcus_trade_cslus_ofac_sdn
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il_mod_terroristsbg_omnio_poi
Aadan Yusuf Saciid IbrahimIndividual
ae_local_terroristsqa_nctc_sanctionsus_ofac_sdn+2 more
Barakat Telecommunications Company LimitedOrganization
il_mod_terroristsbg_omnio_poi
Mohamed Mire Ali YusufIndividual
tw_shtcus_trade_cslus_ofac_sdn
Jamame Brothers CompanyOrganization
us_trade_cslus_ofac_sdn
Mohamed Ahmed QahiyeIndividual
tw_shtcus_trade_cslus_ofac_sdn
Abdirahman NureyIndividual
tw_shtcus_trade_cslus_ofac_sdn
Al-Barakaat BankOrganization
il_mod_terroristsbg_omnio_poi
Ahmed Nur Ali Jim'aleIndividual
bg_omnio_poi

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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.