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Individual23 sanctions listsITSomalia

Maxamed Cabdullaah Ciise

First seen Apr 27, 2022 · Last confirmed Sep 15, 2026 · Last updated Aug 20, 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
Сомалия
First Seen
Apr 27, 2022
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 20, 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 2026-09-15 · 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
  • be_fod_sanctions
  • us_trade_csl
  • tr_fcib
  • ch_seco_sanctions
  • za_fic_sanctions
  • eu_fsf
  • un_sc_sanctions
  • bg_omnio_poi
  • pl_finanse_sanctions
  • fr_tresor_gels_avoir
  • jp_mof_sanctions
  • il_mod_terrorists
  • eu_travel_bans
  • gb_fcdo_sanctions
  • tw_shtc
  • qa_nctc_sanctions
  • md_terror_sanctions
  • ua_sfms_blacklist
  • id_dttot
  • ar_repet
  • mc_fund_freezes

Programs & Topics

crime.terrorexport.controlsanction

Addresses

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

Aliases (18)

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

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Petropark S.R.L.Organization
tw_shtcus_ofac_sdnus_trade_csl
Giulio SfogliettiIndividual
tw_shtcus_ofac_sdnus_trade_csl
LA EMPRESA CUBANA DE FLETESOrganization
us_ofac_sdnus_trade_csl
Jonatan ZimenkovIndividual
us_ofac_sdnjp_mof_sanctionsus_trade_csl
Mohamed El MahfoudiIndividual
ro_onpcsb_sanctionsbg_omnio_poi
CUBAN CIGARS TRADEOrganization
us_ofac_sdnus_trade_csl
'NDRANGHETA ORGANIZATIONOrganization
us_ofac_sdnus_trade_csl
Baazaoui MondherIndividual
tw_shtcus_ofac_sdnus_trade_csl+1 more
Chiheb Ben Mohamed AYARIIndividual
tw_shtcus_trade_cslus_ofac_sdn+2 more
Abdul Hussein ABBASIndividual
tw_shtcus_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.