Nex Systems
Person

Maxamed Daud QAAWANE

Sanctioned entity

Born 1965,Somalia. Named in 3 sanctions listings.

Screen this subject

Summary

(also Maxamed Daud QAAWANE, Maxamed Daud QAAWANE)

(also Maxamed Dauud GABAANE)

Sanctions and listings3

  • Listed
    17 Aug 2023
    Effective
    24 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    24 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 May 2023

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 43087treasury.govofac.treasury.gov

Connections1

Positions held1

  • Al-ShabaabSanctionedTerrorismDebarredExport controlled
    Leader or official of
    SomaliaUnited States

Other names8

Also known as6

DAUD, MahamudQAAWANE, Maxamed DaudDAUD, MaxamedMaxamed Daud QaawaneGABAANE, Maxamed DauudMaxamed Dauud Gabaane

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

Maxamed DaudMahamud Daud

Addresses2

  • Lower Shabelle Somalia

  • LOWER SHABELLE

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