Nex Systems
Person

Maxamed Siidow

Sanctioned entity

Born 1972,Somalia. Named in 3 sanctions listings.

Screen this subject

Summary

(also Maxamed SIIDOW)

(also Maxamed Siidow Sheikh IBRAHIM, Maxamed Siidow Sheikh IBRAHIM)

Sanctions and listings3

  • 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 43082treasury.govofac.treasury.gov

  • Listed
    17 Aug 2023
    Effective
    24 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Positions held1

  • Al-ShabaabSanctionedTerrorismDebarredExport controlled
    Leader or official of
    SomaliaUnited States

Other names4

Also known as4

Maxamed Siidow Sheikh IbrahimIBRAHIM, Maxamed Siidow SheikhSIIDOW, MaxamedMaxamed Siidow Sheikh IBRAHIM

Addresses2

  • Lower Shabelle Somalia

  • LOWER SHABELLE

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.