Nex Systems
Person

Suleiman Cabdi Daoud

Sanctioned entity

Born 1981,Somalia. Named in 3 sanctions listings.

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Summary

(also Suleiman Cabdi DAOUD)

(also Suleiman Daoud GOOBE, Suleiman Daoud GOOBE)

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 43092treasury.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 names8

Also known as6

GOOBE, Suleiman DaoudGOOBE, SaleebanGOOBE, SalebanSuleiman Daoud GoobeDAOUD, Suleiman CabdiSuleiman Daoud GOOBE

Weak aliases2

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

Saleeban GoobeSaleban Goobe

Addresses2

  • Lower Shabelle Somalia

  • LOWER SHABELLE

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