Nex Systems
Person

Cabdiraxman Maxamed CUMAR

Sanctioned entity

Born 1962,Somalia. Named in 5 sanctions listings.

Screen this subject

Summary

(also Abdirahman Mohamed OMAR)

(also Cabdi Muhammad DHUFAAYE, Cabdi Maxamed CUMAR, Cabdiraxman Maxamed CUMAR)

Sanctions and listings5

  • Listed
    28 Nov 2022
    Effective
    1 Nov 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    1 Nov 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    1 Nov 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    1 Nov 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    1 Nov 2022

    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 39636treasury.govofac.treasury.gov

Connections1

Other links1

  • ISIS-SomaliaCounter-sanctioned entitySanctionedTerrorismDebarredExport controlled
    Linked to
    "Providing support to"Somalia

Other names14

Also known as11

Cabdi Maxamed CumarCUMAR, Cabdiraxman MaxamedCabdiraxman Maxamed CumarCUMAR, Cabdi MaxamedOMAR, Abdi MohamedDHUFAAYE, Cabdi MuhammadCabdi Muhammad DhufaayeOMAR, Abdirahman MohamedAbdirahman Mohamed OmarCabdi Maxamed CUMARCabdi Muhammad DHUFAAYE

Weak aliases3

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

DhofayeDhoofayeAbdi Mohamed Omar

Addresses2

  • BOSASO

  • Bosaso Somalia

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