Lists › OFAC SDN › ofac_sdn-43087
Maxamed Dauud GABAANE
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 43087.
Programs
Names and aliases
| Maxamed Dauud GABAANE | primary |
| Maxamed Daud QAAWANE | alias (strong) |
| DAUD, Maxamed | alias (weak) |
| DAUD, Mahamud | alias (weak) |
Details
| Countries |  Somalia |
| Birth dates | 1965, 1966, 1967 |
| Addresses | Lower Shabelle Somalia |
Remarks (as published)
(Linked To: AL-SHABAAB)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.