UN Reference Number: QDi.141
Nationality: Somalia
Present in Somalia as of Apr. 2009 following transfer from United Kingdom.
                Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.
                2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24
                November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Source: Specially Designated Nationals (SDN) - Treasury Department

DOB 08 Oct 1974; POB Somalia; nationality Somalia; arrested 31 Mar 2003.

Birth place: Kismaayo
Birth country: Somalia
Remarks: (Date of UN designation: 2003-11-12)
Regulation: 2015/1473 (OJ L225)

Name	Source	YOB
MC Maxamed Cabdullaah Ciise	UN - Sanctions List	1974
Cabdullaah, Ciise Maxamed	USA - Department of Trade Consolidated Screening List
CM Ciise Maxamed Cabdullaah	USA - Office of Foreign Asset Control	1974
MC Maxamed Cabdullaahi Ciise	Belgium - Sanctions List	1974
MC Maxamed Cabdullaah Ciise	European Union - Sanctions List	1974

Global Watchlist

Search Results

20 results found

Maxamed Cabdullaah Ciise

Cabdullaah, Ciise Maxamed

Ciise Maxamed Cabdullaah

Maxamed Cabdullaahi Ciise

Maxamed Cabdullaah Ciise