Source: Specially Designated Nationals (SDN) - Treasury Department

Legal notices:
présent en Somalie depuis avril 2009 à la suite d'un transfert depuis le Royaume-Uni

Legal basis:
(CE) 2049/2003 du 20/11/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
(CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
(UE) 1001/2010 du 05/11/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
(UE) 2015/1473 du 26/08/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )


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

Regime: ISIL (Da'esh) and Al-Qaida
(UK Sanctions List Ref):AQD0226. (UN Ref):QDi.141. 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5950651

Name	Source	YOB
Cabdullaah, Ciise Maxamed	USA - Department of Trade Consolidated Screening List
MC Maxamed Cabdullaah	France - Asset Freeze List	1974
MC Maxamed Cabdullaahi Ciise	Belgium - Sanctions List	2074
MC Maxammed Cabdullaahi	UK - Sanctions List	1974
Cali, Maxamed	USA - Department of Trade Consolidated Screening List

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Maxammed Cabdullaahi

Cali, Maxamed