Cabdiraxman Maxamed Cumar

Sanctioned

Adverse Media

Last update: 05/06/2026

Name: Cabdiraxman Maxamed Cumar

Birth: 1962 SOM

Nationality: SOM

Person type: label.person_type.P

Name partial: Dhofaye, Dhoofaye

Other names: Abdirahman Mohamed Omar, Cabdiraxman Maxamed Cumar, Abdi Mohamed Omar, Cabdi Maxamed Cumar, Cabdi Muhammad Dhufaaye, Abderramán Mohamed Omar

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

Adverse media

https://www.notimerica.com/politica/noticia-somalia-eeuu-sanciona-primera-vez-contrabandistas-ligados-rama-somali-estado-islamico-20221101190301.html

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Adverse info

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Frequently Asked Questions

1. Does Cabdiraxman Maxamed Cumar have any sanctions?

Yes, Cabdiraxman Maxamed Cumar is sanctioned by:

2. Can I receive AML sanctions alerts on Cabdiraxman Maxamed Cumar?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Cabdiraxman Maxamed Cumar:

Name	Info	Source
Public sources of adverse media	label.source.info.adverse_media
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.