Cabdullahi Cusman Maxamed Caddow
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Lien vers la notice spéciale INTERPOL-Conseil de sécurité de l’Organisation des Nations Unies: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. décision du comité des sanct |
| - | senior explosive expert responsible for the overall management of al-Shabaab’s explosives operations and manufacturing |
| - | SOi.022 |
| - | |
| [CHE.SOMALIA] - Measures against Somalia | article 1 paragraph 3 (Arms embargo), article 2 paragraph 1 (Financial sanctions) and article 4 paragraph 1 (Travel ban). Gender: Male INTERPOL-UN Security Council Special Notice web link available. |
| [CHE.SOMALIA] - Measures against Somalia | Art. 1 Abs. 3 (Verbot der Lieferung von Rüstungsgütern und verwandtem Material), Art. 2 Abs. 1 (Finanzsanktionen) und Art. 4 Abs. 1 (Ein- und Durchreiseverbot). Gender: Male INTERPOL-UN Security Counc |
| [CHE.SOMALIE] - Measures against Somalia | art. 1 al. 3 (Interdiction de fournir des biens d'équipement militaires et du matériel connexe), art. 2, al. 1 (Sanctions financières) et art. 4, al. 1 (Interdiction de séjour et de transit). Gender: |
| - | (UK Sanctions List Ref):SOM0024. (UN Ref):SOi.022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals (Gender):Male |
| - | INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals |
| - |
Adverse media
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Frequently Asked Questions
1. Does Cabdullahi Cusman Maxamed Caddow have any sanctions?
Yes, Cabdullahi Cusman Maxamed Caddow is sanctioned by:
2. Can I receive AML sanctions alerts on Cabdullahi Cusman Maxamed Caddow?
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 Cabdullahi Cusman Maxamed Caddow:
| Name | Info | Source |
|---|---|---|
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Consolidated Sanctions List | Sanctioned | UNO |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |