Maxamed Dauud GABAANE

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-24
Latest list modification
2026-08-05
Recorded countries
Identifiers
ofac_uid: 43087
Recorded programmes

SDGT

Related-record boundary

1 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
4
Of which weak aliases
2
match on these is far less certain
Programmes cited
1
Recorded addresses
1
First seen in a list version
2026-07-24
Entry types
Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Maxamed Dauud GABAANEMaxamed Dauud GABAANEMaxamed Dauud GABAANEMaxamed Daud QAAWANEDAUD, MahamudDAUD, MaxamedSDGTLower Shabelle, Somal…
sanctioned entitysanction entryaliasweak aliasprogramaddress8 nodes · 7 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 430872026-08-05U.S. Treasury OFAC

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
OFAC2026-08-052026-08-0619,178
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

OFAC · entry 43087

list version published 2026-08-05
Recorded nameKind
Maxamed Dauud GABAANEPrimary name
Maxamed Daud QAAWANEAlias
DAUD, MahamudWeak alias
DAUD, MaxamedWeak alias
Programmes

SDGT

Addresses recorded
  • Lower Shabelle, Somalia

Source: U.S. Treasury, OFAC · as of 2026-08-05

Show stored source record
{
  "addresses": [
    "Lower Shabelle, Somalia"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}
Maxamed Dauud GABAANE — sanctions list record (OFAC) — Tapewire