CIISE
Somalia
CABDULLAAHIMaxammedCabdullah MayamedMaxamed CabdullaahiMAXAMED CABDULLAAH
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
CIISE was designated in 2003. Given its unknown type and country of operation in Somalia, entities should exercise caution and conduct thorough due diligence to ensure compliance with all applicable sanctions regulations.
Somali entity CIISE designated in 2003.
other
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 22 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Somalia. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2003
Listed By
Details
First listed18 Nov 2003
Last listed18 Nov 2003
CountrySomalia
Risk score60 / 100
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