---
title: "Cali Maxamed — Ownership Dossier"
canonical: https://whiteintel.dev/entity/515e1158-ecdd-5c08-84ff-2f2cda82a29f
json: https://whiteintel.dev/api/public/dossier/515e1158-ecdd-5c08-84ff-2f2cda82a29f
identifier: ofac:43064
risk: High
source: WhiteIntel corporate-ownership graph
---

# Cali Maxamed

**Type:** Person  
**Identifier:** `ofac:43064`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/515e1158-ecdd-5c08-84ff-2f2cda82a29f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/515e1158-ecdd-5c08-84ff-2f2cda82a29f  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: Cali Maxamed

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43064

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cali Maxamed**. Human view: https://whiteintel.dev/entity/515e1158-ecdd-5c08-84ff-2f2cda82a29f · Structured JSON: https://whiteintel.dev/api/public/dossier/515e1158-ecdd-5c08-84ff-2f2cda82a29f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._