---
title: "MAXAMED CABDULLAAH CIISE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a5643205-828e-563c-bd2e-1bcef596abe7
json: https://whiteintel.dev/api/public/dossier/a5643205-828e-563c-bd2e-1bcef596abe7
identifier: un:112035
risk: High
source: WhiteIntel corporate-ownership graph
---

# MAXAMED CABDULLAAH CIISE

**Type:** Person  
**Identifier:** `un:112035`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a5643205-828e-563c-bd2e-1bcef596abe7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a5643205-828e-563c-bd2e-1bcef596abe7  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Maxamed Cabdullaah Ciise** — eu_fsf · `eu:1086` — https://whiteintel.dev/entity/c4549a63-550c-56e8-bc8f-9a48b6df1cf9
- **MAXAMED CABDULLAAH CIISE** — uk_ofsi · `uk:7866` — https://whiteintel.dev/entity/55891e4a-2e52-55d1-8a11-a7b236a9e804

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **SANCTIONED** — [EU sanctions listing: Maxamed Cabdullaah Ciise](https://whiteintel.dev/entity/c4549a63-550c-56e8-bc8f-9a48b6df1cf9)
- **SANCTIONED** — [UK OFSI sanctions listing: MAXAMED CABDULLAAH CIISE](https://whiteintel.dev/entity/55891e4a-2e52-55d1-8a11-a7b236a9e804)

## Risk signals

- **UK OFSI CONSOLIDATED LIS** (High): UK OFSI sanctions listing: MAXAMED CABDULLAAH CIISE (via resolved record)
- **UN SC CONSOLIDATED LIST** (High): UN Security Council sanctions listing: MAXAMED CABDULLAAH CIISE
- **EU FSF** (High): EU sanctions listing: Maxamed Cabdullaah Ciise (via resolved record)

## Provenance

- un_sc — https://www.un.org/securitycouncil/content/un-sc-consolidated-list

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAXAMED CABDULLAAH CIISE**. Human view: https://whiteintel.dev/entity/a5643205-828e-563c-bd2e-1bcef596abe7 · Structured JSON: https://whiteintel.dev/api/public/dossier/a5643205-828e-563c-bd2e-1bcef596abe7._

_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"._