Federal Exclusion Search
Federal Exclusions › Individual › Maxamed Daud Qaawane
Listed in Public SAM.gov Data Individual

Maxamed Daud Qaawane — SAM.gov Exclusion Record

Lower Shabelle, Somalia

Public SAM.gov exclusion record

Maxamed Daud Qaawane has 2 related SAM.gov exclusion actions in the current imported dataset. The actions are associated with Office of Foreign Assets Control (OFAC) and are classified as “Prohibition/Restriction” under the “Reciprocal” program. The listed actions show active dates beginning May 24, 2023 and termination dates listed as indefinite.

Listed
Status
Individual
Record Type
Lower Shabelle, Somalia
Location
May 25, 2026
Source File Date
OFAC
Excluding Agency
Office of Foreign Assets Control
2 actions
Exclusion Actions
Prohibition/Restriction

Record Summary

Maxamed Daud Qaawane appears with 2 related SAM.gov exclusion actions in the imported public dataset, including actions from OFAC. Each action is preserved separately below with its own SAM record identifier. The listed actions show termination dates as indefinite. The public record lists the party location as Lower Shabelle, Somalia. The source data also lists the party under the name Maxamed Dauud GABAANE.

At a Glance

Name
Maxamed Daud Qaawane
Record Type
Individual
Source Classification
Individual
Location
Lower Shabelle, Somalia
Country
Somalia
Unique Entity ID (SAM)
K2WPJJND9DH2
Status
Listed in the public SAM.gov exclusions dataset
2 Related SAM Exclusion Records
Show SAM Numbers
  • ff18f518-b778-458e-88e5-7687ca916baa
  • 21d24c4f-af25-4841-a4a8-ad36dcec9a9a
Also Appears Under
Maxamed Dauud GABAANE

Exclusion Actions

AgencyExclusion TypeProgramActive DateTerminationSAM Record
OFAC
Office of Foreign Assets Control		 Prohibition/Restriction Reciprocal May 24, 2023 Indefinite ff18f518…916baa
OFAC
Office of Foreign Assets Control		 Prohibition/Restriction Reciprocal May 24, 2023 Indefinite 21d24c4f…ec9a9a
Program Note: “Reciprocal” generally applies across covered federal award programs according to SAM.gov exclusion rules.

Official SAM Details

Action Timeline
  • May 24, 2023 — OFAC actions active
  • Termination — Listed as indefinite
Source Record Created
Oct 31, 2024
Cross Reference
(also Maxamed Dauud GABAANE)

What This Record Shows

This page groups multiple SAM.gov exclusion actions for the same party. Each row in the Exclusion Actions table above remains a separate source record. Where SAM provides official Nature / Cause, Effect, or Additional Comments text, those fields appear above.

Understanding This Record

About Office of Foreign Assets Control (OFAC)
OFAC administers and enforces economic and trade sanctions programs involving national security and foreign policy authorities.
The “Reciprocal” program
The Reciprocal program generally means the exclusion is recognized across covered federal award programs or transactions, rather than being limited only to a single agency listing.
“Prohibition/Restriction”
This classification indicates a prohibition or restriction connected to covered federal programs or transactions.
Dates in this record
The active date is the date shown in the SAM.gov source data for when the exclusion action became active. “Indefinite” means the public source data does not show a fixed termination date for this exclusion action.
Multiple related actions
This page groups multiple SAM.gov exclusion actions for the same party when a stable grouping key is available, such as UEI SAM. The full action table below preserves each source record separately.
What this page does not say
This page does not merge the listed actions into a single legal conclusion. Each row in the action table should be treated as a separate source record.

Explore Related Federal Exclusion Records

More Prohibition/Restriction Exclusion Records

View all Prohibition/Restriction records →

More Records Excluded by OFAC — Office of Foreign Assets Control

View all OFAC records →

Other Federal Exclusions in LOWER SHABELLE

View all LOWER SHABELLE records →

More Individual Exclusion Records

View all individual records →

Source and Verification

This page republishes and organizes public SAM.gov exclusion data from the latest imported public dataset. It is not an official government record. For eligibility, contracting, credentialing, hiring, procurement, or compliance decisions, verify the current record directly with SAM.gov or the excluding agency.

View Official SAM.gov Source ›