Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MIRE, Mohamed · MOHAMED MIRE · MOHAMED MOHAMUD MIRE · MOHAMUD MIRE MOHAMED · Mohamed Mire · | [sources] | |||
Other name | Mohamed Mire · モハメド・ミレ | [sources] | |||
Weak alias | MOHAMED MIRE · Mohamed Mire | [sources] | |||
Birth date | · · | [sources] | |||
Place of birth | Kismayo · Kismayo Somalia · Kismayo : SOMALIE · Kismayo, SOMALIA · Kismayo, Somalia · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Somalia | [sources] | |||
Country | Somalia | [sources] | |||
Country of birth | Somalia | [sources] | |||
First name | MOHAMED · MOHAMUD · Mohamed · Mohamed Mohamud | [sources] | |||
Last name | MIRE · MOHAMED · MOHAMED MOHAMUD MIRE · Mire | [sources] | |||
Middle name | MIRE | [sources] | |||
Registration number | QZZLYFQMCLK5 | [sources] | |||
Second name | MOHAMUD · MIRE · MOHAMUD | [sources] | |||
Title | Previously in charge of Zakat; member of Shura of Al-Shabaab | [sources] | |||
Unique Entity ID | QZZLYFQMCLK5 | [sources] | |||
Position | Member of Shura of Al-Shabaab · Membre de la Choura des Chabab · Previously in charge of Zakat · Previously in charge of Zakat; member of Shura of Al-Shabaab · member of Shura of Al-Shabaab · | [sources] | |||
Address | JILIB, SOM · Jilib · Jilib (Somalie) · Jilib Somalia, Qunyo Barrow Somalia · Jilib, SOMALIA · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
ua-sfms-1672
· zafic-720-mohamed-mohamud-mire
· eu-fsf-eu-11608-68
· unsc-6909266
· ch-seco-74505
· ofac-39516
· usgsa-s4mrn6q1w
· eu-tb-logical-167488
· gb-fcdo-som0026
· ja-mof-bba1dd919a7eeaf5e660cf3cf1c9c5bee5812703
· eu-fsf-eu-11854-32
· mc-freezes-91b1488729deb6d8b3a6122a5ffa82cc1f24db42
· fr-ga-7411
· gb-hmt-16502
· NK-WojQcRfMZrm4c7CLLPzeCe
· au-dfat-7978-mohamed-mohamud-mire
· NK-H5f2ngKzaENnpSBupdXo4j
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Jilib, SOMALIA · Jilib, Somalia | Somalia | |
a) Jilib, Somalia | - | |
Jilib | Somalia | |
Jilib | Somalia | |
b) Qunyo Barrow, Somalia | - | |
ソマリア・ジリブ、 | - | |
Qunyo Barrow, SOMALIA · Qunyo Barrow, Somalia | Somalia | |
又はソマリア・クーニョ・バロー | - | |
Qunyo Barrow | Somalia |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Al-Shabaab Terrorism · Sanctioned entity | Leader or official of | - | - |