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Mohamed Mohamud Mire

Sanctioned entity
TypePerson[sources]
NameMIRE, Mohamed · MOHAMED MIRE · MOHAMED MOHAMUD MIRE · MOHAMUD MIRE MOHAMED · Mohamed Mire · 2 more...[sources]
Other nameMohamed Mire · モハメド・ミレ[sources]
Weak aliasMOHAMED MIRE · Mohamed Mire[sources]
Birth date · · [sources]
Place of birthKismayo · Kismayo Somalia · Kismayo : SOMALIE · Kismayo, SOMALIA · Kismayo, Somalia · 1 more...[sources]
Gendermale[sources]
NationalitySomalia[sources]
CountrySomalia[sources]
Country of birthSomalia[sources]
First nameMOHAMED · MOHAMUD · Mohamed · Mohamed Mohamud[sources]
Last nameMIRE · MOHAMED · MOHAMED MOHAMUD MIRE · Mire[sources]
Middle nameMIRE[sources]
Registration numberQZZLYFQMCLK5[sources]
Second name MOHAMUD · MIRE · MOHAMUD[sources]
TitlePreviously in charge of Zakat; member of Shura of Al-Shabaab[sources]
PositionMember 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 · 2 more...[sources]
AddressJILIB, SOM · Jilib · Jilib (Somalie) · Jilib Somalia, Qunyo Barrow Somalia · Jilib, Somalia · 3 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Designation: Previously in charge of Zakat; member of Shura of Al-Shabaab Gender: Male Listed pursuant to paragraph 26 of resolution 2662 (2022): (a) having engaged in, or provided support for, acts that threatened the peace, security or stability of Somalia, including acts that threatened the peace and reconciliation process in Somalia, or threatened the Federal Government of Somalia or ATMIS by force; and (b)(i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab.

Australian Sanctions Consolidated List,

Listed pursuant to paragraph 26 of resolution 2662 (2022): (a) having engaged in, or provided support for, acts that threatened the peace, security or stability of Somalia, including acts that threatened the peace and reconciliation process in Somalia, or threatened the Federal Government of Somalia or ATMIS by force; and (b)(i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab. Previously in charge of Zakat; member of Shura of Al-Shabaab.

Swiss SECO Sanctions/Embargoes,

Inscrit sur la Liste en application du paragraphe 26 de la résolution 2662 (2022): a) pour s'être livré ou avoir apporté appui à des actes qui compromettent la paix, la sécurité ou la stabilité de la Somalie, notamment des actes qui hypothèquent le processus de paix et de réconciliation en Somalie ou menacent le gouvernement fédéral somalien ou l'ATMIS moyennant le recours à la force; et b) i) pour avoir concouru à financer, organiser, faciliter, préparer ou exécuter des actes ou activités des Chabab, en association avec ceux-ci, sous leur nom ou pour leur compte, ou pour les avoir soutenus.

French National Asset Freezing System,

Listed pursuant to paragraph 26 of resolution 2662 (2022): (a) having engaged in, or provided support for, acts that threatened the peace, security or stability of Somalia, including acts that threatened the peace and reconciliation process in Somalia, or threatened the Federal Government of Somalia or ATMIS by force; and (b)(i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab.

UK FCDO Sanctions List,

Listed pursuant to paragraph 26 of resolution 2662 (2022): (a) having engaged in, or provided support for, acts that threatened the peace, security or stability of Somalia, including acts that threatened the peace and reconciliation process in Somalia, or threatened the Federal Government of Somalia or ATMIS by force; and (b)(i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab.

UK HMT/OFSI Consolidated List of Targets,

「ソマリアの平和と和解プロセスを脅かす行為又はソマリア連邦政府若しくはアフリカ連合ソマリア暫定ミッション(ATMIS)を力で脅かす行為を含む、ソマリアの平和、安全又は安定を脅かす行為に加担又は支援を行った」並びに26

Japan Economic Sanctions and List of Eligible People,

Japan Economic Sanctions and List of Eligible People,

性別:男性

Japan Economic Sanctions and List of Eligible People,

アル・シャバーブと共同で、アル・シャバーブ名の下に、アル・シャバーブの代理として、又はアル・シャバーブを支援して、アル・シャバーブによる行為若しくは活動の資金調達、計画、促進、準備又は実行に参加している」に従ってリストに記載。

Japan Economic Sanctions and List of Eligible People,

国連安全保障理事会決議第2662号(2022年)主文26

Japan Economic Sanctions and List of Eligible People,

Précédemment chargé de la collecte de la zakat

Monaco National Fund Freezing List,

Gender: Male. Listed pursuant to paragraph 26 of resolution 2662 (2022): (a) having engaged in, or provided support for, acts that threatened the peace, security or stability of Somalia, including acts that threatened the peace and reconciliation process in Somalia, or threatened the Federal Government of Somalia or ATMIS by force; and (b)(i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab.

UN Security Council Consolidated Sanctions,

Gender: Male. Listed pursuant to paragraph 26 of resolution 2662 (2022): (a) having engaged in, or provided support for, acts that threatened the peace, security or stability of Somalia, including acts that threatened the peace and reconciliation process in Somalia, or threatened the Federal Government of Somalia or ATMIS by force; and (b)(i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Financial Sanctions Files (FSF)6,364

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

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,117

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

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Consolidated Travel Bans4,018

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

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US Trade Consolidated Screening List (CSL)20,986

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

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco


Source data IDs: au-dfat-7978-mohamed-mohamud-mire · eu-fsf-eu-11854-32 · ja-mof-bba1dd919a7eeaf5e660cf3cf1c9c5bee5812703 · usgsa-s4mrn6q1w · NK-WojQcRfMZrm4c7CLLPzeCe · ua-sfms-1672 · unsc-6909266 · gb-hmt-16502 · ofac-39516 · eu-fsf-eu-11608-68 · ch-seco-74505 · zafic-720-mohamed-mohamud-mire · mc-freezes-91b1488729deb6d8b3a6122a5ffa82cc1f24db42 · NK-H5f2ngKzaENnpSBupdXo4j · fr-ga-7411 · gb-fcdo-som0026 · eu-tb-logical-167488

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