Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MOHAMED CUMAR MAXAMED · MOHAMED HAJI OMAR MOA'LIN · MOHAMED OMAR HAJI · MOHAMED OMAR MA'ALIN · MOHAMED OMAR MOHAMED · | [sources] | |||
Other name | MA’D UMUROW · MOHAMED CUMAR MAXAMED · MOHAMED HAJI OMAR · MOHAMED HAJI OMAR MOA'LIN · MOHAMED OMAR HAJI · | [sources] | |||
Weak alias | MO’ALIN · Ma'd Umurow · Mohamed Omarow · Mo’alin | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Bay Region, Somalia · Somalia · Taflow Village, Berdaale District, Bay Region · Taflow Village, Berdaale District, Bay Region Somalia · Taflow Village, Berdaale District, Bay Region, Somalia · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Somalia | [sources] | |||
Country | Somalia | [sources] | |||
Country of birth | Somalia | [sources] | |||
First name | MOHAMED · MOHAMED CUMAR · MOHAMED HAJI OMAR · MOHAMED OMAR · Ma'd · | [sources] | |||
Last name | HAJI · Haji · MA'ALIN · MAXAMED · MOA'LIN · | [sources] | |||
Middle name | Cumar · Haji Omar · MOHAMED · Omar | [sources] | |||
Registration number | FWUUB8NBQ294 · K31SH15LAWX8 · K37GRCREX4U5 · K38NQ6L56YE8 · K3BUM4UC3B31 | [sources] | |||
Second name | Haji · MOHAMED · OMAR · OMAR · Omar | [sources] | |||
Title | Leader (Wali) of the Al-Shabaab group in Diinsor · Wali | [sources] | |||
Unique Entity ID | FWUUB8NBQ294 · K31SH15LAWX8 · K37GRCREX4U5 · K38NQ6L56YE8 · K3BUM4UC3B31 | [sources] | |||
Position | : Leader (Wali) of the Al-Shabaab group in Diinsor · Chef (wali) du groupe des Chabab basé à Diinsoor · Leader (Wali) of the Al-Shabaab group in Diinsor · Wali · Wali Chef (wali) du groupe des Chabab basé à Diinsoor · | [sources] | |||
Address | Bay Region, Somalia · Buur Hakaba District · Buur Hakaba District Bay Region Somalia, Diinsor District Bay Region Somalia · Buur Hakaba District, Bay Region · Buur Hakaba District, Bay Region, Somalia · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
NK-GJgGntENarWuPLK8N74xx6
· ch-seco-74522
· usgsa-s4mrqm59p
· usgsa-s4mrty7hs
· NK-kf9VSER6cykPxiwFAVzWtE
· unsc-6909267
· usgsa-s4mrty7ht
· eu-fsf-eu-11855-31
· ua-sfms-1673
· NK-RpraS5eH7H6F2pPvoMg3Sp
· usgsa-s4mrty2ll
· usgsa-s4mrty7hr
· fr-ga-7412
· NK-WxxtZMzvfSfLkhiQfpXPKG
· ofac-43088
· NK-FYw5ZkGnACpoPLG4BCMYHQ
· usgsa-s4mrty2lh
· NK-2TePfF5UgbTBQLNT5V3HqW
· ja-mof-200bcf8d748d799e4e8cabc9b285b3f466f4fe8a
· usgsa-s4mrty2lj
· usgsa-s4mrty2lk
· mc-freezes-1d713e3cefccf2c8c87e56ac08e6c9acc7d94143
· usgsa-s4mrty7hv
· au-dfat-7979-mohamed-omar-mohamed
· eu-tb-logical-167497
· eu-fsf-eu-11610-45
· zafic-721-mohamed-omar-mohamed
· gb-hmt-16501
· gb-fcdo-som0027
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Al-Shabaab Terrorism · Sanctioned entity | Leader or official of | - | - |