Search OpenSanctions

Advanced

Mohamed Omar Mohamed

Sanctioned entity
Mohamed Omar Mohamed is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameMOHAMED OMAR MOHAMED · MOHAMED, Mohamed Omar · Ma’d Umurow · Mohamed Haji Omar · Mohamed Omar Haji · 4 more...[sources]
Other nameMA’D UMUROW · MOHAMED HAJI OMAR · MOHAMED OMAR HAJI · MOHAMED OMAR MA’ALIN · Ma'd Umurow · 14 more...[sources]
Weak aliasMO’ALIN · Ma'd Umurow · Mohamed Omarow · Mo’alin[sources]
Birth date[sources]
Place of birthBay Region, Somalia · Somalia · Taflow Village, Berdaale District, Bay Region · Taflow Village, Berdaale District, Bay Region Somalia · Taflow Village, Berdaale District, Bay Region, Somalia · 7 more...[sources]
Gendermale[sources]
NationalitySomalia[sources]
CountrySomalia[sources]
Country of birthSomalia[sources]
First nameMOHAMED · MOHAMED OMAR · Ma'd · Ma’d · Ma’d Umurow · 6 more...[sources]
Last nameHaji · MOHAMED · MOHAMED OMAR MOHAMED · MOHAMED OMAR MOHAMED · Ma'alin · 7 more...[sources]
Middle nameMOHAMED[sources]
Registration numberFWUUB8NBQ294[sources]
Second nameHaji · MOHAMED · OMAR · OMAR · Omar[sources]
TitleLeader (Wali) of the Al-Shabaab group in Diinsor · Wali[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 · 2 more...[sources]
AddressBay Region, Somalia · Buur Hakaba District · Buur Hakaba District, Bay Region, Somalia · DIINSOR DISTRICT, SOM · Diinsor District · 5 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Title: Wali Designation: Leader (Wali) of the Al-Shabaab group in Diinsor Gender: Male Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (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; and (iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof.

Australian Sanctions Consolidated List,

Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (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; and (iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof. Leader (Wali) of the Al-Shabaab group in Diinsor.

Swiss SECO Sanctions/Embargoes,

Inscrit en application du paragraphe 26 b) de la résolution 2662 (2022): 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; et iii) pour avoir recruté pour le compte des Chabab ou soutenu, de toute autre manière, des actes ou activités des Chabab ou de toute cellule, filiale ou émanation ou tout groupe dissident de ceux-ci.

French National Asset Freezing System,

Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (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; and (iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof.

UK FCDO Sanctions List,

Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (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; and (iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof.

UK HMT/OFSI Consolidated List of Targets,

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」及び「

Japan Economic Sanctions and List of Eligible People,

Japan Economic Sanctions and List of Eligible People,

アル・シャバーブ又はその下部組織、関連団体、分派グループ若しくは派生グループによる勧誘、又はその他の行為や活動を支援している」に従ってリストに記載。

Japan Economic Sanctions and List of Eligible People,

性別:男性

Japan Economic Sanctions and List of Eligible People,

称号:指導者(Wali)

Japan Economic Sanctions and List of Eligible People,

国連安全保障理事会決議第2662号(2022年)の主文26

Japan Economic Sanctions and List of Eligible People,

Gender: Male. Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (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; and (iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof.

UN Security Council Consolidated Sanctions,

Gender: Male. Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (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; and (iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

UK FCDO Sanctions List4,520

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UN Security Council Consolidated Sanctions1,234

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

UNSC

Swiss SECO Sanctions/Embargoes8,218

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

Switzerland · SECO

Australian Sanctions Consolidated List4,253

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

Australia · DFAT

Belgian Financial Sanctions6,604

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 System5,094

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

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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 SAM Procurement Exclusions116,263

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

United States · GSA

South Africa Targeted Financial Sanctions892

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

South Africa · FIC

UK HMT/OFSI Consolidated List of Targets6,063

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)6,337

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

Ukraine SFMS Blacklist868

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

Ukraine · SFMS

Monaco National Fund Freezing List4,972

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

Monaco · Monaco


Source data IDs: ua-sfms-1673 · NK-RpraS5eH7H6F2pPvoMg3Sp · au-dfat-7979-mohamed-omar-mohamed · zafic-721-mohamed-omar-mohamed · NK-WxxtZMzvfSfLkhiQfpXPKG · ch-seco-74522 · gb-hmt-16501 · eu-fsf-eu-11855-31 · usgsa-s4mrqm59p · fr-ga-7412 · mc-freezes-1d713e3cefccf2c8c87e56ac08e6c9acc7d94143 · ofac-43088 · eu-fsf-eu-11610-45 · unsc-6909267 · gb-fcdo-som0027 · ja-mof-200bcf8d748d799e4e8cabc9b285b3f466f4fe8a

For experts: raw data explorer