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 |
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.
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.
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.
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.
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.
「
国連安全保障理事会決議第2662号(2022年)の主文26
性別:男性
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。
称号:指導者(Wali)
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「
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.
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.
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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 South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
mc-freezes-1d713e3cefccf2c8c87e56ac08e6c9acc7d94143
· NK-kf9VSER6cykPxiwFAVzWtE
· ofac-43088
· gb-hmt-16501
· gb-fcdo-som0027
· NK-WxxtZMzvfSfLkhiQfpXPKG
· usgsa-s4mrty7hr
· usgsa-s4mrty2lh
· NK-2TePfF5UgbTBQLNT5V3HqW
· eu-fsf-eu-11610-45
· eu-fsf-eu-11855-31
· NK-GJgGntENarWuPLK8N74xx6
· ch-seco-74522
· NK-FYw5ZkGnACpoPLG4BCMYHQ
· usgsa-s4mrty7hs
· usgsa-s4mrty7ht
· au-dfat-7979-mohamed-omar-mohamed
· usgsa-s4mrty2ll
· zafic-721-mohamed-omar-mohamed
· usgsa-s4mrty2lk
· eu-tb-logical-167497
· usgsa-s4mrty7hv
· fr-ga-7412
· ja-mof-200bcf8d748d799e4e8cabc9b285b3f466f4fe8a
· usgsa-s4mrqm59p
· usgsa-s4mrty2lj
· unsc-6909267
· NK-RpraS5eH7H6F2pPvoMg3Sp
· ua-sfms-1673
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Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Al-Shabaab Terrorism · Sanctioned entity | Leader or official of | - | - |