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Mohamed Omar Mohamed

Sanctioned entity
TypePerson[sources]
NameMOHAMED CUMAR MAXAMED · MOHAMED HAJI OMAR MOA'LIN · MOHAMED OMAR HAJI · MOHAMED OMAR MA'ALIN · MOHAMED OMAR MOHAMED · 8 more...[sources]
Other nameMA’D UMUROW · MOHAMED CUMAR MAXAMED · MOHAMED HAJI OMAR · MOHAMED HAJI OMAR MOA'LIN · MOHAMED OMAR HAJI · 18 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 CUMAR · MOHAMED HAJI OMAR · MOHAMED OMAR · Ma'd · 8 more...[sources]
Last nameHAJI · Haji · MA'ALIN · MAXAMED · MOA'LIN · 11 more...[sources]
Middle nameCumar · Haji Omar · MOHAMED · Omar[sources]
Registration numberFWUUB8NBQ294 · K31SH15LAWX8 · K37GRCREX4U5 · K38NQ6L56YE8 · K3BUM4UC3B31[sources]
Second nameHaji · MOHAMED · OMAR · OMAR · Omar[sources]
TitleLeader (Wali) of the Al-Shabaab group in Diinsor · Wali[sources]
Unique Entity IDFWUUB8NBQ294 · 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 · 2 more...[sources]
AddressBay 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 · 12 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,

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,

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,

称号:指導者(Wali)

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,

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 List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,541

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

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

French National Asset Freezing System5,253

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) List33,376

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

United States · OFAC

Belgian Financial Sanctions6,602

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

Belgium · FOD

South Africa Targeted Financial Sanctions875

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

South Africa · FIC

US Trade Consolidated Screening List (CSL)21,254

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 Exclusions112,259

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

UN Security Council Consolidated Sanctions1,235

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

UNSC

Ukraine SFMS Blacklist871

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

Ukraine · SFMS

EU Consolidated Travel Bans4,171

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

Australian Sanctions Consolidated List4,251

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

Australia · DFAT


Source data IDs: 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