Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Abu Muscab · BASHIR MOHAMED MAHAMOUD · Bashir Mahmud Mohammed · Bashir Mohamed MAHAMOUD · Bashir Mohamed Mahamoud · | [sources] | |||
Other name | Abu Muscab · Abu Muscab, · BASHIR MAHMUD MOHAMMED · BASHIR MOHAMED MAHMOUD · BASHIR MOHAMED MOHAMOUD · | [sources] | |||
Weak alias | Abu MUSCAB · QORGAB | [sources] | |||
Birth date | · · · | [sources] | |||
Place of birth | Mogadishu, Somalia | [sources] | |||
Nationality | Somalia | [sources] | |||
Country | Somalia | [sources] | |||
First name | Abu · BASHIR · BASHIR MOHAMED · Bashir · Bashir Mahmud · | [sources] | |||
Last name | BASHIR MOHAMED MAHAMOUD · Bashir Mohamed Mahamoud · GAP · Gap · MAHAMOUD · | [sources] | |||
Middle name | MAHAMOUD · Mahamoud · Mahmoud · Mohammed · Mohamoud · | [sources] | |||
Second name | MOHAMED · Mahmud · Mohamed · Muscab · Qorgab · | [sources] | |||
Position | Commandant militaire des Chabab | [sources] | |||
Address | MOGADISHU, SOM · Mogadiscio · Mogadishu · Mogadishu Somalia · Mogadishu, 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
zafic-1886
· zafic-462-bashir-mohamed-mahamoud
· unsc-6908038
· ua-sfms-1083
· gb-hmt-11093
· eu-fsf-eu-3739-25
· zafic-459
· eu-tb-logical-5621
· ja-mof-eb037cec50201296c976cb11f656561f4c929781
· NK-5RTkqrqNuvegvSZzEU2KCe
· ofac-11748
· mc-freezes-715b823c7bf53272a629a341713e255a4275d4d9
· fr-ga-1769
· ch-seco-8025
· gb-fcdo-som0007
· au-dfat-1145-bashir-mohamed-mahamoud
· usgsa-s4mr3q1ly
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Mogadishu · Mogadishu, Somalia | Somalia | |
ソマリア(モガディシュ) | - |