Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MIRE, Mohamed · MOHAMUD MIRE MOHAMED · Mohamed Mohamud Mire · モハメド・モハムッド・ミレ | [sources] | |||
Other name | モハメド・ミレ | [sources] | |||
Weak alias | Mohamed Mire | [sources] | |||
Birth date | · · | [sources] | |||
Place of birth | Kismayo · Kismayo Somalia · Kismayo : SOMALIE · Kismayo, SOMALIA · Kismayo, Somalia · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Somalia | [sources] | |||
Country | Somalia | [sources] | |||
Country of birth | Somalia | [sources] | |||
First name | MOHAMUD · Mohamed · Mohamed Mohamud | [sources] | |||
Last name | MOHAMED · Mire | [sources] | |||
Second name | MIRE · MOHAMUD | [sources] | |||
Title | Previously in charge of Zakat; member of Shura of Al-Shabaab | [sources] | |||
Unique Entity ID | QZZLYFQMCLK5 | [sources] | |||
Position | Member of Shura of Al-Shabaab · Membre de la Choura des Chabab · Previously in charge of Zakat · Previously in charge of Zakat; member of Shura of Al-Shabaab · member of Shura of Al-Shabaab · | [sources] | |||
Address | JILIB, SOM · Jilib · Jilib (Somalie) · Jilib Lower Juba Somalia · Jilib Somalia · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Designation: Previously in charge of Zakat; member of Shura of Al-Shabaab_x000D_ Gender: Male_x000D_ Listed pursuant to paragraph 26 of resolution 2662 (2022): (a) having engaged in, or provided support for, acts that threatened the peace, security or stability of Somalia, including acts that threatened the peace and reconciliation process in Somalia, or threatened the Federal Government of Somalia or ATMIS by force; and (b)(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.
Listed pursuant to paragraph 26 of resolution 2662 (2022): (a) having engaged in, or provided support for, acts that threatened the peace, security or stability of Somalia, including acts that threatened the peace and reconciliation process in Somalia, or threatened the Federal Government of Somalia or ATMIS by force; and (b)(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. Previously in charge of Zakat; member of Shura of Al-Shabaab.
Inscrit sur la Liste en application du paragraphe 26 de la résolution 2662 (2022): a) pour s'être livré ou avoir apporté appui à des actes qui compromettent la paix, la sécurité ou la stabilité de la Somalie, notamment des actes qui hypothèquent le processus de paix et de réconciliation en Somalie ou menacent le gouvernement fédéral somalien ou l'ATMIS moyennant le recours à la force; et b) 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.
Listed pursuant to paragraph 26 of resolution 2662 (2022): (a) having engaged in, or provided support for, acts that threatened the peace, security or stability of Somalia, including acts that threatened the peace and reconciliation process in Somalia, or threatened the Federal Government of Somalia or ATMIS by force; and (b)(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.
Listed pursuant to paragraph 26 of resolution 2662 (2022): (a) having engaged in, or provided support for, acts that threatened the peace, security or stability of Somalia, including acts that threatened the peace and reconciliation process in Somalia, or threatened the Federal Government of Somalia or ATMIS by force; and (b)(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.
「
「ソマリアの平和と和解プロセスを脅かす行為又はソマリア連邦政府若しくはアフリカ連合ソマリア暫定ミッション(ATMIS)を力で脅かす行為を含む、ソマリアの平和、安全又は安定を脅かす行為に加担又は支援を行った」並びに26
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」に従ってリストに記載。
国連安全保障理事会決議第2662号(2022年)主文26
性別:男性
Précédemment chargé de la collecte de la zakat
Gender: Male. Listed pursuant to paragraph 26 of resolution 2662 (2022): (a) having engaged in, or provided support for, acts that threatened the peace, security or stability of Somalia, including acts that threatened the peace and reconciliation process in Somalia, or threatened the Federal Government of Somalia or ATMIS by force; and (b)(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.
Gender: Male. Listed pursuant to paragraph 26 of resolution 2662 (2022): (a) having engaged in, or provided support for, acts that threatened the peace, security or stability of Somalia, including acts that threatened the peace and reconciliation process in Somalia, or threatened the Federal Government of Somalia or ATMIS by force; and (b)(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.
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
NK-H5f2ngKzaENnpSBupdXo4j
· eu-fsf-eu-11854-32
· usgsa-s4mrn6q1w
· ua-sfms-1672
· au-dfat-7978-mohamed-mohamud-mire
· mc-freezes-91b1488729deb6d8b3a6122a5ffa82cc1f24db42
· tw-shtc-dd8d9b8f68b0ae937ce7c972c41cb05d5b4a6fdc
· eu-fsf-eu-11608-68
· zafic-720-mohamed-mohamud-mire
· gb-hmt-16502
· ofac-39516
· unsc-6909266
· ch-seco-74505
· eu-tb-logical-167488
· gb-fcdo-som0026
· NK-WojQcRfMZrm4c7CLLPzeCe
· fr-ga-7411
· tw-shtc-b7b4d18ef5ebe8f0f73fe92dd83c200fab0a0527
· ja-mof-bba1dd919a7eeaf5e660cf3cf1c9c5bee5812703
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Ukraine | State Finance Monitoring Service | - |
Address | ||
---|---|---|
Full address | Country | |
ソマリア・ジリブ、 | - | |
Qunyo Barrow | Somalia |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Al-Shabaab Terrorism · Export controlled · Sanctioned entity | Leader or official of | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures in view of the situation in Somalia | - |
Belgium | Federal Public Service Finance | EU Restrictive measures in view of the situation in Somalia | - |
European Union | Council of the European Union | - | - | - |
Japan | Ministry of Finance | ソマリアに対する武器禁輸措置等に違反した者等 | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Somalia | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
- | United Nations Security Council | Al-Shabaab Sanctions | - |
Australia | Department of Foreign Affairs and Trade | Al-Shabaab Sanctions | - |
United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Somalia | - |
Qunyo Barrow, SOMALIA · Qunyo Barrow, Somalia | Somalia |
a) Jilib, Somalia | - |
Jilib | Somalia |
Jilib | Somalia |
又はソマリア・クーニョ・バロー | - |
Jilib, SOMALIA · Jilib, Somalia | Somalia |
_x000D_, b) Qunyo Barrow, Somalia | - |