Search OpenSanctions

Advanced

Mohamed Omar Mohamed

Export controlled · 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 nameHAJI, Mohamed Omar · MA'ALIN, Mohamed Omar · MAXAMED, Mohamed Cumar · MA’D UMUROW · MOA'LIN, Mohamed Haji Omar · 21 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 · 10 more...[sources]
Middle nameCumar · Haji Omar · MOHAMED · Omar[sources]
Second nameHaji · MOHAMED · 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 Somalia · Buur Hakaba District, Bay Region · 16 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,

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,

Japan Economic Sanctions and List of Eligible People,

称号:指導者(Wali)

Japan Economic Sanctions and List of Eligible People,

性別:男性

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,

(also MOHAMED OMAR MOHAMED)

US SAM Procurement Exclusions,

(also MOHAMED OMAR MOHAMED)

US SAM Procurement Exclusions,

(also MOHAMED OMAR MOHAMED)

US SAM Procurement Exclusions,

(also MOHAMED OMAR MOHAMED)

US SAM Procurement Exclusions,

(also MOHAMED OMAR MOHAMED)

US SAM Procurement Exclusions,

(also MOHAMED OMAR MOHAMED)

US SAM Procurement Exclusions,

(also MOHAMED OMAR MOHAMED)

US SAM Procurement Exclusions,

(also MOHAMED OMAR MOHAMED)

US SAM Procurement Exclusions,

(also MOHAMED OMAR MA'ALIN, MOHAMED CUMAR MAXAMED, MOHAMED HAJI OMAR MOA'LIN, MOHAMED OMAR HAJI, MOHAMED OMAR MA'ALIN, MOHAMED CUMAR MAXAMED, MOHAMED HAJI OMAR MOA'LIN, MOHAMED OMAR HAJI)

US SAM Procurement Exclusions,

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

Swiss SECO Sanctions/Embargoes7,669

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

Switzerland · SECO

Taiwan Strategic High-Tech Commodities Entity List9,701

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

Australian Sanctions Consolidated List4,530

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

Australia · DFAT

US Trade Consolidated Screening List (CSL)22,001

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 of America · ITA

US SAM Procurement Exclusions105,148

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

United States of America · GSA

South Africa Targeted Financial Sanctions874

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

South Africa · FIC

EU Consolidated Travel Bans4,188

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

Monaco National Fund Freezing List5,603

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

Monaco · Monaco

UK FCDO Sanctions List5,550

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine SFMS Blacklist869

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

Ukraine · SFMS

UK HMT/OFSI Consolidated List of Targets6,588

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,643

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

Belgian Financial Sanctions6,605

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

Belgium · FOD

EU Financial Sanctions Files (FSF)7,040

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

UN Security Council Consolidated Sanctions1,237

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

UNSC

Japan Economic Sanctions and List of Eligible People3,654

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List34,157

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

United States of America · OFAC


Source data IDs: NK-FYw5ZkGnACpoPLG4BCMYHQ · ua-sfms-1673 · usgsa-s4mrty7hr · tw-shtc-f0775b9c7e030cc949a9ab58df7e9589c35fdf10 · ch-seco-74522 · usgsa-s4mrty7hv · usgsa-s4mrty7hs · ja-mof-200bcf8d748d799e4e8cabc9b285b3f466f4fe8a · NK-WxxtZMzvfSfLkhiQfpXPKG · gb-fcdo-som0027 · eu-tb-logical-167497 · eu-fsf-eu-11610-45 · fr-ga-7412 · NK-2TePfF5UgbTBQLNT5V3HqW · usgsa-s4mrty2ll · zafic-721-mohamed-omar-mohamed · ofac-43088 · usgsa-s4mrty2lh · mc-freezes-1d713e3cefccf2c8c87e56ac08e6c9acc7d94143 · tw-shtc-93ade5011c7c55bf8e0f6c00b10acaee613af533 · usgsa-s4mrqm59p · NK-kf9VSER6cykPxiwFAVzWtE · gb-hmt-16501 · NK-RpraS5eH7H6F2pPvoMg3Sp · NK-GJgGntENarWuPLK8N74xx6 · eu-fsf-eu-11855-31 · tw-shtc-a59f4250b3a5447d1515c49ec86b0837a30b7b4f · unsc-6909267 · usgsa-s4mrty2lj · usgsa-s4mrty2lk · usgsa-s4mrty7ht · au-dfat-7979-mohamed-omar-mohamed

For experts: raw data explorer