| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Bashir Mahmud Mohammed · Bashir Mohamed Mahamoud · Bashir Mohamed Mahmoud · Bashir Mohamed Mohamoud · Bashir Mohamed Mohamud · | [sources] | |||
| Alias | Bashir Mahmud Mohammed · Bashir Mohamed Mahmoud · Bashir Mohamed Mohamoud · Bashir Mohamed Mohamud · GureGap · | [sources] | |||
| Weak alias | Abu Muscab · Bashir Mahmud Mohammed · Bashir Mohamed Mahmoud · Bashir Mohamed Mohamoud · Bashir Mohamed Mohamud · | [sources] | |||
| Birth date | · · · | [sources] | |||
| Place of birth | Mogadishu, Somalia | [sources] | |||
| Nationality | Somalia | [sources] | |||
| Country | Somalia | [sources] | |||
| Citizenship | Somalia | [sources] | |||
| First name | Abu · Bashir · Bashir Mahmud · Bashir Mohamed · Gure | [sources] | |||
| Last name | Gap · Mahamoud · Mahmoud · Mohammed · Mohamoud · | [sources] | |||
| Position | Commandant militaire des Chabab | [sources] | |||
| Address | MOGADISHU · Mogadiscio · Mogadishu · Mogadishu Somalia · Mogadishu, Somalia · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Alt. DOB 1982.
Location: Mogadishu, Somalia.
(Date of UN designation: 2010-04-12) (Location: Mogadishu, Somalia.)
DOB range : between 1979 and 1982 (approximately).
Bashir Mohamed Mahamoud is a military commander of Al-Shabaab. Mahamoud was also one of approximately ten members on Al-Shabaab's leadership council as of late 2008. Mahamoud and an associate were in charge of the 10 Jun 2009 mortar attack against the Somali Transitional Federal Government in Mogadishu.
Location: Mogadishu, Somalia.
Location: Mogadishu, Somalia.
Fin 2008, il faisait également partie de la dizaine de membres du conseil suprême du mouvement. Avec un associé, il a organisé l'attaque au mortier du 10 juin 2009 contre le Gouvernement fédéral de transition somalien à Mogadiscio
バシル・モハメド・マハムードは、アル・シャバーブの軍司令官である。また、マハムードは、2008年の後半時点で、アル・シャバーブの指導者評議会の約10名のメンバー内の一人である。マハムード及び共謀者は、2009年6月10日のモガディシュにおけるソマリア暫定連邦「政府」に対する迫撃砲攻撃を担当した。
Adresse : SOMALIE : Mogadiscio
DOB circa 1979-1982; alt. DOB 1982
(also BASHIR MOHAMED MAHAMOUD, BASHIR MOHAMED MOHAMOUD, BASHIR YARE, GURE GAP, BASHIR MAHMUD MOHAMMED, BASHIR MOHAMED MAHMOUD, BASHIR MOHAMED MOHAMUD)
(also BASHIR MOHAMED MAHAMOUD, BASHIR MOHAMED MOHAMOUD, BASHIR QORGAB, GURE GAP, BASHIR MAHMUD MOHAMMED, BASHIR MOHAMED MAHMOUD, BASHIR MOHAMED MOHAMUD)
(also BASHIR MOHAMED MAHAMOUD, BASHIR MOHAMED MOHAMOUD, BASHIR YARE, BASHIR QORGAB, GURE GAP, BASHIR MOHAMED MAHMOUD, BASHIR MOHAMED MOHAMUD)
(also BASHIR MOHAMED MOHAMOUD, BASHIR YARE, BASHIR QORGAB, GURE GAP, BASHIR MAHMUD MOHAMMED, BASHIR MOHAMED MAHMOUD, BASHIR MOHAMED MOHAMUD)
(also BASHIR MOHAMED MAHAMOUD, BASHIR MOHAMED MOHAMOUD, BASHIR YARE, BASHIR QORGAB, GURE GAP, BASHIR MAHMUD MOHAMMED, BASHIR MOHAMED MOHAMUD)
(also BASHIR MOHAMED MAHAMOUD, BASHIR YARE, BASHIR QORGAB, GURE GAP, BASHIR MAHMUD MOHAMMED, BASHIR MOHAMED MAHMOUD, BASHIR MOHAMED MOHAMUD)
(also BASHIR MOHAMED MAHAMOUD, BASHIR MOHAMED MOHAMOUD, BASHIR YARE, BASHIR QORGAB, GURE GAP, BASHIR MAHMUD MOHAMMED, BASHIR MOHAMED MAHMOUD)
(also BASHIR MOHAMED MAHAMOUD, BASHIR MOHAMED MOHAMOUD, BASHIR YARE, BASHIR QORGAB, BASHIR MAHMUD MOHAMMED, BASHIR MOHAMED MAHMOUD, BASHIR MOHAMED MOHAMUD)
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
gb-hmt-11093 · zafic-462-bashir-mohamed-mahamoud · eu-tb-logical-5621 · usgsa-s4mr3q1ly · usgsa-s4mr3r66m · usgsa-s4mr3q1m1 · ch-seco-8025 · gb-fcdo-som0007 · au-dfat-1145-bashir-mohamed-mahamoud · mc-freezes-715b823c7bf53272a629a341713e255a4275d4d9 · usgsa-s4mr3q1m0 · usgsa-s4mr3r180 · be-fod-083c65a2290e3191afa3140e5f404f627f92f97d · usgsa-s4mr3q1lz · ua-sfms-1083 · unsc-6908038 · ofac-11748 · usgsa-s4mr3r66n · fr-ga-1769 · eu-fsf-eu-3739-25 · ja-mof-eb037cec50201296c976cb11f656561f4c929781 · usgsa-s4mr3r66l · tw-shtc-df3356b9709c3ca696b92875f12c867e50bf4cebFor 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 | |
| European Union | Council of the European Union | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| ソマリア(モガディシュ) | - | |
| Mogadishu · Mogadishu, Somalia | Somalia | |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Somalia | - |
| - | United Nations Security Council | Al-Shabaab Sanctions | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures in view of the situation in Somalia | - |
| Ukraine | State Finance Monitoring Service | Резолюція РБ ООН 751 (1992) та 1907 (2009) | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Somalia | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Australia | Department of Foreign Affairs and Trade | 751 (Somalia and Eritrea) | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures in view of the situation in Somalia | - | - |