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Bashir Mohamed Mahamoud

Export controlled · Sanctioned entity
TypePerson[sources]
NameBashir Mahmud Mohammed · Bashir Mohamed Mahamoud · Bashir Mohamed Mahmoud · Bashir Mohamed Mohamoud · Bashir Mohamed Mohamud · 5 more...[sources]
Other nameBashir Mahmud Mohammed · Bashir Mohamed Mahmoud · Bashir Mohamed Mohamoud · Bashir Mohamed Mohamud · Bashir Qorgab · 12 more...[sources]
Weak aliasAbu MUSCAB · QORGAB[sources]
Birth date · · · [sources]
Place of birthMogadishu, Somalia[sources]
NationalitySomalia[sources]
CountrySomalia[sources]
First nameAbu · Bashir · Bashir Mahmud · Bashir Mohamed · Gure[sources]
Last nameGap · Mahamoud · Mahmoud · Mohammed · Mohamoud · 4 more...[sources]
Second nameMahmud · Mohamed[sources]
PositionCommandant militaire des Chabab[sources]
AddressMOGADISHU, SOM · Mogadiscio · Mogadishu · Mogadishu Somalia · Mogadishu, Somalia · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Alt. DOB 1982.

Australian Sanctions Consolidated List,

Location: Mogadishu, Somalia.

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

DOB range : between 1979 and 1982 (approximately).

Swiss SECO Sanctions/Embargoes,

Location: Mogadishu, Somalia.

EU Financial Sanctions Files (FSF),

Location: Mogadishu, Somalia.

EU Consolidated Travel Bans,

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

French National Asset Freezing System,

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。

Japan Economic Sanctions and List of Eligible People,

Adresse : SOMALIE : Mogadiscio

Monaco National Fund Freezing List,

DOB circa 1979-1982; alt. DOB 1982

US OFAC Specially Designated Nationals (SDN) List,

(also BASHIR MOHAMED MAHAMOUD, BASHIR MOHAMED MOHAMOUD, BASHIR YARE, GURE GAP, BASHIR MAHMUD MOHAMMED, BASHIR MOHAMED MAHMOUD, BASHIR MOHAMED MOHAMUD)

US SAM Procurement Exclusions,

(also BASHIR MOHAMED MAHAMOUD, BASHIR MOHAMED MOHAMOUD, BASHIR QORGAB, GURE GAP, BASHIR MAHMUD MOHAMMED, BASHIR MOHAMED MAHMOUD, BASHIR MOHAMED MOHAMUD)

US SAM Procurement Exclusions,

(also BASHIR MOHAMED MAHAMOUD, BASHIR MOHAMED MOHAMOUD, BASHIR YARE, BASHIR QORGAB, GURE GAP, BASHIR MOHAMED MAHMOUD, BASHIR MOHAMED MOHAMUD)

US SAM Procurement Exclusions,

(also BASHIR MOHAMED MOHAMOUD, BASHIR YARE, BASHIR QORGAB, GURE GAP, BASHIR MAHMUD MOHAMMED, BASHIR MOHAMED MAHMOUD, BASHIR MOHAMED MOHAMUD)

US SAM Procurement Exclusions,

(also BASHIR MOHAMED MAHAMOUD, BASHIR MOHAMED MOHAMOUD, BASHIR YARE, BASHIR QORGAB, GURE GAP, BASHIR MAHMUD MOHAMMED, BASHIR MOHAMED MOHAMUD)

US SAM Procurement Exclusions,

(also BASHIR MOHAMED MAHAMOUD, BASHIR YARE, BASHIR QORGAB, GURE GAP, BASHIR MAHMUD MOHAMMED, BASHIR MOHAMED MAHMOUD, BASHIR MOHAMED MOHAMUD)

US SAM Procurement Exclusions,

(also BASHIR MOHAMED MAHAMOUD, BASHIR MOHAMED MOHAMOUD, BASHIR YARE, BASHIR QORGAB, GURE GAP, BASHIR MAHMUD MOHAMMED, BASHIR MOHAMED MAHMOUD)

US SAM Procurement Exclusions,

(also BASHIR MOHAMED MAHAMOUD, BASHIR MOHAMED MOHAMOUD, BASHIR YARE, BASHIR QORGAB, BASHIR MAHMUD MOHAMMED, BASHIR MOHAMED MAHMOUD, BASHIR MOHAMED MOHAMUD)

US SAM Procurement Exclusions,

Relationships

Data sources

South Africa Targeted Financial Sanctions992

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

South Africa · FIC

Ukraine SFMS Blacklist988

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

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes7,683

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

Switzerland · SECO

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

UN Security Council Consolidated Sanctions1,397

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

UNSC

UK HMT/OFSI Consolidated List of Targets6,978

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,962

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,568

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 SAM Procurement Exclusions105,528

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,240

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

Monaco National Fund Freezing List5,741

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

Monaco · Monaco

Japan Economic Sanctions and List of Eligible People3,966

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

Japan · MoF

French National Asset Freezing System5,795

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) List35,031

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

United States · OFAC

EU Financial Sanctions Files (FSF)7,380

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

Belgian Financial Sanctions6,601

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

Belgium · FOD

Taiwan Strategic High-Tech Commodities Entity List9,862

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


Source data IDs: ua-sfms-1083 · gb-fcdo-som0007 · au-dfat-1145-bashir-mohamed-mahamoud · usgsa-s4mr3q1m0 · unsc-6908038 · eu-fsf-eu-3739-25 · ch-seco-8025 · gb-hmt-11093 · eu-tb-logical-5621 · usgsa-s4mr3r66m · zafic-1886 · usgsa-s4mr3q1ly · zafic-459 · usgsa-s4mr3r66n · NK-5RTkqrqNuvegvSZzEU2KCe · tw-shtc-df3356b9709c3ca696b92875f12c867e50bf4ceb · usgsa-s4mr3r66l · usgsa-s4mr3q1m1 · mc-freezes-715b823c7bf53272a629a341713e255a4275d4d9 · fr-ga-1769 · usgsa-s4mr3r180 · zafic-462-bashir-mohamed-mahamoud · ja-mof-eb037cec50201296c976cb11f656561f4c929781 · ofac-11748 · usgsa-s4mr3q1lz

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