Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Bashir Mahmud Mohammed · Bashir Mohamed Mahamoud · Bashir Mohamed Mahmoud · Bashir Mohamed Mohamoud · Bashir Mohamed Mohamud · | [sources] | |||
Other name | Bashir Mahmud Mohammed · Bashir Mohamed Mahmoud · Bashir Mohamed Mohamoud · Bashir Mohamed Mohamud · Bashir Qorgab · | [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 Mahmud · Bashir Mohamed · Gure | [sources] | |||
Last name | Gap · Mahamoud · Mahmoud · Mohammed · Mohamoud · | [sources] | |||
Second name | Mahmud · Mohamed | [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 |
Alt. DOB 1982.
Location: Mogadishu, Somalia.
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.
DOB range : between 1979 and 1982 (approximately).
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)
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
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 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
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
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
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
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
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 | |
ソマリア(モガディシュ) | - | |
Mogadishu · Mogadishu, Somalia | Somalia |
Ukraine | State Finance Monitoring Service | Резолюція РБ ООН 751 (1992) та 1907 (2009) | - |
Belgium | Federal Public Service Finance | EU Restrictive measures in view of the situation in Somalia | - |
Australia | Department of Foreign Affairs and Trade | 751 (Somalia and Eritrea) | - |
United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Somalia | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
European Union | Council of the European Union | - | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Somalia | - |
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 | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures in view of the situation in Somalia | - |