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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BASHIR MOHAMED MAHAMOUD · Bashir Mahmud Mohammed · Bashir Mohamed MAHAMOUD · Bashir Mohamed Mahamoud · Bashir Mohamed Mahmoud · | [sources] | |||
| Alias | Abu Muscab · Bashir Mahmud MOHAMMED · Bashir Mahmud Mohammed · Bashir Mohamed MAHMOUD · Bashir Mohamed MOHAMOUD · | [sources] | |||
| Weak alias | Abu MUSCAB · Abu Muscab · Bashir Mahmud Mohammed · Bashir Mohamed Mahmoud · Bashir Mohamed Mohamoud · | [sources] | |||
| Birth date | · · · | [sources] | |||
| Place of birth | Mogadishu, Somalia | [sources] | |||
| Nationality | Somalia | [sources] | |||
| Country | Somalia | [sources] | |||
| Citizenship | Somalia | [sources] | |||
| First name | Abu · BASHIR · Bashir · Bashir Mahmud · Bashir Mohamed · | [sources] | |||
| Last name | GAP · Gap · MAHAMOUD · MAHMOUD · MOHAMMED · | [sources] | |||
| Position | Commandant militaire des Chabab | [sources] | |||
| Address | Mogadiscio · Mogadishu · Mogadishu Somalia · Mogadishu, Somalia · ソマリア（モガディシュ） | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
SOi.006
(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 MAHMOUD , Bashir Mohamed MOHAMOUD , Bashir Mohamed MOHAMUD , Bashir QORGAB , Bashir YARE , Gure GAP )
(also Bashir Mahmud MOHAMMED , Bashir Mohamed MAHAMOUD , Bashir Mohamed MOHAMOUD , Bashir Mohamed MOHAMUD , Bashir QORGAB , Bashir YARE , Gure GAP )
(also Bashir Mahmud MOHAMMED , Bashir Mohamed MAHAMOUD , Bashir Mohamed MAHMOUD , Bashir Mohamed MOHAMUD , Bashir QORGAB , Bashir YARE , Gure GAP )
(also Bashir Mahmud MOHAMMED , Bashir Mohamed MAHAMOUD , Bashir Mohamed MAHMOUD , Bashir Mohamed MOHAMOUD , Bashir QORGAB , Bashir YARE , Gure GAP )
(also Bashir Mahmud MOHAMMED , Bashir Mohamed MAHAMOUD , Bashir Mohamed MAHMOUD , Bashir Mohamed MOHAMOUD , Bashir Mohamed MOHAMUD , Bashir YARE , Gure GAP )
(also Bashir Mahmud MOHAMMED , Bashir Mohamed MAHAMOUD , Bashir Mohamed MAHMOUD , Bashir Mohamed MOHAMOUD , Bashir Mohamed MOHAMUD , Bashir QORGAB , Gure GAP )
(also Bashir Mahmud MOHAMMED , Bashir Mohamed MAHAMOUD , Bashir Mohamed MAHMOUD , Bashir Mohamed MOHAMOUD , Bashir Mohamed MOHAMUD , Bashir QORGAB , Bashir YARE )
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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 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
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
eu-fsf-eu-3739-25 · fr-ga-1769 · ua-sfms-1083 · usgsa-s4mr3r66l · au-dfat-1145-bashir-mohamed-mahamoud · gb-fcdo-som0007 · usgsa-1b357c29f468373734ae2a3ec5d68a835a82c9d2 · usgsa-s4mr3r66m · zafic-462-bashir-mohamed-mahamoud · usgsa-s4mr3q1m1 · usgsa-s4mr3r66n · gb-hmt-11093 · usgsa-ed541d30250ae725476a62d862c3c29d4edf68c2 · usgsa-s4mr3r180 · eu-tb-logical-5621 · usgsa-764a40cca4bddcc6178c5a23c8870433e47a620f · ofac-11748 · be-fod-083c65a2290e3191afa3140e5f404f627f92f97d · unsc-6908038 · usgsa-8beb3eafb43ba233c9dbfac92afa61681844609c · usgsa-6d797d121999296c0a934cdf20245bb27ad24a68 · usgsa-s4mr3q1m0 · usgsa-b42b93811948fdd5bc0bcfb76788d9a2e09ce194 · usgsa-s4mr3q1ly · tw-shtc-df3356b9709c3ca696b92875f12c867e50bf4ceb · usgsa-2985660eac26b3a05cfe01e7f8b254cd529f2a1c · usgsa-s4mr3q1lz · mc-freezes-715b823c7bf53272a629a341713e255a4275d4d9 · ch-seco-8025 · ja-mof-eb037cec50201296c976cb11f656561f4c929781For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-oKVYMBZbf9k9ucbgk4nRiM?nested=true
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 | |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Mogadishu | Somalia | |
| Mogadishu, Somalia | Somalia | |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures in view of the situation in Somalia | - | - |
| Australia | Department of Foreign Affairs and Trade | Al-Shabaab Sanctions | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Somalia | - |
| European Union | Council of the European Union | - | - | - |
| United States | OFAC | Reciprocal | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures in view of the situation in Somalia | - |
| ソマリア（モガディシュ） | - |