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Bashir Mohamed Mahamoud

Sanctioned entity

Bashir Mohamed Mahamoud is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Abu Muscab · BASHIR MOHAMED MAHAMOUD · Bashir Mahmud Mohammed · Bashir Mohamed MAHAMOUD · Bashir Mohamed Mahamoud · 9 more...				[sources]
Other name	Abu Muscab · Bashir Mahmud MOHAMMED · Bashir Mahmud Mohammed · Bashir Mohamed MAHMOUD · Bashir Mohamed MOHAMOUD · 21 more...				[sources]
Weak alias	Abu MUSCAB · QORGAB				[sources]
Birth date	1979 · 1980 · 1981 · 1982				[sources]
Place of birth	Mogadishu, Somalia				[sources]
Nationality	Somalia				[sources]
Country	Somalia				[sources]
First name	Abu · BASHIR · Bashir · Bashir Mahmud · Bashir Mohamed · 3 more...				[sources]
Last name	Bashir Mohamed Mahamoud · GAP · Gap · MAHAMOUD · MAHMOUD · 12 more...				[sources]
Middle name	MAHAMOUD · Mahamoud · Mahmoud · Mohammed · Mohamoud · 1 more...				[sources]
Second name	MOHAMED · Mahmud · Mohamed · Muscab · Qorgab · 1 more...				[sources]
Position	Commandant militaire des Chabab				[sources]
Address	Mogadishu				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2010-04-12				[sources]
Modified on	2020				[sources]
Last changed	2024-03-19	Last checked	2024-04-19	First seen	2022-04-27

Descriptions

Alt. DOB 1982.

— Australian Sanctions Consolidated List, 2023-04-20

Location: Mogadishu, Somalia.

— Belgian Financial Sanctions, 2023-04-20

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, 2023-04-20

DOB range : between 1979 and 1982 (approximately).

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Location: Mogadishu, Somalia.

— EU Financial Sanctions Files (FSF), 2023-04-20

Location: Mogadishu, Somalia.

— EU Consolidated Travel Bans, 2023-04-20

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 Freezing of Assets, 2023-04-20

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, 2023-04-20

DOB circa 1979-1982; alt. DOB 1982

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Mogadiscio · Mogadishu · Mogadishu Somalia · Mogadishu, Somalia	Somalia
Mogadishu	Somalia
ソマリア（モガディシュ）	-

Sanctions
Authority	Program	Start date	End date
Financial Intelligence Centre (FIC)	-	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2017/395 du 07/03/2017 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) · (UE) 356/2010 du 26/04/2010 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) · (UE) 956/2011 du 26/09/2011 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) · Décision du comité des sanctions des Nations Unies du 12/04/2010 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)	-	-
Office of Financial Sanctions Implementation · UN	Somalia	2010	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1	2014-10-08	-
Department of Foreign Affairs and Trade (DFAT)	751 (Somalia and Eritrea)	2012-02-27	-
Estonian Presidency of the Council of the EU	-	-	-
United Nations Security Council (UN SC)	Somalia	2010-04-12	-
European External Action Service	SOM	2017-03-08	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюція РБ ООН 751 (1992) та 1907 (2009)	2010-10-13	-
Federal Public Service Finance	SOM	2017-03-08	-
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	2010-06-25	-

Data sources

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Belgian Financial Sanctions6,313

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

Belgium · Federal Public Service Finance

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people3,486

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

Japan · Ministry of Finance

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

Source data IDs: ofac-11748 · unsc-6908038 · ua-sfms-1083 · zafic-1886 · gb-hmt-11093 · au-dfat-1145-bashir-mohamed-mahamoud · zafic-459 · eu-fsf-eu-3739-25 · ja-mof-eb037cec50201296c976cb11f656561f4c929781 · eu-tb-logical-5621 · zafic-462-bashir-mohamed-mahamoud · ch-seco-8025 · NK-5RTkqrqNuvegvSZzEU2KCe · fr-ga-1769

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