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Bashir Mohamed Mahamoud

Sanctioned entity
TypePerson[sources]
NameAbu Muscab · BASHIR MOHAMED MAHAMOUD · Bashir Mahmud Mohammed · Bashir Mohamed MAHAMOUD · Bashir Mohamed Mahamoud · 9 more...[sources]
Other nameAbu Muscab · Abu Muscab, · BASHIR MAHMUD MOHAMMED · BASHIR MOHAMED MAHMOUD · BASHIR MOHAMED MOHAMOUD · 36 more...[sources]
Weak aliasAbu MUSCAB · QORGAB[sources]
Birth date · · · [sources]
Place of birthMogadishu, Somalia[sources]
NationalitySomalia[sources]
CountrySomalia[sources]
First nameAbu · BASHIR · BASHIR MOHAMED · Bashir · Bashir Mahmud · 4 more...[sources]
Last nameBASHIR MOHAMED MAHAMOUD · Bashir Mohamed Mahamoud · GAP · Gap · MAHAMOUD · 13 more...[sources]
Middle nameMAHAMOUD · Mahamoud · Mahmoud · Mohammed · Mohamoud · 1 more...[sources]
Second nameMOHAMED · Mahmud · Mohamed · Muscab · Qorgab · 1 more...[sources]
PositionCommandant militaire des Chabab[sources]
AddressMOGADISHU, SOM · Mogadiscio · Mogadishu · Mogadishu Somalia · Mogadishu, Somalia[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,

DOB range : between 1979 and 1982 (approximately).

Swiss SECO Sanctions/Embargoes,

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,

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,

Relationships

Data sources

UK FCDO Sanctions List4,656

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UN Security Council Consolidated Sanctions1,238

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

UNSC

US Trade Consolidated Screening List (CSL)20,772

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 · ITA

US SAM Procurement Exclusions123,363

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,599

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

Japan · MoF

South Africa Targeted Financial Sanctions874

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

South Africa · FIC

Monaco National Fund Freezing List4,551

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

Monaco · Monaco

Ukraine SFMS Blacklist870

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

Ukraine · SFMS

Australian Sanctions Consolidated List4,255

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

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets6,249

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,603

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

Belgium · FOD

EU Consolidated Travel Bans4,018

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

EU Financial Sanctions Files (FSF)6,356

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

US OFAC Specially Designated Nationals (SDN) List32,849

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

United States · OFAC

French National Asset Freezing System5,110

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

Swiss SECO Sanctions/Embargoes8,460

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

Switzerland · SECO


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

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