Statements: Mohamed Mohamud Mire

Canonical ID: NK-ZKP7kA3w7fcARG2U65sTbF · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameMOHAMED MOHAMUD MIREfrafr_tresor_gels_avoirfr-ga-7411
Person:nameMIRE, Mohamedus_trade_cslofac-39516
Person:nameMohamed Mohamud Mireengeu_fsfeu-fsf-eu-11854-32
Person:nameMOHAMED MOHAMUD MIREua_sfms_blacklistua-sfms-1672
Person:nameMohamed Mireengeu_fsfeu-fsf-eu-11854-32
Person:nameMohamed Mohamud Mirech_seco_sanctionsch-seco-74505
Person:nameMOHAMED MOHAMUD MIREframc_fund_freezesmc-freezes-91b1488729deb6d8b3a6122a5ffa82cc1f24db42
Person:nameMohamed Mireengbe_fod_sanctionseu-fsf-eu-11854-32
Person:nameMohamed Mohamud Mireengbe_fod_sanctionseu-fsf-eu-11854-32
Person:nameMohamed Mohamud Mireau_dfat_sanctionsau-dfat-7978-mohamed-mohamud-mire
Person:nameMOHAMED MOHAMUD MIREza_fic_sanctionszafic-720-mohamed-mohamud-mire
Person:nameMOHAMUD MIRE MOHAMEDenggb_fcdo_sanctionsgb-fcdo-som0026
Person:nameMohamed Mohamud Mirebe_fod_sanctionsbe-fod-ded8ab1704b1b48a1d70d1ff197c9c6491a2d89d
Person:nameMohamed Mirebe_fod_sanctionsbe-fod-ded8ab1704b1b48a1d70d1ff197c9c6491a2d89d
Person:nameMohamed Mohamud Mireeu_travel_banseu-tb-logical-167488
Person:nameMohamed Mireeu_travel_banseu-tb-logical-167488
Person:nameMOHAMED MIREengus_sam_exclusionsusgsa-s4mrn6q1w
LegalEntity:nameMIRE, Mohamedtw_shtctw-shtc-dd8d9b8f68b0ae937ce7c972c41cb05d5b4a6fdc
Person:nameMOHAMED MOHAMUD MIREun_sc_sanctionsunsc-6909266
LegalEntity:nameMOHAMED MOHAMUD MIREtw_shtctw-shtc-b7b4d18ef5ebe8f0f73fe92dd83c200fab0a0527
Person:nameMohamed Mireengus_ofac_sdnofac-39516
Person:nameモハメド・モハムッド・ミレjpnjp_mof_sanctionsja-mof-bba1dd919a7eeaf5e660cf3cf1c9c5bee5812703
Person:nameMOHAMED MOHAMUD MIREengjp_mof_sanctionsja-mof-bba1dd919a7eeaf5e660cf3cf1c9c5bee5812703
Person:nameMOHAMED MOHAMUD MIREenggb_hmt_sanctionsgb-hmt-16502
Person:nationalitysoun_sc_sanctionsunsc-6909266
Person:nationalitysobe_fod_sanctionseu-fsf-eu-11854-32
Person:nationalitysoza_fic_sanctionszafic-720-mohamed-mohamud-mire
Person:nationalitysoeu_travel_banseu-tb-logical-167488
Person:nationalitysoeu_fsfeu-fsf-eu-11854-32
Person:nationalitysoframc_fund_freezesmc-freezes-91b1488729deb6d8b3a6122a5ffa82cc1f24db42
Person:nationalitysoenggb_fcdo_sanctionsgb-fcdo-som0026
Person:nationalitysoua_sfms_blacklistua-sfms-1672
Person:nationalitysoch_seco_sanctionsch-seco-74505
Person:nationalitysofrafr_tresor_gels_avoirfr-ga-7411
Person:nationalitysoenggb_hmt_sanctionsgb-hmt-16502
Person:notesGender: Male. Listed pursuant to paragraph 26 of resolution 2662 (2022): (a) having engaged in, or provided support for, acts that threatened the peace, security or stability of Somalia, including acts that threatened the peace and reconciliation process in Somalia, or threatened the Federal Government of Somalia or ATMIS by force; and (b)(i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab.un_sc_sanctionsunsc-6909266
Person:notesInscrit sur la Liste en application du paragraphe 26 de la résolution 2662 (2022): a) pour s'être livré ou avoir apporté appui à des actes qui compromettent la paix, la sécurité ou la stabilité de la Somalie, notamment des actes qui hypothèquent le processus de paix et de réconciliation en Somalie ou menacent le gouvernement fédéral somalien ou l'ATMIS moyennant le recours à la force; et b) i) pour avoir concouru à financer, organiser, faciliter, préparer ou exécuter des actes ou activités des Chabab, en association avec ceux-ci, sous leur nom ou pour leur compte, ou pour les avoir soutenus.frafr_tresor_gels_avoirfr-ga-7411
Person:notesDesignation: Previously in charge of Zakat; member of Shura of Al-Shabaab Gender: Male Listed pursuant to paragraph 26 of resolution 2662 (2022): (a) having engaged in, or provided support for, acts that threatened the peace, security or stability of Somalia, including acts that threatened the peace and reconciliation process in Somalia, or threatened the Federal Government of Somalia or ATMIS by force; and (b)(i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab.au_dfat_sanctionsau-dfat-7978-mohamed-mohamud-mire
Person:notes国連安全保障理事会決議第2662号(2022年)主文26jpnjp_mof_sanctionsja-mof-bba1dd919a7eeaf5e660cf3cf1c9c5bee5812703
Person:notes性別：男性jpnjp_mof_sanctionsja-mof-bba1dd919a7eeaf5e660cf3cf1c9c5bee5812703
Person:notesアル・シャバーブと共同で、アル・シャバーブ名の下に、アル・シャバーブの代理として、又はアル・シャバーブを支援して、アル・シャバーブによる行為若しくは活動の資金調達、計画、促進、準備又は実行に参加している」に従ってリストに記載。jpnjp_mof_sanctionsja-mof-bba1dd919a7eeaf5e660cf3cf1c9c5bee5812703
Person:notes「ソマリアの平和と和解プロセスを脅かす行為又はソマリア連邦政府若しくはアフリカ連合ソマリア暫定ミッション（ATMIS）を力で脅かす行為を含む、ソマリアの平和、安全又は安定を脅かす行為に加担又は支援を行った」並びに26jpnjp_mof_sanctionsja-mof-bba1dd919a7eeaf5e660cf3cf1c9c5bee5812703
Person:notes「jpnjp_mof_sanctionsja-mof-bba1dd919a7eeaf5e660cf3cf1c9c5bee5812703
Person:notesListed pursuant to paragraph 26 of resolution 2662 (2022): (a) having engaged in, or provided support for, acts that threatened the peace, security or stability of Somalia, including acts that threatened the peace and reconciliation process in Somalia, or threatened the Federal Government of Somalia or ATMIS by force; and (b)(i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab.enggb_hmt_sanctionsgb-hmt-16502
Person:notesListed pursuant to paragraph 26 of resolution 2662 (2022): (a) having engaged in, or provided support for, acts that threatened the peace, security or stability of Somalia, including acts that threatened the peace and reconciliation process in Somalia, or threatened the Federal Government of Somalia or ATMIS by force; and (b)(i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab. Previously in charge of Zakat; member of Shura of Al-Shabaab.ch_seco_sanctionsch-seco-74505
Person:notes(Date of UN designation: 2024-05-21) (Designation details: Date of UNSC designation)be_fod_sanctionsbe-fod-ded8ab1704b1b48a1d70d1ff197c9c6491a2d89d
Person:notesGender: Male. Listed pursuant to paragraph 26 of resolution 2662 (2022): (a) having engaged in, or provided support for, acts that threatened the peace, security or stability of Somalia, including acts that threatened the peace and reconciliation process in Somalia, or threatened the Federal Government of Somalia or ATMIS by force; and (b)(i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab.za_fic_sanctionszafic-720-mohamed-mohamud-mire
Person:notesListed pursuant to paragraph 26 of resolution 2662 (2022): (a) having engaged in, or provided support for, acts that threatened the peace, security or stability of Somalia, including acts that threatened the peace and reconciliation process in Somalia, or threatened the Federal Government of Somalia or ATMIS by force; and (b)(i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab.enggb_fcdo_sanctionsgb-fcdo-som0026
Person:notesPrécédemment chargé de la collecte de la zakatframc_fund_freezesmc-freezes-91b1488729deb6d8b3a6122a5ffa82cc1f24db42
Person:positionMembre de la Choura des Chababframc_fund_freezesmc-freezes-91b1488729deb6d8b3a6122a5ffa82cc1f24db42
Person:positionmember of Shura of Al-Shabaabengeu_fsfeu-fsf-eu-11854-32
Person:positionmember of Shura of Al-Shabaabengbe_fod_sanctionseu-fsf-eu-11854-32
Person:positionMember of Shura of Al-Shabaabenggb_fcdo_sanctionsgb-fcdo-som0026
Person:positionmember of Shura of Al-Shabaabeu_travel_banseu-tb-logical-167488
Person:positionmember of Shura of Al-Shabaabbe_fod_sanctionsbe-fod-ded8ab1704b1b48a1d70d1ff197c9c6491a2d89d
Person:positionアル・シャバーブの評議会（shura）メンバーengjp_mof_sanctionsja-mof-bba1dd919a7eeaf5e660cf3cf1c9c5bee5812703
Person:position以前はイスラム税(zakat）担当、engjp_mof_sanctionsja-mof-bba1dd919a7eeaf5e660cf3cf1c9c5bee5812703
Person:positionMembre de la Choura des Chababfrafr_tresor_gels_avoirfr-ga-7411
Person:positionMember of Shura of Al-Shabaabenggb_hmt_sanctionsgb-hmt-16502
Person:positionPreviously in charge of Zakatenggb_hmt_sanctionsgb-hmt-16502
Person:positionPreviously in charge of Zakat; member of Shura of Al-Shabaabun_sc_sanctionsunsc-6909266
Person:positionPreviously in charge of Zakat; member of Shura of Al-Shabaabza_fic_sanctionszafic-720-mohamed-mohamud-mire
Person:programIdUN-SC2713au_dfat_sanctionsau-dfat-7978-mohamed-mohamud-mire
Person:programIdEU-SOMeu_fsfeu-fsf-eu-11854-32
Person:programIdGB-SOMenggb_hmt_sanctionsgb-hmt-16502
Person:programIdEU-SOMfrafr_tresor_gels_avoirfr-ga-7411
Person:programIdUS-TERRengus_ofac_sdnofac-39516
Person:programIdSECO-SOMALIAch_seco_sanctionsch-seco-74505
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-som0026
Person:programIdEU-SOMbe_fod_sanctionseu-fsf-eu-11854-32
Person:programIdUN-SC2713un_sc_sanctionsunsc-6909266
Person:secondNameMOHAMUDenggb_hmt_sanctionsgb-hmt-16502
Person:secondNameMIREenggb_fcdo_sanctionsgb-fcdo-som0026
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401724be_fod_sanctionsbe-fod-ded8ab1704b1b48a1d70d1ff197c9c6491a2d89d
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7411frafr_tresor_gels_avoirfr-ga-7411
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39516engus_ofac_sdnofac-39516
Person:titlePreviously in charge of Zakat; member of Shura of Al-Shabaabua_sfms_blacklistua-sfms-1672
Person:topicssanctionjpnjp_mof_sanctionsja-mof-bba1dd919a7eeaf5e660cf3cf1c9c5bee5812703
LegalEntity:topicsexport.controltw_shtctw-shtc-b7b4d18ef5ebe8f0f73fe92dd83c200fab0a0527
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-7411
LegalEntity:topicsexport.controltw_shtctw-shtc-dd8d9b8f68b0ae937ce7c972c41cb05d5b4a6fdc
Person:topicssanctionengus_ofac_sdnofac-39516
Person:topicssanctionun_sc_sanctionsunsc-6909266
Person:topicssanctionbe_fod_sanctionsbe-fod-ded8ab1704b1b48a1d70d1ff197c9c6491a2d89d
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn6q1w
Person:topicssanctioneu_travel_banseu-tb-logical-167488
Person:topicssanctionau_dfat_sanctionsau-dfat-7978-mohamed-mohamud-mire
Person:topicssanctionza_fic_sanctionszafic-720-mohamed-mohamud-mire
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-11854-32
Person:topicssanctionframc_fund_freezesmc-freezes-91b1488729deb6d8b3a6122a5ffa82cc1f24db42
Person:topicssanctionua_sfms_blacklistua-sfms-1672
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-som0026
Person:topicssanctioneu_fsfeu-fsf-eu-11854-32
Person:topicssanctionch_seco_sanctionsch-seco-74505
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16502
Person:topicssanctionus_trade_cslofac-39516
Person:uniqueEntityIdQZZLYFQMCLK5engus_sam_exclusionsusgsa-s4mrn6q1w
Person:weakAliasMohamed Mirech_seco_sanctionsch-seco-74505
Person:weakAliasMohamed Mireua_sfms_blacklistua-sfms-1672
Person:weakAliasMOHAMED MIREun_sc_sanctionsunsc-6909266
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