Statements: Mohamed Omar Mohamed

Canonical ID: NK-kjLSZYCVUJCnrTjgPLAfv4 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	District de Diinsoor, région de Bay	fra	fr_tresor_gels_avoir	`fr-ga-7412`	2024-05-29
`LegalEntity:address`	Diinsor District, Bay Region Somalia		tw_shtc	`tw-shtc-93ade5011c7c55bf8e0f6c00b10acaee613af533`	2025-07-21
`Person:address`	DIINSOR DISTRICT	eng	us_sam_exclusions	`usgsa-s4mrty7ht`	2025-12-29
`Person:address`	Buur Hakaba District	eng	us_ofac_sdn	`ofac-43088`	2023-11-17
`Person:address`	Buur Hakaba District Bay Region Somalia, Diinsor District Bay Region Somalia		za_fic_sanctions	`zafic-721-mohamed-omar-mohamed`	2024-10-29
`Person:address`	district de Diinsoor, région de Bay (Somalie)	fra	mc_fund_freezes	`mc-freezes-1d713e3cefccf2c8c87e56ac08e6c9acc7d94143`	2024-08-14
`Person:address`	Buur Hakaba District, Bay Region, Somalia		ua_sfms_blacklist	`ua-sfms-1673`	2024-05-22
`Person:address`	Diinsor District	eng	us_ofac_sdn	`ofac-43088`	2023-11-17
`Person:address`	DIINSOR DISTRICT	eng	us_sam_exclusions	`usgsa-s4mrty7hv`	2025-12-29
`Person:address`	DIINSOR DISTRICT	eng	us_sam_exclusions	`usgsa-s4mrty2lh`	2025-12-29
`Person:address`	DIINSOR DISTRICT	eng	us_sam_exclusions	`usgsa-s4mrty2lj`	2025-12-29
`Person:address`	DIINSOR DISTRICT	eng	us_sam_exclusions	`usgsa-s4mrty7hs`	2025-12-29
`Person:address`	DIINSOR DISTRICT	eng	us_sam_exclusions	`usgsa-s4mrty2lk`	2025-12-29
`Person:address`	Diinsor District, Bay Region, Somalia		un_sc_sanctions	`unsc-6909267`	2024-11-28
`Person:address`	Buur Hakaba District, Bay Region, Somalia		un_sc_sanctions	`unsc-6909267`	2024-11-28
`Person:address`	District de Buurhakaba, région de Bay	fra	fr_tresor_gels_avoir	`fr-ga-7412`	2024-05-29
`Person:address`	DIINSOR DISTRICT	eng	us_sam_exclusions	`usgsa-s4mrty2ll`	2025-12-29
`Person:address`	DIINSOR DISTRICT	eng	us_sam_exclusions	`usgsa-s4mrqm59p`	2025-12-29
`Person:address`	Buur Hakaba District, Bay Region	eng	gb_hmt_sanctions	`gb-hmt-16501`	2024-11-28
`Person:address`	DIINSOR DISTRICT	eng	us_sam_exclusions	`usgsa-s4mrty7hr`	2025-12-29
`Person:address`	Bay Region, Somalia	eng	gb_fcdo_sanctions	`gb-fcdo-som0027`	2024-05-22
`LegalEntity:address`	Buur Hakaba District Bay Somalia		tw_shtc	`tw-shtc-a59f4250b3a5447d1515c49ec86b0837a30b7b4f`	2025-08-09
`Person:address`	Diinsor District, Bay Region	eng	gb_hmt_sanctions	`gb-hmt-16501`	2024-11-28
`Person:address`	district de Buurhakaba, région de Bay (Somalie)	fra	mc_fund_freezes	`mc-freezes-1d713e3cefccf2c8c87e56ac08e6c9acc7d94143`	2024-08-14
`Person:address`	Diinsor District, Bay Region, Somalia		ua_sfms_blacklist	`ua-sfms-1673`	2024-05-22
`Person:address`	Buur Hakaba District, Bay Region, Somalia		au_dfat_sanctions	`au-dfat-7979-mohamed-omar-mohamed`	2025-12-18
`Person:address`	又はソマリア、ベイ州、ブル・ハカバ地区	jpn	jp_mof_sanctions	`ja-mof-200bcf8d748d799e4e8cabc9b285b3f466f4fe8a`	2024-11-28
`LegalEntity:address`	Diinsor District Bay Somalia		tw_shtc	`tw-shtc-a59f4250b3a5447d1515c49ec86b0837a30b7b4f`	2025-08-09
`Person:address`	a) Diinsor District, Bay Region, Somalia		au_dfat_sanctions	`au-dfat-7979-mohamed-omar-mohamed`	2024-11-28
`Person:address`	ソマリア、ベイ州、ディンソール地区、	jpn	jp_mof_sanctions	`ja-mof-200bcf8d748d799e4e8cabc9b285b3f466f4fe8a`	2024-11-28
`LegalEntity:address`	Buur Hakaba District, Bay Region Somalia		tw_shtc	`tw-shtc-93ade5011c7c55bf8e0f6c00b10acaee613af533`	2025-07-21
`Person:addressEntity`	`addr-178dc0cb7da010fb28930b66156a138fec5877da`		au_dfat_sanctions	`au-dfat-7979-mohamed-omar-mohamed`	2024-08-20
`Person:addressEntity`	`addr-e501e255304899a024f2bb9e6e760ecb28ebd5e6`		gb_hmt_sanctions	`gb-hmt-16501`	2024-05-22
`Person:addressEntity`	`addr-394419bcb2ed9aa0ccbdfe956b5b6dd608bfe49b`		jp_mof_sanctions	`ja-mof-200bcf8d748d799e4e8cabc9b285b3f466f4fe8a`	2024-07-12
`Person:addressEntity`	`addr-af55c84146ee683866acea92fc65b12a890818ad`		un_sc_sanctions	`unsc-6909267`	2024-05-22
`Person:addressEntity`	`addr-2c7616e62fd26608d9dc97c6fc56ad8e07928c84`		us_ofac_sdn	`ofac-43088`	2026-01-26
`Person:addressEntity`	`addr-dae74dc77ba08eb1ff829e07cbfde2d6bb5ecead`		gb_hmt_sanctions	`gb-hmt-16501`	2024-05-22
`Person:addressEntity`	`addr-c6cebe8d860cf9f814b86f93b4ea36d1b25a9b5f`		jp_mof_sanctions	`ja-mof-200bcf8d748d799e4e8cabc9b285b3f466f4fe8a`	2024-07-12
`Person:addressEntity`	`addr-4948a3e2841168c3a58e736a03c6fb1ae5c9667d`		us_ofac_sdn	`ofac-43088`	2026-01-26
`Person:addressEntity`	`addr-5ac6c1bea64fd5b09b58c15e555ab6a1aa1729c2`		au_dfat_sanctions	`au-dfat-7979-mohamed-omar-mohamed`	2025-12-18
`Person:addressEntity`	`addr-fb70eed2fb177f83daf9089eb624654aab149c0e`		un_sc_sanctions	`unsc-6909267`	2024-05-22
`Person:alias`	Mohamed Haji Omar Moa'lin	eng	us_ofac_sdn	`ofac-43088`	2023-05-24
`Person:alias`	Mohamed Haji Omar		au_dfat_sanctions	`au-dfat-7979-mohamed-omar-mohamed`	2024-08-20
`Person:alias`	MA’D UMUROW		un_sc_sanctions	`unsc-6909267`	2024-05-22
`LegalEntity:alias`	MAXAMED, Mohamed Cumar		tw_shtc	`tw-shtc-a59f4250b3a5447d1515c49ec86b0837a30b7b4f`	2025-08-09
`LegalEntity:alias`	OMAROW, Mohamed		tw_shtc	`tw-shtc-a59f4250b3a5447d1515c49ec86b0837a30b7b4f`	2025-08-09
`Person:alias`	モアリン	jpn	jp_mof_sanctions	`ja-mof-200bcf8d748d799e4e8cabc9b285b3f466f4fe8a`	2024-07-12
`Person:alias`	Ma’d Umurow	jpn	jp_mof_sanctions	`ja-mof-200bcf8d748d799e4e8cabc9b285b3f466f4fe8a`	2024-07-12
`Person:alias`	Mohamed Omar Haji	eng	gb_hmt_sanctions	`gb-hmt-16501`	2024-05-22
`LegalEntity:alias`	UMUROW, Ma'd		tw_shtc	`tw-shtc-a59f4250b3a5447d1515c49ec86b0837a30b7b4f`	2025-08-09
`Person:alias`	モハメド・オマル・マーリン	jpn	jp_mof_sanctions	`ja-mof-200bcf8d748d799e4e8cabc9b285b3f466f4fe8a`	2025-02-10
`Person:alias`	マド・ウムロウ	jpn	jp_mof_sanctions	`ja-mof-200bcf8d748d799e4e8cabc9b285b3f466f4fe8a`	2025-02-10
`Person:alias`	モハメド・ハジ・オマル	jpn	jp_mof_sanctions	`ja-mof-200bcf8d748d799e4e8cabc9b285b3f466f4fe8a`	2025-02-10
`Person:alias`	Mohamed Omar Ma'alin	eng	us_ofac_sdn	`ofac-43088`	2023-05-24
`Person:alias`	Mo'alin	fra	mc_fund_freezes	`mc-freezes-1d713e3cefccf2c8c87e56ac08e6c9acc7d94143`	2024-08-14
`Person:alias`	Mohamed Omar Haji		au_dfat_sanctions	`au-dfat-7979-mohamed-omar-mohamed`	2024-08-20
`Person:alias`	MOHAMED OMAR HAJI		un_sc_sanctions	`unsc-6909267`	2024-05-22
`Person:alias`	Mohamed Omar Haji	jpn	jp_mof_sanctions	`ja-mof-200bcf8d748d799e4e8cabc9b285b3f466f4fe8a`	2024-07-12
`LegalEntity:alias`	MOA'LIN, Mohamed Haji Omar		tw_shtc	`tw-shtc-a59f4250b3a5447d1515c49ec86b0837a30b7b4f`	2025-08-09
`LegalEntity:alias`	MA'ALIN, Mohamed Omar		tw_shtc	`tw-shtc-a59f4250b3a5447d1515c49ec86b0837a30b7b4f`	2025-08-09
`Person:alias`	Mohamed Omar Ma’alin		za_fic_sanctions	`zafic-721-mohamed-omar-mohamed`	2024-10-29
`Person:alias`	Ma’d Umurow		za_fic_sanctions	`zafic-721-mohamed-omar-mohamed`	2024-10-29
`Person:alias`	Mohamed Omar Haji		ch_seco_sanctions	`ch-seco-74522`	2024-05-22
`Person:alias`	Mohamed Omar Ma’alin	jpn	jp_mof_sanctions	`ja-mof-200bcf8d748d799e4e8cabc9b285b3f466f4fe8a`	2024-07-12
`Person:alias`	Mohamed Omar Ma’alin		ua_sfms_blacklist	`ua-sfms-1673`	2024-05-22
`Person:alias`	Ma'd Umurow	fra	mc_fund_freezes	`mc-freezes-1d713e3cefccf2c8c87e56ac08e6c9acc7d94143`	2024-08-14
`Person:alias`	Mohamed Omar Ma’alin	eng	gb_hmt_sanctions	`gb-hmt-16501`	2024-05-22
`Person:alias`	Ma’d Umurow		ch_seco_sanctions	`ch-seco-74522`	2024-05-22
`Person:alias`	Mohamed Omar Haji	fra	fr_tresor_gels_avoir	`fr-ga-7412`	2024-05-22
`Person:alias`	MOHAMED OMAR MA’ALIN		un_sc_sanctions	`unsc-6909267`	2024-05-22
`Person:alias`	Mohamed Omar Ma’alin		ch_seco_sanctions	`ch-seco-74522`	2024-05-22
`Person:alias`	Mohamed Omar Ma'alin	fra	mc_fund_freezes	`mc-freezes-1d713e3cefccf2c8c87e56ac08e6c9acc7d94143`	2024-08-14
`Person:alias`	Mohamed Omar Haji		za_fic_sanctions	`zafic-721-mohamed-omar-mohamed`	2024-10-29
`Person:alias`	Ma’d Umurow	eng	gb_hmt_sanctions	`gb-hmt-16501`	2024-05-22
`Person:alias`	Ma’d Umurow		au_dfat_sanctions	`au-dfat-7979-mohamed-omar-mohamed`	2024-08-20
`Person:alias`	Mohamed Haji Omar		ua_sfms_blacklist	`ua-sfms-1673`	2024-05-22
`Person:alias`	Ma'd Umurow	fra	fr_tresor_gels_avoir	`fr-ga-7412`	2024-05-22
`Person:alias`	Mohamed Omar Ma'alin	fra	fr_tresor_gels_avoir	`fr-ga-7412`	2024-05-22
`Person:alias`	Mohamed Omar Ma’alin		au_dfat_sanctions	`au-dfat-7979-mohamed-omar-mohamed`	2024-08-20
`Person:alias`	MOHAMED HAJI OMAR		un_sc_sanctions	`unsc-6909267`	2024-05-22
`Person:alias`	Mohamed Omar Haji		ua_sfms_blacklist	`ua-sfms-1673`	2024-05-22
`Person:alias`	Mohamed Omar Ma'alin	eng	gb_fcdo_sanctions	`gb-fcdo-som0027`	2024-05-22
`Person:alias`	Mo'alin	eng	gb_fcdo_sanctions	`gb-fcdo-som0027`	2024-05-22
`Person:alias`	Ma'd Umurow	eng	gb_fcdo_sanctions	`gb-fcdo-som0027`	2024-05-22
`Person:alias`	Mohamed Omar Haji	eng	gb_fcdo_sanctions	`gb-fcdo-som0027`	2024-05-22
`Person:alias`	Mohamed Haji Omar	eng	gb_fcdo_sanctions	`gb-fcdo-som0027`	2024-05-22
`Person:alias`	Mohamed Haji Omar		za_fic_sanctions	`zafic-721-mohamed-omar-mohamed`	2024-10-29
`Person:alias`	Mohamed Haji Omar	eng	gb_hmt_sanctions	`gb-hmt-16501`	2024-05-22
`Person:alias`	Mohamed Haji Omar	jpn	jp_mof_sanctions	`ja-mof-200bcf8d748d799e4e8cabc9b285b3f466f4fe8a`	2024-07-12
`Person:alias`	Mohamed Omar Haji	fra	mc_fund_freezes	`mc-freezes-1d713e3cefccf2c8c87e56ac08e6c9acc7d94143`	2024-08-14
`Person:alias`	Mo’alin		au_dfat_sanctions	`au-dfat-7979-mohamed-omar-mohamed`	2024-08-20
`Person:alias`	Mo’alin		za_fic_sanctions	`zafic-721-mohamed-omar-mohamed`	2024-10-29
`Person:alias`	モハメド・オマル・ハジ	jpn	jp_mof_sanctions	`ja-mof-200bcf8d748d799e4e8cabc9b285b3f466f4fe8a`	2025-02-10
`Person:alias`	Mohamed Haji Omar		ch_seco_sanctions	`ch-seco-74522`	2024-05-22
`Person:alias`	Mohamed Haji Omar	fra	mc_fund_freezes	`mc-freezes-1d713e3cefccf2c8c87e56ac08e6c9acc7d94143`	2024-08-14
`Person:alias`	Mohamed Omar Haji	eng	us_ofac_sdn	`ofac-43088`	2023-05-24
`Person:alias`	Mo’alin	jpn	jp_mof_sanctions	`ja-mof-200bcf8d748d799e4e8cabc9b285b3f466f4fe8a`	2024-07-12
`Person:alias`	Mohamed Cumar Maxamed	eng	us_ofac_sdn	`ofac-43088`	2023-05-24
`Person:alias`	Mohamed Haji Omar	fra	fr_tresor_gels_avoir	`fr-ga-7412`	2024-05-22
`Person:alias`	Ma’d Umurow		ua_sfms_blacklist	`ua-sfms-1673`	2024-05-22

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