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:alias`	Mohamed Omar Ma'alin	eng	us_ofac_sdn	`ofac-43088`	2023-05-24
`Person:alias`	Mohamed Haji Omar		za_fic_sanctions	`zafic-721-mohamed-omar-mohamed`	2024-10-29
`LegalEntity:alias`	HAJI, Mohamed Omar		tw_shtc	`tw-shtc-a59f4250b3a5447d1515c49ec86b0837a30b7b4f`	2025-08-09
`Person:alias`	Mo'alin	fra	mc_fund_freezes	`mc-freezes-1d713e3cefccf2c8c87e56ac08e6c9acc7d94143`	2024-08-14
`Person:alias`	Mo’alin		za_fic_sanctions	`zafic-721-mohamed-omar-mohamed`	2024-10-29
`Person:birthCountry`	so		ch_seco_sanctions	`ch-seco-74522`	2024-05-22
`Person:birthCountry`	so	eng	gb_hmt_sanctions	`gb-hmt-16501`	2024-06-27
`Person:birthDate`	1976		eu_travel_bans	`eu-tb-logical-167497`	2024-10-09
`Person:birthDate`	1976	eng	us_ofac_sdn	`ofac-43088`	2023-05-24
`Person:birthDate`	1976	fra	mc_fund_freezes	`mc-freezes-1d713e3cefccf2c8c87e56ac08e6c9acc7d94143`	2024-08-14
`Person:birthDate`	1976		eu_fsf	`eu-fsf-eu-11855-31`	2024-07-01
`Person:birthDate`	1976		au_dfat_sanctions	`au-dfat-7979-mohamed-omar-mohamed`	2024-08-20
`Person:birthDate`	1976	jpn	jp_mof_sanctions	`ja-mof-200bcf8d748d799e4e8cabc9b285b3f466f4fe8a`	2025-08-05
`Person:birthDate`	1976	eng	gb_hmt_sanctions	`gb-hmt-16501`	2024-05-22
`Person:birthDate`	1976		un_sc_sanctions	`unsc-6909267`	2024-05-22
`Person:birthDate`	1976		be_fod_sanctions	`eu-fsf-eu-11855-31`	2024-07-03
`Person:birthDate`	1976	eng	gb_fcdo_sanctions	`gb-fcdo-som0027`	2024-05-22
`Person:birthDate`	1976		ch_seco_sanctions	`ch-seco-74522`	2024-05-22
`Person:birthDate`	1976	fra	fr_tresor_gels_avoir	`fr-ga-7412`	2024-05-22
`Person:birthDate`	1976		ua_sfms_blacklist	`ua-sfms-1673`	2024-05-22
`Person:birthPlace`	Taflow Village, SOMALIA		be_fod_sanctions	`eu-fsf-eu-11855-31`	2024-07-03
`Person:birthPlace`	Taflow Village, Berdaale District, Bay, Somalia	eng	us_ofac_sdn	`ofac-43088`	2023-05-24
`Person:birthPlace`	Village de Taflow, district de Berdaale, région de Bay : SOMALIE	fra	mc_fund_freezes	`mc-freezes-1d713e3cefccf2c8c87e56ac08e6c9acc7d94143`	2024-08-14
`Person:birthPlace`	Taflow Village, SOMALIA		eu_fsf	`eu-fsf-eu-11855-31`	2024-07-01
`Person:birthPlace`	Taflow Village, Berdaale District, Bay Region	eng	gb_hmt_sanctions	`gb-hmt-16501`	2025-01-15
`Person:birthPlace`	Bay Region, Somalia		za_fic_sanctions	`zafic-721-mohamed-omar-mohamed`	2024-05-24
`Person:birthPlace`	Village de Taflow, district de Berdaale, région de Bay	fra	fr_tresor_gels_avoir	`fr-ga-7412`	2024-05-22
`Person:birthPlace`	ベルダーレ地区、タフロー村	jpn	jp_mof_sanctions	`ja-mof-200bcf8d748d799e4e8cabc9b285b3f466f4fe8a`	2024-07-12
`Person:birthPlace`	ソマリア、ベイ州、	jpn	jp_mof_sanctions	`ja-mof-200bcf8d748d799e4e8cabc9b285b3f466f4fe8a`	2024-07-12
`Person:birthPlace`	Taflow, Somalia		ch_seco_sanctions	`ch-seco-74522`	2024-05-22
`Person:birthPlace`	Somalia		au_dfat_sanctions	`au-dfat-7979-mohamed-omar-mohamed`	2024-08-20
`Person:birthPlace`	Taflow Village, Berdaale District, Bay Region, Somalia		un_sc_sanctions	`unsc-6909267`	2024-05-22
`Person:birthPlace`	Taflow Village, Berdaale District, Bay Region	eng	gb_fcdo_sanctions	`gb-fcdo-som0027`	2024-05-22
`Person:birthPlace`	Taflow Village, Berdaale District, Bay Region Somalia	eng	gb_fcdo_sanctions	`gb-fcdo-som0027`	2024-05-22
`Person:birthPlace`	Taflow Village, Berdaale District, Bay Region, Somalia		ua_sfms_blacklist	`ua-sfms-1673`	2024-05-22
`Person:birthPlace`	Taflow Village, SOMALIA		eu_travel_bans	`eu-tb-logical-167497`	2024-10-09
`Person:country`	so		eu_travel_bans	`eu-tb-logical-167497`	2024-10-09
`Person:country`	so	eng	us_sam_exclusions	`usgsa-s4mrty7ht`	2024-11-02
`Person:country`	so		un_sc_sanctions	`unsc-6909267`	2024-05-22
`Person:country`	so	eng	us_sam_exclusions	`usgsa-s4mrty2lk`	2024-11-02
`Person:country`	so	eng	us_ofac_sdn	`ofac-43088`	2023-05-24
`Person:country`	so		eu_fsf	`eu-fsf-eu-11855-31`	2024-07-01
`Person:country`	so	eng	us_sam_exclusions	`usgsa-s4mrty2ll`	2024-11-02
`Person:country`	so	eng	us_sam_exclusions	`usgsa-s4mrty2lj`	2024-11-02
`Person:country`	so	jpn	jp_mof_sanctions	`ja-mof-200bcf8d748d799e4e8cabc9b285b3f466f4fe8a`	2024-07-12
`Person:country`	so	eng	us_sam_exclusions	`usgsa-s4mrty7hs`	2024-11-02
`Person:country`	so	eng	gb_hmt_sanctions	`gb-hmt-16501`	2024-05-22
`LegalEntity:country`	so		tw_shtc	`tw-shtc-a59f4250b3a5447d1515c49ec86b0837a30b7b4f`	2025-08-09
`LegalEntity:country`	so		tw_shtc	`tw-shtc-93ade5011c7c55bf8e0f6c00b10acaee613af533`	2025-07-21
`Person:country`	so	fra	fr_tresor_gels_avoir	`fr-ga-7412`	2024-05-22
`Person:country`	so		be_fod_sanctions	`be-fod-26625270c647779a633f1ae5074383b7e6797072`	2025-12-01
`Person:country`	so	eng	us_sam_exclusions	`usgsa-s4mrty2lh`	2024-11-02
`Person:country`	so	eng	gb_fcdo_sanctions	`gb-fcdo-som0027`	2024-05-22
`Person:country`	so		ch_seco_sanctions	`ch-seco-74522`	2024-05-22
`Person:country`	so		be_fod_sanctions	`eu-fsf-eu-11855-31`	2024-07-03
`Person:country`	so	eng	us_sam_exclusions	`usgsa-s4mrqm59p`	2024-06-14
`Person:country`	so	eng	us_sam_exclusions	`usgsa-s4mrty7hv`	2024-11-02
`Person:country`	so	eng	us_sam_exclusions	`usgsa-s4mrty7hr`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty7ht`	2024-11-02
`Person:createdAt`	2024-05-21		za_fic_sanctions	`zafic-721-mohamed-omar-mohamed`	2024-05-24
`Person:createdAt`	2024-05-21		un_sc_sanctions	`unsc-6909267`	2024-05-22
`Person:createdAt`	2024-08-20		au_dfat_sanctions	`au-dfat-7979-mohamed-omar-mohamed`	2025-09-26
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty2lk`	2024-11-02
`Person:createdAt`	2024-05-22		ch_seco_sanctions	`ch-seco-74522`	2024-05-22
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty2ll`	2024-11-02
`Person:createdAt`	2024-05-22		ua_sfms_blacklist	`ua-sfms-1673`	2024-05-22
`Person:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm59p`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty7hs`	2024-11-02
`Person:createdAt`	2024-05-22	eng	gb_hmt_sanctions	`gb-hmt-16501`	2024-10-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty7hv`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty2lh`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty2lj`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty7hr`	2024-11-02
`Person:firstName`	Mohamed Omar		eu_travel_bans	`eu-tb-logical-167497`	2024-10-09
`Person:firstName`	MOHAMED HAJI OMAR	eng	us_sam_exclusions	`usgsa-s4mrty7ht`	2024-11-02
`Person:firstName`	Mohamed Omar	eng	be_fod_sanctions	`eu-fsf-eu-11855-31`	2024-07-03
`Person:firstName`	Mohamed	eng	gb_hmt_sanctions	`gb-hmt-16501`	2024-05-22
`Person:firstName`	MOHAMED		ua_sfms_blacklist	`ua-sfms-1673`	2024-05-22
`Person:firstName`	MOHAMED HAJI OMAR	eng	us_sam_exclusions	`usgsa-s4mrty2lk`	2024-11-02
`Person:firstName`	Mohamed Omar	eng	eu_fsf	`eu-fsf-eu-11855-31`	2024-07-01
`Person:firstName`	MOHAMED CUMAR	eng	us_sam_exclusions	`usgsa-s4mrty7hs`	2024-11-02
`Person:firstName`	MOHAMED OMAR	eng	us_sam_exclusions	`usgsa-s4mrty2ll`	2024-11-02
`Person:firstName`	Mohamed	eng	us_ofac_sdn	`ofac-43088`	2023-05-24
`Person:firstName`	MOHAMED OMAR	eng	us_sam_exclusions	`usgsa-s4mrqm59p`	2024-06-14
`Person:firstName`	Ma’d	eng	gb_hmt_sanctions	`gb-hmt-16501`	2024-05-22
`Person:firstName`	MOHAMED OMAR	eng	us_sam_exclusions	`usgsa-s4mrty7hr`	2024-11-02
`Person:firstName`	MOHAMED CUMAR	eng	us_sam_exclusions	`usgsa-s4mrty2lj`	2024-11-02
`Person:firstName`	OMAR	eng	gb_fcdo_sanctions	`gb-fcdo-som0027`	2024-05-22
`Person:firstName`	Ma'd	eng	gb_fcdo_sanctions	`gb-fcdo-som0027`	2024-05-22
`Person:firstName`	MOHAMED	eng	gb_hmt_sanctions	`gb-hmt-16501`	2024-05-22
`Person:firstName`	Mohamed	eng	gb_fcdo_sanctions	`gb-fcdo-som0027`	2024-05-22
`Person:firstName`	MOHAMED		un_sc_sanctions	`unsc-6909267`	2024-05-22
`Person:firstName`	Mohamed Omar		be_fod_sanctions	`be-fod-26625270c647779a633f1ae5074383b7e6797072`	2025-12-01
`Person:firstName`	MOHAMED OMAR	eng	us_sam_exclusions	`usgsa-s4mrty7hv`	2024-11-02
`Person:firstName`	MOHAMED OMAR	eng	us_sam_exclusions	`usgsa-s4mrty2lh`	2024-11-02
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-167497`	2024-10-09
`Person:gender`	male	eng	be_fod_sanctions	`eu-fsf-eu-11855-31`	2024-07-03
`Person:gender`	male	eng	us_ofac_sdn	`ofac-43088`	2023-05-24
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-16501`	2024-05-22
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-7412`	2024-05-22

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