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: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	mc_fund_freezes	`mc-freezes-1d713e3cefccf2c8c87e56ac08e6c9acc7d94143`	2024-08-14
`Person:gender`	male		be_fod_sanctions	`be-fod-26625270c647779a633f1ae5074383b7e6797072`	2025-12-01
`Person:id`	f6705d336adb892333ecab0d6e565d0521423fdb	eng	gb_fcdo_sanctions	`gb-fcdo-som0027`	2025-12-09
`Person:id`	b766390dc1af8fe49f1ef112560703c0a5961b9d		un_sc_sanctions	`unsc-6909267`	2025-08-22
`Person:id`	ecc059a291826a715779f829ea7cc0d6e5c3c3d9	eng	us_sam_exclusions	`usgsa-s4mrty2lj`	2025-07-23
`Person:id`	37ed2285f44a5c5ac5e0a27ef6ef6ca1edcf1511	eng	us_sam_exclusions	`usgsa-s4mrty7hs`	2025-07-23
`Person:id`	cfb39405888d5b1254a567e3607c6e0cb07dd16f	eng	us_sam_exclusions	`usgsa-s4mrty2lk`	2025-07-23
`Person:id`	1a5ef47245afce6a71da2df364b0f911a8c70588	eng	us_sam_exclusions	`usgsa-s4mrty7ht`	2025-07-23
`Person:id`	edc8f11912f8b7714614f60eb9f25af7d2e99e78	eng	us_sam_exclusions	`usgsa-s4mrty2ll`	2025-07-23
`Person:id`	9ee186df3f45d8553f900876fb9829d293ff4173	eng	us_sam_exclusions	`usgsa-s4mrty7hv`	2025-07-23
`Person:id`	7947af621df9a011b2b8b0d8d32766e098e12ece	eng	us_sam_exclusions	`usgsa-s4mrty2lh`	2025-07-23
`Person:id`	ffb8151f9abb06dd9e21820dce18d25c8b5ba1c0	eng	us_sam_exclusions	`usgsa-s4mrty7hr`	2025-07-23
`Person:id`	1cc02419403bc56822f10097d55785aedd41a4df	eng	us_sam_exclusions	`usgsa-s4mrqm59p`	2025-07-23
`Person:id`	5726df42cc181ab2db8cf62f7550f0554a61e35b		be_fod_sanctions	`eu-fsf-eu-11855-31`	2025-05-16
`Person:id`	7d202ff8e50b9f7bef6e1ac4841b17687dc5d68c		be_fod_sanctions	`be-fod-26625270c647779a633f1ae5074383b7e6797072`	2025-12-01
`Person:id`	afd37b3217c6d43cd058fe780a719e7cdb0bdfa0		eu_fsf	`eu-fsf-eu-11855-31`	2025-05-16
`Person:id`	d81320aedcb9caf36fafc3de3f88fc3a2ed1bab6		eu_travel_bans	`eu-tb-logical-167497`	2024-10-09
`Person:id`	2d4656dc4faf2e94a80b6d47ea363e40cb93c503	jpn	jp_mof_sanctions	`ja-mof-200bcf8d748d799e4e8cabc9b285b3f466f4fe8a`	2025-08-05
`Person:id`	98f45f77e04859106428449c8a0616384c17bcfa		za_fic_sanctions	`zafic-721-mohamed-omar-mohamed`	2024-10-29
`LegalEntity:id`	9a4060fcdcecdc85870c4b575cec74a30a6eb591		tw_shtc	`tw-shtc-a59f4250b3a5447d1515c49ec86b0837a30b7b4f`	2025-08-09
`LegalEntity:id`	5305b2e3b68dcb0e3e4d1610f990957c48ec8ea3		tw_shtc	`tw-shtc-93ade5011c7c55bf8e0f6c00b10acaee613af533`	2025-11-12
`Person:id`	9444a7655416128d698e96940bce18890ab7e677		us_trade_csl	`ofac-43088`	2024-05-07
`Person:id`	20aaf85114baac4d544cd2a15393a2f203966257	fra	fr_tresor_gels_avoir	`fr-ga-7412`	2025-08-21
`Person:id`	20a24188adca2393ab0b45e31fe70cc54c17ba97	fra	mc_fund_freezes	`mc-freezes-1d713e3cefccf2c8c87e56ac08e6c9acc7d94143`	2025-09-02
`Person:id`	fce9386428c43bd27682bdccd41e30403b2f5aec		ua_sfms_blacklist	`ua-sfms-1673`	2025-09-04
`Person:id`	ea5f9a287ddaf0cf2bf4b4d335a0f0549dec27fb		au_dfat_sanctions	`au-dfat-7979-mohamed-omar-mohamed`	2025-11-06
`Person:id`	34bdb7dcc631c3dc83c5381a30a8a62978e2ce55		ch_seco_sanctions	`ch-seco-74522`	2025-05-15
`Person:id`	6c558e91995845af87f067adf2f2ffc8d6c9de04	eng	gb_hmt_sanctions	`gb-hmt-16501`	2025-12-08
`Person:id`	b0aa80b08223b529c98f35afb620781ac6636888	eng	gb_hmt_sanctions	`gb-hmt-16501`	2025-12-08
`Person:id`	92aac382a78aba5169723fbc8e21923f90807656	eng	gb_hmt_sanctions	`gb-hmt-16501`	2025-12-08
`Person:id`	2afffd7b7297f93ab0b18f017840fd2cc149bf6c	eng	gb_hmt_sanctions	`gb-hmt-16501`	2025-12-08
`Person:id`	1e5bcc7cc6a1849864637b8e772c43479b979a1b	eng	gb_hmt_sanctions	`gb-hmt-16501`	2025-07-28
`Person:id`	0068256d7c4d9e9d8c406ac6e802916d68077269	eng	gb_hmt_sanctions	`gb-hmt-16501`	2025-07-28
`Person:id`	1a5233768665b65b4f98dedc9e84f90cec4b58f8	eng	gb_hmt_sanctions	`gb-hmt-16501`	2025-12-08
`Person:id`	3ad8d8724a5d8c881398eaa828dbf29b7fe1d44d	eng	gb_hmt_sanctions	`gb-hmt-16501`	2025-12-08
`Person:id`	58874a3a955974307c7c5c4c3c99539286b0ca09	eng	gb_hmt_sanctions	`gb-hmt-16501`	2025-12-08
`Person:id`	ff6704c0e2e2928227618dbda2e038327a122658	eng	gb_hmt_sanctions	`gb-hmt-16501`	2025-12-08
`Person:id`	16191c385bae8a0d712bf578ed6d15ab3682155a	eng	gb_hmt_sanctions	`gb-hmt-16501`	2025-07-28
`Person:id`	07f21c42b0225c3fbc4ff0383d62198bfc361f5b	eng	gb_hmt_sanctions	`gb-hmt-16501`	2025-07-28
`Person:id`	86c26fb22db5cd31abe2edbdf79a43315ab61ad3	eng	us_ofac_sdn	`ofac-43088`	2025-06-02
`Person:lastName`	MAXAMED	eng	us_sam_exclusions	`usgsa-s4mrty7hs`	2024-11-02
`Person:lastName`	Ma’alin	eng	gb_hmt_sanctions	`gb-hmt-16501`	2024-05-22
`Person:lastName`	MA'ALIN	eng	us_sam_exclusions	`usgsa-s4mrty2lh`	2024-11-02
`Person:lastName`	Ma'alin	eng	gb_fcdo_sanctions	`gb-fcdo-som0027`	2024-05-22
`Person:lastName`	MA'ALIN	eng	us_sam_exclusions	`usgsa-s4mrty7hr`	2024-11-02
`Person:lastName`	MOHAMED	eng	gb_hmt_sanctions	`gb-hmt-16501`	2024-05-22
`Person:lastName`	Omar	eng	gb_hmt_sanctions	`gb-hmt-16501`	2024-05-22
`Person:lastName`	Haji	eng	gb_hmt_sanctions	`gb-hmt-16501`	2024-05-22
`Person:lastName`	HAJI	eng	us_sam_exclusions	`usgsa-s4mrty7hv`	2024-11-02
`Person:lastName`	MOHAMED	eng	us_sam_exclusions	`usgsa-s4mrqm59p`	2024-06-14
`Person:lastName`	Mohamed		eu_travel_bans	`eu-tb-logical-167497`	2024-10-09
`Person:lastName`	Umurow	eng	gb_hmt_sanctions	`gb-hmt-16501`	2024-05-22
`Person:lastName`	MOA'LIN	eng	us_sam_exclusions	`usgsa-s4mrty7ht`	2024-11-02
`Person:lastName`	Haji	eng	gb_fcdo_sanctions	`gb-fcdo-som0027`	2024-05-22
`Person:lastName`	HAJI	eng	us_sam_exclusions	`usgsa-s4mrty2ll`	2024-11-02
`Person:lastName`	Omar	eng	gb_fcdo_sanctions	`gb-fcdo-som0027`	2024-05-22
`Person:lastName`	Umurow	eng	gb_fcdo_sanctions	`gb-fcdo-som0027`	2024-05-22
`Person:lastName`	Mohamed	eng	be_fod_sanctions	`eu-fsf-eu-11855-31`	2024-07-03
`Person:lastName`	Ma'alin	eng	us_ofac_sdn	`ofac-43088`	2023-05-24
`Person:lastName`	Maxamed	eng	us_ofac_sdn	`ofac-43088`	2023-05-24
`Person:lastName`	Mohamed	eng	us_ofac_sdn	`ofac-43088`	2023-05-24
`Person:lastName`	Mo'alin	eng	gb_fcdo_sanctions	`gb-fcdo-som0027`	2024-05-22
`Person:lastName`	MOHAMED	eng	gb_fcdo_sanctions	`gb-fcdo-som0027`	2024-05-22
`Person:lastName`	Haji	eng	us_ofac_sdn	`ofac-43088`	2023-05-24
`Person:lastName`	MAXAMED	eng	us_sam_exclusions	`usgsa-s4mrty2lj`	2024-11-02
`Person:lastName`	Moa'lin	eng	us_ofac_sdn	`ofac-43088`	2023-05-24
`Person:lastName`	MOHAMED		un_sc_sanctions	`unsc-6909267`	2025-08-22
`Person:lastName`	Mohamed	eng	eu_fsf	`eu-fsf-eu-11855-31`	2024-07-01
`Person:lastName`	Mohamed		be_fod_sanctions	`be-fod-26625270c647779a633f1ae5074383b7e6797072`	2025-12-01
`Person:lastName`	MOA'LIN	eng	us_sam_exclusions	`usgsa-s4mrty2lk`	2024-11-02
`Person:lastName`	MOHAMED		ua_sfms_blacklist	`ua-sfms-1673`	2025-09-04
`Person:middleName`	Haji Omar	eng	us_ofac_sdn	`ofac-43088`	2024-10-11
`Person:middleName`	Omar	eng	us_ofac_sdn	`ofac-43088`	2024-10-11
`Person:middleName`	Cumar	eng	us_ofac_sdn	`ofac-43088`	2024-10-11
`Person:modifiedAt`	2024-05-22		ch_seco_sanctions	`ch-seco-74522`	2024-05-22
`Person:modifiedAt`	2024-05-30	eng	gb_hmt_sanctions	`gb-hmt-16501`	2024-10-14
`Person:modifiedAt`	2024-06-17		be_fod_sanctions	`eu-fsf-eu-11855-31`	2025-05-13
`Person:modifiedAt`	2024-06-17		eu_fsf	`eu-fsf-eu-11855-31`	2025-05-13
`Person:name`	MOHAMED HAJI OMAR MOA'LIN	eng	us_sam_exclusions	`usgsa-s4mrty2lk`	2024-11-02
`Person:name`	Mohamed Omar Ma’alin	eng	eu_fsf	`eu-fsf-eu-11855-31`	2024-07-01
`Person:name`	MOHAMED OMAR MOHAMED		ua_sfms_blacklist	`ua-sfms-1673`	2024-05-22
`Person:name`	Mohamed Haji Omar	eng	eu_fsf	`eu-fsf-eu-11855-31`	2024-07-01
`Person:name`	Mohamed Omar Mohamed	eng	us_ofac_sdn	`ofac-43088`	2023-05-24
`Person:name`	Mohamed Omar Mohamed	eng	eu_fsf	`eu-fsf-eu-11855-31`	2024-07-01
`Person:name`	MOHAMED CUMAR MAXAMED	eng	us_sam_exclusions	`usgsa-s4mrty2lj`	2024-11-02
`Person:name`	MOHAMED OMAR MOHAMED	fra	fr_tresor_gels_avoir	`fr-ga-7412`	2024-05-22
`Person:name`	MOHAMED, Mohamed Omar		us_trade_csl	`ofac-43088`	2024-05-07
`Person:name`	Mohamed Omar Ma’alin		be_fod_sanctions	`be-fod-26625270c647779a633f1ae5074383b7e6797072`	2025-12-01
`Person:name`	Mohamed Haji Omar		be_fod_sanctions	`be-fod-26625270c647779a633f1ae5074383b7e6797072`	2025-12-01
`Person:name`	Mohamed Omar Mohamed		be_fod_sanctions	`be-fod-26625270c647779a633f1ae5074383b7e6797072`	2025-12-01
`LegalEntity:name`	MOHAMED OMAR MOHAMED		tw_shtc	`tw-shtc-93ade5011c7c55bf8e0f6c00b10acaee613af533`	2025-07-21
`Person:name`	Ma’d Umurow		eu_travel_bans	`eu-tb-logical-167497`	2024-10-09
`Person:name`	Mohamed Omar Mohamed		au_dfat_sanctions	`au-dfat-7979-mohamed-omar-mohamed`	2024-08-20
`Person:name`	Ma’d Umurow		be_fod_sanctions	`be-fod-26625270c647779a633f1ae5074383b7e6797072`	2025-12-01
`Person:name`	Mohamed Omar Haji		be_fod_sanctions	`be-fod-26625270c647779a633f1ae5074383b7e6797072`	2025-12-01
`Person:name`	MOHAMED OMAR HAJI	eng	us_sam_exclusions	`usgsa-s4mrty2ll`	2024-11-02
`Person:name`	Mohamed Omar Ma’alin		eu_travel_bans	`eu-tb-logical-167497`	2024-10-09
`Person:name`	Mohamed Omar Haji	eng	be_fod_sanctions	`eu-fsf-eu-11855-31`	2024-07-03

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