Statements: Mohamed Omar Mohamed

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameMOHAMED OMAR MOHAMEDengjp_mof_sanctionsja-mof-200bcf8d748d799e4e8cabc9b285b3f466f4fe8a
Person:nameモハメド・オマル・モハメドjpnjp_mof_sanctionsja-mof-200bcf8d748d799e4e8cabc9b285b3f466f4fe8a
Person:nameMOHAMED HAJI OMAR MOA'LINengus_sam_exclusionsusgsa-s4mrty7ht
Person:nameMOHAMED HAJI OMAR MOA'LINengus_sam_exclusionsusgsa-s4mrty2lk
Person:nameOMAR MOHAMED MOHAMEDenggb_fcdo_sanctionsgb-fcdo-som0027
Person:nameMOHAMED CUMAR MAXAMEDengus_sam_exclusionsusgsa-s4mrty7hs
Person:nameMohamed Omar Mohamedengus_ofac_sdnofac-43088
Person:nameMOHAMED CUMAR MAXAMEDengus_sam_exclusionsusgsa-s4mrty2lj
Person:nameMOHAMED OMAR MOHAMEDengus_sam_exclusionsusgsa-s4mrqm59p
Person:nameMOHAMED OMAR MOHAMEDza_fic_sanctionszafic-721-mohamed-omar-mohamed
Person:nameMOHAMED, Mohamed Omarus_trade_cslofac-43088
Person:nameMOHAMED OMAR MA'ALINengus_sam_exclusionsusgsa-s4mrty7hr
Person:nameMOHAMED OMAR MOHAMEDfrafr_tresor_gels_avoirfr-ga-7412
Person:nameMohamed Haji Omarengeu_fsfeu-fsf-eu-11855-31
Person:nameMohamed Omar Mohamedengeu_fsfeu-fsf-eu-11855-31
Person:nameMohamed Omar Hajiengeu_fsfeu-fsf-eu-11855-31
Person:nameMohamed Omar Ma’alinengeu_fsfeu-fsf-eu-11855-31
Person:nameMa’d Umurowengeu_fsfeu-fsf-eu-11855-31
Person:nameMOHAMED OMAR MA'ALINengus_sam_exclusionsusgsa-s4mrty2lh
Person:nameMohamed Omar Mohamedch_seco_sanctionsch-seco-74522
Person:nameMOHAMED OMAR HAJIengus_sam_exclusionsusgsa-s4mrty7hv
Person:nameMOHAMED OMAR MOHAMEDframc_fund_freezesmc-freezes-1d713e3cefccf2c8c87e56ac08e6c9acc7d94143
Person:nameMOHAMED OMAR HAJIengus_sam_exclusionsusgsa-s4mrty2ll
Person:nameMohamed Omar Mohamedau_dfat_sanctionsau-dfat-7979-mohamed-omar-mohamed
Person:nationalitysobe_fod_sanctionseu-fsf-eu-11855-31
Person:nationalitysoua_sfms_blacklistua-sfms-1673
Person:nationalitysofrafr_tresor_gels_avoirfr-ga-7412
Person:nationalitysoenggb_fcdo_sanctionsgb-fcdo-som0027
Person:nationalitysoenggb_hmt_sanctionsgb-hmt-16501
Person:nationalitysoza_fic_sanctionszafic-721-mohamed-omar-mohamed
Person:nationalitysoeu_travel_banseu-tb-logical-167497
Person:nationalitysoch_seco_sanctionsch-seco-74522
Person:nationalitysoframc_fund_freezesmc-freezes-1d713e3cefccf2c8c87e56ac08e6c9acc7d94143
Person:nationalitysoeu_fsfeu-fsf-eu-11855-31
Person:notes「jpnjp_mof_sanctionsja-mof-200bcf8d748d799e4e8cabc9b285b3f466f4fe8a
Person:notesGender: Male. Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (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; and (iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof.za_fic_sanctionszafic-721-mohamed-omar-mohamed
Person:notes(also MOHAMED OMAR MA'ALIN, MOHAMED CUMAR MAXAMED, MOHAMED HAJI OMAR MOA'LIN, MOHAMED OMAR HAJI, MOHAMED OMAR MA'ALIN, MOHAMED CUMAR MAXAMED, MOHAMED HAJI OMAR MOA'LIN, MOHAMED OMAR HAJI)engus_sam_exclusionsusgsa-s4mrqm59p
Person:notes(also MOHAMED OMAR MOHAMED)engus_sam_exclusionsusgsa-s4mrty2lk
Person:notes称号：指導者（Wali）jpnjp_mof_sanctionsja-mof-200bcf8d748d799e4e8cabc9b285b3f466f4fe8a
Person:notes性別：男性jpnjp_mof_sanctionsja-mof-200bcf8d748d799e4e8cabc9b285b3f466f4fe8a
Person:notes国連安全保障理事会決議第2662号(2022年)の主文26jpnjp_mof_sanctionsja-mof-200bcf8d748d799e4e8cabc9b285b3f466f4fe8a
Person:notes(also MOHAMED OMAR MOHAMED)engus_sam_exclusionsusgsa-s4mrty7hr
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」及び「jpnjp_mof_sanctionsja-mof-200bcf8d748d799e4e8cabc9b285b3f466f4fe8a
Person:notes(also MOHAMED OMAR MOHAMED)engus_sam_exclusionsusgsa-s4mrty7hs
Person:notesアル・シャバーブ又はその下部組織、関連団体、分派グループ若しくは派生グループによる勧誘、又はその他の行為や活動を支援している」に従ってリストに記載。jpnjp_mof_sanctionsja-mof-200bcf8d748d799e4e8cabc9b285b3f466f4fe8a
Person:notesInscrit en application du paragraphe 26 b) de la résolution 2662 (2022): 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; et iii) pour avoir recruté pour le compte des Chabab ou soutenu, de toute autre manière, des actes ou activités des Chabab ou de toute cellule, filiale ou émanation ou tout groupe dissident de ceux-ci.frafr_tresor_gels_avoirfr-ga-7412
Person:notes(also MOHAMED OMAR MOHAMED)engus_sam_exclusionsusgsa-s4mrty7ht
Person:notes(Date of UN designation: 2024-05-21)be_fod_sanctionsbe-fod-26625270c647779a633f1ae5074383b7e6797072
Person:notesGender: Male. Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (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; and (iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof.un_sc_sanctionsunsc-6909267
Person:notesListed pursuant to paragraph 26(b) of resolution 2662 (2022): (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; and (iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof. Leader (Wali) of the Al-Shabaab group in Diinsor.ch_seco_sanctionsch-seco-74522
Person:notes(also MOHAMED OMAR MOHAMED)engus_sam_exclusionsusgsa-s4mrty2lh
Person:notes(also MOHAMED OMAR MOHAMED)engus_sam_exclusionsusgsa-s4mrty7hv
Person:notesListed pursuant to paragraph 26(b) of resolution 2662 (2022): (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; and (iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof.enggb_hmt_sanctionsgb-hmt-16501
Person:notes(also MOHAMED OMAR MOHAMED)engus_sam_exclusionsusgsa-s4mrty2lj
Person:notesListed pursuant to paragraph 26(b) of resolution 2662 (2022): (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; and (iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof.enggb_fcdo_sanctionsgb-fcdo-som0027
Person:notesTitle: Wali Designation: Leader (Wali) of the Al-Shabaab group in Diinsor Gender: Male Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (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; and (iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof.au_dfat_sanctionsau-dfat-7979-mohamed-omar-mohamed
Person:notes(also MOHAMED OMAR MOHAMED)engus_sam_exclusionsusgsa-s4mrty2ll
Person:positionディンソールのアル・シャバーブ・engjp_mof_sanctionsja-mof-200bcf8d748d799e4e8cabc9b285b3f466f4fe8a
Person:position: Leader (Wali) of the Al-Shabaab group in Diinsorengeu_fsfeu-fsf-eu-11855-31
Person:position: Leader (Wali) of the Al-Shabaab group in Diinsorengbe_fod_sanctionseu-fsf-eu-11855-31
Person:positionLeader (Wali) of the Al-Shabaab group in Diinsorun_sc_sanctionsunsc-6909267
Person:positionLeader (Wali) of the Al-Shabaab group in Diinsorza_fic_sanctionszafic-721-mohamed-omar-mohamed
Person:positionLeader (Wali) of the Al-Shabaab group in Diinsorenggb_hmt_sanctionsgb-hmt-16501
Person:position: Leader (Wali) of the Al-Shabaab group in Diinsoreu_travel_banseu-tb-logical-167497
Person:position: Leader (Wali) of the Al-Shabaab group in Diinsorbe_fod_sanctionsbe-fod-26625270c647779a633f1ae5074383b7e6797072
Person:positionWali Chef (wali) du groupe des Chabab basé à Diinsoorframc_fund_freezesmc-freezes-1d713e3cefccf2c8c87e56ac08e6c9acc7d94143
Person:positionLeader (Wali) of the Al-Shabaab group in Diinsorenggb_fcdo_sanctionsgb-fcdo-som0027
Person:positionChef (wali) du groupe des Chabab basé à Diinsoorfrafr_tresor_gels_avoirfr-ga-7412
Person:positionWalifrafr_tresor_gels_avoirfr-ga-7412
Person:positionグループの指導者（Wali）engjp_mof_sanctionsja-mof-200bcf8d748d799e4e8cabc9b285b3f466f4fe8a
Person:programIdUS-TERRengus_ofac_sdnofac-43088
Person:programIdUN-SC2713un_sc_sanctionsunsc-6909267
Person:programIdUN-SC2713au_dfat_sanctionsau-dfat-7979-mohamed-omar-mohamed
Person:programIdSECO-SOMALIAch_seco_sanctionsch-seco-74522
Person:programIdEU-SOMfrafr_tresor_gels_avoirfr-ga-7412
Person:programIdGB-SOMenggb_hmt_sanctionsgb-hmt-16501
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-som0027
Person:programIdEU-SOMeu_fsfeu-fsf-eu-11855-31
Person:programIdEU-SOMbe_fod_sanctionseu-fsf-eu-11855-31
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43088engus_ofac_sdnofac-43088
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401724be_fod_sanctionsbe-fod-26625270c647779a633f1ae5074383b7e6797072
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7412frafr_tresor_gels_avoirfr-ga-7412
Person:titleWaliun_sc_sanctionsunsc-6909267
Person:titleWalienggb_hmt_sanctionsgb-hmt-16501
Person:titleWalich_seco_sanctionsch-seco-74522
Person:titleWaliza_fic_sanctionszafic-721-mohamed-omar-mohamed
Person:titleLeader (Wali) of the Al-Shabaab group in Diinsorua_sfms_blacklistua-sfms-1673
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16501
LegalEntity:topicsexport.controltw_shtctw-shtc-a59f4250b3a5447d1515c49ec86b0837a30b7b4f
Person:topicssanctionun_sc_sanctionsunsc-6909267
Person:topicssanctionau_dfat_sanctionsau-dfat-7979-mohamed-omar-mohamed
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrqm59p
LegalEntity:topicsexport.controltw_shtctw-shtc-93ade5011c7c55bf8e0f6c00b10acaee613af533
Person:topicssanctionch_seco_sanctionsch-seco-74522
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty2lj
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty2ll
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty2lh
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-som0027
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty7hr
Person:topicssanctionframc_fund_freezesmc-freezes-1d713e3cefccf2c8c87e56ac08e6c9acc7d94143
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