Statements: Bashir Mohamed Mahamoud

Canonical ID: NK-oKVYMBZbf9k9ucbgk4nRiM · 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`	Mogadishu, Somalia		au_dfat_sanctions	`au-dfat-1145-bashir-mohamed-mahamoud`	2024-11-28
`Person:address`	Mogadishu Somalia		za_fic_sanctions	`zafic-462-bashir-mohamed-mahamoud`	2024-10-29
`Person:address`	Mogadishu	eng	gb_hmt_sanctions	`gb-hmt-11093`	2024-11-28
`Person:address`	MOGADISHU, SOM	eng	us_sam_exclusions	`usgsa-s4mr3q1ly`	2024-06-14
`Person:address`	Mogadishu, Somalia		ch_seco_sanctions	`ch-seco-8025`	2024-11-12
`LegalEntity:address`	ソマリア（モガディシュ）	jpn	jp_mof_sanctions	`ja-mof-eb037cec50201296c976cb11f656561f4c929781`	2024-11-28
`Person:address`	Mogadishu, Somalia		un_sc_sanctions	`unsc-6908038`	2024-11-28
`Person:address`	Mogadishu, Somalia	eng	gb_fcdo_sanctions	`gb-fcdo-som0007`	2024-05-09
`Person:address`	Mogadishu	eng	us_ofac_sdn	`ofac-11748`	2023-11-17
`Person:address`	Mogadiscio	fra	fr_tresor_gels_avoir	`fr-ga-1769`	2024-05-29
`Person:addressEntity`	`addr-54aae46a299c1e10009fc08fecf9ab611f769b7a`		ch_seco_sanctions	`ch-seco-8025`	2023-11-02
`Person:addressEntity`	`addr-54aae46a299c1e10009fc08fecf9ab611f769b7a`		au_dfat_sanctions	`au-dfat-1145-bashir-mohamed-mahamoud`	2023-11-05
`LegalEntity:addressEntity`	`addr-71d889a718fb881aef3074b541a4c1d171e3a91b`	jpn	jp_mof_sanctions	`ja-mof-eb037cec50201296c976cb11f656561f4c929781`	2023-04-20
`Person:addressEntity`	`addr-54aae46a299c1e10009fc08fecf9ab611f769b7a`		un_sc_sanctions	`unsc-6908038`	2023-11-02
`Person:addressEntity`	`addr-da1053a040ab15496e1cb2cf31d74dddf9948530`	eng	us_ofac_sdn	`ofac-11748`	2023-11-02
`Person:addressEntity`	`addr-d7ee9de0afc705c04aace2e39125a524139ea753`	eng	gb_hmt_sanctions	`gb-hmt-11093`	2023-04-20
`Person:alias`	BASHIR QORGAB	eng	us_sam_exclusions	`usgsa-s4mr3r66m`	2024-09-10
`Person:alias`	BASHIR MOHAMED MAHAMOUD	eng	us_sam_exclusions	`usgsa-s4mr3q1m1`	2024-09-10
`Person:alias`	BASHIR QORGAB	eng	us_sam_exclusions	`usgsa-s4mr3q1lz`	2024-09-10
`Person:alias`	BASHIR YARE	eng	us_sam_exclusions	`usgsa-s4mr3q1m1`	2024-09-10
`Person:alias`	BASHIR MOHAMED MAHMOUD	eng	us_sam_exclusions	`usgsa-s4mr3q1m1`	2024-09-10
`Person:alias`	BASHIR YARE	eng	us_sam_exclusions	`usgsa-s4mr3r66l`	2024-09-10
`Person:alias`	BASHIR MOHAMED MAHMOUD	eng	us_sam_exclusions	`usgsa-s4mr3r66l`	2024-09-10
`Person:alias`	Bashir Mohamed Mohamoud	fra	fr_tresor_gels_avoir	`fr-ga-1769`	2023-04-20
`Person:alias`	Bashir Qorgab	fra	fr_tresor_gels_avoir	`fr-ga-1769`	2023-04-20
`Person:alias`	Bashir Yare		au_dfat_sanctions	`au-dfat-1145-bashir-mohamed-mahamoud`	2023-11-05
`Person:alias`	Bashir Mohamed Mohamud		au_dfat_sanctions	`au-dfat-1145-bashir-mohamed-mahamoud`	2023-11-05
`Person:alias`	Bashir Mahmud Mohammed	eng	gb_hmt_sanctions	`gb-hmt-11093`	2023-04-20
`Person:alias`	BASHIR YARE	eng	us_sam_exclusions	`usgsa-s4mr3r66m`	2024-09-10
`Person:alias`	BASHIR MOHAMED MAHAMOUD	eng	us_sam_exclusions	`usgsa-s4mr3r66m`	2024-09-10
`Person:alias`	GURE GAP	eng	us_sam_exclusions	`usgsa-s4mr3q1lz`	2024-09-10
`Person:alias`	GURE GAP	eng	us_sam_exclusions	`usgsa-s4mr3q1m0`	2024-09-10
`Person:alias`	BASHIR MOHAMED MAHAMOUD	eng	us_sam_exclusions	`usgsa-s4mr3q1m0`	2024-09-10
`Person:alias`	BASHIR MOHAMED MOHAMOUD	eng	us_sam_exclusions	`usgsa-s4mr3r66m`	2024-09-10
`Person:alias`	GURE GAP	eng	us_sam_exclusions	`usgsa-s4mr3q1ly`	2024-09-10
`Person:alias`	Bashir Yare		ch_seco_sanctions	`ch-seco-8025`	2023-04-20
`Person:alias`	BASHIR MOHAMED MAHAMOUD	eng	us_sam_exclusions	`usgsa-s4mr3r66l`	2024-09-10
`Person:alias`	BASHIR QORGAB	eng	us_sam_exclusions	`usgsa-s4mr3q1ly`	2024-09-10
`Person:alias`	BASHIR MAHMUD MOHAMMED	eng	us_sam_exclusions	`usgsa-s4mr3r66m`	2024-09-10
`Person:alias`	BASHIR MOHAMED MOHAMUD	eng	us_sam_exclusions	`usgsa-s4mr3q1m0`	2024-09-10
`Person:alias`	Gure Gap	fra	fr_tresor_gels_avoir	`fr-ga-1769`	2023-04-20
`Person:alias`	BASHIR MAHMUD MOHAMMED	eng	us_sam_exclusions	`usgsa-s4mr3q1ly`	2024-09-10
`Person:alias`	Bashir Mohamed MOHAMOUD	eng	us_ofac_sdn	`ofac-11748`	2023-04-20
`Person:alias`	BASHIR MOHAMED MOHAMOUD	eng	us_sam_exclusions	`usgsa-s4mr3q1m0`	2024-09-10
`Person:alias`	Bashir QORGAB	eng	us_ofac_sdn	`ofac-11748`	2023-04-20
`Person:alias`	BASHIR QORGAB	eng	us_sam_exclusions	`usgsa-s4mr3r66l`	2024-09-10
`Person:alias`	Bashir Mohamed Mohamud	fra	fr_tresor_gels_avoir	`fr-ga-1769`	2023-04-20
`Person:alias`	Bashir Qorgab,	fra	mc_fund_freezes	`mc-freezes-715b823c7bf53272a629a341713e255a4275d4d9`	2024-08-14
`Person:alias`	Bashir Mohamed Mahmoud,	fra	mc_fund_freezes	`mc-freezes-715b823c7bf53272a629a341713e255a4275d4d9`	2024-08-14
`Person:alias`	Bashir Mahmud Mohammed,	fra	mc_fund_freezes	`mc-freezes-715b823c7bf53272a629a341713e255a4275d4d9`	2024-08-14
`Person:alias`	Bashir Mohamed Mohamud,	fra	mc_fund_freezes	`mc-freezes-715b823c7bf53272a629a341713e255a4275d4d9`	2024-08-14
`Person:alias`	Bashir Yare,	fra	mc_fund_freezes	`mc-freezes-715b823c7bf53272a629a341713e255a4275d4d9`	2024-08-14
`Person:alias`	Qorgab	fra	mc_fund_freezes	`mc-freezes-715b823c7bf53272a629a341713e255a4275d4d9`	2024-08-14
`Person:alias`	Bashir Mohamed Mohamoud,	fra	mc_fund_freezes	`mc-freezes-715b823c7bf53272a629a341713e255a4275d4d9`	2024-08-14
`Person:alias`	Gure Gap,	fra	mc_fund_freezes	`mc-freezes-715b823c7bf53272a629a341713e255a4275d4d9`	2024-08-14
`Person:alias`	Abu Muscab,	fra	mc_fund_freezes	`mc-freezes-715b823c7bf53272a629a341713e255a4275d4d9`	2024-08-14
`Person:alias`	Bashir Qorgab		au_dfat_sanctions	`au-dfat-1145-bashir-mohamed-mahamoud`	2023-11-05
`Person:alias`	Qorgab	fra	fr_tresor_gels_avoir	`fr-ga-1769`	2023-04-20
`Person:alias`	Bashir Mohamed Mohamoud		au_dfat_sanctions	`au-dfat-1145-bashir-mohamed-mahamoud`	2023-11-05
`Person:alias`	BASHIR MOHAMED MOHAMOUD	eng	us_sam_exclusions	`usgsa-s4mr3q1m1`	2024-09-10
`Person:alias`	Bashir Mahmud Mohammed		au_dfat_sanctions	`au-dfat-1145-bashir-mohamed-mahamoud`	2023-11-05
`Person:alias`	GURE GAP	eng	us_sam_exclusions	`usgsa-s4mr3r66m`	2024-09-10
`Person:alias`	BASHIR MOHAMED MOHAMUD	eng	us_sam_exclusions	`usgsa-s4mr3q1m1`	2024-09-10
`Person:alias`	Bashir Qorgab		ch_seco_sanctions	`ch-seco-8025`	2023-04-20
`Person:alias`	GURE GAP	eng	us_sam_exclusions	`usgsa-s4mr3q1m1`	2024-09-10
`Person:alias`	Abu Muscab		ch_seco_sanctions	`ch-seco-8025`	2023-04-20
`Person:alias`	Bashir Mahmud Mohammed	fra	fr_tresor_gels_avoir	`fr-ga-1769`	2023-04-20
`Person:alias`	BASHIR MOHAMED MAHMOUD	eng	us_sam_exclusions	`usgsa-s4mr3q1m0`	2024-09-10
`Person:alias`	BASHIR QORGAB	eng	us_sam_exclusions	`usgsa-s4mr3q1m0`	2024-09-10
`Person:alias`	BASHIR MOHAMED MOHAMOUD	eng	us_sam_exclusions	`usgsa-s4mr3q1ly`	2024-09-10
`Person:alias`	Abu Muscab	eng	gb_hmt_sanctions	`gb-hmt-11093`	2023-04-20
`Person:alias`	Bashir Yare	eng	gb_hmt_sanctions	`gb-hmt-11093`	2023-04-20
`Person:alias`	Abu Muscab		au_dfat_sanctions	`au-dfat-1145-bashir-mohamed-mahamoud`	2023-11-05
`Person:alias`	Bashir Mohamed Mohamoud		ch_seco_sanctions	`ch-seco-8025`	2023-04-20
`Person:alias`	Bashir YARE	eng	us_ofac_sdn	`ofac-11748`	2023-04-20
`Person:alias`	Gure Gap		ch_seco_sanctions	`ch-seco-8025`	2023-04-20
`Person:alias`	Qorgab		ch_seco_sanctions	`ch-seco-8025`	2023-04-20
`Person:alias`	Bashir Mohamed Mahmoud		ch_seco_sanctions	`ch-seco-8025`	2023-04-20
`Person:alias`	Qorgab	eng	gb_hmt_sanctions	`gb-hmt-11093`	2023-04-20
`Person:alias`	Bashir Mohamed Mohamud		ch_seco_sanctions	`ch-seco-8025`	2023-04-20
`Person:alias`	Bashir Mahmud Mohammed		ch_seco_sanctions	`ch-seco-8025`	2023-04-20
`Person:alias`	Bashir Yare	fra	fr_tresor_gels_avoir	`fr-ga-1769`	2023-04-20
`Person:alias`	Gure Gap		au_dfat_sanctions	`au-dfat-1145-bashir-mohamed-mahamoud`	2023-11-05
`Person:alias`	BASHIR MAHMUD MOHAMMED	eng	us_sam_exclusions	`usgsa-s4mr3q1m1`	2024-09-10
`Person:alias`	BASHIR MOHAMED MOHAMUD	eng	us_sam_exclusions	`usgsa-s4mr3q1ly`	2024-09-10
`Person:alias`	BASHIR YARE	eng	us_sam_exclusions	`usgsa-s4mr3q1ly`	2024-09-10
`Person:alias`	Bashir Mohamed Mahmoud	fra	fr_tresor_gels_avoir	`fr-ga-1769`	2023-04-20
`Person:alias`	Bashir Mohamed Mohamoud	eng	gb_hmt_sanctions	`gb-hmt-11093`	2023-04-20
`Person:alias`	Bashir Mohamed Mahmoud	eng	gb_hmt_sanctions	`gb-hmt-11093`	2023-04-20
`Person:alias`	Gure GAP	eng	us_ofac_sdn	`ofac-11748`	2023-04-20
`Person:alias`	GURE GAP	eng	us_sam_exclusions	`usgsa-s4mr3r66l`	2024-09-10
`Person:alias`	Bashir Mohamed MAHMOUD	eng	us_ofac_sdn	`ofac-11748`	2023-04-20
`Person:alias`	Bashir Mohamed MOHAMUD	eng	us_ofac_sdn	`ofac-11748`	2023-04-20
`Person:alias`	Bashir Mahmud MOHAMMED	eng	us_ofac_sdn	`ofac-11748`	2023-04-20
`Person:alias`	Bashir Mohamed Mohamud	eng	gb_hmt_sanctions	`gb-hmt-11093`	2023-04-20
`Person:alias`	Gure Gap	eng	gb_hmt_sanctions	`gb-hmt-11093`	2023-04-20
`Person:alias`	Qorgab		au_dfat_sanctions	`au-dfat-1145-bashir-mohamed-mahamoud`	2023-11-05
`Person:alias`	BASHIR MAHMUD MOHAMMED	eng	us_sam_exclusions	`usgsa-s4mr3q1m0`	2024-09-10
`Person:alias`	Abu Muscab	fra	fr_tresor_gels_avoir	`fr-ga-1769`	2023-04-20
`Person:alias`	Bashir Mohamed Mahmoud		au_dfat_sanctions	`au-dfat-1145-bashir-mohamed-mahamoud`	2022-04-27

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