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:id`	cd39e9505fad83f284c35f89addab2d1c826cf08		za_fic_sanctions	`zafic-462-bashir-mohamed-mahamoud`	2024-10-29
`Person:id`	7d9572d28ea88335b7e25ed4dcaae079e319acc6		us_trade_csl	`ofac-11748`	2026-01-06
`Person:id`	14401dc89ed29da8ba3f59917090fc09b39959c1		eu_fsf	`eu-fsf-eu-3739-25`	2025-12-11
`Person:id`	ea43ca80586bc8c11d7968b8d42e863b892e653f		us_sam_exclusions	`usgsa-s4mr3r180`	2026-01-06
`Person:id`	a7a30420b4586165cc83a523f21c961c6ab3d05f		fr_tresor_gels_avoir	`fr-ga-1769`	2026-01-06
`Person:id`	762f4dc5e0f4e6b1817a73c7f1ac1deb079de3c3		au_dfat_sanctions	`au-dfat-1145-bashir-mohamed-mahamoud`	2025-11-06
`Person:id`	b14f296d5577e87e20355a6c74854f41476c130d		un_sc_sanctions	`unsc-6908038`	2025-08-22
`LegalEntity:id`	f99a5ead62d3ed1d42c59b4c18216b1fc0dedfda		tw_shtc	`tw-shtc-df3356b9709c3ca696b92875f12c867e50bf4ceb`	2026-01-22
`Person:id`	cc07a75b0f6133283083f923d16d8fcdc190756f		mc_fund_freezes	`mc-freezes-715b823c7bf53272a629a341713e255a4275d4d9`	2025-09-02
`Person:id`	9df8b2eaaa70a12914b97966ec3573d7ccab831d		ua_sfms_blacklist	`ua-sfms-1083`	2025-09-04
`Person:id`	404d3cf629c2c3ad7d464395182b121ae901bfc4		eu_travel_bans	`eu-tb-logical-5621`	2025-12-12
`Person:lastName`	MAHMOUD	eng	us_ofac_sdn	`ofac-11748`	2023-04-20
`Person:lastName`	YARE	eng	us_ofac_sdn	`ofac-11748`	2023-04-20
`Person:lastName`	GAP	eng	us_ofac_sdn	`ofac-11748`	2023-04-20
`Person:lastName`	MOHAMUD	eng	us_ofac_sdn	`ofac-11748`	2023-04-20
`Person:lastName`	Mohamoud	eng	gb_fcdo_sanctions	`gb-fcdo-som0007`	2024-05-09
`Person:lastName`	MAHAMOUD	eng	us_ofac_sdn	`ofac-11748`	2023-04-20
`Person:lastName`	Muscab	eng	gb_hmt_sanctions	`gb-hmt-11093`	2023-04-20
`Person:lastName`	MAHAMOUD	eng	us_sam_exclusions	`usgsa-s4mr3q1ly`	2024-06-14
`Person:lastName`	Qorgab	eng	gb_fcdo_sanctions	`gb-fcdo-som0007`	2024-05-09
`Person:lastName`	Mahmoud	eng	gb_hmt_sanctions	`gb-hmt-11093`	2023-04-20
`Person:lastName`	Qorgab	eng	gb_hmt_sanctions	`gb-hmt-11093`	2023-04-20
`Person:lastName`	MOHAMMED	eng	us_sam_exclusions	`usgsa-s4mr3r66l`	2024-06-14
`Person:lastName`	Mohammed	eng	gb_fcdo_sanctions	`gb-fcdo-som0007`	2024-05-09
`Person:lastName`	Mohamud	eng	gb_hmt_sanctions	`gb-hmt-11093`	2023-04-20
`Person:lastName`	Yare	eng	gb_hmt_sanctions	`gb-hmt-11093`	2023-04-20
`Person:lastName`	MOHAMMED	eng	us_ofac_sdn	`ofac-11748`	2023-04-20
`Person:lastName`	Mahamoud		ua_sfms_blacklist	`ua-sfms-1083`	2025-09-04
`Person:lastName`	YARE	eng	us_sam_exclusions	`usgsa-s4mr3q1m0`	2024-06-14
`Person:lastName`	MOHAMOUD	eng	us_sam_exclusions	`usgsa-s4mr3q1lz`	2024-06-14
`Person:lastName`	MOHAMOUD	eng	us_ofac_sdn	`ofac-11748`	2023-04-20
`Person:lastName`	MAHMOUD	eng	us_sam_exclusions	`usgsa-s4mr3r66m`	2024-06-14
`Person:lastName`	MAHAMOUD	eng	gb_hmt_sanctions	`gb-hmt-11093`	2023-04-20
`Person:lastName`	Gap	eng	gb_fcdo_sanctions	`gb-fcdo-som0007`	2024-05-09
`Person:lastName`	Mohammed	eng	gb_hmt_sanctions	`gb-hmt-11093`	2023-04-20
`Person:lastName`	MAHAMOUD	eng	gb_fcdo_sanctions	`gb-fcdo-som0007`	2024-05-09
`Person:lastName`	Yare	eng	gb_fcdo_sanctions	`gb-fcdo-som0007`	2024-05-09
`Person:lastName`	QORGAB	eng	us_sam_exclusions	`usgsa-s4mr3q1m1`	2024-06-14
`Person:lastName`	Mohamoud	eng	gb_hmt_sanctions	`gb-hmt-11093`	2023-04-20
`Person:lastName`	Muscab	eng	gb_fcdo_sanctions	`gb-fcdo-som0007`	2024-05-09
`Person:lastName`	Gap	eng	gb_hmt_sanctions	`gb-hmt-11093`	2023-04-20
`Person:lastName`	MAHAMOUD		un_sc_sanctions	`unsc-6908038`	2025-08-22
`Person:lastName`	Mohamud	eng	gb_fcdo_sanctions	`gb-fcdo-som0007`	2024-05-09
`Person:lastName`	QORGAB	eng	us_ofac_sdn	`ofac-11748`	2023-04-20
`Person:lastName`	GAP	eng	us_sam_exclusions	`usgsa-s4mr3r180`	2024-06-14
`Person:lastName`	Mahmoud	eng	gb_fcdo_sanctions	`gb-fcdo-som0007`	2024-05-09
`Person:lastName`	MOHAMUD	eng	us_sam_exclusions	`usgsa-s4mr3r66n`	2024-06-14
`Person:modifiedAt`	2017-03-08		be_fod_sanctions	`eu-fsf-eu-3739-25`	2025-05-13
`Person:modifiedAt`	2020-12-31		gb_hmt_sanctions	`gb-hmt-11093`	2024-10-14
`Person:modifiedAt`	2017-03-08		eu_fsf	`eu-fsf-eu-3739-25`	2025-05-13
`Person:modifiedAt`	2025-03-26		ch_seco_sanctions	`ch-seco-8025`	2025-03-26
`Person:name`	BASHIR MOHAMED MAHAMOUD	fra	mc_fund_freezes	`mc-freezes-715b823c7bf53272a629a341713e255a4275d4d9`	2024-08-14
`Person:name`	BASHIR MOHAMED MAHAMOUD		za_fic_sanctions	`zafic-462-bashir-mohamed-mahamoud`	2023-04-20
`Person:name`	Bashir Mohamed Mahamoud	fra	fr_tresor_gels_avoir	`fr-ga-1769`	2023-04-20
`Person:name`	Bashir Qorgab		eu_travel_bans	`eu-tb-logical-5621`	2023-04-20
`Person:name`	Bashir Mohamed Mahamoud		au_dfat_sanctions	`au-dfat-1145-bashir-mohamed-mahamoud`	2022-04-27
`Person:name`	BASHIR YARE	eng	us_sam_exclusions	`usgsa-s4mr3q1m0`	2024-06-14
`Person:name`	BASHIR QORGAB	eng	us_sam_exclusions	`usgsa-s4mr3q1m1`	2024-06-14
`Person:name`	Gure Gap		be_fod_sanctions	`eu-fsf-eu-3739-25`	2023-04-20
`Person:name`	Bashir Mahmud Mohammed		be_fod_sanctions	`eu-fsf-eu-3739-25`	2023-04-20
`Person:name`	Bashir Mohamed MAHAMOUD	eng	us_ofac_sdn	`ofac-11748`	2023-04-20
`Person:name`	Bashir Mohamed Mohamoud		be_fod_sanctions	`eu-fsf-eu-3739-25`	2023-04-20
`Person:name`	Bashir Mohamed Mohamud		be_fod_sanctions	`be-fod-083c65a2290e3191afa3140e5f404f627f92f97d`	2025-12-01
`Person:name`	Bashir Mohamed Mahmoud		be_fod_sanctions	`be-fod-083c65a2290e3191afa3140e5f404f627f92f97d`	2025-12-01
`Person:name`	Bashir Yare		be_fod_sanctions	`be-fod-083c65a2290e3191afa3140e5f404f627f92f97d`	2025-12-01
`Person:name`	Abu Muscab		be_fod_sanctions	`be-fod-083c65a2290e3191afa3140e5f404f627f92f97d`	2025-12-01
`Person:name`	Bashir Mohamed Mahamoud		be_fod_sanctions	`be-fod-083c65a2290e3191afa3140e5f404f627f92f97d`	2025-12-01
`Person:name`	Bashir Mohamed Mahmoud		eu_travel_bans	`eu-tb-logical-5621`	2023-04-20
`LegalEntity:name`	BASHIR MOHAMED MAHAMOUD		tw_shtc	`tw-shtc-df3356b9709c3ca696b92875f12c867e50bf4ceb`	2025-07-21
`Person:name`	Gure Gap		be_fod_sanctions	`be-fod-083c65a2290e3191afa3140e5f404f627f92f97d`	2025-12-01
`Person:name`	Bashir Qorgab		be_fod_sanctions	`be-fod-083c65a2290e3191afa3140e5f404f627f92f97d`	2025-12-01
`Person:name`	Bashir Yare		be_fod_sanctions	`eu-fsf-eu-3739-25`	2023-04-20
`Person:name`	Bashir Mohamed Mahamoud		be_fod_sanctions	`eu-fsf-eu-3739-25`	2023-04-20
`Person:name`	Bashir Mohamed Mahmoud		be_fod_sanctions	`eu-fsf-eu-3739-25`	2023-04-20
`Person:name`	Abu Muscab		be_fod_sanctions	`eu-fsf-eu-3739-25`	2023-04-20
`Person:name`	Bashir Mohamed Mahamoud		ch_seco_sanctions	`ch-seco-8025`	2023-04-20
`Person:name`	バシル・モハメド・マハムード	jpn	jp_mof_sanctions	`ja-mof-eb037cec50201296c976cb11f656561f4c929781`	2023-04-20
`Person:name`	Bashir Mohamed Mahamoud	eng	jp_mof_sanctions	`ja-mof-eb037cec50201296c976cb11f656561f4c929781`	2023-04-20
`Person:name`	BASHIR MOHAMED MOHAMUD	eng	us_sam_exclusions	`usgsa-s4mr3r66n`	2024-06-14
`Person:name`	Bashir Yare		eu_travel_bans	`eu-tb-logical-5621`	2023-04-20
`Person:name`	BASHIR MOHAMED MAHAMOUD	eng	gb_hmt_sanctions	`gb-hmt-11093`	2023-04-20
`Person:name`	MAHAMOUD, Bashir Mohamed		us_trade_csl	`ofac-11748`	2024-05-07
`Person:name`	Bashir Mohamed Mohamud		eu_travel_bans	`eu-tb-logical-5621`	2023-04-20
`Person:name`	Bashir Mohamed Mahamoud		ua_sfms_blacklist	`ua-sfms-1083`	2023-04-20
`Person:name`	Bashir Yare		eu_fsf	`eu-fsf-eu-3739-25`	2023-04-20
`Person:name`	Bashir Mohamed Mohamoud		eu_fsf	`eu-fsf-eu-3739-25`	2023-04-20
`Person:name`	Bashir Mohamed Mahmoud		eu_fsf	`eu-fsf-eu-3739-25`	2023-04-20
`Person:name`	Bashir Mahmud Mohammed		eu_fsf	`eu-fsf-eu-3739-25`	2023-04-20
`Person:name`	Abu Muscab		eu_fsf	`eu-fsf-eu-3739-25`	2023-04-20
`Person:name`	Bashir Mohamed Mahamoud		eu_fsf	`eu-fsf-eu-3739-25`	2023-04-20
`Person:name`	Bashir Mohamed Mohamud		eu_fsf	`eu-fsf-eu-3739-25`	2023-04-20
`Person:name`	Gure Gap		eu_fsf	`eu-fsf-eu-3739-25`	2023-04-20
`Person:name`	Bashir Qorgab		eu_fsf	`eu-fsf-eu-3739-25`	2023-04-20
`Person:name`	Bashir Mahmud Mohammed		eu_travel_bans	`eu-tb-logical-5621`	2023-04-20
`Person:name`	BASHIR MOHAMED MOHAMOUD	eng	us_sam_exclusions	`usgsa-s4mr3q1lz`	2024-06-14
`Person:name`	GURE GAP	eng	us_sam_exclusions	`usgsa-s4mr3r180`	2024-06-14
`Person:name`	Bashir Mohamed Mahamoud		eu_travel_bans	`eu-tb-logical-5621`	2023-04-20
`Person:name`	BASHIR MOHAMED MAHMOUD	eng	us_sam_exclusions	`usgsa-s4mr3r66m`	2024-06-14
`Person:name`	BASHIR MOHAMED MAHAMOUD	eng	us_sam_exclusions	`usgsa-s4mr3q1ly`	2024-06-14
`Person:name`	Gure Gap		eu_travel_bans	`eu-tb-logical-5621`	2023-04-20

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