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:programId`	US-SOMALIA	eng	us_ofac_sdn	`ofac-11748`	2025-06-02
`Person:secondName`	MOHAMED	eng	gb_fcdo_sanctions	`gb-fcdo-som0007`	2024-05-09
`Person:secondName`	Mahmud	eng	gb_hmt_sanctions	`gb-hmt-11093`	2023-04-20
`Person:secondName`	MOHAMED	eng	gb_hmt_sanctions	`gb-hmt-11093`	2023-04-20
`Person:secondName`	Mohamed	eng	gb_fcdo_sanctions	`gb-fcdo-som0007`	2024-05-09
`Person:secondName`	Mahmud	eng	gb_fcdo_sanctions	`gb-fcdo-som0007`	2024-05-09
`Person:secondName`	Mohamed	eng	gb_hmt_sanctions	`gb-hmt-11093`	2023-04-20
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1769	fra	fr_tresor_gels_avoir	`fr-ga-1769`	2024-03-19
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11748	eng	us_ofac_sdn	`ofac-11748`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-3739-25`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-eb037cec50201296c976cb11f656561f4c929781`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q1m1`	2024-06-28
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-11093`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q1m0`	2024-06-28
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-som0007`	2024-05-09
`Person:topics`	sanction		za_fic_sanctions	`zafic-462-bashir-mohamed-mahamoud`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r66n`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-11748`	2023-04-20
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-1083`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-11748`	2025-07-17
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-5621`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r66l`	2024-06-28
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-715b823c7bf53272a629a341713e255a4275d4d9`	2024-08-14
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q1ly`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r180`	2024-06-28
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-1769`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-8025`	2025-03-26
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r66m`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q1lz`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-df3356b9709c3ca696b92875f12c867e50bf4ceb`	2025-07-21
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-3739-25`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-1145-bashir-mohamed-mahamoud`	2023-04-20
`Person:topics`	sanction		un_sc_sanctions	`unsc-6908038`	2023-04-20
`Person:weakAlias`	Qorgab		eu_fsf	`eu-fsf-eu-3739-25`	2025-11-27
`Person:weakAlias`	QORGAB	eng	us_ofac_sdn	`ofac-11748`	2023-04-20
`Person:weakAlias`	Qorgab		be_fod_sanctions	`eu-fsf-eu-3739-25`	2025-11-27
`Person:weakAlias`	Qorgab		eu_travel_bans	`eu-tb-logical-5621`	2025-11-27
`Person:weakAlias`	Abu MUSCAB	eng	us_ofac_sdn	`ofac-11748`	2023-04-20

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