Lists of sanctions
3.143.5.121
30.04.2025 15:39:23

BASHIR MOHAMED MAHAMOUD

List

Type Individual
List name United Kingdom
Programs (1) Somalia
Listed (1) 28.04.2010

Names (10)

Last name/Name MAHAMOUD
First name/Name BASHIR
Second name/Name MOHAMED
Full name/Name BASHIR MOHAMED MAHAMOUD
Type Primary name
Last name/Name Qorgab
First name/Name Bashir
Full name/Name Bashir Qorgab
Type AKA (also known as)
Quality Good quality
Last name/Name Mohamud
First name/Name Bashir
Second name/Name Mohamed
Full name/Name Bashir Mohamed Mohamud
Type AKA (also known as)
Quality Good quality
Last name/Name Mohamoud
First name/Name Bashir
Second name/Name Mohamed
Full name/Name Bashir Mohamed Mohamoud
Type AKA (also known as)
Quality Good quality
Last name/Name Mohammed
First name/Name Bashir
Second name/Name Mahmud
Full name/Name Bashir Mahmud Mohammed
Type AKA (also known as)
Quality Good quality
Last name/Name Mahmoud
First name/Name Bashir
Second name/Name Mohamed
Full name/Name Bashir Mohamed Mahmoud
Type AKA (also known as)
Quality Good quality
Last name/Name Gap
First name/Name Gure
Full name/Name Gure Gap
Type AKA (also known as)
Quality Good quality
Last name/Name Muscab
First name/Name Abu
Full name/Name Abu Muscab
Type AKA (also known as)
Quality Good quality
Last name/Name Yare
First name/Name Bashir
Full name/Name Bashir Yare
Type AKA (also known as)
Quality Good quality
Last name/Name Qorgab
Full name/Name Qorgab
Type AKA (also known as)
Quality Good quality

Citizenships (1)

Country Somalia

Addresses (1)

Country Somalia

Birth data (4)

Birthdate
Birthdate
Birthdate
Birthdate

Historical data

Names (8)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Mahamoud
First name/Name Bashir
Second name/Name Mohamed
Full name/Name Mahamoud Bashir Mohamed
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Mohamud
First name/Name Bashir
Second name/Name Mohamed
Full name/Name Mohamud Bashir Mohamed
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Gap
First name/Name Gure
Full name/Name Gap Gure
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Mahmoud
First name/Name Bashir
Second name/Name Mohamed
Full name/Name Mahmoud Bashir Mohamed
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Mohammed
First name/Name Bashir
Second name/Name Mahmud
Full name/Name Mohammed Bashir Mahmud
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Mohamoud
First name/Name Bashir
Second name/Name Mohamed
Full name/Name Mohamoud Bashir Mohamed
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Qorgab
First name/Name Bashir
Full name/Name Qorgab Bashir
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Yare
First name/Name Bashir
Full name/Name Yare Bashir
Type AKA (also known as)

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Somalia

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Somalia
Full address Mogadishu Somalia

Birth data (4)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Updated: 30.04.2025. 15:16
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