Lists of sanctions
18.221.95.53
13.05.2025 23:09:29

Bashir Mohamed MAHAMOUD

List

Type Individual
List name SDN (OFAC)
Programs (1) SOMALIA
Remark DOB circa 1979-1982; alt. DOB 1982
Date of publication 31.12.2019

Names (10)

Last name/Name MAHAMOUD
First name/Name Bashir Mohamed
Full name/Name Bashir Mohamed MAHAMOUD
Type Name
Last name/Name MAHMOUD
First name/Name Bashir Mohamed
Full name/Name Bashir Mohamed MAHMOUD
Type Alias
Quality Strong
Last name/Name MOHAMMED
First name/Name Bashir Mahmud
Full name/Name Bashir Mahmud MOHAMMED
Type Alias
Quality Strong
Last name/Name MOHAMUD
First name/Name Bashir Mohamed
Full name/Name Bashir Mohamed MOHAMUD
Type Alias
Quality Strong
Last name/Name MOHAMOUD
First name/Name Bashir Mohamed
Full name/Name Bashir Mohamed MOHAMOUD
Type Alias
Quality Strong
Last name/Name YARE
First name/Name Bashir
Full name/Name Bashir YARE
Type Alias
Quality Strong
Last name/Name QORGAB
First name/Name Bashir
Full name/Name Bashir QORGAB
Type Alias
Quality Strong
Last name/Name MUSCAB, Abu
Full name/Name MUSCAB, Abu
Type Alias
Quality Weak
Last name/Name QORGAB
Full name/Name QORGAB
Type Alias
Quality Weak
Last name/Name GAP
First name/Name Gure
Full name/Name Gure GAP
Type Alias
Quality Strong

Citizenships (1)

Country Somalia

Addresses (1)

City Mogadishu
Country Somalia
Full address Mogadishu, Somalia

Historical data

No records
Updated: 13.05.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.