Mohamed Omar MOHAMED
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AL-SHABAAB) |
| Date of publication | 24.05.2023 |
Names (7)
| Last name/Name | MOHAMED |
|---|---|
| First name/Name | Mohamed Omar |
| Full name/Name | Mohamed Omar MOHAMED |
| Type | Name |
| Last name/Name | MA'ALIN |
|---|---|
| First name/Name | Mohamed Omar |
| Full name/Name | Mohamed Omar MA'ALIN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MAXAMED |
|---|---|
| First name/Name | Mohamed Cumar |
| Full name/Name | Mohamed Cumar MAXAMED |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MOA'LIN |
|---|---|
| First name/Name | Mohamed Haji Omar |
| Full name/Name | Mohamed Haji Omar MOA'LIN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HAJI |
|---|---|
| First name/Name | Mohamed Omar |
| Full name/Name | Mohamed Omar HAJI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | UMUROW, Ma'd |
|---|---|
| Full name/Name | UMUROW, Ma'd |
| Type | Alias |
| Quality | Weak |
| Last name/Name | OMAROW, Mohamed |
|---|---|
| Full name/Name | OMAROW, Mohamed |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Somalia |
|---|
Addresses (2)
| City | Diinsor District |
|---|---|
| Country | Somalia |
| Region | Bay |
| Full address | Diinsor District, Bay, Somalia |
| City | Buur Hakaba District |
|---|---|
| Country | Somalia |
| Region | Bay |
| Full address | Buur Hakaba District, Bay, Somalia |
Birth data (2)
| Place | Taflow Village, Berdaale District, Bay, Somalia |
|---|---|
| Country | Somalia |
| Birthdate |
|---|
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 02.05.2025. 22:15
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