Lists of sanctions
3.139.235.164
27.09.2024 05:33:34

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)

Birthdate
Place Taflow Village, Berdaale District, Bay, Somalia
Country Somalia

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: 27.09.2024. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.