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 | QORGAB |
|---|---|
| First name/Name | Bashir |
| Full name/Name | Bashir QORGAB |
| Type | Alias |
| Quality | Strong |
| Last name/Name | YARE |
|---|---|
| First name/Name | Bashir |
| Full name/Name | Bashir YARE |
| 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 | GAP |
|---|---|
| First name/Name | Gure |
| Full name/Name | Gure GAP |
| Type | Alias |
| Quality | Strong |
| 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 | MUSCAB, Abu |
|---|---|
| Full name/Name | MUSCAB, Abu |
| Type | Alias |
| Quality | Weak |
| Last name/Name | QORGAB |
|---|---|
| Full name/Name | QORGAB |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Somalia |
|---|
Addresses (1)
| City | Mogadishu |
|---|---|
| Country | Somalia |
| Full address | Mogadishu, Somalia |
Historical data
No records
Updated: 28.10.2025. 22:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.