amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Bashir Mohamed Mahamoud

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Somali
Nationality
Somali
Date of birth
Circa 1979-1982
Role
Alt. DOB 1982.

Also known as

Aliases
Abu Muscab · Bashir Mahmud Mohammed · Bashir Mohamed Mahmoud · Bashir Mohamed Mohamoud · Bashir Mohamed Mohamud · Bashir Qorgab · Bashir Yare · Gure Gap · Qorgab

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-751 (Somalia and Eritrea) AU DFAT: 751 (Somalia and Eritrea) Somalia 27/02/2012 source ↗

Listed on · 1

AU_DFAT
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.