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.

Home › Search › Bashir; Mohamed; Mahamoud; N; Bashir; Mahmud; Mohammed; PE; aka; 1; Bashir; Mohamed; Mohamud; PE; aka; 1; Qorgab; PE; aka; 1; Bashir; Yare; PE; aka; 1; Bashir; Qorgab; PE; aka; 1; GureGap; PE; aka; 1; Abu; Muscab; PE; aka; 1; Bashir; Mohamed; Mahmoud; PE; aka; 1; Bashir; Mohamed; Mohamoud; PE; aka; 1

Bashir; Mohamed; Mahamoud; N; Bashir; Mahmud; Mohammed; PE; aka; 1; Bashir; Mohamed; Mohamud; PE; aka; 1; Qorgab; PE; aka; 1; Bashir; Yare; PE; aka; 1; Bashir; Qorgab; PE; aka; 1; GureGap; PE; aka; 1; Abu; Muscab; PE; aka; 1; Bashir; Mohamed; Mahmoud; PE; aka; 1; Bashir; Mohamed; Mohamoud; PE; aka; 1

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Somali Location
Date of birth
Circa 1979-1982
Place of birth
Mogadishu, Somalia

Also known as

Aliases
Abu · aka · Bashir · GureGap · Mahamoud · Mahmoud · Mahmud · Mohamed · Mohammed · Mohamoud · Mohamud · Muscab · PE · Qorgab · Yare

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 13/10/2010 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.