BASHIR MOHAMED MAHAMOUD
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Somalia
- Nationality
- Somalia
- Date of birth
- EXACT 1979
- Role
- Alt. DOB 1982.
Also known as
Designation timeline · 6
- — Added to UN Security Council
UN-Somalia— UN SC: Somalia Somalia publisher record ↗ - — Added to UK OFSI
UK-Somalia— UK OFSI: Somalia (SOM0007) Somalia publisher record ↗ - — Added to AU DFAT
AU-751 (Somalia and Eritrea)— AU DFAT: 751 (Somalia and Eritrea) Somalia publisher record ↗ - — Added to EU FSF
SOM— EU FSF: SOM (2017/395 (OJ L60)) Somalia publisher record ↗ - — Added to OFAC SDN
SOMALIA— OFAC SDN: SOMALIA publisher record ↗ - — Added to Switzerland SECO
CH-Somalia— CH SECO: Somalia Somalia publisher record ↗
Sanctions programs · 6
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| EU_FSF | SOM | EU FSF: SOM (2017/395 (OJ L60)) | Somalia | 08/03/2017 | source ↗ |
| AU_DFAT | AU-751 (Somalia and Eritrea) | AU DFAT: 751 (Somalia and Eritrea) | Somalia | 27/02/2012 | source ↗ |
| UN_SC | UN-Somalia | UN SC: Somalia | Somalia | 12/04/2010 | source ↗ |
| UK_OFSI | UK-Somalia | UK OFSI: Somalia (SOM0007) | Somalia | 12/04/2010 | source ↗ |
| OFAC_SDN | SOMALIA | OFAC SDN: SOMALIA | — | source ↗ | |
| CH_SECO | CH-Somalia | CH SECO: Somalia | Somalia | — | source ↗ |
Previous designations · 3
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | — | 28/05/2026 | source ↗ |
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | — | 19/05/2026 | source ↗ |
Listed on · 9
More sanctioned entities from Somalia
Frequently asked questions
Is BASHIR MOHAMED MAHAMOUD sanctioned?
Yes. BASHIR MOHAMED MAHAMOUD (individual) is subject to 6 active sanctions designations from EU FSF, AU DFAT, UN Security Council, UK OFSI, OFAC SDN, Switzerland SECO, the earliest dated 2010-04-12T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned BASHIR MOHAMED MAHAMOUD?
BASHIR MOHAMED MAHAMOUD is listed by EU FSF, AU DFAT, UN Security Council, UK OFSI, OFAC SDN, Switzerland SECO under programs SOM, AU-751 (Somalia and Eritrea), UN-Somalia. See the designations for the issuing authority and source URL of each.
When was BASHIR MOHAMED MAHAMOUD first sanctioned?
The earliest active designation amisanctioned indexes is dated 2010-04-12T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that BASHIR MOHAMED MAHAMOUD is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.