OMAR MOHAMED MOHAMED
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Somalia
- Nationality
- Somalia
- Date of birth
- dd/mm/1976
- Place of birth
- Taflow Village, Berdaale District, Bay Region, Somalia
- Role
- Leader (Wali) of the Al-Shabaab group in Diinsor
Also known as
Designation timeline · 5
- Added to UK OFSI
UK-SomaliaUK Sanctions List: Somalia (SOM0027) Somalia publisher record ↗ - Added to Ukraine SFMS
UA-SFMSUkraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) publisher record ↗ - Added to EU FSF
SOMEU FSF: SOM (2024/1724 (OJ L20240617)) Somalia publisher record ↗ - Added to OFAC SDN
SDGTOFAC SDN: SDGT Counter-terrorism publisher record ↗ - Added to OFAC SDN
SDGTOFAC SDN: SDGT Counter-terrorism publisher record ↗
Sanctions programs · 5
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| EU_FSF | SOM | EU FSF: SOM (2024/1724 (OJ L20240617)) | Somalia | 17/06/2024 | source ↗ |
| UK_OFSI | UK-Somalia | UK Sanctions List: Somalia (SOM0027) | Somalia | 22/05/2024 | source ↗ |
| UA_SFMS_BLACKLIST | UA-SFMS | Ukraine SFMS Terror Blacklist | Counter-terrorism (Ukraine SFMS) | 22/05/2024 | source ↗ |
| OFAC_SDN | SDGT | OFAC SDN: SDGT | Counter-terrorism | source ↗ | |
| OFAC_SDN | SDGT | OFAC SDN: SDGT | Counter-terrorism | source ↗ |
Previous designations · 4
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 |
|---|---|---|---|---|---|---|
| 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 ↗ | |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | 28/05/2026 | source ↗ | |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | 19/05/2026 | source ↗ |
Listed on · 10
Possible matches in other source lists · 3
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Sufi Omar Mohamed
Somalia
Why we surfaced this:
- ✓ Shares 2 name tokens:
mohamed, omar - ✓ Both sources report nationality somalia
- ✗ Date of birth not published by at least one source
Mohamed Omar Jees
Somalia
Why we surfaced this:
- ✓ Shares 2 name tokens:
mohamed, omar - ✓ Both sources report nationality somalia
- ✗ Date of birth not published by at least one source
Abdirisak Omar Mohamed
Somalia
Why we surfaced this:
- ✓ Shares 2 name tokens:
mohamed, omar - ✓ Both sources report nationality somalia
- ✗ Date of birth not published by at least one source
More sanctioned entities from Somalia
Frequently asked questions
Is OMAR MOHAMED MOHAMED sanctioned?
Yes. OMAR MOHAMED MOHAMED (individual) is subject to 5 active sanctions designations from EU FSF, UK OFSI, Ukraine SFMS, OFAC SDN, the earliest dated 2024-05-22T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned OMAR MOHAMED MOHAMED?
OMAR MOHAMED MOHAMED is listed by EU FSF, UK OFSI, Ukraine SFMS, OFAC SDN under programs SOM, UK-Somalia, UA-SFMS. See the designations for the issuing authority and source URL of each.
When was OMAR MOHAMED MOHAMED first sanctioned?
The earliest active designation amisanctioned indexes is dated 2024-05-22T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that OMAR MOHAMED MOHAMED 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.