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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 › MOHAMED; MOHAMUD; MIRE; N; Mohamed Mire; PE; aka; 2

MOHAMED; MOHAMUD; MIRE; N; Mohamed Mire; PE; aka; 2

⚠ Sanctioned · 7 active programs
Possible identity match (70% confidence)

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.

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Identity

Type
person
Country
Somalia
Nationality
Somalia
Date of birth
1962; 1960; 1955
Place of birth
Kismayo, Somalia
Role
Member of Shura of Al-Shabaab

Also known as

Aliases
aka · ALI · MIRE · MIRE, Mohamed · Mohamed · MOHAMED · Mohamed Ali · Mohamed Ali MIRE · Mohamed Mire · Mohamed MIRE · MOHAMED MIRE · Mohamed Mire ALI · Mohamed Mire Ali YUSUF · Mohamed Mire; Mohamed Mohamud Mire · Mohamed Mohamud Mire · MOHAMUD · MOHAMUD MIRE MOHAMED · Muhammad · Muhammad MIRE · PE · YUSUF, Mohamed Mire Ali

Designation timeline · 7

Sanctions programs · 7

SourceProgramNameRegimeDesignatedLink
EU_FSF SOM EU FSF: SOM (2024/1724 (OJ L20240617)) Somalia 17/06/2024 source ↗
UK_OFSI UK-Somalia UK Sanctions List: Somalia (SOM0026) Somalia 22/05/2024 source ↗
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 22/05/2024 source ↗
CH_SECO CH-Somalia CH SECO: Somalia Somalia 22/05/2024 source ↗
UN_SC UN-Somalia UN SC: Somalia Somalia 21/05/2024 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.

SourceProgramNameRegimeDesignatedDelistedLink
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism 19/05/2026 source ↗
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 ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) 28/05/2026 source ↗

Listed on · 12

UA_SFMS_BLACKLISTUN_SCUK_OFSIOFAC_SDNOFAC_SDNEU_FSFCH_SECOGB_FCDO_SANCTIONSUS_TRADE_CSLUS_TRADE_CSLEU_TRAVEL_BANSZA_FIC_SANCTIONS

Possible matches in other source lists · 1

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.

Mohamed Ali Yusuf

Somalia

85% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: ali, mohamed, yusuf
  • ✓ Both sources report nationality somalia
  • ✗ Date of birth not published by at least one source

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View all sanctioned entities from Somalia →

Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is MOHAMED; MOHAMUD; MIRE; N; Mohamed Mire; PE; aka; 2 sanctioned?

Yes. MOHAMED; MOHAMUD; MIRE; N; Mohamed Mire; PE; aka; 2 (individual) is subject to 7 active sanctions designations from EU FSF, UK OFSI, Ukraine SFMS, Switzerland SECO, UN Security Council, OFAC SDN, the earliest dated 2024-05-21T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned MOHAMED; MOHAMUD; MIRE; N; Mohamed Mire; PE; aka; 2?

MOHAMED; MOHAMUD; MIRE; N; Mohamed Mire; PE; aka; 2 is listed by EU FSF, UK OFSI, Ukraine SFMS, Switzerland SECO, UN Security Council, OFAC SDN under programs SOM, UK-Somalia, UA-SFMS. See the designations for the issuing authority and source URL of each.

When was MOHAMED; MOHAMUD; MIRE; N; Mohamed Mire; PE; aka; 2 first sanctioned?

The earliest active designation amisanctioned indexes is dated 2024-05-21T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that MOHAMED; MOHAMUD; MIRE; N; Mohamed Mire; PE; aka; 2 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.

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.