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.

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
(1) Previously in charge of Zakat (2) 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 · 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 OFSI: Somalia (SOM0026) Somalia 22/05/2024 source ↗
CH_SECO CH-Somalia CH SECO: Somalia Somalia 22/05/2024 source ↗
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 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
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 ↗
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 · 11

UA_SFMS_BLACKLISTUN_SCUK_OFSIOFAC_SDNOFAC_SDNEU_FSFCH_SECOUS_TRADE_CSLUS_TRADE_CSLEU_TRAVEL_BANSZA_FIC_SANCTIONS

More sanctioned entities from Somalia

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, Switzerland SECO, Ukraine SFMS, 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, Switzerland SECO, Ukraine SFMS, UN Security Council, OFAC SDN under programs SOM, UK-Somalia, CH-Somalia. 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.