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 › MOHAMED; OMAR; MOHAMED; N; Mo’alin; PE; aka; 2; Mohamed Omar Ma’alin; PE; aka; 1; Mohamed Haji Omar; PE; aka; 1; Ma’d Umurow; PE; aka; 1; Mohamed Omar Haji; PE; aka; 1

MOHAMED; OMAR; MOHAMED; N; Mo’alin; PE; aka; 2; Mohamed Omar Ma’alin; PE; aka; 1; Mohamed Haji Omar; PE; aka; 1; Ma’d Umurow; PE; aka; 1; Mohamed Omar Haji; PE; aka; 1

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Somalia
Date of birth
1976
Place of birth
Taflow Village, Berdaale District, Bay Region, Somalia

Also known as

Aliases
aka · Ma’d Umurow · Mo’alin · MOHAMED · Mohamed Haji Omar · Mohamed Omar Haji · Mohamed Omar Ma’alin · OMAR · PE

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 22/05/2024 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.