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.

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MOHAMED; OMAR; MOHAMED;

⚠ Sanctioned · 5 active programs
Probable identity match (85% confidence)

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.

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Identity

Type
person
Country
Somalia
Nationality
Somalia
Date of birth
1976
Place of birth
Taflow Village, Berdaale District, Bay Region, Somalia
Role
Leader (Wali) of the Al-Shabaab group in Diinsor

Also known as

Aliases
Abdi Mohamed · Abdirahman Mohamed OMAR · aka · Cabdi Maxamed · Cabdi Maxamed CUMAR · Cabdi Muhammad · Cabdi Muhammad DHUFAAYE · Cabdiraxman Maxamed · Cabdiraxman Maxamed CUMAR · CUMAR · DHOFAYE · DHOOFAYE · DHUFAAYE · HAJI · MA'ALIN · Ma'd · Ma’d Umurow · Ma’d Umurow; Mohamed Omar Haji; Mohamed Omar Ma’alin; Mohamed Haji Omar; Mohamed Omar Mohamed · MAXAMED · Mo’alin · MOA'LIN · Mohamed · MOHAMED · Mohamed Cumar · Mohamed Cumar MAXAMED · Mohamed Haji Omar · Mohamed Haji Omar · Mohamed Haji Omar MOA'LIN · Mohamed Omar · Mohamed Omar Haji · Mohamed Omar HAJI · Mohamed Omar Ma’alin · Mohamed Omar MA'ALIN · Mohamed Omar Mohamed · 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 · OMAR · OMAR, Abdi Mohamed · OMAR, Abdirahman Mohamed · OMAROW · OMAROW, Mohamed · PE · UMUROW · UMUROW, Ma'd

Designation timeline · 5

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
EU_FSF SOM EU FSF: SOM (2024/1724 (OJ L20240617)) Somalia 17/06/2024 source ↗
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 22/05/2024 source ↗
UK_OFSI UK-Somalia UK OFSI: Somalia (SOM0027) Somalia 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.

SourceProgramNameRegimeDesignatedDelistedLink
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 ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — 19/05/2026 source ↗

Listed on · 9

UA_SFMS_BLACKLISTUK_OFSIOFAC_SDNOFAC_SDNEU_FSFUS_TRADE_CSLUS_TRADE_CSLEU_TRAVEL_BANSZA_FIC_SANCTIONS

Possible matches in other source lists · 5

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.

Abdirisak Omar Mohamed

Somalia

85% indicative

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

85% indicative

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

85% indicative

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

85% indicative

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

Sufi Omar Mohamed

Somalia

85% indicative

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
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; OMAR; MOHAMED; sanctioned?

Yes. MOHAMED; OMAR; MOHAMED; (individual) is subject to 5 active sanctions designations from EU FSF, Ukraine SFMS, UK OFSI, 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 MOHAMED; OMAR; MOHAMED;?

MOHAMED; OMAR; MOHAMED; is listed by EU FSF, Ukraine SFMS, UK OFSI, OFAC SDN under programs SOM, UA-SFMS, UK-Somalia. See the designations for the issuing authority and source URL of each.

When was MOHAMED; OMAR; 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 MOHAMED; OMAR; 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.

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.