Bashir Mohamed Mahamoud
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.SOMALIA] - Measures against Somalia | article 1 paragraph 3 (Arms embargo), article 2 paragraph 1 (Financial sanctions) and article 4 paragraph 1 (Travel ban). DOB range : between 1979 and 1982 (approximately). |
| [OFAC.SOMALIA] - Somalia Sanctions | Program SOMALIA |
| [CHE.SOMALIA] - Measures against Somalia | Art. 1 Abs. 3 (Verbot der Lieferung von Rüstungsgütern und verwandtem Material), Art. 2 Abs. 1 (Finanzsanktionen) und Art. 4 Abs. 1 (Ein- und Durchreiseverbot). DOB range : between 1979 and 1982 (appr |
| [CHE.SOMALIE] - Measures against Somalia | art. 1 al. 3 (Interdiction de fournir des biens d'équipement militaires et du matériel connexe), art. 2, al. 1 (Sanctions financières) et art. 4, al. 1 (Interdiction de séjour et de transit). DOB rang |
| - | Fin 2008, il faisait également partie de la dizaine de membres du conseil suprême du mouvement. Avec un associé, il a organisé l'attaque au mortier du 10 juin 2009 contre le Gouvernement fédéral de tr |
| - | SOi.006 |
| - | |
| - | Also referred to as Abu Muscab and Qorgab. A military commander of al-Shabaab. |
| - | (UK Sanctions List Ref):SOM0007 (UN Ref): SOi.006. Also referred to as Abu Muscab and Qorgab. |
| - | (UK Sanctions List Ref):SOM0007 (UN Ref):SOi.006 |
| - | (UK Sanctions List Ref):SOM0007. (UN Ref):SOi.006. |
| - | |
| - | Location: Mogadishu, Somalia. |
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Frequently Asked Questions
1. Does Bashir Mohamed Mahamoud have any sanctions?
Yes, Bashir Mohamed Mahamoud is sanctioned by:
2. Can I receive AML sanctions alerts on Bashir Mohamed Mahamoud?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Bashir Mohamed Mahamoud:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |