OMAR MOHAMED MOHAMED
Overview of OMAR MOHAMED MOHAMED
| ID | SOM0027 |
|---|---|
| Sanction Regime | The Somalia (Sanctions) (EU Exit) Regulations 2020 |
| Designation Source | UN |
| Other Information | Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab; and (iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof. |
| Imposed Sanctions | Asset freeze, Targeted arms embargo, Travel Ban |
| Last Updated | May 22, 2024 |
| OFSI Group ID | 16501 |
What alternative names has OMAR MOHAMED MOHAMED used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| OMAR MOHAMED MOHAMED | Primary Name | |||
| Mohamed Omar Haji | Alias | Good quality a.k.a | ||
| Mohamed Omar Ma'alin | Alias | Good quality a.k.a | ||
| Mohamed Haji Omar | Alias | Good quality a.k.a | ||
| Ma'd Umurow | Alias | Good quality a.k.a | ||
| Mo'alin | Alias | Low quality a.k.a |
Where is OMAR MOHAMED MOHAMED located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Buur Hakaba Bay Region | Somalia | ||||
Diinsor District Bay Region | Somalia |
What are the personal details of OMAR MOHAMED MOHAMED?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Male | 1976 | Taflow Village, Berdaale District, Bay Region | Somalia | Somalia | Leader (Wali) of the Al-Shabaab group in Diinsor |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0