Person

Mohamed Mire

Sanctioned entity

Born 1960,Somalia. Named in 15 sanctions listings.

Screen this subject

Summary

Listed pursuant to paragraph 26 of resolution 2662 (2022): (a) having engaged in, or provided support for, acts that threatened the peace, security or stability of Somalia, including acts that threatened the peace and reconciliation process in Somalia, or threatened the Federal Government of Somalia or ATMIS by force; and (b)(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. Previously in charge of Zakat; member of Shura of Al-Shabaab.

Listed pursuant to paragraph 26 of resolution 2662 (2022): (a) having engaged in, or provided support for, acts that threatened the peace, security or stability of Somalia, including acts that threatened the peace and reconciliation process in Somalia, or threatened the Federal Government of Somalia or ATMIS by force; and (b)(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.

Gender: Male. Listed pursuant to paragraph 26 of resolution 2662 (2022): (a) having engaged in, or provided support for, acts that threatened the peace, security or stability of Somalia, including acts that threatened the peace and reconciliation process in Somalia, or threatened the Federal Government of Somalia or ATMIS by force; and (b)(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.

Précédemment chargé de la collecte de la zakat

Gender: Male. Listed pursuant to paragraph 26 of resolution 2662 (2022): (a) having engaged in, or provided support for, acts that threatened the peace, security or stability of Somalia, including acts that threatened the peace and reconciliation process in Somalia, or threatened the Federal Government of Somalia or ATMIS by force; and (b)(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. INTERPOL-UN Security Council Special Notice:

décision du comité des sanctions des Nations unies du 21/05/2024 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) (FondementJuridique: 3752)

(Date of UN designation: 2024-05-21) (Designation details: Date of UNSC designation)

Date of UNSC designation

国連安全保障理事会決議第2662号(2022年)主文26

性別:男性

アル・シャバーブと共同で、アル・シャバーブ名の下に、アル・シャバーブの代理として、又はアル・シャバーブを支援して、アル・シャバーブによる行為若しくは活動の資金調達、計画、促進、準備又は実行に参加している」に従ってリストに記載。

(UE) 2024/1724 du 17/06/2024 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) (FondementJuridique: 3766)

SOi.024 Gender: Male. Listed pursuant to paragraph 26 of resolution 2662 (2022): (a) having engaged in, or provided support for, acts that threatened the peace, security or stability of Somalia, including acts that threatened the peace and reconciliation process in Somalia, or threatened the Federal Government of Somalia or ATMIS by force; and (b)(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.

Inscrit sur la Liste en application du paragraphe 26 de la résolution 2662 (2022): a) pour s'être livré ou avoir apporté appui à des actes qui compromettent la paix, la sécurité ou la stabilité de la Somalie, notamment des actes qui hypothèquent le processus de paix et de réconciliation en Somalie ou menacent le gouvernement fédéral somalien ou l'ATMIS moyennant le recours à la force; et b) i) pour avoir concouru à financer, organiser, faciliter, préparer ou exécuter des actes ou activités des Chabab, en association avec ceux-ci, sous leur nom ou pour leur compte, ou pour les avoir soutenus.

「ソマリアの平和と和解プロセスを脅かす行為又はソマリア連邦政府若しくはアフリカ連合ソマリア暫定ミッション(ATMIS)を力で脅かす行為を含む、ソマリアの平和、安全又は安定を脅かす行為に加担又は支援を行った」並びに26

「

Sanctions and listings15

  • Listed
    21 May 2024

    Somalia; UN List

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: SOi.024

    Reference SOi.024repet.jus.gob.ar

  • Al-Shabaab Sanctions - 2713 (Al-Shabaab)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction, arms embargo and travel ban

    Listed on 21 May 2024

    Charter of United Nations (Sanctions - Somalia) Regulations 2008

    Programme UN-SC2713Last updated 20 Feb 2026dfat.gov.auun.org

  • Listed
    22 May 2024
    Effective
    21 May 2024

    Measures Against Somalia - Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-SOMALIAReference 74505Reference SOi.024seco.admin.chseco.admin.ch

  • Listed
    21 May 2024

    Al-Shabaab Sanctions - Somalia

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC2713Reference SOi.024un.orgun.org

  • Listed
    22 May 2024

    РБ ООН (Комітет 2713 (2023))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    17 Jun 2024
    Effective
    21 May 2024

    EU Restrictive measures in view of the situation in Somalia - SOM

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Date of UNSC designation

    Designation date published: 2024-05-21

    regulationType=amendment; organisationType=council

    2024/1724 (OJ L20240617)

    Programme EU-SOMReference EU.11854.32eur-lex.europa.eusanctionsmap.eu

  • Effective
    16 Jul 2024

    ソマリアに対する武器禁輸措置等に違反した者等

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 25mof.go.jp

  • Listed
    28 Nov 2022
    Effective
    17 Oct 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    Décision du comité de sanction des Nations unies du 21/05/2024 and (ue) 2024/1724 du 17/06/2024

    Autorité de désignation publiée : Organisation des Nations unies

    Inscrit sur la Liste en application du paragraphe 26 de la résolution 2662 (2022) pour s'être livré ou avoir apporté appui à des actes qui compromettent la paix, la sécurité ou la stabilité de la Somalie, notamment des actes qui hypothèquent le processus de paix et de réconciliation en Somalie ou menacent le Gouvernement fédéral somalien ou l’ATMIS moyennant le recours à la force [par. 26 a)]; pour avoir concouru à financer, organiser, faciliter, préparer ou exécuter des actes ou activités des Chabab, en association avec ceux-ci, sous leur nom ou pour leur compte, ou pour les avoir soutenus [par. 26 b) i)].

    geldefonds.gouv.mc

  • Listed
    21 May 2024

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference SOi.024fic.gov.za

  • Listed
    17 Oct 2022

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 39516treasury.govofac.treasury.gov

  • EU Restrictive measures in view of the situation in Somalia - décision du comité des sanctions des Nations unies du 21/05/2024 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010); (UE) 2024/1724 du 17/06/2024 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Inscrit sur la Liste en application du paragraphe 26 de la résolution 2662 (2022): a) pour s'être livré ou avoir apporté appui à des actes qui compromettent la paix, la sécurité ou la stabilité de la Somalie, notamment des actes qui hypothèquent le processus de paix et de réconciliation en Somalie ou menacent le gouvernement fédéral somalien ou l'ATMIS moyennant le recours à la force; et b) i) pour avoir concouru à financer, organiser, faciliter, préparer ou exécuter des actes ou activités des Chabab, en association avec ceux-ci, sous leur nom ou pour leur compte, ou pour les avoir soutenus.

    Programme EU-SOMReference SOi.024gels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • EU Restrictive measures in view of the situation in Somalia - Council Decision concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    Date of UNSC designation

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP

    Programme EU-SOMeur-lex.europa.eusanctionsmap.eu

  • Listed
    17 Jun 2024

    EU Restrictive measures in view of the situation in Somalia

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2024/1724 (OJ L20240617)

    Programme EU-SOMfinance.belgium.besanctionsmap.eu

  • Effective
    22 May 2024

    UK sanctions relating to Somalia - The Somalia (Sanctions) (EU Exit) Regulations 2020

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, targeted arms embargo and travel ban

    Programme GB-SOMReference 16502Reference SOM0026Reference SOi.024Last updated 22 May 2024gov.ukgov.uk

Positions held5

  1. Period not retained

    アル・シャバーブの評議会(shura)メンバー

  2. Period not retained

    member of Shura of Al-Shabaab

  3. Period not retained

    以前はイスラム税(zakat)担当、

  4. Period not retained

    Previously in charge of Zakat; member of Shura of Al-Shabaab

  5. Period not retained

    Membre de la Choura des Chabab

Connections1

Positions held1

  • Al-ShabaabSanctionedTerrorismDebarredExport controlled
    Leader or official of
    SomaliaUnited States

Other names8

Also known as7

モハメド・ミレMOHAMUDMOHAMEDモハメド・モハムッド・ミレMIRE, MohamedMOHAMUD MIRE MOHAMEDMohamed Mohamud Mire

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

MIRE

Addresses13

  • Qunyo Barrow Somalia

  • Jilib

  • Jilib Somalia, Qunyo Barrow Somalia

  • Jilib Lower Juba Somalia

  • Qunyo Barrow, SOMALIA

  • Qunyo Barrow (Somalie)

  • Jilib Somalia

  • Qunyo Barrow Middle Juba Somalia

  • Jilib (Somalie)

  • 又はソマリア・クーニョ・バロー

  • ソマリア・ジリブ、

  • Jilib, SOMALIA

  • Qunyo Barrow

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