Person

Mohamed Omar Mohamed

Sanctioned entity

Born 1976,Somalia. Named in 19 sanctions listings.

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Summary

Inscrit en application du paragraphe 26 b) de la résolution 2662 (2022): 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; et iii) pour avoir recruté pour le compte des Chabab ou soutenu, de toute autre manière, des actes ou activités des Chabab ou de toute cellule, filiale ou émanation ou tout groupe dissident de ceux-ci.

Gender: Male. 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.

(also Mohamed Omar MOHAMED)

SOi.025 Gender: Male. 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.

称号:指導者(Wali)

アル・シャバーブ又はその下部組織、関連団体、分派グループ若しくは派生グループによる勧誘、又はその他の行為や活動を支援している」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)

Gender: Male. 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. 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)

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」及び「

(also Mohamed Omar HAJI, Mohamed Haji Omar MOA'LIN, Mohamed Cumar MAXAMED, Mohamed Omar MA'ALIN, Mohamed Omar HAJI, Mohamed Haji Omar MOA'LIN, Mohamed Cumar MAXAMED, Mohamed Omar MA'ALIN)

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.

性別:男性

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. Leader (Wali) of the Al-Shabaab group in Diinsor.

(Date of UN designation: 2024-05-21)

国連安全保障理事会決議第2662号(2022年)の主文26

「

Sanctions and listings19

  • Listed
    31 Oct 2024
    Effective
    24 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 74522Reference SOi.025seco.admin.chseco.admin.ch

  • Listed
    31 Oct 2024
    Effective
    24 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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

    Designation date published: 2024-05-21

    regulationType=amendment; organisationType=council

    2024/1724 (OJ L20240617)

    Programme EU-SOMReference EU.11855.31eur-lex.europa.eusanctionsmap.eu

  • 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 en application du paragraphe 26 b) de la résolution 2662 (2022): 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; et iii) pour avoir recruté pour le compte des Chabab ou soutenu, de toute autre manière, des actes ou activités des Chabab ou de toute cellule, filiale ou émanation ou tout groupe dissident de ceux-ci.

    Programme EU-SOMReference SOi.025gels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Listed
    22 May 2024

    РБ ООН (Комітет 2713 (2023))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • 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 b) de la résolution 2662 (2022) du Conseil de sécurité, 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)] ; pour avoir recruté pour le compte des Chabab ou soutenu, de toute autre manière, des actes ou activités des Chabab ou de toute cellule, filiale ou émanation ou tout groupe dissident de ceux-ci [par. 26 b) iii)].

    geldefonds.gouv.mc

  • Listed
    21 May 2024

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference SOi.025fic.gov.za

  • 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

  • Listed
    21 May 2024

    Al-Shabaab Sanctions - Somalia

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC2713Reference SOi.025un.orgun.org

  • 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 the United Nations (Sanctions - Somalia) Regulations 2008

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

  • 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, travel ban and targeted arms embargo

    Programme GB-SOMReference SOM0027Reference 16501Reference SOi.025Last updated 22 May 2024gov.ukgov.uk

  • Listed
    21 May 2024

    Somalia; UN List

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: SOi.025

    Reference SOi.025repet.jus.gob.ar

  • Listed
    31 Oct 2024
    Effective
    24 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    17 Aug 2023
    Effective
    24 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 26mof.go.jp

  • Listed
    24 May 2023

    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 43088treasury.govofac.treasury.gov

  • 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

    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
    31 Oct 2024
    Effective
    24 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Positions held7

  1. Period not retained

    : Leader (Wali) of the Al-Shabaab group in Diinsor

  2. Period not retained

    Wali Chef (wali) du groupe des Chabab basé à Diinsoor

  3. Period not retained

    Wali

  4. Period not retained

    グループの指導者(Wali)

  5. Period not retained

    ディンソールのアル・シャバーブ・

  6. Period not retained

    Leader (Wali) of the Al-Shabaab group in Diinsor

  7. Period not retained

    Chef (wali) du groupe des Chabab basé à Diinsoor

Connections1

Positions held1

  • Al-ShabaabSanctionedTerrorismDebarredExport controlled
    Leader or official of
    SomaliaUnited States

Other names30

Also known as22

モアリンモハメド・ハジ・オマルMAXAMED, Mohamed CumarMa’d UmurowUMUROW, Ma'dMohamed Cumar MaxamedMA'ALIN, Mohamed OmarHAJI, Mohamed OmarOMAROW, MohamedMohamed Haji Omar Moa'linモハメド・オマル・マーリンモハメド・オマル・ハジマド・ウムロウMohamed Omar Ma’alinMOA'LIN, Mohamed Haji OmarMOHAMEDMOHAMED, Mohamed Omarモハメド・オマル・モハメド
Show 4 more
Mohamed Haji Omar MOA'LINMohamed Cumar MAXAMEDOMAR MOHAMED MOHAMEDMohamed Omar MA'ALIN

Weak aliases8

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

Ma'd UmurowMohamed OmarowMo’alinMo'alinOMARMohamed Haji OmarMohamed Omar Ma'alinMohamed Omar Haji

Addresses17

  • DIINSOR DISTRICT

  • Diinsor District, Bay Region Somalia

  • Buur Hakaba District Bay Somalia

  • Buur Hakaba District Bay Region Somalia, Diinsor District Bay Region Somalia

  • a) Diinsor District, Bay Region, Somalia

  • district de Buurhakaba, région de Bay (Somalie)

  • 又はソマリア、ベイ州、ブル・ハカバ地区

  • Diinsor District, Bay Region, Somalia

  • Buur Hakaba District, Bay Region Somalia

  • Diinsor District Bay Somalia

  • Bay Region, Somalia

  • District de Buurhakaba, région de Bay

  • Buur Hakaba District

  • Buur Hakaba District, Bay Region, Somalia

  • district de Diinsoor, région de Bay (Somalie)

  • District de Diinsoor, région de Bay

  • ソマリア、ベイ州、ディンソール地区、

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