Mohamed Omar Mohamed
Sanctioned entityBorn 1976,Somalia. Named in 19 sanctions listings.
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
- 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
- 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
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)].
- 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 - 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
- Listed
- 17 Aug 2023
- Effective
- 24 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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
Positions held7
Period not retained
: Leader (Wali) of the Al-Shabaab group in Diinsor
Period not retained
Wali Chef (wali) du groupe des Chabab basé à Diinsoor
Period not retained
Wali
Period not retained
グループの指導者(Wali)
Period not retained
ディンソールのアル・シャバーブ・
Period not retained
Leader (Wali) of the Al-Shabaab group in Diinsor
Period not retained
Chef (wali) du groupe des Chabab basé à Diinsoor
Connections1
Positions held1
- Al-ShabaabSanctionedTerrorismDebarredExport controlledLeader or official ofSomaliaUnited States
Other names30
Also known as22
Show 4 moreShow fewer
Weak aliases8
Spellings the source flags as too generic to establish a match on their own.
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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