Mumin Dheere
Sanctioned entityBorn 1985,Somalia. Named in 6 sanctions listings.
Summary
(also Mumin DHERE, Muumin DHEERE, Mumin DHERE, Muumin DHEERE)
(also Mumin DHEERE)
Sanctions and listings6
- Listed
- 17 Aug 2023
- Effective
- 24 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 24 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 24 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 14 Apr 2025
Official designation
Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia
Programme SA-UNSC1373pctc.pss.gov.sa
United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime - مدرج بموجب قرار مجلس الوزراء رقم (44) لسنة 2025
Executive Office for Control & Non-proliferationUnited Arab Emirates Local Terrorist ListUnited Arab Emirates
Programme AE-UNSC1373uaeiec.gov.aeuaeiec.gov.ae
- 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 43060treasury.govofac.treasury.gov
Connections2
Other links2
All 2 markedSanctionedTerrorismDebarredExport controlled- Agent for"Acting for or on behalf of"SomaliaUnited States
- Linked to"Linked terrorist organization"SomaliaUnited States
Other names10
Also known as10
Addresses5
Jilib Middle Juba Somalia
Jilib
Wayanta Lower Juba Somalia
Somalia
Wayanta
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