MOHAMED, Mohamed Omar
A timestamped, audit-ready report on MOHAMED, Mohamed Omar: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
Price: a small one-time fee per report. It helps cover hosting and data costs so the sanctions list itself stays free for everyone.
MOHAMED, Mohamed Omar has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
Price: a one-time fee. Buying it also unlocks the Compliance Report for this entity at no extra cost.
Or explore these connections interactively"Issued by" name on the report (optional)
Identity Details
Also Known As (Aliases)
- Mohamed Omar MA'ALIN A.K.A.
- Mohamed Cumar MAXAMED A.K.A.
- Mohamed Haji Omar MOA'LIN A.K.A.
- Mohamed Omar HAJI A.K.A.
- Ma'd UMUROW A.K.A.
- Mohamed OMAROW A.K.A.
Known Addresses 2
- Diinsor District, Bay, Somalia
- Buur Hakaba District, Bay, Somalia
Sanctions & Legal Basis
Sanctions Lists
- SDN List — May 24, 2023
Legal Authorities
- Executive Order 13224 (Terrorism)
Additional Information
- Birthdate: 1976
- Place of Birth: Taflow Village, Berdaale District, Bay, Somalia
- Gender: Male
- Nationality Country: Somalia
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Leader or official of: AL-SHABAAB Entity
Global Magnit is maintained as an independent public sanctions resource. Support the project.
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.