Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MIRE, Mohamed · MOHAMED MIRE · MOHAMED MOHAMUD MIRE · MOHAMUD MIRE MOHAMED · Mohamed Mire · | [sources] | |||
Other name | Mohamed Mire · モハメド・ミレ | [sources] | |||
Weak alias | MOHAMED MIRE · Mohamed Mire | [sources] | |||
Birth date | · · | [sources] | |||
Place of birth | Kismayo · Kismayo Somalia · Kismayo : SOMALIE · Kismayo, SOMALIA · Kismayo, Somalia · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Somalia | [sources] | |||
Country | Somalia | [sources] | |||
Country of birth | Somalia | [sources] | |||
First name | MOHAMED · MOHAMUD · Mohamed · Mohamed Mohamud | [sources] | |||
Last name | MIRE · MOHAMED · MOHAMED MOHAMUD MIRE · Mire | [sources] | |||
Middle name | MIRE | [sources] | |||
Registration number | QZZLYFQMCLK5 | [sources] | |||
Second name | MOHAMUD · MIRE · MOHAMUD | [sources] | |||
Title | Previously in charge of Zakat; member of Shura of Al-Shabaab | [sources] | |||
Unique Entity ID | QZZLYFQMCLK5 | [sources] | |||
Position | Member of Shura of Al-Shabaab · Membre de la Choura des Chabab · Previously in charge of Zakat · Previously in charge of Zakat; member of Shura of Al-Shabaab · member of Shura of Al-Shabaab · | [sources] | |||
Address | JILIB, SOM · Jilib · Jilib (Somalie) · Jilib Somalia, Qunyo Barrow Somalia · Jilib, SOMALIA · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
ja-mof-bba1dd919a7eeaf5e660cf3cf1c9c5bee5812703
· ofac-39516
· unsc-6909266
· gb-fcdo-som0026
· gb-hmt-16502
· NK-WojQcRfMZrm4c7CLLPzeCe
· au-dfat-7978-mohamed-mohamud-mire
· ch-seco-74505
· mc-freezes-91b1488729deb6d8b3a6122a5ffa82cc1f24db42
· eu-fsf-eu-11608-68
· eu-tb-logical-167488
· usgsa-s4mrn6q1w
· ua-sfms-1672
· zafic-720-mohamed-mohamud-mire
· NK-H5f2ngKzaENnpSBupdXo4j
· fr-ga-7411
· eu-fsf-eu-11854-32
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
a) Jilib, Somalia | - | |
ソマリア・ジリブ、 | - | |
b) Qunyo Barrow, Somalia | - | |
Qunyo Barrow, SOMALIA · Qunyo Barrow, Somalia | Somalia | |
Qunyo Barrow | Somalia | |
Jilib, SOMALIA · Jilib, Somalia | Somalia | |
Jilib | Somalia | |
Jilib | Somalia | |
又はソマリア・クーニョ・バロー | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Al-Shabaab Terrorism · Sanctioned entity | Leader or official of | - | - |