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Bashir Mohamed Mahamoud

Sanctioned entity

Bashir Mohamed Mahamoud is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Abu Muscab · BASHIR MOHAMED MAHAMOUD · Bashir Mahmud Mohammed · Bashir Mohamed MAHAMOUD · Bashir Mohamed Mahamoud · 9 more...				[sources]
Other name	Abu Muscab · Abu Muscab, · BASHIR MAHMUD MOHAMMED · BASHIR MOHAMED MAHMOUD · BASHIR MOHAMED MOHAMOUD · 36 more...				[sources]
Weak alias	Abu MUSCAB · QORGAB				[sources]
Birth date	1979 · 1980 · 1981 · 1982				[sources]
Place of birth	Mogadishu, Somalia				[sources]
Nationality	Somalia				[sources]
Country	Somalia				[sources]
First name	Abu · BASHIR · BASHIR MOHAMED · Bashir · Bashir Mahmud · 4 more...				[sources]
Last name	BASHIR MOHAMED MAHAMOUD · Bashir Mohamed Mahamoud · GAP · Gap · MAHAMOUD · 13 more...				[sources]
Middle name	MAHAMOUD · Mahamoud · Mahmoud · Mohammed · Mohamoud · 1 more...				[sources]
Second name	MOHAMED · Mahmud · Mohamed · Muscab · Qorgab · 1 more...				[sources]
Position	Commandant militaire des Chabab				[sources]
Address	MOGADISHU, SOM · Mogadiscio · Mogadishu · Mogadishu Somalia · Mogadishu, Somalia				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-29	Last processed	2024-10-29	First seen	2022-04-27

Descriptions

Alt. DOB 1982.

— Australian Sanctions Consolidated List, 2023-04-20

Location: Mogadishu, Somalia.

— Belgian Financial Sanctions, 2023-04-20

DOB range : between 1979 and 1982 (approximately).

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Bashir Mohamed Mahamoud is a military commander of Al-Shabaab. Mahamoud was also one of approximately ten members on Al-Shabaab's leadership council as of late 2008. Mahamoud and an associate were in charge of the 10 Jun 2009 mortar attack against the Somali Transitional Federal Government in Mogadishu.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Location: Mogadishu, Somalia.

— EU Financial Sanctions Files (FSF), 2023-04-20

Location: Mogadishu, Somalia.

— EU Consolidated Travel Bans, 2023-04-20

Fin 2008, il faisait également partie de la dizaine de membres du conseil suprême du mouvement. Avec un associé, il a organisé l'attaque au mortier du 10 juin 2009 contre le Gouvernement fédéral de transition somalien à Mogadiscio

— French National Asset Freezing System, 2023-04-20

バシル・モハメド・マハムードは、アル・シャバーブの軍司令官である。また、マハムードは、2008年の後半時点で、アル・シャバーブの指導者評議会の約10名のメンバー内の一人である。マハムード及び共謀者は、2009年6月10日のモガディシュにおけるソマリア暫定連邦「政府」に対する迫撃砲攻撃を担当した。

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Adresse : SOMALIE : Mogadiscio

— Monaco National Fund Freezing List, 2024-08-14

DOB circa 1979-1982; alt. DOB 1982

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Mogadishu	Somalia
ソマリア（モガディシュ）	-
Mogadishu · Mogadishu, Somalia	Somalia

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SOM	2017-03-08	-
Federal Public Service Finance	SOM	2017-03-08	-
Direction Générale du Trésor	(UE) 2017/395 du 07/03/2017 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) · (UE) 356/2010 du 26/04/2010 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) · (UE) 956/2011 du 26/09/2011 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) · Décision du comité des sanctions des Nations Unies du 12/04/2010 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)	-	-
State Finance Monitoring Service	Резолюція РБ ООН 751 (1992) та 1907 (2009)	2010-10-13	-
State Secretariat for Economic Affairs	Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1	2014-10-08	-
Office of Financial Sanctions Implementation · UN	Somalia	2010-04-12	-
Department of Foreign Affairs and Trade	751 (Somalia and Eritrea)	2012-02-27	-
United Nations Security Council	Somalia	2010-04-12	-
TREAS-OFAC	Reciprocal	-	-
Ministry of Finance	ソマリアに対する武器禁輸措置等に違反した者等	2010-06-25	-
Financial Intelligence Centre	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UN	The Somalia (Sanctions) (EU Exit) Regulations 2020	2010-04-12	-

Data sources

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,985

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

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

EU Financial Sanctions Files (FSF)6,364

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

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

French National Asset Freezing System5,117

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

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Consolidated Travel Bans4,018

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

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Source data IDs: gb-fcdo-som0007 · gb-hmt-11093 · fr-ga-1769 · zafic-1886 · zafic-462-bashir-mohamed-mahamoud · ua-sfms-1083 · au-dfat-1145-bashir-mohamed-mahamoud · mc-freezes-715b823c7bf53272a629a341713e255a4275d4d9 · ch-seco-8025 · eu-fsf-eu-3739-25 · zafic-459 · usgsa-s4mr3q1ly · eu-tb-logical-5621 · ofac-11748 · unsc-6908038 · ja-mof-eb037cec50201296c976cb11f656561f4c929781 · NK-5RTkqrqNuvegvSZzEU2KCe

For experts: raw data explorer

Factsheet Descriptions Data sources

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