Statements: Mohamed Omar Mohamed

Canonical ID: NK-kjLSZYCVUJCnrTjgPLAfv4 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Mohamed Haji Omar	fra	mc_fund_freezes	`mc-freezes-1d713e3cefccf2c8c87e56ac08e6c9acc7d94143`	2024-08-14
`Person:alias`	Mohamed Omar Ma'alin	fra	mc_fund_freezes	`mc-freezes-1d713e3cefccf2c8c87e56ac08e6c9acc7d94143`	2024-08-14
`Person:alias`	Ma'd Umurow	fra	mc_fund_freezes	`mc-freezes-1d713e3cefccf2c8c87e56ac08e6c9acc7d94143`	2024-08-14
`Person:alias`	Mo'alin	fra	mc_fund_freezes	`mc-freezes-1d713e3cefccf2c8c87e56ac08e6c9acc7d94143`	2024-08-14
`Person:alias`	Mohamed Omar Haji	fra	mc_fund_freezes	`mc-freezes-1d713e3cefccf2c8c87e56ac08e6c9acc7d94143`	2024-08-14
`Person:alias`	MOHAMED CUMAR MAXAMED	eng	us_sam_exclusions	`usgsa-s4mrqm59p`	2024-11-02
`Person:alias`	MOHAMED HAJI OMAR MOA'LIN	eng	us_sam_exclusions	`usgsa-s4mrqm59p`	2024-11-02
`Person:alias`	MOHAMED OMAR MA'ALIN	eng	us_sam_exclusions	`usgsa-s4mrqm59p`	2024-11-02
`Person:alias`	MOHAMED OMAR HAJI	eng	us_sam_exclusions	`usgsa-s4mrqm59p`	2024-11-02
`Person:alias`	MOHAMED OMAR HAJI		un_sc_sanctions	`unsc-6909267`	2024-05-22
`Person:alias`	MOHAMED OMAR MA’ALIN		un_sc_sanctions	`unsc-6909267`	2024-05-22
`Person:alias`	MA’D UMUROW		un_sc_sanctions	`unsc-6909267`	2024-05-22
`Person:alias`	MOHAMED HAJI OMAR		un_sc_sanctions	`unsc-6909267`	2024-05-22
`Person:alias`	Mohamed Omar Haji		au_dfat_sanctions	`au-dfat-7979-mohamed-omar-mohamed`	2024-08-20
`Person:alias`	Mo’alin		au_dfat_sanctions	`au-dfat-7979-mohamed-omar-mohamed`	2024-08-20
`Person:alias`	Mohamed Haji Omar		au_dfat_sanctions	`au-dfat-7979-mohamed-omar-mohamed`	2024-08-20
`Person:alias`	Ma’d Umurow		au_dfat_sanctions	`au-dfat-7979-mohamed-omar-mohamed`	2024-08-20
`Person:alias`	Mohamed Omar Ma’alin		au_dfat_sanctions	`au-dfat-7979-mohamed-omar-mohamed`	2024-08-20
`Person:alias`	Mohamed Omar Haji		ch_seco_sanctions	`ch-seco-74522`	2024-05-22
`Person:alias`	Ma’d Umurow		ch_seco_sanctions	`ch-seco-74522`	2024-05-22
`Person:alias`	Mohamed Haji Omar		ch_seco_sanctions	`ch-seco-74522`	2024-05-22
`Person:alias`	Mohamed Omar Ma’alin		ch_seco_sanctions	`ch-seco-74522`	2024-05-22
`Person:alias`	Mohamed Omar Haji		gb_hmt_sanctions	`gb-hmt-16501`	2024-05-22
`Person:alias`	Mohamed Omar Ma’alin		gb_hmt_sanctions	`gb-hmt-16501`	2024-05-22
`Person:alias`	Mohamed Haji Omar		gb_hmt_sanctions	`gb-hmt-16501`	2024-05-22
`Person:alias`	Ma’d Umurow		gb_hmt_sanctions	`gb-hmt-16501`	2024-05-22
`Person:alias`	Mohamed Haji Omar		ua_sfms_blacklist	`ua-sfms-1673`	2024-05-22
`Person:alias`	Mohamed Omar Haji		ua_sfms_blacklist	`ua-sfms-1673`	2024-05-22
`Person:alias`	Mohamed Omar Ma’alin		ua_sfms_blacklist	`ua-sfms-1673`	2024-05-22
`Person:alias`	Ma’d Umurow		ua_sfms_blacklist	`ua-sfms-1673`	2024-05-22
`Person:alias`	モハメド・オマル・ハジ、	jpn	jp_mof_sanctions	`ja-mof-200bcf8d748d799e4e8cabc9b285b3f466f4fe8a`	2024-07-12
`Person:alias`	マド・ウムロウ、	jpn	jp_mof_sanctions	`ja-mof-200bcf8d748d799e4e8cabc9b285b3f466f4fe8a`	2024-07-12
`Person:alias`	モアリン	jpn	jp_mof_sanctions	`ja-mof-200bcf8d748d799e4e8cabc9b285b3f466f4fe8a`	2024-07-12
`Person:alias`	Mohamed Omar Haji	jpn	jp_mof_sanctions	`ja-mof-200bcf8d748d799e4e8cabc9b285b3f466f4fe8a`	2024-07-12
`Person:alias`	モハメド・ハジ・オマル、	jpn	jp_mof_sanctions	`ja-mof-200bcf8d748d799e4e8cabc9b285b3f466f4fe8a`	2024-07-12
`Person:alias`	モハメド・オマル・マーリン、	jpn	jp_mof_sanctions	`ja-mof-200bcf8d748d799e4e8cabc9b285b3f466f4fe8a`	2024-07-12
`Person:alias`	Ma’d Umurow	jpn	jp_mof_sanctions	`ja-mof-200bcf8d748d799e4e8cabc9b285b3f466f4fe8a`	2024-07-12
`Person:alias`	Mo’alin	jpn	jp_mof_sanctions	`ja-mof-200bcf8d748d799e4e8cabc9b285b3f466f4fe8a`	2024-07-12
`Person:alias`	Mohamed Haji Omar	jpn	jp_mof_sanctions	`ja-mof-200bcf8d748d799e4e8cabc9b285b3f466f4fe8a`	2024-07-12
`Person:alias`	Mohamed Omar Ma’alin	jpn	jp_mof_sanctions	`ja-mof-200bcf8d748d799e4e8cabc9b285b3f466f4fe8a`	2024-07-12
`Person:alias`	Mohamed Omar Haji	eng	gb_fcdo_sanctions	`gb-fcdo-som0027`	2024-05-22
`Person:alias`	Ma'd Umurow	eng	gb_fcdo_sanctions	`gb-fcdo-som0027`	2024-05-22
`Person:alias`	Mohamed Haji Omar	eng	gb_fcdo_sanctions	`gb-fcdo-som0027`	2024-05-22
`Person:alias`	Mo'alin	eng	gb_fcdo_sanctions	`gb-fcdo-som0027`	2024-05-22
`Person:alias`	Mohamed Omar Ma'alin	eng	gb_fcdo_sanctions	`gb-fcdo-som0027`	2024-05-22
`Person:alias`	Mohamed Omar Haji		za_fic_sanctions	`zafic-721-mohamed-omar-mohamed`	2024-10-29
`Person:alias`	Mo’alin		za_fic_sanctions	`zafic-721-mohamed-omar-mohamed`	2024-10-29
`Person:alias`	Mohamed Omar Ma’alin		za_fic_sanctions	`zafic-721-mohamed-omar-mohamed`	2024-10-29
`Person:alias`	Ma’d Umurow		za_fic_sanctions	`zafic-721-mohamed-omar-mohamed`	2024-10-29
`Person:alias`	Mohamed Haji Omar		za_fic_sanctions	`zafic-721-mohamed-omar-mohamed`	2024-10-29
`Person:alias`	Mohamed Omar Haji	eng	us_ofac_sdn	`ofac-43088`	2023-05-24
`Person:alias`	Mohamed Cumar Maxamed	eng	us_ofac_sdn	`ofac-43088`	2023-05-24
`Person:alias`	Mohamed Omar Ma'alin	eng	us_ofac_sdn	`ofac-43088`	2023-05-24
`Person:alias`	Mohamed Haji Omar Moa'lin	eng	us_ofac_sdn	`ofac-43088`	2023-05-24
`Person:alias`	Ma'd Umurow	fra	fr_tresor_gels_avoir	`fr-ga-7412`	2024-05-22
`Person:alias`	Mohamed Haji Omar	fra	fr_tresor_gels_avoir	`fr-ga-7412`	2024-05-22
`Person:alias`	Mohamed Omar Ma'alin	fra	fr_tresor_gels_avoir	`fr-ga-7412`	2024-05-22
`Person:alias`	Mohamed Omar Haji	fra	fr_tresor_gels_avoir	`fr-ga-7412`	2024-05-22

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