Statements: Bashir Mohamed Mahamoud

Canonical ID: NK-oKVYMBZbf9k9ucbgk4nRiM · 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`	Gure Gap		gb_hmt_sanctions	`gb-hmt-11093`	2023-04-20
`Person:alias`	Bashir Mohamed Mahmoud		gb_hmt_sanctions	`gb-hmt-11093`	2023-04-20
`Person:alias`	Bashir Mahmud Mohammed		gb_hmt_sanctions	`gb-hmt-11093`	2023-04-20
`Person:alias`	Bashir Mohamed Mohamoud		gb_hmt_sanctions	`gb-hmt-11093`	2023-04-20
`Person:alias`	Bashir Mohamed Mohamud		gb_hmt_sanctions	`gb-hmt-11093`	2023-04-20
`Person:alias`	Abu Muscab		gb_hmt_sanctions	`gb-hmt-11093`	2023-04-20
`Person:alias`	Qorgab		gb_hmt_sanctions	`gb-hmt-11093`	2023-04-20
`Person:alias`	Bashir Qorgab		gb_hmt_sanctions	`gb-hmt-11093`	2023-04-20
`Person:alias`	Bashir Yare		gb_hmt_sanctions	`gb-hmt-11093`	2023-04-20
`Person:alias`	Bashir Mahmud MOHAMMED	eng	us_ofac_sdn	`ofac-11748`	2023-04-20
`Person:alias`	Gure GAP	eng	us_ofac_sdn	`ofac-11748`	2023-04-20
`Person:alias`	Bashir Mohamed MOHAMOUD	eng	us_ofac_sdn	`ofac-11748`	2023-04-20
`Person:alias`	Bashir YARE	eng	us_ofac_sdn	`ofac-11748`	2023-04-20
`Person:alias`	Bashir Mohamed MOHAMUD	eng	us_ofac_sdn	`ofac-11748`	2023-04-20
`Person:alias`	Bashir Mohamed MAHMOUD	eng	us_ofac_sdn	`ofac-11748`	2023-04-20
`Person:alias`	Bashir QORGAB	eng	us_ofac_sdn	`ofac-11748`	2023-04-20
`Person:alias`	Bashir Mohamed Mohamud	eng	gb_fcdo_sanctions	`gb-fcdo-som0007`	2024-05-09
`Person:alias`	Bashir Mahmud Mohammed	eng	gb_fcdo_sanctions	`gb-fcdo-som0007`	2024-05-09
`Person:alias`	Bashir Mohamed Mohamoud	eng	gb_fcdo_sanctions	`gb-fcdo-som0007`	2024-05-09
`Person:alias`	Bashir Yare	eng	gb_fcdo_sanctions	`gb-fcdo-som0007`	2024-05-09
`Person:alias`	Gure Gap	eng	gb_fcdo_sanctions	`gb-fcdo-som0007`	2024-05-09
`Person:alias`	Qorgab	eng	gb_fcdo_sanctions	`gb-fcdo-som0007`	2024-05-09
`Person:alias`	Abu Muscab	eng	gb_fcdo_sanctions	`gb-fcdo-som0007`	2024-05-09
`Person:alias`	Bashir Mohamed Mahmoud	eng	gb_fcdo_sanctions	`gb-fcdo-som0007`	2024-05-09
`Person:alias`	Bashir Qorgab	eng	gb_fcdo_sanctions	`gb-fcdo-som0007`	2024-05-09
`Person:alias`	Bashir Yare		ua_sfms_blacklist	`ua-sfms-1083`	2023-04-20
`Person:alias`	Bashir Mohamed Mahmoud		ua_sfms_blacklist	`ua-sfms-1083`	2023-04-20
`Person:alias`	Bashir Mohamed Mohamoud		ua_sfms_blacklist	`ua-sfms-1083`	2023-04-20
`Person:alias`	Bashir Mahmud Mohammed		ua_sfms_blacklist	`ua-sfms-1083`	2023-04-20
`Person:alias`	GureGap		ua_sfms_blacklist	`ua-sfms-1083`	2023-04-20
`Person:alias`	Abu Muscab		ua_sfms_blacklist	`ua-sfms-1083`	2023-04-20
`Person:alias`	Qorgab		ua_sfms_blacklist	`ua-sfms-1083`	2023-04-20
`Person:alias`	Bashir Mohamed Mohamud		ua_sfms_blacklist	`ua-sfms-1083`	2023-04-20
`Person:alias`	Bashir Qorgab		ua_sfms_blacklist	`ua-sfms-1083`	2023-04-20
`LegalEntity:alias`	Bashir Qorgab	jpn	jp_mof_sanctions	`ja-mof-eb037cec50201296c976cb11f656561f4c929781`	2023-04-20
`LegalEntity:alias`	グレ・ガプ、	jpn	jp_mof_sanctions	`ja-mof-eb037cec50201296c976cb11f656561f4c929781`	2023-04-20
`LegalEntity:alias`	“アブ・ムスカブ”、	jpn	jp_mof_sanctions	`ja-mof-eb037cec50201296c976cb11f656561f4c929781`	2023-04-20
`LegalEntity:alias`	バシル・モハメド・マフムード、	jpn	jp_mof_sanctions	`ja-mof-eb037cec50201296c976cb11f656561f4c929781`	2023-04-20
`LegalEntity:alias`	Bashir Yare	jpn	jp_mof_sanctions	`ja-mof-eb037cec50201296c976cb11f656561f4c929781`	2023-04-20
`LegalEntity:alias`	バシル・コルガブ、	jpn	jp_mof_sanctions	`ja-mof-eb037cec50201296c976cb11f656561f4c929781`	2023-04-20
`LegalEntity:alias`	バシル・モハメド・モハムド、	jpn	jp_mof_sanctions	`ja-mof-eb037cec50201296c976cb11f656561f4c929781`	2023-04-20
`LegalEntity:alias`	バシル・ヤレ、	jpn	jp_mof_sanctions	`ja-mof-eb037cec50201296c976cb11f656561f4c929781`	2023-04-20
`LegalEntity:alias`	Abu Muscab	jpn	jp_mof_sanctions	`ja-mof-eb037cec50201296c976cb11f656561f4c929781`	2023-04-20
`LegalEntity:alias`	Bashir Mohamed Mahmoud	jpn	jp_mof_sanctions	`ja-mof-eb037cec50201296c976cb11f656561f4c929781`	2023-04-20
`LegalEntity:alias`	Bashir Mohamed Mohamud	jpn	jp_mof_sanctions	`ja-mof-eb037cec50201296c976cb11f656561f4c929781`	2023-04-20
`LegalEntity:alias`	Gure Gap	jpn	jp_mof_sanctions	`ja-mof-eb037cec50201296c976cb11f656561f4c929781`	2023-04-20
`LegalEntity:alias`	Qorgab	jpn	jp_mof_sanctions	`ja-mof-eb037cec50201296c976cb11f656561f4c929781`	2023-04-20
`LegalEntity:alias`	バシル・モハメド・モハムード、	jpn	jp_mof_sanctions	`ja-mof-eb037cec50201296c976cb11f656561f4c929781`	2023-04-20
`LegalEntity:alias`	Bashir Mahmud Mohammed	jpn	jp_mof_sanctions	`ja-mof-eb037cec50201296c976cb11f656561f4c929781`	2023-04-20
`LegalEntity:alias`	“コルガブ”	jpn	jp_mof_sanctions	`ja-mof-eb037cec50201296c976cb11f656561f4c929781`	2023-04-20
`LegalEntity:alias`	Bashir Mohamed Mohamoud	jpn	jp_mof_sanctions	`ja-mof-eb037cec50201296c976cb11f656561f4c929781`	2023-04-20
`LegalEntity:alias`	バシル・マフムド・モハンメド、	jpn	jp_mof_sanctions	`ja-mof-eb037cec50201296c976cb11f656561f4c929781`	2023-04-20
`Person:alias`	Bashir Mohamed Mahmoud		za_fic_sanctions	`zafic-462-bashir-mohamed-mahamoud`	2024-10-29
`Person:alias`	Abu Muscab		za_fic_sanctions	`zafic-462-bashir-mohamed-mahamoud`	2024-10-29
`Person:alias`	Gure Gap		za_fic_sanctions	`zafic-462-bashir-mohamed-mahamoud`	2024-10-29
`Person:alias`	Bashir Mahmud Mohammed		za_fic_sanctions	`zafic-462-bashir-mohamed-mahamoud`	2024-10-29
`Person:alias`	Bashir Yare		za_fic_sanctions	`zafic-462-bashir-mohamed-mahamoud`	2024-10-29
`Person:alias`	Bashir Mohamed Mohamud		za_fic_sanctions	`zafic-462-bashir-mohamed-mahamoud`	2024-10-29
`Person:alias`	Bashir Mohamed Mohamoud		za_fic_sanctions	`zafic-462-bashir-mohamed-mahamoud`	2024-10-29
`Person:alias`	Qorgab		za_fic_sanctions	`zafic-462-bashir-mohamed-mahamoud`	2024-10-29
`Person:alias`	Bashir Qorgab		za_fic_sanctions	`zafic-462-bashir-mohamed-mahamoud`	2024-10-29
`Person:alias`	Bashir Qorgab,	fra	mc_fund_freezes	`mc-freezes-715b823c7bf53272a629a341713e255a4275d4d9`	2024-08-14
`Person:alias`	Qorgab	fra	mc_fund_freezes	`mc-freezes-715b823c7bf53272a629a341713e255a4275d4d9`	2024-08-14
`Person:alias`	Bashir Mohamed Mahmoud,	fra	mc_fund_freezes	`mc-freezes-715b823c7bf53272a629a341713e255a4275d4d9`	2024-08-14
`Person:alias`	Abu Muscab,	fra	mc_fund_freezes	`mc-freezes-715b823c7bf53272a629a341713e255a4275d4d9`	2024-08-14
`Person:alias`	Bashir Mohamed Mohamoud,	fra	mc_fund_freezes	`mc-freezes-715b823c7bf53272a629a341713e255a4275d4d9`	2024-08-14
`Person:alias`	Bashir Mohamed Mohamud,	fra	mc_fund_freezes	`mc-freezes-715b823c7bf53272a629a341713e255a4275d4d9`	2024-08-14
`Person:alias`	Bashir Yare,	fra	mc_fund_freezes	`mc-freezes-715b823c7bf53272a629a341713e255a4275d4d9`	2024-08-14
`Person:alias`	Bashir Mahmud Mohammed,	fra	mc_fund_freezes	`mc-freezes-715b823c7bf53272a629a341713e255a4275d4d9`	2024-08-14
`Person:alias`	Gure Gap,	fra	mc_fund_freezes	`mc-freezes-715b823c7bf53272a629a341713e255a4275d4d9`	2024-08-14
`Person:alias`	Bashir Mohamed Mahmoud	fra	fr_tresor_gels_avoir	`fr-ga-1769`	2023-04-20
`Person:alias`	Gure Gap	fra	fr_tresor_gels_avoir	`fr-ga-1769`	2023-04-20
`Person:alias`	Bashir Qorgab	fra	fr_tresor_gels_avoir	`fr-ga-1769`	2023-04-20
`Person:alias`	Bashir Yare	fra	fr_tresor_gels_avoir	`fr-ga-1769`	2023-04-20
`Person:alias`	Qorgab	fra	fr_tresor_gels_avoir	`fr-ga-1769`	2023-04-20
`Person:alias`	Bashir Mahmud Mohammed	fra	fr_tresor_gels_avoir	`fr-ga-1769`	2023-04-20
`Person:alias`	Abu Muscab	fra	fr_tresor_gels_avoir	`fr-ga-1769`	2023-04-20
`Person:alias`	Bashir Mohamed Mohamud	fra	fr_tresor_gels_avoir	`fr-ga-1769`	2023-04-20
`Person:alias`	Bashir Mohamed Mohamoud	fra	fr_tresor_gels_avoir	`fr-ga-1769`	2023-04-20
`Person:alias`	Bashir Qorgab		un_sc_sanctions	`unsc-6908038`	2023-04-20
`Person:alias`	Bashir Mohamed Mohamoud		un_sc_sanctions	`unsc-6908038`	2023-04-20
`Person:alias`	Abu Muscab		un_sc_sanctions	`unsc-6908038`	2023-04-20
`Person:alias`	Bashir Mohamed Mohamud		un_sc_sanctions	`unsc-6908038`	2023-04-20
`Person:alias`	Qorgab		un_sc_sanctions	`unsc-6908038`	2023-04-20
`Person:alias`	Bashir Mohamed Mahmoud		un_sc_sanctions	`unsc-6908038`	2023-04-20
`Person:alias`	Bashir Yare		un_sc_sanctions	`unsc-6908038`	2023-04-20
`Person:alias`	Bashir Mahmud Mohammed		un_sc_sanctions	`unsc-6908038`	2023-04-20
`Person:alias`	Gure Gap		un_sc_sanctions	`unsc-6908038`	2023-04-20
`Person:alias`	Qorgab		au_dfat_sanctions	`au-dfat-1145-bashir-mohamed-mahamoud`	2023-11-05
`Person:alias`	Bashir Mohamed Mohamud		au_dfat_sanctions	`au-dfat-1145-bashir-mohamed-mahamoud`	2023-11-05
`Person:alias`	Bashir Qorgab		au_dfat_sanctions	`au-dfat-1145-bashir-mohamed-mahamoud`	2023-11-05
`Person:alias`	Bashir Mohamed Mohamoud		au_dfat_sanctions	`au-dfat-1145-bashir-mohamed-mahamoud`	2023-11-05
`Person:alias`	Gure Gap		au_dfat_sanctions	`au-dfat-1145-bashir-mohamed-mahamoud`	2023-11-05
`Person:alias`	Abu Muscab		au_dfat_sanctions	`au-dfat-1145-bashir-mohamed-mahamoud`	2023-11-05
`Person:alias`	Bashir Mahmud Mohammed		au_dfat_sanctions	`au-dfat-1145-bashir-mohamed-mahamoud`	2023-11-05
`Person:alias`	Bashir Yare		au_dfat_sanctions	`au-dfat-1145-bashir-mohamed-mahamoud`	2023-11-05
`Person:alias`	Bashir Mohamed Mahmoud		au_dfat_sanctions	`au-dfat-1145-bashir-mohamed-mahamoud`	2022-04-27
`Person:alias`	Bashir Mohamed Mohamud		ch_seco_sanctions	`ch-seco-8025`	2023-04-20
`Person:alias`	Bashir Qorgab		ch_seco_sanctions	`ch-seco-8025`	2023-04-20
`Person:alias`	Abu Muscab		ch_seco_sanctions	`ch-seco-8025`	2023-04-20

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