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Individual5 sanctions listsSomalia

Mumin Dheere

First seen May 24, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Mumin Dheere
Entity Type
Individual (Person)
Countries
Somalia
OpenSanctions ID
NK-jH2wzJPDgdtA3Msc9SG4F5
Date of Birth
Jan 1, 1985
Gender
male
First Seen
May 24, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Mumin Dheere appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Other Jurisdictions4 lists
  • ae_local_terrorists
  • qa_nctc_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Wayanta; Jilib Middle Juba Somalia; Wayanta Lower Juba Somalia; Jilib

Aliases (8)

Also Known As
DHEERE, Mumin
مؤمن دهيري
مؤمن ديري
DHEERE, Muumin
DHERE, Mumin
DHEERE MUUMIN
Mumin Dhere
Muumin Dheere

Related Entities (10)

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tw_shtcus_trade_cslus_ofac_sdn
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ae_local_terroristsqa_nctc_sanctionsus_ofac_sdn+2 more
Mohamed Mire Ali YusufIndividual
tw_shtcus_trade_cslus_ofac_sdn
Jamame Brothers CompanyOrganization
us_trade_cslus_ofac_sdn
Mohamed Ahmed QahiyeIndividual
tw_shtcus_trade_cslus_ofac_sdn
Abdirahman NureyIndividual
tw_shtcus_trade_cslus_ofac_sdn
Isse Mohamoud YusufIndividual
tw_shtcus_trade_cslus_ofac_sdn
Maalim SalmanIndividual
gb_fcdo_sanctionsau_dfat_sanctionsus_trade_csl+12 more
Mohamoud Abdi AdenIndividual
tw_shtcus_trade_cslus_ofac_sdn
Abdifatah Abubakar AbdiIndividual
gb_fcdo_sanctionsau_dfat_sanctionsbe_fod_sanctions+12 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.