Base
Individual6 sanctions listsSomalia

Mumin Dheere

First seen May 24, 2023 · Last confirmed Oct 31, 2026 · Last updated Jul 20, 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
Oct 31, 2026
Last Updated
Jul 20, 2026

Cross-Source Intelligence

Risk Level

High

6 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 2026-10-31 · Updates daily

Multi-List Designation

Mumin Dheere appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

United States1 list
  • us_ofac_sdn
Other Jurisdictions5 lists
  • ae_local_terrorists
  • us_trade_csl
  • sa_pcct_terrorism_list
  • qa_nctc_sanctions
  • tw_shtc

Programs & Topics

sanctioncrime.terrorexport.control

Addresses

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

Aliases (8)

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

Related Entities (10)

Abdikarim Hussein GagaaleIndividual
us_ofac_sdntw_shtcus_trade_csl
Aadan Yusuf Saciid IbrahimIndividual
ae_local_terroristsus_ofac_sdnus_trade_csl+3 more
Mohamed Mire Ali YusufIndividual
us_ofac_sdntw_shtcus_trade_csl
Jamame Brothers CompanyOrganization
us_ofac_sdnus_trade_csl
Abdirahman NureyIndividual
us_ofac_sdntw_shtcus_trade_csl
ATM, MOHAMMED ALI SAEEDIndividual
sa_pcct_terrorism_listae_local_terrorists
Mohamoud Abdi AdenIndividual
us_ofac_sdntw_shtcus_trade_csl
Shiek Aadan Abuukar MalayleIndividual
ae_local_terroristsus_ofac_sdnus_trade_csl+3 more
Liibaan General Trading Co.Organization
us_ofac_sdntw_shtcus_trade_csl
Abdullahi JeeriIndividual
us_ofac_sdntw_shtcus_trade_csl

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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.