Base
Individual17 sanctions listsSomalia

Mohamed Omar Mohamed

First seen May 24, 2023 · Last confirmed Oct 29, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Mohamed Omar Mohamed
Entity Type
Individual (Person)
Countries
Somalia
OpenSanctions ID
NK-kjLSZYCVUJCnrTjgPLAfv4
Date of Birth
Jan 1, 1976
Place of Birth
ベルダーレ地区、タフロー村
Gender
male
Position
グループの指導者（Wali）
First Seen
May 24, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

17 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-10-29 · Updates daily

Multi-List Designation

Mohamed Omar Mohamed appears on 17 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (17)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions15 lists
  • us_trade_csl
  • tw_shtc
  • gb_fcdo_sanctions
  • eu_journal_sanctions
  • za_fic_sanctions
  • jp_mof_sanctions
  • ar_repet
  • ch_seco_sanctions
  • ua_sfms_blacklist
  • be_fod_sanctions
  • un_sc_sanctions
  • eu_fsf
  • eu_travel_bans
  • mc_fund_freezes
  • fr_tresor_gels_avoir

Programs & Topics

export.controlsanction

Addresses

Buur Hakaba District Bay Region Somalia, Diinsor District Bay Region Somalia; Buur Hakaba District, Bay Region, Somalia; Diinsor District; Bay Region, Somalia; ソマリア、ベイ州、ディンソール地区、; 又はソマリア、ベイ州、ブル・ハカバ地区; Buur Hakaba District Bay Somalia; District de Buurhakaba, région de Bay; Buur Hakaba District, Bay Region Somalia; Buur Hakaba District; a) Diinsor District, Bay Region, Somalia; District de Diinsoor, région de Bay; Diinsor District Bay Somalia; district de Diinsoor, région de Bay (Somalie); district de Buurhakaba, région de Bay (Somalie); Diinsor District, Bay Region, Somalia; Diinsor District, Bay Region Somalia

Aliases (26)

Also Known As
Mohamed Omar Ma’alin
Mohamed Haji Omar
モハメド・オマル・モハメド
Mohamed Omar Haji
MOHAMED, Mohamed Omar
OMAR MOHAMED MOHAMED
Mohamed Omar Ma'alin
MA'ALIN, Mohamed Omar
HAJI, Mohamed Omar
MOA'LIN, Mohamed Haji Omar
Mohamed Cumar Maxamed
モハメド・オマル・ハジ
モハメド・ハジ・オマル
Ma’d Umurow
Ma'd Umurow
マド・ウムロウ
UMUROW, Ma'd
MAXAMED, Mohamed Cumar
モアリン
モハメド・オマル・マーリン
Mo'alin
OMAROW, Mohamed
Mo’alin
MOHAMED HAJI OMAR MO’ALIN
Mohamed Haji Omar Moa'lin
Mohamed Omarow

Related Entities (10)

Abdikarim Hussein GagaaleIndividual
us_ofac_sdnus_trade_csltw_shtc
Aadan Yusuf Saciid IbrahimIndividual
qa_nctc_sanctionsus_trade_csltw_shtc+3 more
Mohamed Mire Ali YusufIndividual
us_ofac_sdnus_trade_csltw_shtc
Jamame Brothers CompanyOrganization
us_ofac_sdnus_trade_csl
Mohamed Ahmed QahiyeIndividual
us_ofac_sdnus_trade_csltw_shtc
Abdirahman NureyIndividual
us_ofac_sdnus_trade_csltw_shtc
Abdikarin Farah MohamedIndividual
us_ofac_sdnus_trade_csltw_shtc
Maalim SalmanIndividual
us_trade_cslgb_fcdo_sanctionstw_shtc+14 more
Mohamoud Abdi AdenIndividual
us_ofac_sdnus_trade_csltw_shtc
Abdifatah Abubakar AbdiIndividual
us_trade_csltw_shtcgb_fcdo_sanctions+14 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.