Is Mohamed Omar Mohamed sanctioned?

Yes, Mohamed Omar Mohamed appears on 17 sanctions lists: ch_seco_sanctions, mc_fund_freezes, eu_travel_bans, fr_tresor_gels_avoir, jp_mof_sanctions, za_fic_sanctions, us_ofac_sdn, tw_shtc, ua_sfms_blacklist, us_trade_csl, be_fod_sanctions, un_sc_sanctions, eu_journal_sanctions, eu_fsf, ar_repet, gb_fcdo_sanctions, au_dfat_sanctions.

What sanctions lists is Mohamed Omar Mohamed on?

ch_seco_sanctions, mc_fund_freezes, eu_travel_bans, fr_tresor_gels_avoir, jp_mof_sanctions, za_fic_sanctions, us_ofac_sdn, tw_shtc, ua_sfms_blacklist, us_trade_csl, be_fod_sanctions, un_sc_sanctions, eu_journal_sanctions, eu_fsf, ar_repet, gb_fcdo_sanctions, au_dfat_sanctions

When was Mohamed Omar Mohamed first sanctioned?

First designated on May 24, 2023.

Individual17 sanctions listsSomalia

Mohamed Omar Mohamed

First seen May 24, 2023 · Last confirmed Oct 30, 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: Taflow, Somalia
Gender: male
Position: ディンソールのアル・シャバーブ・
First Seen: May 24, 2023
Last Confirmed On List: Oct 30, 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 2026-10-30 · 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

ch_seco_sanctions
mc_fund_freezes
eu_travel_bans
fr_tresor_gels_avoir
jp_mof_sanctions
za_fic_sanctions
tw_shtc
ua_sfms_blacklist
us_trade_csl
be_fod_sanctions
un_sc_sanctions
eu_journal_sanctions
eu_fsf
ar_repet
gb_fcdo_sanctions

Programs & Topics

sanctionexport.control

Addresses

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

Aliases (26)

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

Related Entities (10)

Abdikarim Hussein GagaaleIndividual

us_trade_csltw_shtcus_ofac_sdn

Aadan Yusuf Saciid IbrahimIndividual

ae_local_terroristsqa_nctc_sanctionsus_trade_csl+3 more

Mohamed Mire Ali YusufIndividual

us_trade_csltw_shtcus_ofac_sdn

Jamame Brothers CompanyOrganization

us_trade_cslus_ofac_sdn

Mohamed Ahmed QahiyeIndividual

us_trade_csltw_shtcus_ofac_sdn

Abdirahman NureyIndividual

us_trade_csltw_shtcus_ofac_sdn

Maalim SalmanIndividual

ch_seco_sanctionseu_travel_bansfr_tresor_gels_avoir+14 more

Mohamoud Abdi AdenIndividual

us_trade_csltw_shtcus_ofac_sdn

Abdifatah Abubakar AbdiIndividual

ch_seco_sanctionseu_travel_bansfr_tresor_gels_avoir+14 more

Ahmad Iman AliIndividual

ch_seco_sanctionsmc_fund_freezeseu_travel_bans+14 more

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Risk Summary

Sanctions Lists: 17
Entity Type: Individual
Last Confirmed On List: Oct 30, 2026
Last Updated: Oct 6, 2026

Source Authorities

United States

us_ofac_sdn

Australia

au_dfat_sanctions

Other Jurisdictions

ch_seco_sanctionsmc_fund_freezeseu_travel_bansfr_tresor_gels_avoirjp_mof_sanctionsza_fic_sanctionstw_shtcua_sfms_blacklistus_trade_cslbe_fod_sanctionsun_sc_sanctionseu_journal_sanctionseu_fsfar_repetgb_fcdo_sanctions

Federal Register

Search for designation notices, OFAC actions, and regulatory filings.

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Country Data

Somalia

Ports (LOCODE)

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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.