ListsEU Consolidated › eu_fsf-EU.3739.25

Bashir Mohamed Mahamoud

Person on the EU Consolidated Financial Sanctions List, listed March 8, 2017. Source reference EU.3739.25.

Programs

SOM

Names and aliases

Bashir Mohamed Mahamoudprimary
Bashir Mohamed Mahmoudalias (strong)
Bashir Mahmud Mohammedalias (strong)
Bashir Mohamed Mohamudalias (strong)
Bashir Mohamed Mohamoudalias (strong)
Bashir Yarealias (strong)
Bashir Qorgabalias (strong)
Qorgabalias (strong)
Abu Muscabalias (strong)
Gure Gapalias (strong)

Details

CountriesSomalia Somalia
Birth dates1982
Birth placesUNKNOWN; UNKNOWN

Remarks (as published)

Location: Mogadishu, Somalia.

Same name on other lists

BASHIR MOHAMED MAHAMOUD (un_sc), Bashir Mohamed MAHAMOUD (ofac_sdn), BASHIR MOHAMED MAHAMOUD (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.