Lists › OFAC SDN › ofac_sdn-11748
Bashir Mohamed MAHAMOUD
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 11748.
Programs
Names and aliases
| Bashir Mohamed MAHAMOUD | primary |
| Bashir Mohamed MAHMOUD | alias (strong) |
| Bashir Mahmud MOHAMMED | alias (strong) |
| Bashir Mohamed MOHAMUD | alias (strong) |
| Bashir Mohamed MOHAMOUD | alias (strong) |
| Bashir YARE | alias (strong) |
| Bashir QORGAB | alias (strong) |
| Gure GAP | alias (strong) |
| MUSCAB, Abu | alias (weak) |
| QORGAB | alias (weak) |
Details
| Countries |  Somalia |
| Addresses | Mogadishu Somalia |
Remarks (as published)
DOB circa 1979-1982; alt. DOB 1982
Same name on other lists
BASHIR MOHAMED MAHAMOUD (un_sc), Bashir Mohamed Mahamoud (eu_fsf), BASHIR MOHAMED MAHAMOUD (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.