Lists › OFAC SDN › ofac_sdn-43088
Mohamed Omar MOHAMED
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 43088.
Programs
Names and aliases
| Mohamed Omar MOHAMED | primary |
| Mohamed Omar MA'ALIN | alias (strong) |
| Mohamed Cumar MAXAMED | alias (strong) |
| Mohamed Haji Omar MOA'LIN | alias (strong) |
| Mohamed Omar HAJI | alias (strong) |
| UMUROW, Ma'd | alias (weak) |
| OMAROW, Mohamed | alias (weak) |
Details
| Countries |  Somalia |
| Birth dates | 1976 |
| Birth places | Taflow Village, Berdaale District, Bay, Somalia |
| Addresses | Diinsor District Bay Somalia; Buur Hakaba District Bay Somalia |
Remarks (as published)
(Linked To: AL-SHABAAB)
Same name on other lists
MOHAMED OMAR MOHAMED (un_sc), Mohamed Omar Haji (eu_fsf), OMAR MOHAMED MOHAMED (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.