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1 SapherCheck records found for Person モハメド・ミレ

Registration Number	QZZLYFQMCLK5
Alias	MOHAMED MIRE モハメド・ミレ
Weak Alias	MOHAMED MIRE MOHAMED MIRE
Title	PREVIOUSLY IN CHARGE OF ZAKAT; MEMBER OF SHURA OF AL-SHABAAB
Profile Type	PERSON
Name	モハメド・モハムッド・ミレ MOHAMUD MIRE MOHAMED MOHAMED MOHAMUD MIRE MOHAMED MOHAMUD MIRE MOHAMED MIRE MIRE, MOHAMED MOHAMED MIRE
First Name	MOHAMED MOHAMUD MOHAMED MOHAMED MOHAMUD
Middle Name	MIRE
Last Name	MOHAMED MOHAMUD MIRE MIRE MIRE MOHAMED
Country	SOMALIA
Nationality	SOMALIA
Birth Date	1960 1955 1962
Birth-Place	KISMAYO, SOMALIA ソマリア・キスマヨ KISMAYO : SOMALIE KISMAYO SOMALIA KISMAYO KISMAYO, SOMALIA
Position	MEMBRE DE LA CHOURA DES CHABAB PREVIOUSLY IN CHARGE OF ZAKAT MEMBER OF SHURA OF AL-SHABAAB 以前はイスラム税(ZAKAT）担当、 MEMBER OF SHURA OF AL-SHABAAB PREVIOUSLY IN CHARGE OF ZAKAT; MEMBER OF SHURA OF AL-SHABAAB アル・シャバーブの評議会（SHURA）メンバー
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-11-28
Modified At	2024-05-30
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS
Address	JILIB JILIB, SOM JILIB (SOMALIE) QUNYO BARROW JILIB, SOMALIA QUNYO BARROW, SOMALIA QUNYO BARROW (SOMALIE)
Topics	SANCTIONED ENTITY
Notes	国連安全保障理事会決議第2662号(2022年)主文26 LISTED PURSUANT TO PARAGRAPH 26 OF RESOLUTION 2662 (2022): (A) HAVING ENGAGED IN, OR PROVIDED SUPPORT FOR, ACTS THAT THREATENED THE PEACE, SECURITY OR STABILITY OF SOMALIA, INCLUDING ACTS THAT THREATENED THE PEACE AND RECONCILIATION PROCESS IN SOMALIA, OR THREATENED THE FEDERAL GOVERNMENT OF SOMALIA OR ATMIS BY FORCE; AND (B)(I) PARTICIPATING IN THE FINANCING, PLANNING, FACILITATING, PREPARING, OR PERPETRATING OF ACTS OR ACTIVITIES BY, IN CONJUNCTION WITH, UNDER THE NAME OF, ON BEHALF OF, OR IN SUPPORT OF AL-SHABAAB. PREVIOUSLY IN CHARGE OF ZAKAT; MEMBER OF SHURA OF AL-SHABAAB. 「「ソマリアの平和と和解プロセスを脅かす行為又はソマリア連邦政府若しくはアフリカ連合ソマリア暫定ミッション（ATMIS）を力で脅かす行為を含む、ソマリアの平和、安全又は安定を脅かす行為に加担又は支援を行った」並びに26 アル・シャバーブと共同で、アル・シャバーブ名の下に、アル・シャバーブの代理として、又はアル・シャバーブを支援して、アル・シャバーブによる行為若しくは活動の資金調達、計画、促進、準備又は実行に参加している」に従ってリストに記載。 DESIGNATION: PREVIOUSLY IN CHARGE OF ZAKAT; MEMBER OF SHURA OF AL-SHABAAB GENDER: MALE LISTED PURSUANT TO PARAGRAPH 26 OF RESOLUTION 2662 (2022): (A) HAVING ENGAGED IN, OR PROVIDED SUPPORT FOR, ACTS THAT THREATENED THE PEACE, SECURITY OR STABILITY OF SOMALIA, INCLUDING ACTS THAT THREATENED THE PEACE AND RECONCILIATION PROCESS IN SOMALIA, OR THREATENED THE FEDERAL GOVERNMENT OF SOMALIA OR ATMIS BY FORCE; AND (B)(I) PARTICIPATING IN THE FINANCING, PLANNING, FACILITATING, PREPARING, OR PERPETRATING OF ACTS OR ACTIVITIES BY, IN CONJUNCTION WITH, UNDER THE NAME OF, ON BEHALF OF, OR IN SUPPORT OF AL-SHABAAB. INSCRIT SUR LA LISTE EN APPLICATION DU PARAGRAPHE 26 DE LA RéSOLUTION 2662 (2022): A) POUR S'êTRE LIVRé OU AVOIR APPORTé APPUI à DES ACTES QUI COMPROMETTENT LA PAIX, LA SéCURITé OU LA STABILITé DE LA SOMALIE, NOTAMMENT DES ACTES QUI HYPOTHèQUENT LE PROCESSUS DE PAIX ET DE RéCONCILIATION EN SOMALIE OU MENACENT LE GOUVERNEMENT FéDéRAL SOMALIEN OU L'ATMIS MOYENNANT LE RECOURS à LA FORCE; ET B) I) POUR AVOIR CONCOURU à FINANCER, ORGANISER, FACILITER, PRéPARER OU EXéCUTER DES ACTES OU ACTIVITéS DES CHABAB, EN ASSOCIATION AVEC CEUX-CI, SOUS LEUR NOM OU POUR LEUR COMPTE, OU POUR LES AVOIR SOUTENUS. GENDER: MALE. LISTED PURSUANT TO PARAGRAPH 26 OF RESOLUTION 2662 (2022): (A) HAVING ENGAGED IN, OR PROVIDED SUPPORT FOR, ACTS THAT THREATENED THE PEACE, SECURITY OR STABILITY OF SOMALIA, INCLUDING ACTS THAT THREATENED THE PEACE AND RECONCILIATION PROCESS IN SOMALIA, OR THREATENED THE FEDERAL GOVERNMENT OF SOMALIA OR ATMIS BY FORCE; AND (B)(I) PARTICIPATING IN THE FINANCING, PLANNING, FACILITATING, PREPARING, OR PERPETRATING OF ACTS OR ACTIVITIES BY, IN CONJUNCTION WITH, UNDER THE NAME OF, ON BEHALF OF, OR IN SUPPORT OF AL-SHABAAB. LISTED PURSUANT TO PARAGRAPH 26 OF RESOLUTION 2662 (2022): (A) HAVING ENGAGED IN, OR PROVIDED SUPPORT FOR, ACTS THAT THREATENED THE PEACE, SECURITY OR STABILITY OF SOMALIA, INCLUDING ACTS THAT THREATENED THE PEACE AND RECONCILIATION PROCESS IN SOMALIA, OR THREATENED THE FEDERAL GOVERNMENT OF SOMALIA OR ATMIS BY FORCE; AND (B)(I) PARTICIPATING IN THE FINANCING, PLANNING, FACILITATING, PREPARING, OR PERPETRATING OF ACTS OR ACTIVITIES BY, IN CONJUNCTION WITH, UNDER THE NAME OF, ON BEHALF OF, OR IN SUPPORT OF AL-SHABAAB. PRéCéDEMMENT CHARGé DE LA COLLECTE DE LA ZAKAT 性別：男性
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7411 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39516

15 Sanctions

1. Sanction Caption: 2713 (Al-Shabaab)

Sanction Caption	2713 (Al-Shabaab)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2024-08-20
Sanction Last Change	2024-08-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-08-20 Country: Australia Entity: NK-ZKP7kA3w7fcARG2U65sTbF Program: 2713 (Al-Shabaab) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 2713 Committee on 21 May 2024

2. Sanction Caption: SOM

Sanction Caption	SOM
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-07-03
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11854.32 Start Date: 2024-06-17 Listing Date: 2024-06-17 Country: Belgium Entity: NK-ZKP7kA3w7fcARG2U65sTbF Program: SOM Reason: 2024/1724 (OJ L20240617) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401724

3. Sanction Caption: Ordinance of 13 M...

Sanction Caption	Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2024-05-22
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 74505 Start Date: 2024-05-21 Listing Date: 2024-05-22 Country: Switzerland Entity: NK-ZKP7kA3w7fcARG2U65sTbF Program: Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1 UNSC Id: SOi.024 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: SOM

Sanction Caption	SOM
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-07-01
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.11854.32 Start Date: 2024-06-17 Listing Date: 2024-06-17 Country: European Union Entity: NK-ZKP7kA3w7fcARG2U65sTbF Program: SOM Reason: 2024/1724 (OJ L20240617) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401724

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-ZKP7kA3w7fcARG2U65sTbF Reason: Council Decision concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0231-20240617

6. Sanction Caption: ECOT2414696A du 3...

Sanction Caption	ECOT2414696A du 30/05/2024 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-05-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-ZKP7kA3w7fcARG2U65sTbF Program: (UE) 2024/1724 du 17/06/2024 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) décision du comité des sanctions des Nations unies du 21/05/2024 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) ECOT2414696A du 30/05/2024 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier) Reason: Inscrit sur la Liste en application du paragraphe 26 de la résolution 2662 (2022): a) pour s'être livré ou avoir apporté appui à des actes qui compromettent la paix, la sécurité ou la stabilité de la Somalie, notamment des actes qui hypothèquent le processus de paix et de réconciliation en Somalie ou menacent le gouvernement fédéral somalien ou l'ATMIS moyennant le recours à la force; et b) i) pour avoir concouru à financer, organiser, faciliter, préparer ou exécuter des actes ou activités des Chabab, en association avec ceux-ci, sous leur nom ou pour leur compte, ou pour les avoir soutenus. UNSC Id: SOi.024 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Somalia (Sanc...

Sanction Caption	The Somalia (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: SOM0026 Start Date: 2024-05-22 Modified At: 2024-05-22 Country: United Kingdom Entity: NK-ZKP7kA3w7fcARG2U65sTbF Program: The Somalia (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Targeted arms embargo Asset freeze UNSC Id: SOi.024 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Somalia

Sanction Caption	Somalia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2024-05-22
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: SOM0026 Start Date: 2024-05-22 Modified At: 2024-05-30 Listing Date: 2024-05-22 Country: United Kingdom Entity: NK-ZKP7kA3w7fcARG2U65sTbF Program: Somalia Provisions: Asset freeze UNSC Id: SOi.024 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	ソマリアに対する武器禁輸措置等に違反した者等
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2024-07-12
Sanction Last Change	2024-07-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 25 Start Date: 2024-07-16 Country: Japan Entity: NK-ZKP7kA3w7fcARG2U65sTbF Program: ソマリアに対する武器禁輸措置等に違反した者等 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-ZKP7kA3w7fcARG2U65sTbF Provisions: Décision du comité de sanction des Nations unies du 21/05/2024; (UE) 2024/1724 du 17/06/2024 Reason: Inscrit sur la Liste en application du paragraphe 26 de la résolution 2662 (2022) pour s'être livré ou avoir apporté appui à des actes qui compromettent la paix, la sécurité ou la stabilité de la Somalie, notamment des actes qui hypothèquent le processus de paix et de réconciliation en Somalie ou menacent le Gouvernement fédéral somalien ou l’ATMIS moyennant le recours à la force [par. 26 a)]; pour avoir concouru à financer, organiser, faciliter, préparer ou exécuter des actes ou activités des Chabab, en association avec ceux-ci, sous leur nom ou pour leur compte, ou pour les avoir soutenus [par. 26 b) i)]. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 39516 Country: United States Entity: NK-ZKP7kA3w7fcARG2U65sTbF Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

12. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 2713 (2023))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2024-05-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2024-05-22 Listing Date: 2024-05-22 Country: Ukraine Entity: NK-ZKP7kA3w7fcARG2U65sTbF Program: РБ ООН (Комітет 2713 (2023)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: Somalia

Sanction Caption	Somalia
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2024-05-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2024-05-21 Listing Date: 2024-05-21 Entity: NK-ZKP7kA3w7fcARG2U65sTbF Program: Somalia UNSC Id: SOi.024 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRN6Q1W Start Date: 2022-10-17 Listing Date: 2022-11-28 Country: United States Entity: NK-ZKP7kA3w7fcARG2U65sTbF Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

15. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2024-05-24
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2024-05-21 Country: South Africa Entity: NK-ZKP7kA3w7fcARG2U65sTbF UNSC Id: SOi.024 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx