Search Sanctions | SapherCheck

1 SapherCheck records found for Person Qorgab

Alias	BASHIR YARE, GURE GAP, BASHIR MAHMUD MOHAMMED “アブ・ムスカブ”、 BASHIR MOHAMED MAHMOUD “コルガブ” BASHIR MOHAMED MOHAMOUD, BASHIR MOHAMED MOHAMUD バシル・モハメド・モハムード、 BASHIR YARE BASHIR MOHAMED MOHAMOUD BASHIR MOHAMED MOHAMUD BASHIR MOHAMED MAHMOUD BASHIR YARE QORGAB BASHIR QORGAB バシル・モハメド・マフムード、バシル・マフムド・モハンメド、 BASHIR MOHAMED MAHMOUD BASHIR MAHMUD MOHAMMED BASHIR MAHMUD MOHAMMED ABU MUSCAB, BASHIR MOHAMED MOHAMOUD BASHIR QORGAB, GURE GAP バシル・ヤレ、 BASHIR YARE GURE GAP BASHIR MOHAMED MOHAMUD, GURE GAP BASHIR MOHAMED MOHAMOUD BASHIR MOHAMED MAHMOUD, BASHIR QORGAB BASHIR MOHAMED MOHAMUD BASHIR QORGAB グレ・ガプ、バシル・コルガブ、バシル・モハメド・モハムド、 GUREGAP ABU MUSCAB BASHIR MAHMUD MOHAMMED,
Weak Alias	ABU MUSCAB QORGAB
Profile Type	PERSON
Name	BASHIR MOHAMED MAHAMOUD BASHIR MOHAMED MOHAMUD GURE GAP BASHIR YARE QORGAB BASHIR QORGAB BASHIR MOHAMED MAHMOUD バシル・モハメド・マハムード BASHIR MOHAMED MAHAMOUD BASHIR MOHAMED MAHAMOUD BASHIR MAHMUD MOHAMMED BASHIR MOHAMED MOHAMOUD MAHAMOUD, BASHIR MOHAMED ABU MUSCAB
First Name	BASHIR MAHMUD ABU BASHIR MOHAMED BASHIR QORGAB GURE BASHIR MOHAMED BASHIR GUREGAP
Middle Name	MAHAMOUD MAHMOUD MAHAMOUD MOHAMOUD MOHAMUD MOHAMMED
Last Name	BASHIR MOHAMED MAHAMOUD MUSCAB MOHAMMED QORGAB QORGAB MAHMOUD GAP BASHIR MOHAMED MAHAMOUD MAHMOUD MOHAMMED YARE GAP MAHAMOUD MOHAMOUD MOHAMUD MOHAMOUD MOHAMUD YARE
Country	SOMALIA
Nationality	SOMALIA
Birth Date	1982 1980 1981 1979
Birth-Place	MOGADISHU, SOMALIA
Position	COMMANDANT MILITAIRE DES CHABAB
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2010-04-12
Modified At	2020-12-31
Datasets	US SAM PROCUREMENT EXCLUSIONS 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 EU CONSOLIDATED TRAVEL BANS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	MOGADISHU, SOMALIA MOGADISHU MOGADISCIO MOGADISHU, SOM
Topics	SANCTIONED ENTITY
Notes	ALT. DOB 1982. FIN 2008, IL FAISAIT éGALEMENT PARTIE DE LA DIZAINE DE MEMBRES DU CONSEIL SUPRêME DU MOUVEMENT. AVEC UN ASSOCIé, IL A ORGANISé L'ATTAQUE AU MORTIER DU 10 JUIN 2009 CONTRE LE GOUVERNEMENT FéDéRAL DE TRANSITION SOMALIEN à MOGADISCIO バシル・モハメド・マハムードは、アル・シャバーブの軍司令官である。また、マハムードは、2008年の後半時点で、アル・シャバーブの指導者評議会の約10名のメンバー内の一人である。マハムード及び共謀者は、2009年6月10日のモガディシュにおけるソマリア暫定連邦「政府」に対する迫撃砲攻撃を担当した。 DOB CIRCA 1979-1982; ALT. DOB 1982 ADRESSE : SOMALIE : MOGADISCIO LOCATION: MOGADISHU, SOMALIA. BASHIR MOHAMED MAHAMOUD IS A MILITARY COMMANDER OF AL-SHABAAB. MAHAMOUD WAS ALSO ONE OF APPROXIMATELY TEN MEMBERS ON AL-SHABAAB'S LEADERSHIP COUNCIL AS OF LATE 2008. MAHAMOUD AND AN ASSOCIATE WERE IN CHARGE OF THE 10 JUN 2009 MORTAR ATTACK AGAINST THE SOMALI TRANSITIONAL FEDERAL GOVERNMENT IN MOGADISHU. DOB RANGE : BETWEEN 1979 AND 1982 (APPROXIMATELY).
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11748 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1769

15 Sanctions

1. Sanction Caption: 751 (Somalia and ...

Sanction Caption	751 (Somalia and Eritrea)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2012-02-27 Country: Australia Entity: NK-oKVYMBZbf9k9ucbgk4nRiM Program: 751 (Somalia and Eritrea) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 751 Committee on 12 April 2010

2. Sanction Caption: SOM

Sanction Caption	SOM
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3739.25 Start Date: 2017-03-08 Listing Date: 2017-03-08 Country: Belgium Entity: NK-oKVYMBZbf9k9ucbgk4nRiM Program: SOM Reason: 2017/395 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN

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	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 8025 Start Date: 2014-10-08 Listing Date: 2014-10-08 Country: Switzerland Entity: NK-oKVYMBZbf9k9ucbgk4nRiM Program: Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1 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	2023-04-20
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.3739.25 Start Date: 2017-03-08 Listing Date: 2017-03-08 Country: European Union Entity: NK-oKVYMBZbf9k9ucbgk4nRiM Program: SOM Reason: 2017/395 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN

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-oKVYMBZbf9k9ucbgk4nRiM 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: Décision du comi...

Sanction Caption	Décision du comité des sanctions des Nations Unies du 12/04/2010 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3739.25 Country: France Entity: NK-oKVYMBZbf9k9ucbgk4nRiM Program: Décision du comité des sanctions des Nations Unies du 12/04/2010 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) (UE) 356/2010 du 26/04/2010 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) (UE) 2017/395 du 07/03/2017 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) (UE) 956/2011 du 26/09/2011 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) Reason: Fin 2008, il faisait également partie de la dizaine de membres du conseil suprême du mouvement. Avec un associé, il a organisé l'attaque au mortier du 10 juin 2009 contre le Gouvernement fédéral de transition somalien à Mogadiscio UNSC Id: SOi.006 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	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: SOM0007 Start Date: 2010-04-12 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-oKVYMBZbf9k9ucbgk4nRiM Program: The Somalia (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: SOi.006 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	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: SOM0007 Start Date: 2010-04-12 Modified At: 2020-12-31 Listing Date: 2010-04-28 Country: United Kingdom Entity: NK-oKVYMBZbf9k9ucbgk4nRiM Program: Somalia Provisions: Asset freeze UNSC Id: SOi.006 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	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 7 Start Date: 2010-06-25 Country: Japan Entity: NK-oKVYMBZbf9k9ucbgk4nRiM 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-oKVYMBZbf9k9ucbgk4nRiM Provisions: (UE) 356/2010 du 26/04/2010,; (UE) 956/2011 du 26/09/2011,; (UE) 2017/395 du 07/03/2017,; Décision du comité des sanctions des Nations Unies du 12/04/2010 Reason: Fin 2008, il faisait également partie de la dizaine de membres du conseil suprême du mouvement. Avec un associé, il a organisé l'attaque au mortier du 10 juin 2009 contre le Gouvernement fédéral de transition somalien à Mogadiscio 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: 11748 Country: United States Entity: NK-oKVYMBZbf9k9ucbgk4nRiM Program: SDN List Provisions: SOMALIA Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 751 (1992) та 1907 (2009)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2010-10-13 Listing Date: 2010-10-13 Country: Ukraine Entity: NK-oKVYMBZbf9k9ucbgk4nRiM Program: Резолюція РБ ООН 751 (1992) та 1907 (2009) 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	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2010-04-12 Listing Date: 2010-04-12 Entity: NK-oKVYMBZbf9k9ucbgk4nRiM Program: Somalia UNSC Id: SOi.006 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: S4MR3Q1LY Listing Date: 2010-04-13 Country: United States Entity: NK-oKVYMBZbf9k9ucbgk4nRiM 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	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2010-04-12 Country: South Africa Entity: NK-oKVYMBZbf9k9ucbgk4nRiM UNSC Id: SOi.006 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx