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1 SapherCheck records found for Person Umurow

Registration Number	FWUUB8NBQ294
Alias	MOHAMED HAJI OMAR MOA'LIN MOHAMED OMAR HAJI MA’D UMUROW MOHAMED OMAR HAJI MOHAMED HAJI OMAR MA'D UMUROW モハメド・オマル・マーリン、 MOHAMED CUMAR MAXAMED MOHAMED OMAR MA’ALIN MA’D UMUROW MO’ALIN MOHAMED HAJI OMAR MOHAMED OMAR MA’ALIN MO'ALIN モアリン MOHAMED OMAR MA'ALIN マド・ウムロウ、モハメド・ハジ・オマル、モハメド・オマル・ハジ、
Weak Alias	MA'D UMUROW MO’ALIN MOHAMED OMAROW MO’ALIN
Title	WALI LEADER (WALI) OF THE AL-SHABAAB GROUP IN DIINSOR
Profile Type	PERSON
Name	モハメド・オマル・モハメド MOHAMED HAJI OMAR MOHAMED OMAR MA’ALIN MOHAMED OMAR MOHAMED OMAR MOHAMED MOHAMED MOHAMED OMAR MOHAMED MA’D UMUROW MOHAMED OMAR HAJI MOHAMED, MOHAMED OMAR
First Name	OMAR MOHAMED OMAR MA’ALIN MOHAMED HAJI OMAR MOHAMED MOHAMED MA’D UMUROW MOHAMED OMAR MOHAMED OMAR MOHAMED OMAR HAJI MA’D MA'D
Middle Name	HAJI OMAR OMAR MOHAMED CUMAR
Last Name	MAXAMED HAJI MO'ALIN MOHAMED OMAR MOHAMED MOHAMED MOHAMED MOHAMED OMAR MOHAMED MA'ALIN OMAR MA’ALIN MOA'LIN UMUROW
Country	SOMALIA
Nationality	SOMALIA
Birth Date	1976
Birth-Place	TAFLOW VILLAGE, BERDAALE DISTRICT, BAY REGION, SOMALIA TAFLOW VILLAGE, BERDAALE DISTRICT, BAY REGION SOMALIA ソマリア、ベイ州、 VILLAGE DE TAFLOW, DISTRICT DE BERDAALE, RéGION DE BAY : SOMALIE VILLAGE DE TAFLOW, DISTRICT DE BERDAALE, RéGION DE BAY BAY REGION, SOMALIA TAFLOW VILLAGE, BERDAALE DISTRICT, BAY REGION SOMALIA TAFLOW, SOMALIA TAFLOW VILLAGE, BERDAALE DISTRICT, BAY, SOMALIA ベルダーレ地区、タフロー村 TAFLOW VILLAGE, SOMALIA
Position	CHEF (WALI) DU GROUPE DES CHABAB BASé à DIINSOOR ディンソールのアル・シャバーブ・ WALI : LEADER (WALI) OF THE AL-SHABAAB GROUP IN DIINSOR WALI CHEF (WALI) DU GROUPE DES CHABAB BASé à DIINSOOR グループの指導者（WALI） LEADER (WALI) OF THE AL-SHABAAB GROUP IN DIINSOR
First Seen	2023-05-24
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-08-17
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 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 EU CONSOLIDATED TRAVEL BANS
Address	DIINSOR DISTRICT, BAY REGION, SOMALIA BUUR HAKABA DISTRICT, BAY REGION, SOMALIA DISTRICT DE BUURHAKABA, RéGION DE BAY (SOMALIE) DIINSOR DISTRICT BAY REGION, SOMALIA DIINSOR DISTRICT, SOM DISTRICT DE DIINSOOR, RéGION DE BAY DISTRICT DE DIINSOOR, RéGION DE BAY (SOMALIE) BUUR HAKABA DISTRICT DISTRICT DE BUURHAKABA, RéGION DE BAY
Topics	SANCTIONED ENTITY
Notes	LISTED PURSUANT TO PARAGRAPH 26(B) OF RESOLUTION 2662 (2022): (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; AND (III) RECRUITING FOR, OR OTHERWISE SUPPORTING ACTS OR ACTIVITIES OF AL-SHABAAB OR ANY CELL, AFFILIATE, SPLINTER GROUP OR DERIVATIVE THEREOF. 国連安全保障理事会決議第2662号(2022年)の主文26 GENDER: MALE. LISTED PURSUANT TO PARAGRAPH 26(B) OF RESOLUTION 2662 (2022): (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; AND (III) RECRUITING FOR, OR OTHERWISE SUPPORTING ACTS OR ACTIVITIES OF AL-SHABAAB OR ANY CELL, AFFILIATE, SPLINTER GROUP OR DERIVATIVE THEREOF. アル・シャバーブ又はその下部組織、関連団体、分派グループ若しくは派生グループによる勧誘、又はその他の行為や活動を支援している」に従ってリストに記載。 INSCRIT EN APPLICATION DU PARAGRAPHE 26 B) DE LA RéSOLUTION 2662 (2022): 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; ET III) POUR AVOIR RECRUTé POUR LE COMPTE DES CHABAB OU SOUTENU, DE TOUTE AUTRE MANIèRE, DES ACTES OU ACTIVITéS DES CHABAB OU DE TOUTE CELLULE, FILIALE OU éMANATION OU TOUT GROUPE DISSIDENT DE CEUX-CI. LISTED PURSUANT TO PARAGRAPH 26(B) OF RESOLUTION 2662 (2022): (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; AND (III) RECRUITING FOR, OR OTHERWISE SUPPORTING ACTS OR ACTIVITIES OF AL-SHABAAB OR ANY CELL, AFFILIATE, SPLINTER GROUP OR DERIVATIVE THEREOF. LEADER (WALI) OF THE AL-SHABAAB GROUP IN DIINSOR. 「称号：指導者（WALI）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」及び「 TITLE: WALI DESIGNATION: LEADER (WALI) OF THE AL-SHABAAB GROUP IN DIINSOR GENDER: MALE LISTED PURSUANT TO PARAGRAPH 26(B) OF RESOLUTION 2662 (2022): (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; AND (III) RECRUITING FOR, OR OTHERWISE SUPPORTING ACTS OR ACTIVITIES OF AL-SHABAAB OR ANY CELL, AFFILIATE, SPLINTER GROUP OR DERIVATIVE THEREOF. 性別：男性
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7412 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43088

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-kjLSZYCVUJCnrTjgPLAfv4 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.11855.31 Start Date: 2024-06-17 Listing Date: 2024-06-17 Country: Belgium Entity: NK-kjLSZYCVUJCnrTjgPLAfv4 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: 74522 Start Date: 2024-05-21 Listing Date: 2024-05-22 Country: Switzerland Entity: NK-kjLSZYCVUJCnrTjgPLAfv4 Program: Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1 UNSC Id: SOi.025 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.11855.31 Start Date: 2024-06-17 Listing Date: 2024-06-17 Country: European Union Entity: NK-kjLSZYCVUJCnrTjgPLAfv4 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-kjLSZYCVUJCnrTjgPLAfv4 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 21/05/2024 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)
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-kjLSZYCVUJCnrTjgPLAfv4 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 en application du paragraphe 26 b) de la résolution 2662 (2022): 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; et iii) pour avoir recruté pour le compte des Chabab ou soutenu, de toute autre manière, des actes ou activités des Chabab ou de toute cellule, filiale ou émanation ou tout groupe dissident de ceux-ci. UNSC Id: SOi.025 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: SOM0027 Start Date: 2024-05-22 Modified At: 2024-05-22 Country: United Kingdom Entity: NK-kjLSZYCVUJCnrTjgPLAfv4 Program: The Somalia (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Targeted arms embargo UNSC Id: SOi.025 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: SOM0027 Start Date: 2024-05-22 Modified At: 2024-05-30 Listing Date: 2024-05-22 Country: United Kingdom Entity: NK-kjLSZYCVUJCnrTjgPLAfv4 Program: Somalia Provisions: Asset freeze UNSC Id: SOi.025 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: 26 Start Date: 2024-07-16 Country: Japan Entity: NK-kjLSZYCVUJCnrTjgPLAfv4 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-kjLSZYCVUJCnrTjgPLAfv4 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 b) de la résolution 2662 (2022) du Conseil de sécurité, 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)] ; pour avoir recruté pour le compte des Chabab ou soutenu, de toute autre manière, des actes ou activités des Chabab ou de toute cellule, filiale ou émanation ou tout groupe dissident de ceux-ci [par. 26 b) iii)]. 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	2023-05-24
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 43088 Country: United States Entity: NK-kjLSZYCVUJCnrTjgPLAfv4 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-kjLSZYCVUJCnrTjgPLAfv4 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-kjLSZYCVUJCnrTjgPLAfv4 Program: Somalia UNSC Id: SOi.025 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: S4MRQM59P Start Date: 2023-05-24 Listing Date: 2023-08-17 Country: United States Entity: NK-kjLSZYCVUJCnrTjgPLAfv4 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-kjLSZYCVUJCnrTjgPLAfv4 UNSC Id: SOi.025 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx