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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

MAHAMOUD Bashir Mohamed

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-09 22:55:11

Accuracy: 90

Information:

individual
SOMALIA
nationality Somalia; DOB circa 1979-1982; alt. DOB 1982; a.k.a. 'MUSCAB, Abu'; a.k.a. 'QORGAB'.

Bashir Mohamed Mahamoud

Date of Birth: 1982-01-01

Type: individual

Updated: 2026-08-09 22:55:11

Accuracy: 75

Information:

Birth: 1982-01-01

BASHIR MOHAMED MAHAMOUD

Date of Birth: 1979-01-01

Type: individual

Updated: 2026-08-09 22:55:11

Accuracy: 75

Information:

Nationality: Somalia
Address: Mogadishu, Somalia
Regime: Somalia
Info: (UK Sanctions List Ref):SOM0007. (UN Ref):SOi.006.