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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

MOHAMED Mohamed Omar

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 13:39:27

Accuracy: 90

Information:

individual
SDGT
DOB 1976; POB Taflow Village, Berdaale District, Bay, Somalia; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'UMUROW, Ma'd'; a.k.a. 'OMAROW, Mohamed'; Linked To: AL-SHABAAB.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Mohamed Mohamed Omar

Date of Birth: 1976-01-01

Type: individual

Updated: 2026-03-25 13:39:27

Accuracy: 90

Information:

Function: : Leader (Wali) of the Al-Shabaab group in Diinsor
Alias: Mohamed Mohamed Omar
Address: Buur Hakaba District, Bay Region, SOMALIA
Address: Diinsor District, Bay Region, SOMALIA
Birth: 1976-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Wali MOHAMED OMAR MOHAMED

Date of Birth: 1976-01-01

Type: individual

Updated: 2026-03-25 13:39:27

Accuracy: 75

Information:

Position: Leader (Wali) of the Al-Shabaab group in Diinsor
Nationality: Somalia
Address: Diinsor District, Bay Region, Somalia
Address: Buur Hakaba District, Bay Region, Somalia
Birthplace: Taflow Village, Berdaale District, Bay Region, Somalia
Regime: Somalia
Info: (UK Sanctions List Ref):SOM0027. (UN Ref):SOi.025. 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. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv