面向金融机构和政府机构的全球制裁筛查平台
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结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
MIRE Mohamed
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-23 00:00:41
Accuracy: 90
Information:
individual SDGT DOB 1962; alt. DOB 1960; alt. DOB 1955; POB Kismayo, Somalia; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-SHABAAB.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
Mire Mohamed
Date of Birth: 1955-01-01
Type: individual
Updated: 2026-03-23 00:00:41
Accuracy: 90
Information:
Designation: Date of UNSC designation Function: member of Shura of Al-Shabaab Alias: Mire Mohamed Alias: Mire Mohamed Mohamud Address: SOMALIA Address: Jilib, SOMALIA Birth: 1955-01-01 Birth: 1960-01-01 Birth: 1962-01-01
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
YUSUF Mohamed Mire Ali
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-23 00:00:41
Accuracy: 75
Information:
individual SDGT DOB 1975; alt. DOB 1974; alt. DOB 1976; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
Mohamed MIRE
Date of Birth: 1962-01-01
Type: individual
Updated: 2026-03-23 00:00:41
Accuracy: 75
Information:
Position: (1) Previously in charge of Zakat (2) Member of Shura of Al-Shabaab Nationality: Somalia Address: Jilib, Somalia Address: Qunyo Barrow, Somalia Birthplace: Kismayo, Somalia Regime: Somalia Info: (UK Sanctions List Ref):SOM0026. (UN Ref):SOi.024. 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. (Gender):Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Mohamed Mire
Date of Birth: 1955-01-01
Type: individual
Updated: 2026-03-23 00:00:41
Accuracy: 75
Information:
Designation: Date of UNSC designation Function: member of Shura of Al-Shabaab Alias: Mire Mohamed Alias: Mire Mohamed Mohamud Address: SOMALIA Address: Jilib, SOMALIA Birth: 1955-01-01 Birth: 1960-01-01 Birth: 1962-01-01
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
