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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

MIRE Mohamed

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-02 06:01:07

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: 2026-09-02 06:01:07

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: 2026-09-02 06:01:07

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: 1955-01-01

Type: individual

Updated: 2026-09-02 06:01:07

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

Mohamed MIRE

Date of Birth: 1962-01-01

Type: individual

Updated: 2026-09-02 06:01:07

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