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SANCTIONS INTELLIGENCE

Bashir Mohamed MAHAMOUD

Recorded on 5 official lists · individual. Review listed names, addresses, programme details and original source records.

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Active list entries
5
Official lists
5
Name variants
50
Latest list modification
2026-09-30
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

AU · entry 1145

list version published 2026-07-23
Recorded nameKind
Bashir Mohamed MahamoudPrimary name
Abu MuscabAlias
Bashir Mahmud MohammedAlias
Bashir Mohamed MahmoudAlias
Bashir Mohamed MohamoudAlias
Bashir Mohamed MohamudAlias
Bashir QorgabAlias
Bashir YareAlias
Gure GapAlias
QorgabAlias
Programmes

Charter of United Nations (Sanctions - Somalia) Regulation 2008

Addresses recorded
  • Mogadishu, Somalia

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Mogadishu, Somalia"
  ],
  "countries": [
    "Somalia"
  ],
  "details": [
    "Date of Birth: 1979, 1980, 1981, 1982,",
    "Additional Information: SOi.006",
    "Listing Information: Listed by UN 751 Committee on 12 April 2010",
    "Committees: 2713 (Al-Shabaab)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of United Nations (Sanctions - Somalia) Regulation 2008"
  ]
}

EU · entry 5621

list version published 2026-09-22
Recorded nameKind
Bashir Mohamed MahamoudPrimary name
Abu MuscabAlias
Bashir Mahmud MohammedAlias
Bashir Mohamed MahmoudAlias
Bashir Mohamed MohamoudAlias
Bashir Mohamed MohamudAlias
Bashir QorgabAlias
Bashir YareAlias
Gure GapAlias
QorgabAlias
Programmes

SOM

Addresses recorded

—

Source: European Commission · as of 2026-09-22

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SOM"
  ]
}

OFAC · entry 11748

list version published 2026-09-30
Recorded nameKind
Bashir Mohamed MAHAMOUDPrimary name
Bashir Mahmud MOHAMMEDAlias
Bashir Mohamed MAHMOUDAlias
Bashir Mohamed MOHAMOUDAlias
Bashir Mohamed MOHAMUDAlias
Bashir QORGABAlias
Bashir YAREAlias
Gure GAPAlias
MUSCAB, AbuWeak alias
QORGABWeak alias
Programmes

SOMALIA

Addresses recorded
  • Mogadishu, Somalia

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [
    "Mogadishu, Somalia"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SOMALIA"
  ]
}

UK · entry 11093

list version published —
Recorded nameKind
BASHIR MOHAMED MAHAMOUDPrimary name
Abu MuscabAlias
Bashir Mahmud MohammedAlias
Bashir Mohamed MahmoudAlias
Bashir Mohamed MohamoudAlias
Bashir Mohamed MohamudAlias
Bashir QorgabAlias
Bashir YareAlias
Gure GapAlias
QorgabAlias
Programmes

Somalia

Addresses recorded
  • Mogadishu, Somalia

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Mogadishu, Somalia"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Somalia"
  ]
}

UN · entry 6908038

list version published 2026-09-29
Recorded nameKind
BASHIR MOHAMED MAHAMOUDPrimary name
"Abu Muscab"Alias
"Qorgab"Alias
Bashir Mahmud MohammedAlias
Bashir Mohamed MahmoudAlias
Bashir Mohamed MohamoudAlias
Bashir Mohamed MohamudAlias
Bashir QorgabAlias
Bashir YareAlias
Gure GapAlias
Programmes

Somalia

Addresses recorded
  • Mogadishu, Somalia

Source: UN Security Council · as of 2026-09-29

Show stored source record
{
  "addresses": [
    "Mogadishu, Somalia"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Somalia"
  ]
}
Complete recorded profileIdentifiers, programmes and aggregates

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-30
Recorded countries
Somalia
Identifiers
ofac_uid: 11748
Recorded programmes

Charter of United Nations (Sanctions - Somalia) Regulation 2008, SOM, SOMALIA, Somalia

Related-record boundary

4 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
5
Currently active
5
not removed from the list
Recorded name variants
50
Of which weak aliases
2
match on these is far less certain
Programmes cited
4
Recorded addresses
4
First seen in a list version
2026-07-20
Entry types
individual, person, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Bashir Mohamed MAHAMOUDBashir Mohamed Mahamo…Bashir Mohamed Mahamo…Abu MuscabBashir Mahmud MohammedBashir Mohamed MahmoudBashir Mohamed Mohamo…Bashir Mohamed MohamudBashir QorgabBashir YareGure GapQorgabCharter of United Nat…Mogadishu, SomaliaBashir Mohamed Mahamo…Bashir Mohamed Mahamo…Abu MuscabBashir Mahmud MohammedBashir Mohamed MahmoudBashir Mohamed Mohamo…Bashir Mohamed MohamudBashir QorgabBashir YareGure GapQorgabSOMBashir Mohamed MAHAMO…Bashir Mohamed MAHAMO…Bashir Mahmud MOHAMMEDBashir Mohamed MAHMOUDBashir Mohamed MOHAMO…Bashir Mohamed MOHAMUDBashir QORGABBashir YAREGure GAPMUSCAB, AbuQORGABSOMALIAMogadishu, SomaliaBASHIR MOHAMED MAHAMO…BASHIR MOHAMED MAHAMO…Abu MuscabBashir Mahmud MohammedBashir Mohamed MahmoudBashir Mohamed Mohamo…Bashir Mohamed MohamudBashir QorgabBashir YareGure GapQorgabSomaliaMogadishu, SomaliaBASHIR MOHAMED MAHAMO…BASHIR MOHAMED MAHAMO…"Abu Muscab""Qorgab"Bashir Mahmud MohammedBashir Mohamed MahmoudBashir Mohamed Mohamo…Bashir Mohamed MohamudBashir QorgabBashir YareGure GapSomaliaMogadishu, Somalia
sanctioned entitysanction entryaliasweak aliasprogramaddress65 nodes · 64 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 11452026-07-23Unknown source ↗
EU · 56212026-09-22European Commission ↗
OFAC · 117482026-09-30U.S. Treasury OFAC ↗
UK · 11093—UK OFSI ↗
UN · 69080382026-09-29UN Security Council ↗
List snapshot historySource versions and published dates

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-305,135
UN2026-09-292026-09-301,011
EU2026-09-222026-09-306,241
OFAC2026-09-302026-09-3019,452
UN2026-09-212026-09-221,011
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011

List-level version provenance; historical row payloads are not inferred from the current entry.

Bashir Mohamed MAHAMOUD — sanctions list record (AU, EU, OFAC, UK, UN) — investment.com