KnowSanctions
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Dheere Mumin

Sanctioned
Dheere Muumin
Type
person
Subtype
Country
Somalia
Date of birth
1985-01-01; 1985-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
43060
Asset freeze
2023-05-24activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Dheere MuuminAlias
    OFAC ↗
    Record provenance
    ID
    43060
    SHA-256
    c9f74bc6a570c7ec91e0d500af8b89aff7437c0ff2a786f5e70437415a35f72d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dheere MuminPrimary name
    OFAC ↗
    Record provenance
    ID
    43060
    SHA-256
    c9f74bc6a570c7ec91e0d500af8b89aff7437c0ff2a786f5e70437415a35f72d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dhere MuminAlias
    OFAC ↗
    Record provenance
    ID
    43060
    SHA-256
    c9f74bc6a570c7ec91e0d500af8b89aff7437c0ff2a786f5e70437415a35f72d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 43060OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    43060
    SHA-256
    4117dae8dcf7fa1f028c4a7ed95e5f60f5bf1c28e91b35dc4177eb50059ab963
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1985-01-01; 1985-12-31Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • SomaliaResidence
    OFAC ↗
    Record provenance
    ID
    43060
    SHA-256
    c9f74bc6a570c7ec91e0d500af8b89aff7437c0ff2a786f5e70437415a35f72d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)