KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
OA

Omar Abdirahman Mohamed

Sanctioned
Cumar Cabdi Maxamed
Type
person
Subtype
Country
Somalia
Date of birth
1962-01-01; 1962-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
39636
Asset freeze
2022-11-01activeSource
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

  • Omar Abdirahman MohamedPrimary name
    OFAC ↗
    Record provenance
    ID
    39636
    SHA-256
    9963b17d1e16d48643bac6b445e528a7f5a187465776ab9a92e61eff84903d70
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Cumar Cabdiraxman MaxamedAlias
    OFAC ↗
    Record provenance
    ID
    39636
    SHA-256
    9963b17d1e16d48643bac6b445e528a7f5a187465776ab9a92e61eff84903d70
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DhoofayeWeak alias
    OFAC ↗
    Record provenance
    ID
    39636
    SHA-256
    9963b17d1e16d48643bac6b445e528a7f5a187465776ab9a92e61eff84903d70
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dhufaaye Cabdi MuhammadAlias
    OFAC ↗
    Record provenance
    ID
    39636
    SHA-256
    9963b17d1e16d48643bac6b445e528a7f5a187465776ab9a92e61eff84903d70
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Omar Abdi MohamedWeak alias
    OFAC ↗
    Record provenance
    ID
    39636
    SHA-256
    9963b17d1e16d48643bac6b445e528a7f5a187465776ab9a92e61eff84903d70
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DhofayeWeak alias
    OFAC ↗
    Record provenance
    ID
    39636
    SHA-256
    9963b17d1e16d48643bac6b445e528a7f5a187465776ab9a92e61eff84903d70
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Cumar Cabdi MaxamedAlias
    OFAC ↗
    Record provenance
    ID
    39636
    SHA-256
    9963b17d1e16d48643bac6b445e528a7f5a187465776ab9a92e61eff84903d70
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 39636OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    39636
    SHA-256
    6a6ca26869e7c773d6f02a237b920e278f96748156be5f75019dfb8997e06d5e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1962-01-01; 1962-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Bosaso, SomaliaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • SomaliaResidence
    OFAC ↗
    Record provenance
    ID
    39636
    SHA-256
    9963b17d1e16d48643bac6b445e528a7f5a187465776ab9a92e61eff84903d70
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)