Where can I verify this record?

The authoritative record is published by UK Foreign, Commonwealth & Development Office at https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml. Kleerance indexes this data for search and audit purposes but is not the primary source.

UK-HMTpersonThe Somalia (Sanctions) (EU Exit) Regulations 2020Asset freezeTargeted arms embargo

Is OMAR MOHAMED MOHAMED on a sanctions list?

Q: Is OMAR MOHAMED MOHAMED on a sanctions list?

Yes. OMAR MOHAMED MOHAMED is currently indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always verify against the official primary source before taking action.

Yes. OMAR MOHAMED MOHAMED appears on the UK Sanctions List maintained by UK Foreign, Commonwealth & Development Office (UK). Listed on 5/22/2024.

→ Screen a different name Get audit-ready reports

Record summary

OMAR MOHAMED MOHAMED is an individual indexed by Kleerance on the UK Sanctions List (UK-HMT), maintained by UK Foreign, Commonwealth & Development Office in UK. This record carries sanctions programs The Somalia (Sanctions) (EU Exit) Regulations 2020, Asset freeze, Targeted arms embargo, Travel Ban; nationality Somalia; 5 recorded aliases; 2 address records. The publishing authority's listing date on file is 5/22/2024.

Remarks

Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (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; and (iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof.

Aliases (5)

Mohamed Omar Haji·akaMohamed Omar Ma'alin·akaMo'alin·akaMohamed Haji Omar·akaMa'd Umurow·aka

Addresses

Buur Hakaba, Bay Region, Somalia
Diinsor District, Bay Region, Somalia

What does inclusion on UK-HMT mean?

Inclusion on the UK Sanctions List, published by the FCDO and enforced by OFSI, means UK persons are required to freeze the listed party's assets and refrain from making funds or economic resources available, under the Sanctions and Anti-Money Laundering Act 2018.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is OMAR MOHAMED MOHAMED on a sanctions list?: Yes — indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 5/22/2024.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml.

More parties on UK Sanctions List

Browse all →