Lista - Office of Financial Sanctions Implementation - OFSI
Datos Generales
Paises
Regímenes
Direcciones
Alias
Fechas de Nacimiento
Tipo
Tipo de Alias
Calidad del Alias
Status del Grupo
Nombre
Identificador
Grupo
Status
Ultima Actualización
(mm dd, aaaa - HH:mm:ss)
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.
Información Adicional
País
SO - Somalia
Regimen
Somalia
Dirección
Jilib
Qunyo Barrow
Qunyo Barrow
Nombre
Alias
Status
MOHAMED MOHAMUD MIRE
Primary name
Activo
Fecha
00/00/1955
00/00/1960
00/00/1962
- Mexicana de Tecnologías de la Información 2016
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