TradeProtectedCommodity Trade Compliance

Bashir Mohamed Mahamoud

Individual · 2 listing(s)

Bashir Mohamed Mahamoud currently appears on the EU financial sanctions, UN Security Council sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.

EU financial sanctions

ProgramsSOM

UN Security Council

ProgramsSomalia
Listed on2010-04-12

Lists are refreshed daily. This page is an advisory due-diligence signal, not legal advice. Even when a company is not listed itself, mind the OFAC 50% Rule — an entity owned 50% or more in aggregate by sanctioned parties is treated as sanctioned.

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Others designated under the same program — SOM

Entities under the same program usually share the same risk driver and are worth checking together.