On official sanctions lists
Mohamed Omar Mohamed
27 names and spellings · found in 18 data sources · on 16 official sanctions lists
Also known as
- モハメド・オマル・モハメド
- Mohamed Haji Omar MOA'LIN
- Mohamed Omar MA'ALIN
- Mohamed Haji Omar
- Mohamed Omar Ma’alin
- MOHAMED, Mohamed Omar
- Mohamed Cumar MAXAMED
- OMAR MOHAMED MOHAMED
- Mohamed Omar Haji
- Ma’d Umurow
- UMUROW, Ma'd
- Mo'alin
- OMAROW, Mohamed
- モハメド・オマル・ハジ
- モアリン
- MOHAMED HAJI OMAR MO’ALIN
- モハメド・ハジ・オマル
- HAJI, Mohamed Omar
- Mo’alin
- Ma'd Umurow
- MA'ALIN, Mohamed Omar
- モハメド・オマル・マーリン
- マド・ウムロウ
- MOA'LIN, Mohamed Haji Omar
- MAXAMED, Mohamed Cumar
Named on 16 official sanctions lists
- Argentina RePET SanctionsMinisterio de Justicia
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Monaco National Fund Freezing ListLa Principauté de Monaco
- South Africa Targeted Financial SanctionsFinancial Intelligence Centre
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine SFMS BlacklistState Finance Monitoring Service
- UN Security Council Consolidated SanctionsUnited Nations Security Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 27 names and spellings
- 5 identifiers (passport, tax and registration numbers)
- 26 addresses
- 5 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 29 October 2026.
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