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United Kingdom · source evidence

UK authority records

Compare each official record separately. Record counts do not represent a count of distinct people or companies, and a shared legacy reference does not establish a shared identity.

Combined profile details are withheld. This view covers UK source records only; other authorities are not shown.

1 authority record · 1 legacy reference checked

Official UK source XML ↗
UK unique ID SOM0007Individual

BASHIR MOHAMED MAHAMOUD

Primary name in this authority record. Confirm identity against your counterparty’s details.

Regime
The Somalia (Sanctions) (EU Exit) Regulations 2020
Measures stated by the authority
Asset freeze|Travel Ban
Date designated
Record last updated
Designation source
UN
Legacy OFSI group ID
11093
UN reference
SOi.006
Names in this record · primary names, variations and aliases

Primary names · 1 source row

  • BASHIR MOHAMED MAHAMOUD

Aliases · 9 source rows

  • Gure GapGood quality a.k.a
  • Bashir Mohamed MahmoudGood quality a.k.a
  • Bashir Mahmud MohammedGood quality a.k.a
  • Bashir Mohamed MohamoudGood quality a.k.a
  • Bashir Mohamed MohamudGood quality a.k.a
  • Abu MuscabGood quality a.k.a
  • QorgabGood quality a.k.a
  • Bashir QorgabGood quality a.k.a
  • Bashir YareGood quality a.k.a

Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.

Record evidence
Source record SHA-256
31834cac2f70cc1aebd7689cfd7e8b7b432e5c11911df2a010d32c1e6f3a84b6
Source publication
UK Sanctions List XML
Source observation and coverage
Retrieved by Embargo
Authority file generated on
Source file SHA-256
50b83b8202daf366976dd35c9d1e9c24edf6ab73b4063cfef8e95d6cc2f0452f
Legacy references checked
11093

Retrieval and file-generation dates are separate from designation dates. These UK records support source review; they do not establish complete screening coverage or confirm a counterparty match.