Embargo/Entity Search/Mohamed Omar Mohamed

Mohamed Omar Mohamed

Somalia

Mohamed Omar HajiMa’d UmurowMohamed Omar Ma’alinMohamed Haji Omar
77HIGH RISK
1 Appearance1 Jurisdiction

Sanction History Preview

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 1 sanctions list appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Recently added to sanctions tracking (within the last 1 year). No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Somalia. Proceed with extreme caution — legal counsel is recommended before any transaction.

1 list appearance1 jurisdictionFirst listed 2024

Listed By

Details

First listed17 Jun 2024
Last listed17 Jun 2024
CountrySomalia
Risk score77 / 100

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