- UN reference
- SOi.025
- Sanctions regime
- Al-Shabaab (2713 Committee)
- Type
- Individual
- Designation
- Leader (Wali) of the Al-Shabaab group in Diinsor
- Date of birth
- 1976
- Place of birth
- Somalia
- Address
- Diinsor District, Bay Region, Somalia
Buur Hakaba District, Bay Region, Somalia - Aliases
- MA’D UMUROW; MOHAMED HAJI OMAR; MOHAMED OMAR HAJI; MOHAMED OMAR MA’ALIN; MO’ALIN (low quality)
- Listed on
- 21 May 2024
Other information (UN original text)
Gender: Male. Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (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; and (iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof. INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.