SapherCheck

10 SapherCheck records found for Person Kenya

Alias MA'ALIM SULEIMAN,
MA’ALIM SELMAN
AMEER SALMAN,
MA'ALIM SELMAN
MA’ALIM SULEIMAN
マアッリン・セルマン、
ムアッリム・サルマン、
MA'ALIM SULEIMAN
MU'ALIM SALMAN,
MUALEM SULEIMAN,
MA'ALIM SELMAN,
MUALEM SULEIMAN
MAALIM SALMAN
MAALIM SELMAN ALI
ムアレム・スレイマン、
アメール・サルマン、
MA'ALIN SULAYMAN
マアッリン・スレイマン
MU'ALIM SALMAN
MU’ALIM SALMAN
MAALIM SALMAN ALI
MAALIM SALMAN ALI,
MAALIM SELMAN ALI,
マーリム・セルマン・アリ、
マーリム・サルマン・アリ、
MA’ALIN SULAYMAN
マアッリン・スレイマン、
AMEER SALMAN
Profile Type PERSON
Name MAALIM SELMAN ALI
MAALIM SALMAN
SALMAN, MAALIM
AMEER SALMAN
MA'ALIN SULAYMAN
MA'ALIM SULEIMAN
マーリム・サルマン
MU'ALIM SALMAN
MAALIM SELMAN ALI
MAALIM SALMAN ALI
MAALIM SALMAN ALI
MA'ALIM SELMAN
MUALEM SULEIMAN
MAALIM SALMAN
First Name MU'ALIM
MAALIM SELMAN ALI
MAALIM
MAALIM
AMEER
AMEER SALMAN
MAALIM SELMAN
MA'ALIN SULAYMAN
MA'ALIN
MUALEM
MA'ALIM SULEIMAN
MU'ALIM SALMAN
MA'ALIM
MAALIM SALMAN ALI
MA'ALIM SELMAN
MUALEM SULEIMAN
MAALIM SALMAN
Middle Name SALMAN
SELMAN
Last Name MAALIM SALMAN
SULEIMAN
SALMAN
SELMAN
SULAYMAN
SALMAN
ALI
MAALIM SALMAN
ALI
Country SOMALIA
KENYA
Birth Date 1978
1979
1980
Birth-Place NAIROBI : KENYA
NAIROBI KENYA
NAIROBI, KENYA
NAIROBI
NAIROBI, KENYA
ケニア・ナイロビ
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2014-09-23
Modified At 2020-12-31
Datasets US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
EU CONSOLIDATED TRAVEL BANS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UKRAINE SFMS BLACKLIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes MAALIM SALMAN WAS CHOSEN BY AL-SHABAAB LEADER AHMED ABDI AW-MOHAMED AKA GODANE TO BE THE HEAD OF AFRICAN FOREIGN FIGHTERS FOR AL-SHABAAB. HE HAS TRAINED FOREIGN NATIONALS WHO WERE SEEKING TO JOIN AL-SHABAAB AS AFRICAN FOREIGN FIGHTERS, AND HAS BEEN INVOLVED IN OPERATIONS IN AFRICA TARGETING TOURISTS, ENTERTAINMENT ESTABLISHMENTS, AND CHURCHES. ALTHOUGH FOCUSED MAINLY ON OPERATIONS OUTSIDE OF SOMALIA, SALMAN IS KNOWN TO RESIDE IN SOMALIA AND TRAIN FOREIGN FIGHTERS IN SOMALIA BEFORE DISPATCHING THEM ELSEWHERE. SOME OF AL-SHABAAB’S FOREIGN FIGHTERS ALSO HAVE A PRESENCE IN SOMALIA. FOR EXAMPLE, SALMAN ORDERED AL-SHABAAB FOREIGN FIGHTERS TO SOUTHERN SOMALIA IN RESPONSE TO AN AFRICAN UNION MISSION IN SOMALIA (AMISOM) OFFENSIVE. AMONG OTHER TERRORIST ATTACKS, AL-SHABAAB WAS RESPONSIBLE FOR THE ATTACK ON THE WESTGATE SHOPPING MALL IN NAIROBI, KENYA IN SEP 2013, WHICH RESULTED IN THE DEATHS OF AT LEAST 67 PEOPLE. MORE RECENTLY, AL-SHABAAB CLAIMED THE AUG 31, 2014 ATTACK ON THE NATIONAL INTELLIGENCE AND SECURITY AGENCY PRISON IN MOGADISHU, KILLING THREE SECURITY GUARDS AND TWO CIVILIANS, AND INJURING 15 OTHERS.
他のテロ攻撃の中で、アル・シャバーブは少なくとも６７名が死亡する結果となった2013年9月のケニア・ナイロビのウェストゲート・ショッピングモールにおける攻撃に責任がある。さらに最近、アル・シャバーブは、3名の警備員及び２名の民間人が死亡し、15名が負傷した2014年8月31日のモガディシュにおける国家情報治安庁（NATIONAL INTELLIGENCE AND SECURITY AGENCY）の刑務所に対する攻撃についても犯行を主張している。
OTHER INFORMATION: HEAD OF AFRICAN FOREIGN FIGHTERS FOR AL-SHABAAB. DATE OF UN DESIGNATION: 23.9.2014.
主にソマリア国外の作戦に注力していたが、サルマンはソマリア国内に居住し、外国人戦闘員を国外に送り出す前にソマリアで訓練することで知られている。アル・シャバーブの外国人戦闘員の中には、ソマリア国内で活動する者もある。例えば、サルマンは、アフリカ連合ソマリア・ミッション（AMISOM）による攻勢に対して、アル・シャバーブの外国人戦闘員をソマリア南部に展開するよう指示した。
マーリム・サルマンは、アル・シャバーブ指導者であるアフメド・アブディ・アウ・モハメド（AHMED ABDI AW-MOHAMED）（別名ゴダネ（GODANE））により、アル・シャバーブのアフリカにおける外国人戦闘員の長に指名された。同人は、アフリカにおける外国人戦闘員としてアル・シャバーブに参加しようとする外国人を訓練し、観光客、娯楽施設及び教会を標的としたアフリカにおける作戦に関与してきた。
MAALIM SALMAN WAS CHOSEN BY AL-SHABAAB LEADER AHMED ABDI AW-MOHAMED AKA GODANE TO BE THE HEAD OF AFRICAN FOREIGN FIGHTERS FOR AL-SHABAAB. HE HAS TRAINED FOREIGN NATIONALS WHO WERE SEEKING TO JOIN AL-SHABAAB AS AFRICAN FOREIGN FIGHTERS, AND HAS BEEN INVOLVED IN OPERATIONS IN AFRICA TARGETING TOURISTS, ENTERTAINMENT ESTABLISHMENTS, AND CHURCHES. ALTHOUGH FOCUSED MAINLY ON OPERATIONS OUTSIDE OF SOMALIA, SALMAN IS KNOWN TO RESIDE IN SOMALIA AND TRAIN FOREIGN FIGHTERS IN SOMALIA BEFORE DISPATCHING THEM ELSEWHERE.
ADRESSE : SOMALIE
A éTé CHOISI PAR LE DIRIGEANT DU MOUVEMENT DES CHABAB (AL-SHABAAB), AHMED ABDI AW-MOHAMED ALIAS GODANE, COMME CHEF DES COMBATTANTS éTRANGERS AFRICAINS POUR LES CHABAB. IL A ENTRAîNé DES éTRANGERS QUI CHERCHAIENT à SE JOINDRE AU MOUVEMENT DES CHABAB COMME COMBATTANTS éTRANGERS AFRICAINS ET IL A PARTICIPé EN AFRIQUE à DES OPéRATIONS VISANT DES TOURISTES, DES LIEUX DE DIVERTISSEMENT ET DES éGLISES. BIEN QU'IL SE CONCENTRE PRINCIPALEMENT SUR DES OPéRATIONS HORS DE LA SOMALIE, SALMAN RéSIDE EN SOMALIE, Où IL ENTRAîNE DES COMBATTANTS éTRANGERS AVANT DE LES ENVOYER AILLEURS. CERTAINS COMBATTANTS éTRANGERS DES CHABAB ONT AUSSI UNE PRéSENCE EN SOMALIE. AINSI, SALMAN A ORDONNé à DES COMBATTANTS éTRANGERS DES CHABAB DE SE RENDRE DANS LE SUD DE LA SOMALIE à LA SUITE D'UNE OFFENSIVE DE LA MISSION DE L'UNION AFRICAINE EN SOMALIE (AMISOM).
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1385
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17284

16 Sanctions

Sanction Caption 751 (Somalia and Eritrea)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2014-09-25
Country: Australia

Entity: NK-Cb4CTXSWpvbVztQQwrnX9h

Program: 751 (Somalia and Eritrea)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed on 23 Sep. 2014

Sanction Caption SOM
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3756.35

Start Date: 2017-03-08
Listing Date: 2017-03-08
Country: Belgium

Entity: NK-Cb4CTXSWpvbVztQQwrnX9h

Program: SOM

Reason: 2017/395 (OJ L60)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN
Sanction Caption Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 28884

Start Date: 2014-10-08
Listing Date: 2014-10-08
Country: Switzerland

Entity: NK-Cb4CTXSWpvbVztQQwrnX9h

Program: Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SOM
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.3756.35

Start Date: 2017-03-08
Listing Date: 2017-03-08
Country: European Union

Entity: NK-Cb4CTXSWpvbVztQQwrnX9h

Program: SOM

Reason: 2017/395 (OJ L60)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-Cb4CTXSWpvbVztQQwrnX9h

Reason: Council Decision concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0231-20240617
Sanction Caption (UE) 2017/395 du 07/03/2017 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.3756.35

Country: France

Entity: NK-Cb4CTXSWpvbVztQQwrnX9h

Program: (UE) 1104/2014 du 20/10/2014 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)
(UE) 2017/395 du 07/03/2017 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)

Reason: A été choisi par le dirigeant du mouvement des Chabab (al-Shabaab), Ahmed Abdi aw-Mohamed alias Godane, comme chef des combattants étrangers africains pour les Chabab. Il a entraîné des étrangers qui cherchaient à se joindre au mouvement des Chabab comme combattants étrangers africains et il a participé en Afrique à des opérations visant des touristes, des lieux de divertissement et des églises. Bien qu'il se concentre principalement sur des opérations hors de la Somalie, Salman réside en Somalie, où il entraîne des combattants étrangers avant de les envoyer ailleurs. Certains combattants étrangers des Chabab ont aussi une présence en Somalie. Ainsi, Salman a ordonné à des combattants étrangers des Chabab de se rendre dans le sud de la Somalie à la suite d'une offensive de la Mission de l'Union africaine en Somalie (AMISOM).

UNSC Id: SOi.013
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Somalia (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: SOM0013

Start Date: 2014-09-23
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-Cb4CTXSWpvbVztQQwrnX9h

Program: The Somalia (Sanctions) (EU Exit) Regulations 2020

Provisions: Travel Ban
Asset freeze

UNSC Id: SOi.013
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Somalia
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: SOM0013

Start Date: 2014-09-23
Modified At: 2020-12-31
Listing Date: 2014-10-23
Country: United Kingdom

Entity: NK-Cb4CTXSWpvbVztQQwrnX9h

Program: Somalia

Provisions: Asset freeze

UNSC Id: SOi.013
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption ソマリアに対する武器禁輸措置等に違反した者等
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 15

Start Date: 2014-10-29
Country: Japan

Entity: NK-Cb4CTXSWpvbVztQQwrnX9h

Program: ソマリアに対する武器禁輸措置等に違反した者等

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-Cb4CTXSWpvbVztQQwrnX9h

Provisions: (UE) 1104/2014 du 20/10/2014,; (UE) 2017/395 du 07/03/2017

Reason: A été choisi par le dirigeant du mouvement des Chabab (al-Shabaab), Ahmed Abdi aw-Mohamed alias Godane, comme chef des combattants étrangers africains pour les Chabab. Il a entraîné des étrangers qui cherchaient à se joindre au mouvement des Chabab comme combattants étrangers africains et il a participé en Afrique à des opérations visant des touristes, des lieux de divertissement et des églises. Bien qu'il se concentre principalement sur des opérations hors de la Somalie, Salman réside en Somalie, où il entraîne des combattants étrangers avant de les envoyer ailleurs. Certains combattants étrangers des Chabab ont aussi une présence en Somalie. Ainsi, Salman a ordonné à des combattants étrangers des Chabab de se rendre dans le sud de la Somalie à la suite d'une offensive de la Mission de l'Union africaine en Somalie (AMISOM).

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 17284

Country: United States

Entity: NK-Cb4CTXSWpvbVztQQwrnX9h

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Резолюції РБ ООН 751 (1992) і 1907 (2009)
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2014-09-26
Listing Date: 2014-09-26
Country: Ukraine

Entity: NK-Cb4CTXSWpvbVztQQwrnX9h

Program: Резолюції РБ ООН 751 (1992) і 1907 (2009)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption Somalia
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2014-09-23
Listing Date: 2014-09-23
Entity: NK-Cb4CTXSWpvbVztQQwrnX9h

Program: Somalia

UNSC Id: SOi.013
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR4HD55

Listing Date: 2014-10-29
Country: United States

Entity: NK-Cb4CTXSWpvbVztQQwrnX9h

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR4HD57

Listing Date: 2014-10-29
Country: United States

Entity: NK-Cb4CTXSWpvbVztQQwrnX9h

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2014-09-23
Country: South Africa

Entity: NK-Cb4CTXSWpvbVztQQwrnX9h

UNSC Id: SOi.013
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Registration Number R17EQ3BQV6V9
Alias MOHAMED ABDI ADEN
MOHAMUD ABDI ADEN
Weak Alias MOALIM IBRAHIM
MAHAMOUD ABDIRAHMAN
MOALIM MAHADI
MOHAMUD ABDIRAHMAN
MOHAMED YARE
MAHDI SAYID
MOHAMED HASSAN
Profile Type PERSON
Name MOHAMOUD ABDI ADEN
MOHAMOUD ABDI ADEN
ADEN, MOHAMOUD ABDI
First Name MOHAMOUD
MOHAMUD
MOHAMED
MOHAMOUD ABDI
Middle Name ABDI
Last Name ADEN
ADEN
Country SOMALIA
Nationality KENYA
Birth Date 1985-03-13
Birth-Place GARISSA, KENYA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-11-28
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address JILIB
JILIB, SOM
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39520

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 39520

Country: United States

Entity: NK-E3PxZuywvwgz9jSNHoibgJ

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRN6Q20

Start Date: 2022-10-17
Listing Date: 2022-11-28
Country: United States

Entity: NK-E3PxZuywvwgz9jSNHoibgJ

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias SANJIVAN RUPRAH
SAMIR NASR
Weak Alias SAMIR M. NASR
Profile Type PERSON
Name SANJIVAN SINGH RUPRAH
SANJIVAN SINGH RUPRAH
RUPRAH, SANJIVAN SINGH
RUPRAH SANJIVAN SINGH
First Name SANJIVAN SINGH
SANJIVAN SINGH
SANJIVAN
Last Name RUPRAH
RUPRAH
Country UNITED KINGDOM
LIBERIA
Nationality LIBERIA
UNITED KINGDOM
KENYA
Birth Date 1966-08-09
Birth-Place KISUMU, KENYA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2005-05-25
Modified At 2015-10-14
Datasets SWISS SECO SANCTIONS/EMBARGOES
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics SANCTIONED ENTITY
Notes BUSINESSMAN; FORMER DEPUTY COMMISSIONER, BUREAU OF MARITIME AFFAIRS OF LIBERIA;
BUSINESSMAN. FORMER DEPUTY COMMISSIONER OF THE BUREAU OF MARITIME AFFAIRS. ARMS DEALER IN CONTRAVENTION OF UNSC RESOLUTION 1343. SUPPORTED FORMER PRESIDENT TAYLOR’S REGIME IN EFFORT TO DESTABILIZE SIERRA LEONE AND GAIN ILLICIT ACCESS TO DIAMONDS.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8294

4 Sanctions

Sanction Caption Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 3692

Start Date: 2013-04-19
End Date: 2015-10-14
Listing Date: 2013-04-18
Country: Switzerland

Entity: NK-FGretTpZwbbWdk54A3HvrP

Program: Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 4269

Start Date: 2013-04-19
End Date: 2015-10-14
Listing Date: 2013-04-18
Country: Switzerland

Entity: NK-FGretTpZwbbWdk54A3HvrP

Program: Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 8294

Country: United States

Entity: NK-FGretTpZwbbWdk54A3HvrP

Program: SDN List

Provisions: DRCONGO
Block

Reason: Executive Order 13413 (DRC)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3PB4S

Listing Date: 2005-05-25
Country: United States

Entity: NK-FGretTpZwbbWdk54A3HvrP

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias AHMED IMAN ALI
SHAYKH AHMAD IMAN ALI
ABU ZINIRA
シェイク・アフメド・イマン・アリ
SHEIKH AHMED IMAN ALI
アブ・ジニラ）
シェイク・アフマド・イマン・アリ
アフメド・イマン・アリ
Weak Alias ABU ZINIRA
Profile Type PERSON
Name アフマド・イマン・アリ
AHMED IMAN ALI
SHAYKH AHMAD IMAN ALI
ABU ZINIRA
SHEIKH AHMED IMAN ALI
AHMAD IMAN ALI
ALI, AHMAD IMAN
AHMAD IMAN ALI
First Name AHMAD
ABU
SHEIKH AHMED
SHAYKH AHMAD
SHAYKH AHMAD IMAN ALI
SHAYKH
AHMED IMAN ALI
ABU ZINIRA
AHMAD IMAN
SHEIKH AHMED IMAN ALI
SHEIKH
AHMED
Middle Name AHMED IMAN
IMAN
AHMAD IMAN
ALI
Last Name ZINIRA
ALI
AHMAD IMAN ALI
ALI
Country KENYA
SOMALIA
Nationality KENYA
Birth Date 1974
1975
1972
1973
Birth-Place KENYA
ケニア
Position KENYAN AL-SHABAAB COMMANDER
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2018-03-08
Modified At 2020-12-31
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
SWISS SECO SANCTIONS/EMBARGOES
EU CONSOLIDATED TRAVEL BANS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UKRAINE SFMS BLACKLIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes EST UN CHEF KéNYAN DES CHABAB BIEN CONNU, QUI OCCUPE LA FONCTION DE DIRIGEANT DU GROUPE AU KENYA DEPUIS 2012. DIRECTEUR DES OPéRATIONS DE LA BRANCHE KéNYANE DU GROUPE, IL PREND RéGULIèREMENT POUR CIBLES LES MILITAIRES KéNYANS DE L'AMISOM EN SOMALIE, COMME LORS DE L'ATTAQUE MENéE EN JANVIER 2016 à CEEL ADDE (SOMALIE). ALI EST éGALEMENT CHARGé DE LA PROPAGANDE DES CHABAB VISANT LE GOUVERNEMENT KéNYAN ET LES CIVILS, COMME CETTE VIDéO DATANT DE JUILLET 2017 DANS LAQUELLE IL PROFèRE DES MENACES CONTRE LES MUSULMANS MEMBRES DES FORCES DE SéCURITé KéNYANES. EN DEHORS DE CES ACTIVITéS, ALI A éGALEMENT OCCUPé D'AUTRES FONCTIONS POUR LE COMPTE DES CHABAB, OCCASIONNELLEMENT CELLE DE RECRUTEUR, CIBLANT LES JEUNES PAUVRES DES TAUDIS DE NAIROBI, ET CELLE DE LEVEUR DE FONDS EN UTILISANT LES MOSQUéES AUX FINS DE LA MOBILISATION DE RESSOURCES. DANS L'ENSEMBLE, SON OBJECTIF EST DE DéSTABILISER LE KENYA EN RECOURANT AUX MENACES ET EN ORGANISANT ET EN EXéCUTANT DES ATTENTATS, AINSI QUE D'INCITER LES JEUNES MUSULMANS à PARTICIPER à LA LUTTE CONTRE LES FORCES DE SéCURITé KéNYANES.
UNLI-08.03.2018
アフマド・イマン・アリは、有名なケニア人アル・シャバーブ司令官であり、2012年以来、ケニアにおける指導者を務めた。同人は、ケニアにおけるアル・シャバーブの活動を指揮し、2016年1月のソマリアのエル・アッデにおいてケニアのアフリカ連合ソマリア・ミッション（AMISOM）部隊を襲撃したように、ソマリアにおけるケニアのAMISOM部隊を定期的に標的にしている。また、同人は、2017年7月のケニアの治安部隊に所属しているイスラム教徒を動画で脅迫したように、ケニア政府及び市民を標的とするアル・シャバーブの宣伝の責任者でもある。これらの活動に加え、同人は時にナイロビのスラムで貧しい青年に特化して，アル・シャバーブの新兵の募集にも携わったほか、モスクを活用した資金の調達も行ってきた。同人の総合的な目標は、脅迫、襲撃の計画・実行によりケニアを不安定化させること及びケニアの治安部隊との闘いを若いイスラム教徒に慫慂することである。
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1721
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23924

14 Sanctions

Sanction Caption 751 (Somalia and Eritrea)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2018-03-09
Country: Australia

Entity: NK-FxyrTAVTMhbvDRj8Z2NtFH

Program: 751 (Somalia and Eritrea)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed on: 8 Mar. 2018

Sanction Caption SOM
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.4385.6

Start Date: 2018-03-19
Listing Date: 2018-03-19
Country: Belgium

Entity: NK-FxyrTAVTMhbvDRj8Z2NtFH

Program: SOM

Reason: 2018/413 (OJ L75)

UNSC Id: SOi.016
Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0413&from=EN
Sanction Caption Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 38510

Start Date: 2018-03-08
Listing Date: 2018-03-09
Country: Switzerland

Entity: NK-FxyrTAVTMhbvDRj8Z2NtFH

Program: Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SOM
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.4385.6

Start Date: 2018-03-19
Listing Date: 2018-03-19
Country: European Union

Entity: NK-FxyrTAVTMhbvDRj8Z2NtFH

Program: SOM

Reason: 2018/413 (OJ L75)

UNSC Id: SOi.016
Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0413&from=EN
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-FxyrTAVTMhbvDRj8Z2NtFH

Reason: Council Decision concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP

UNSC Id: SOi.016
Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0231-20240617
Sanction Caption Décision du comité des sanctions des Nations Unies du 08/03/2018 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.4385.6

Country: France

Entity: NK-FxyrTAVTMhbvDRj8Z2NtFH

Program: Décision du comité des sanctions des Nations Unies du 08/03/2018 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)
(UE) 2018/413 du 16/03/2018 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)

Reason: Est un chef kényan des Chabab bien connu, qui occupe la fonction de dirigeant du groupe au Kenya depuis 2012. Directeur des opérations de la branche kényane du groupe, il prend régulièrement pour cibles les militaires kényans de l'AMISOM en Somalie, comme lors de l'attaque menée en janvier 2016 à Ceel Adde (Somalie). Ali est également chargé de la propagande des Chabab visant le gouvernement kényan et les civils, comme cette vidéo datant de juillet 2017 dans laquelle il profère des menaces contre les musulmans membres des forces de sécurité kényanes. En dehors de ces activités, Ali a également occupé d'autres fonctions pour le compte des Chabab, occasionnellement celle de recruteur, ciblant les jeunes pauvres des taudis de Nairobi, et celle de leveur de fonds en utilisant les mosquées aux fins de la mobilisation de ressources. Dans l'ensemble, son objectif est de déstabiliser le Kenya en recourant aux menaces et en organisant et en exécutant des attentats, ainsi que d'inciter les jeunes musulmans à participer à la lutte contre les forces de sécurité kényanes.

UNSC Id: SOi.016
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Somalia (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: SOM0015

Start Date: 2018-03-08
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-FxyrTAVTMhbvDRj8Z2NtFH

Program: The Somalia (Sanctions) (EU Exit) Regulations 2020

Provisions: Travel Ban
Asset freeze

UNSC Id: SOi.016
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Somalia
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: SOM0015

Start Date: 2018-03-08
Modified At: 2020-12-31
Listing Date: 2018-03-09
Country: United Kingdom

Entity: NK-FxyrTAVTMhbvDRj8Z2NtFH

Program: Somalia

Provisions: Asset freeze

UNSC Id: SOi.016
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption ソマリアに対する武器禁輸措置等に違反した者等
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 17

Start Date: 2020-01-24
Country: Japan

Entity: NK-FxyrTAVTMhbvDRj8Z2NtFH

Program: ソマリアに対する武器禁輸措置等に違反した者等

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 23924

Country: United States

Entity: NK-FxyrTAVTMhbvDRj8Z2NtFH

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Резолюції РБ ООН 751 (1992) та 1907 (2009)
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2018-03-12
Listing Date: 2018-03-12
Country: Ukraine

Entity: NK-FxyrTAVTMhbvDRj8Z2NtFH

Program: Резолюції РБ ООН 751 (1992) та 1907 (2009)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption Somalia
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2018-03-08
Listing Date: 2018-03-08
Entity: NK-FxyrTAVTMhbvDRj8Z2NtFH

Program: Somalia

UNSC Id: SOi.016
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR6HJ76

Start Date: 2018-03-08
Listing Date: 2018-06-21
Country: United States

Entity: NK-FxyrTAVTMhbvDRj8Z2NtFH

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2018-03-08
Country: South Africa

Entity: NK-FxyrTAVTMhbvDRj8Z2NtFH

UNSC Id: SOi.016
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Weak Alias MAMA NAIMA
MAMA LELA
Profile Type PERSON
Name NYAKINIYWA, NAIMA MOHAMED
NAIMA MOHAMED NYAKINIYWA
NAIMA MOHAMED NYAKINIYWA
First Name NAIMA MOHAMED
NAIMA MOHAMED
Last Name NYAKINIYWA
Country KENYA
Nationality KENYA
Birth Date 1962-09-02
Birth-Place KENYA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2011-06-01
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12753

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 12753

Country: United States

Entity: NK-LFeL5p2YhtQ8th6PvBog4J

Program: SDN List

Provisions: SDNTK
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3RGM3

Listing Date: 2011-06-01
Country: United States

Entity: NK-LFeL5p2YhtQ8th6PvBog4J

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Registration Number U7NTMLE4VK11
Alias ABDI XAMIID OMAR ABDILAHI
ABDULLAHI ABDUL KADIR OMAR
Profile Type PERSON
Name ABDULLAHI, ABDULKADIR OMAR
ABDULKADIR OMAR ABDULLAHI
ABDULKADIR OMAR ABDULLAHI
First Name ABDI
ABDULLAHI
ABDULKADIR
ABDULKADIR OMAR
Middle Name ABDUL KADIR
OMAR
XAMIID OMAR
Last Name ABDULLAHI
OMAR
ABDILAHI
ABDULLAHI
Country KENYA
UGANDA
Nationality KENYA
Birth Date 1962-01-01
Birth-Place MANDERA, KENYA
First Seen 2024-03-11
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-10-07
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47445

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-03-11
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 47445

Country: United States

Entity: NK-Np425zvPuZjPWCXdkzqzVo

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTQY6P

Start Date: 2024-03-11
Listing Date: 2024-10-07
Country: United States

Entity: NK-Np425zvPuZjPWCXdkzqzVo

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias ABU MAKABURI SHARIFF
SHEIKH ABUBAKAR AHMED
ABUBAKER SHARIFF
SHEIKH ABUBAKAR AHMED
ABUBAKER SHARIFF
ABU MAKABURI SHARIFF
ABUBAKER SHARIFF
SHEIKH ABUBAKAR AHMED
ABU MAKABURI SHARIFF
ABUBAKER SHARIFF AHMED
マカブリ、
ABUBAKAR AHMED
ABUBAKAR AHMED
アブ・マカブリ・シャリフ、
MAKABURI
ABUBAKAR AHMED
アブバカール・アフメド
アブバケール・シャリフ、
MAKABURI
アブバケール・シャリフ・アフメド、
シェイク・アブバカール・アフメド、
ABUBAKER SHARIFF AHMED
Profile Type PERSON
Name ABU MAKABURI SHARIFF
ABUBAKER SHARIFF AHMED
アブバケール・シャリフ・アフメド
ABUBAKER SHARIFF
AHMED ABUBAKER SHARIFF
ABUBAKER SHARIFF AHMED
ABUBAKAR AHMED
SHEIKH ABUBAKAR AHMED
AHMED, ABUBAKER SHARIFF
MAKABURI
ABUBAKER SHARIFF AHMED
First Name MAKABURI
ABU
ABUBAKER
ABUBAKER
ABUBAKER SHARIFF
ABU MAKABURI
SHEIKH ABUBAKAR
ABUBAKER SHARIFF
SHEIKH
ABUBAKAR
Middle Name AHMED
AHMED
SHARIFF
Last Name SHARIFF
MAKABURI
SHARIFF
AHMED
AHMED
MAKABURI
ABUBAKER SHARIFF AHMED
Country KENYA
Nationality KENYA
Birth Date 1967
1962
Birth-Place KENYA
ケニア
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2012-07-05
Modified At 2022-02-16
Datasets US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
EU CONSOLIDATED TRAVEL BANS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UKRAINE SFMS BLACKLIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address MAJENGO AREA, MOMBASA
MOMBASA, KENYA
QUARTIER DE MAJENGO, MOMBASA
MOMBASA, KEN
MAJENGO AREA, MOMBASA, KENYA
Topics SANCTIONED ENTITY
Notes 住所：マジェンゴ地区、モンバサ、ケニア
ABUBAKER SHARIFF AHMED IS A LEADING FACILITATOR AND RECRUITER OF YOUNG KENYAN MUSLIMS FOR VIOLENT MILITANT ACTIVITY IN SOMALIA, AND A CLOSE ASSOCIATE OF ABOUD ROGO. HE PROVIDES MATERIAL SUPPORT TO EXTREMISTS GROUPS IN KENYA (AND ELSEWHERE IN EAST AFRICA). THROUGH HIS FREQUENT TRIPS TO AL-SHABAAB STRONGHOLDS IN SOMALIA, INCLUDING KISMAYO, HE HAS BEEN ABLE TO MAINTAIN STRONG TIES WITH SENIOR AL-SHABAAB MEMBERS.
ABUBAKER SHARIFF AHMED IS A LEADING FACILITATOR AND RECRUITER OF YOUNG KENYAN MUSLIMS FOR VIOLENT MILITANT ACTIVITY IN SOMALIA, AND A CLOSE ASSOCIATE OF ABOUD ROGO. HE PROVIDES MATERIAL SUPPORT TO EXTREMISTS GROUPS IN KENYA (AND ELSEWHERE IN EAST AFRICA). THROUGH HIS FREQUENT TRIPS TO AL-SHABAAB STRONGHOLDS IN SOMALIA, INCLUDING KISMAYO, HE HAS BEEN ABLE TO MAINTAIN STRONG TIES WITH SENIOR AL-SHABAAB MEMBERS. ABUBAKER SHARIFF AHMED IS ALSO ENGAGED IN THE MOBILIZATION AND MANAGEMENT OF FUNDING FOR AL-SHABAAB, AN ENTITY LISTED BY THE UNSC COMMITTEE ESTABLISHED PURSUANT TO RESOLUTION 751 (1992) CONCERNING SOMALIA AND RESOLUTION 1907 (2009) CONCERNING ERITREA FOR ENGAGING IN ACTS THAT DIRECTLY OR INDIRECTLY THREATEN THE PEACE, SECURITY, OR STABILITY OF SOMALIA. ABUBAKER SHARIFF AHMED HAS PREACHED AT MOSQUES IN MOMBASA THAT YOUNG MEN SHOULD TRAVEL TO SOMALIA, COMMIT EXTREMIST ACTS, FIGHT FOR AL-QA'IDA, AND KILL U.S. CITIZENS. AS OF 2010, ABUBAKER SHARIFF AHMED ACTED AS A RECRUITER AND FACILITATOR FOR AL-SHABAAB IN THE MAJENGO AREA OF MOMBASA, KENYA.
IMPORTANT FACILITATEUR ET RECRUTEUR DE JEUNES MUSULMANS KéNYANS POUR DES ACTIVITéS DE MILITANTISME VIOLENT EN SOMALIE, EST UN PROCHE ASSOCIé D'ABOUD ROGO. IL APPORTE UN SOUTIEN MATéRIEL à DES GROUPES EXTRéMISTES AU KENYA (ET AILLEURS EN AFRIQUE DE L'EST). GRâCE à SES FRéQUENTES VISITES DANS LES FIEFS DES CHABAB EN SOMALIE, NOTAMMENT à KISMAYO, IL ENTRETIENT DES LIENS éTROITS AVEC DES MEMBRES éMINENTS DU GROUPE. ABUBAKER SHARIFF AHMED œUVRE éGALEMENT à LA COLLECTE ET à LA GESTION DE FONDS POUR LES CHABAB, ENTITé INSCRITE SUR LA LISTE éTABLIE PAR LE COMITé DU CONSEIL DE SéCURITé DES NATIONS UNIES FAISANT SUITE AUX RéSOLUTIONS 751 (1992) ET 1907 (2009) SUR LA SOMALIE ET L'ÉRYTHRéE AU MOTIF QU'ELLE SE LIVRE à DES ACTES QUI MENACENT DIRECTEMENT OU INDIRECTEMENT LA PAIX, LA SéCURITé OU LA STABILITé DE LA SOMALIE.
アブバケール・シャリフ・アフメドはソマリアにおける暴力的軍事活動を実行するムスリム系ケニア人青年層の指導的な世話人であり、採用者であるとともに、アブ－ド・ロゴの親しい関係である。同人はケニア及び東アフリカのその他の地域において過激派グループに物資的支援を行うとともに、キスマヨを含むソマリア国内のアル・シャバーブの拠点への頻繁な渡航を通じて、アル・シャバーブ上層部との密接な関係を維持している。また、ソマリアに関する決議第751号（1992年）及びエリトリアに関する決議第1907号（2009年）に従って設立された安保理制裁委員会によって、直接または間接的にソマリアの平和、安全または安定を脅かす行為に従事する団体として指定されたアル・シャバーブのための資金調達に従事している。同人は、モンバサのモスクにおいて、青年は、ソマリアに渡航し、過激派の活動に加わり、アルカイーダのために戦って、米国民を殺害すべきであると説いた。同人は、ナイロビのバス・ターミナルの爆破に関与していた疑いで2010年12月下旬、ケニア当局に逮捕された。また、同人はケニアに拠点を置き、アル・シャバーブと関係を持つモンバサの青年組織の指導者でもある。2010年の時点で、同人はモンバサのマジェンゴ地区において、アル・シャバーブの採用担当者及び世話人として活動していた。
ABUBAKER SHARIFF AHMED WAS ARRESTED IN LATE DEC 2010 BY KENYAN AUTHORITIES ON SUSPICION OF INVOLVEMENT IN THE BOMBING OF A NAIROBI BUS TERMINAL. ABUBAKER SHARIFF AHMED IS ALSO A LEADER OF A KENYA-BASED YOUTH ORGANIZATION IN MOMBASA WITH TIES TO AL-SHABAAB.
DATE OF UN DESIGNATION: 23 AUGUST 2012.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13369
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1509

14 Sanctions

Sanction Caption 751 (Somalia and Eritrea)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2012-09-17
Country: Australia

Entity: NK-TPxqxMZLzWdjrYBQgw7F4u

Program: 751 (Somalia and Eritrea)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed on 23 August 2012.

Sanction Caption SOM
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3755.70

Start Date: 2017-03-08
Listing Date: 2017-03-08
Country: Belgium

Entity: NK-TPxqxMZLzWdjrYBQgw7F4u

Program: SOM

Reason: 2017/395 (OJ L60)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN
Sanction Caption Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 8136

Start Date: 2014-10-08
Listing Date: 2014-10-08
Country: Switzerland

Entity: NK-TPxqxMZLzWdjrYBQgw7F4u

Program: Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SOM
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.3755.70

Start Date: 2017-03-08
Listing Date: 2017-03-08
Country: European Union

Entity: NK-TPxqxMZLzWdjrYBQgw7F4u

Program: SOM

Reason: 2017/395 (OJ L60)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-TPxqxMZLzWdjrYBQgw7F4u

Reason: Council Decision concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0231-20240617
Sanction Caption Décision du comité des sanctions des Nations Unies du 23/08/2012 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.3755.70

Country: France

Entity: NK-TPxqxMZLzWdjrYBQgw7F4u

Program: Décision du comité des sanctions des Nations Unies du 23/08/2012 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)
(UE) 2017/395 du 07/03/2017 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)
(UE) 943/2012 du 15/10/2012 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)

Reason: Important facilitateur et recruteur de jeunes musulmans kényans pour des activités de militantisme violent en Somalie, est un proche associé d'Aboud Rogo. Il apporte un soutien matériel à des groupes extrémistes au Kenya (et ailleurs en Afrique de l'Est). Grâce à ses fréquentes visites dans les fiefs des Chabab en Somalie, notamment à Kismayo, il entretient des liens étroits avec des membres éminents du groupe. Abubaker Shariff Ahmed œuvre également à la collecte et à la gestion de fonds pour les Chabab, entité inscrite sur la liste établie par le comité du Conseil de sécurité des Nations unies faisant suite aux résolutions 751 (1992) et 1907 (2009) sur la Somalie et l'Érythrée au motif qu'elle se livre à des actes qui menacent directement ou indirectement la paix, la sécurité ou la stabilité de la Somalie.

UNSC Id: SOi.012
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Somalia (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: SOM0012

Start Date: 2012-08-23
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-TPxqxMZLzWdjrYBQgw7F4u

Program: The Somalia (Sanctions) (EU Exit) Regulations 2020

Provisions: Travel Ban
Asset freeze

UNSC Id: SOi.012
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Somalia
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: SOM0012

Start Date: 2012-08-23
Modified At: 2022-02-16
Listing Date: 2012-10-16
Country: United Kingdom

Entity: NK-TPxqxMZLzWdjrYBQgw7F4u

Program: Somalia

Provisions: Asset freeze

UNSC Id: SOi.012
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption ソマリアに対する武器禁輸措置等に違反した者等
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 14

Start Date: 2012-09-14
Country: Japan

Entity: NK-TPxqxMZLzWdjrYBQgw7F4u

Program: ソマリアに対する武器禁輸措置等に違反した者等

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 13369

Country: United States

Entity: NK-TPxqxMZLzWdjrYBQgw7F4u

Program: SDN List

Provisions: SOMALIA
Block

Reason: Executive Order 13536 (Somalia)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Резолюції РБ ООН 751 (1992) та 1907 (2009)
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2012-09-04
Listing Date: 2012-09-04
Country: Ukraine

Entity: NK-TPxqxMZLzWdjrYBQgw7F4u

Program: Резолюції РБ ООН 751 (1992) та 1907 (2009)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption Somalia
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2012-08-23
Listing Date: 2012-08-23
Entity: NK-TPxqxMZLzWdjrYBQgw7F4u

Program: Somalia

UNSC Id: SOi.012
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3RMFV

Listing Date: 2012-07-05
Country: United States

Entity: NK-TPxqxMZLzWdjrYBQgw7F4u

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2012-08-23
Country: South Africa

Entity: NK-TPxqxMZLzWdjrYBQgw7F4u

UNSC Id: SOi.012
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias OMAR SAHAL
OMAR AWADH
OMAR SAHAL
OMAR AWADH
Profile Type PERSON
Name OMAR AWADH OMAR
OMAR, OMAR AWADH
OMAR AWADH OMAR
First Name OMAR AWADH
OMAR
OMAR AWADH
Last Name AWADH
OMAR
SAHAL
Country KENYA
Birth Date 1973-09-20
Birth-Place MOMBASA, KENYA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2012-07-05
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
Notes POSSIBLY LOCATED IN KENYA
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13368

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 13368

Country: United States

Entity: NK-Vg8QKeBqZh2W8Q5dBSYBQP

Program: SDN List

Provisions: SOMALIA
Block

Reason: Executive Order 13536 (Somalia)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3RMFR

Listing Date: 2012-07-05
Country: United States

Entity: NK-Vg8QKeBqZh2W8Q5dBSYBQP

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias ABDULLAH ATTO
ABDULLAH BUR
ABDULLAH BUR
ISSA OSMAN ISSA
ABDALA SUDANI
Weak Alias ABDALA SUDANI
MUSSE
AFADEY
Profile Type PERSON
Name ISSA, ISSA OSMAN
ABDULLAH ATTO
ISSA OSMAN ISSA
First Name ISSA OSMAN
ABDULLAH
ABDULLAH
Last Name ATTO
BUR
ISSA
Nationality KENYA
Birth Date 1973
Birth-Place MALINDI, KENYA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2010-07-30
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11312

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 11312

Country: United States

Entity: NK-h299fAd2UYJimbEFW8wxNU

Program: SDN List

Provisions: SDGT
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3QQS1

Listing Date: 2010-07-30
Country: United States

Entity: NK-h299fAd2UYJimbEFW8wxNU

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias HASSAAN HUSSEIN ADAM,
HASSAN MAHAD OMAR
アサン・マハド・クマール、
アブ・サルマン、
ABU SALMAN,
HASSAN MAHAT OMAR
XASSAAN XUSEEN ADAN
HASSANE MAHAD OMAR
SHEIKH HASSAAN HUSSEIN
XASSAAN XUSEEN ADAN,
ハッサン・マハド・オマール、
ABU SALMAAN,
SHEIKH HASSAAN HUSSEIN ADAM
HASSAN MAHAD OMAR
ハッサン・フセン・アダン、
SHEIKH HASSAAN HUSSEIN
ASAN MAHAD CUMAR,
シェイク・ハッサン・フセイン
ASAN MAHAD CUMAR
HASSANE MAHAD OMAR,
SHEIKH HASSAAN HUSSEIN
ABU SALMAAN
ハッサン・フセイン・アダム、
HASSAAN HUSSEIN ADAM
ABU SALMAN
ID Number A 1180173
23446085
Profile Type PERSON
Name XASSAAN XUSEEN ADAN
SHEIKH HASSAAN HUSSEIN
ABU SALMAAN
ハッサン・マハト・オマール
ABU SALMAN
HASSANE MAHAD OMAR
SHEIKH HASSAAN HUSSEIN ADAM
OMAR, HASSAN MAHAT
HASSAN MAHAT OMAR
HASSAN MAHAT OMAR
HASSAAN HUSSEIN ADAM
HASSAN MAHAT OMAR
ASAN MAHAD CUMAR
First Name XASSAAN
ABU
HASSAN
HASSANE
HASSAN
SHEIKH HASSAAN HUSSEIN
ASAN
HASSAN MAHAT
SHEIKH
SHEIKH HASSAAN HUSSEIN
HASSAAN
HASSAN MAHAD
SHEIKH HASSAAN
Middle Name OMAR
ADAM
ADAN
HUSSEIN
CUMAR
OMAR
Last Name OMAR
ADAM
SALMAAN
ADAN
ADAM
HUSSEIN
CUMAR
HASSAN MAHAT OMAR
OMAR
SALMAN
HASSAN MAHAT OMAR
HUSSEIN
Country KENYA
ETHIOPIA
Nationality KENYA
ETHIOPIA
Birth Date 1979-04-10
Birth-Place GARISSA KENYA
GARISSA
GARISSA, KENYA
GARISSA, KENYA
GARISSA : KENYA
ケニア・ガリッサ
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2011-07-28
Modified At 2020-12-31
Datasets US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UKRAINE SFMS BLACKLIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
Address NAIROBI, KENYA
NAIROBI
Topics SANCTIONED ENTITY
Notes NATIONALITY: POSSIBLY ETHIOPIAN.
ハッサン・マハト・オマールは、ソマリアの平和、安全、及び安定を脅かす行動に従事している。同人はイマーム（導師）で、ナイロビにある非公式のアル・シャバーブ系組織であるマスジド・ウル・アフマールの指導者の一人である。同人はまた、アル・シャバーブ系のウェブサイトALQIMMAH.NET.などを通じて、アル・シャバーブへの新メンバーの勧誘や資金集めに関与している。更に、同人は、アル・シャバーブのチャットルームサイト上で、TFGに対する攻撃を呼びかけるファトワ（勧告）を発出した。
パスポート番号：A1180173（ケニア）
ADRESSE : KENYA : NAIROBI, N° PASSEPORT : A1180173 : PASSEPORT KENYA - VENANT à EXPIRATION LE 20.07.2017, AUTRE IDENTITé : 23446085 : CARTE NATIONALE D'IDENTITé
DATE OF UN DESIGNATION 28.7.2011
有効期限：2017年8月20日
HASSAN MAHAT OMAR IS ENGAGING IN ACTS THAT THREATEN THE PEACE, SECURITY OR STABILITY OF SOMALIA. HE IS AN IMAM AND ONE OF THE LEADERS OF MASJID-UL-AXMAR, AN INFORMAL AL-SHABAAB AFFILIATED CENTRE IN NAIROBI. HE IS ALSO INVOLVED IN RECRUITING NEW MEMBERS AND SOLICITING FUNDS FOR AL-SHABAAB, INCLUDING ONLINE AT THE AL-SHABAAB AFFILIATED WEBSITE ALQIMMAH.NET. IN ADDITION, HE HAS ISSUED FATWAS CALLING FOR ATTACKS AGAINST THE TFG ON AN AL-SHABAAB CHAT ROOM SITE.
IDカード番号：23446085
PASSPORT: A1180173 (KENYA), EXP. 20 AUG 2017. NATIONAL ID CARD: 23446085.
POSSIBLY ETHIOPIAN
SE LIVRE à DES ACTES QUI MENACENT LA PAIX, LA SéCURITé OU LA STABILITé DE LA SOMALIE. IL EST IMAM ET L'UN DES DIRIGEANTS DE MASJID-UL-AXAMAR, CENTRE INFORMEL AFFILIé AUX CHABAB à NAIROBI. IL EST éGALEMENT ACTIF DANS LE RECRUTEMENT DE MEMBRES ET LA LEVéE DE FONDS POUR LES CHABAB, Y COMPRIS PAR INTERNET VIA LE SITE DE SYMPATHISANTS DU GROUPE : ALQIMMAH.NET
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1188
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12824

15 Sanctions

Sanction Caption 751 (Somalia and Eritrea)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2012-02-27
Country: Australia

Entity: NK-h78qsJGjQfHvawq2J38Hhw

Program: 751 (Somalia and Eritrea)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed by UN 751 Committee on 28 July 2011

Sanction Caption SOM
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3741.15

Start Date: 2017-03-08
Listing Date: 2017-03-08
Country: Belgium

Entity: NK-h78qsJGjQfHvawq2J38Hhw

Program: SOM

Reason: 2017/395 (OJ L60)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN
Sanction Caption Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 8067

Start Date: 2014-10-08
Listing Date: 2014-10-08
Country: Switzerland

Entity: NK-h78qsJGjQfHvawq2J38Hhw

Program: Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SOM
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.3741.15

Start Date: 2017-03-08
Listing Date: 2017-03-08
Country: European Union

Entity: NK-h78qsJGjQfHvawq2J38Hhw

Program: SOM

Reason: 2017/395 (OJ L60)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-h78qsJGjQfHvawq2J38Hhw

Reason: Council Decision concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0231-20240617
Sanction Caption (UE) 956/2011 du 26/09/2011 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.3741.15

Country: France

Entity: NK-h78qsJGjQfHvawq2J38Hhw

Program: (UE) 2017/395 du 07/03/2017 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)
(UE) 956/2011 du 26/09/2011 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)

Reason: Se livre à des actes qui menacent la paix, la sécurité ou la stabilité de la Somalie. Il est imam et l'un des dirigeants de Masjid-ul-Axamar, centre informel affilié aux Chabab à Nairobi. Il est également actif dans le recrutement de membres et la levée de fonds pour les Chabab, y compris par Internet via le site de sympathisants du groupe : alqimmah.net

UNSC Id: SOi.009
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Somalia (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: SOM0009

Start Date: 2011-07-28
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-h78qsJGjQfHvawq2J38Hhw

Program: The Somalia (Sanctions) (EU Exit) Regulations 2020

Provisions: Travel Ban
Asset freeze

UNSC Id: SOi.009
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Somalia
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: SOM0009

Start Date: 2011-07-28
Modified At: 2020-12-31
Listing Date: 2011-09-27
Country: United Kingdom

Entity: NK-h78qsJGjQfHvawq2J38Hhw

Program: Somalia

Provisions: Asset freeze

UNSC Id: SOi.009
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption ソマリアに対する武器禁輸措置等に違反した者等
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 10

Start Date: 2011-10-18
Country: Japan

Entity: NK-h78qsJGjQfHvawq2J38Hhw

Program: ソマリアに対する武器禁輸措置等に違反した者等

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-h78qsJGjQfHvawq2J38Hhw

Provisions: (UE) 956/2011 du 26/09/2011,; (UE) 2017/395 du 07/03/2017

Reason: Se livre à des actes qui menacent la paix, la sécurité ou la stabilité de la Somalie. Il est imam et l'un des dirigeants de Masjid-ul-Axamar, centre informel affilié aux Chabab à Nairobi. Il est également actif dans le recrutement de membres et la levée de fonds pour les Chabab, y compris par Internet via le site de sympathisants du groupe : alqimmah.net

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 12824

Country: United States

Entity: NK-h78qsJGjQfHvawq2J38Hhw

Program: SDN List

Provisions: SOMALIA
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Резолюція РБ ООН 751 (1992)
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2011-08-23
Listing Date: 2011-08-23
Country: Ukraine

Entity: NK-h78qsJGjQfHvawq2J38Hhw

Program: Резолюція РБ ООН 751 (1992)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption Somalia
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2011-07-28
Listing Date: 2011-07-28
Entity: NK-h78qsJGjQfHvawq2J38Hhw

Program: Somalia

UNSC Id: SOi.009
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3RH95

Listing Date: 2011-07-29
Country: United States

Entity: NK-h78qsJGjQfHvawq2J38Hhw

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2011-07-28
Country: South Africa

Entity: NK-h78qsJGjQfHvawq2J38Hhw

UNSC Id: SOi.009
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx