SapherCheck

10 SapherCheck records found for Person Mali

Profile Type PERSON
Name AMADOU KOUFA
אמדו קופה
Country MALI
Nationality MALI
Birth Date 1905-05-11
Birth-Place KOUFA, MALI
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2023-11-02
Created At 2020-02-04
Datasets ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
Topics SANCTIONED ENTITY
TERRORISM
Notes FOUNDER OF THE KATIBA MACINA OF JAMAA NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM) (QDE.159), EXECUTIVE OF THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (AQIM) (QDE.014). EYE COLOUR: BROWN. HAIR COLOUR: DARK.

2 Sanctions

Sanction Caption רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016
Sanction Datasets Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Minister of Defense - Mr.Benjamin Gantz
National Bureau for Counter Terror Financing

Start Date: 2020-10-20
Country: Israel

Entity: NK-2vkykFRM4bErv3ESPiCwDC

Program: רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016
מועבי"ט - או"ם

Reason: 425
QDi.425

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
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: 2020-02-04
Country: South Africa

Entity: NK-2vkykFRM4bErv3ESPiCwDC

UNSC Id: QDi.425
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Registration Number HQGPTG4MM136
Alias HAMZA OULD KOIYA
Weak Alias HAMZA TABANKORT
HAMAMA MEHRI
Profile Type PERSON
Name HAMAMA OULD KHOUIER
HAMAMA OULD KHOUIER
KHOUIER, HAMAMA OULD
First Name HAMAMA OULD
HAMZA
HAMAMA
Middle Name OULD
Last Name KHOUIER
KOIYA
KHOUIER
Country MALI
Nationality MALI
Birth Date 1982
1981
1988
Birth-Place TABANKORT, MALI
First Seen 2024-04-23
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-09-18
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48697

2 Sanctions

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

Authority ID: 48697

Country: United States

Entity: NK-3nSXXXh5uHu63cdwXn9cpY

Program: SDN List

Provisions: SDGT
Block
HOSTAGES-EO14078

Reason: Executive Order 14078 (Hostages)
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 2024-09-20
Sanction Last Change 2024-09-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTL525

Start Date: 2024-04-23
Listing Date: 2024-09-18
Country: United States

Entity: NK-3nSXXXh5uHu63cdwXn9cpY

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 SHAYKH MUKHTAR ROBO ALI
SHAYKH MUKHTAR ROBO ALI
MUJAHID MUKHTAR ROBOW ALI
MUKHTAR ABDULLAHI ALI
MUKHTAR ROBOW
MUKHTAR ALI RUBU
MUKHTAR ALI RUBU
MUKHTAR ABDULLAHI ALI
Weak Alias ABU MANSUR
ABU MANSOUR
ID Number 1372584
Profile Type PERSON
Name MUKHTAR ROBOW
MUJAHID MUKHTAR ROBOW ALI
ROBOW, MUKHTAR
First Name MUJAHID MUKHTAR ROBOW
MUJAHID MUKHTAR ROBOW
SHAYKH MUKHTAR ROBO
MUKHTAR ALI
MUKHTAR ABDULLAHI
MUKHTAR
Last Name ALI
RUBU
ROBOW
Country ERITREA
KENYA
Nationality ERITREA
Birth Date 1969-10-10
Birth-Place XUDUR, SOMALIA
KEREN, ERITREA
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
Notes (FOLLOWING DATA DERIVED FROM AN ERITREAN PASSPORT ISSUED UNDER THE ALIAS NAME OF MUKHTAR ABDULLAHI ALI: ALT. DOB: 10 OCTOBER 1969; ALT. POB: KEREN ERITREA; NATIONALITY: ERITREAN; NATIONAL ID NO.: 1372584, KENYA; PASSPORT NO.: 0310857, ERITREA, ISSUE DATE 21 AUGUST 2006, EXPIRE DATE 20 AUGUST 2008)
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11313

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: 11313

Country: United States

Entity: NK-43FJr4pjRM76hUTMcfY7vz

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: S4MR3QRW9

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

Entity: NK-43FJr4pjRM76hUTMcfY7vz

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 N5NDH88PHRJ4
Alias BACHIR KALIF MOUSSA
BASHEER KHALIF MOOSA
BASHIR KHALIF MOSSA
BACHIR KHALIF MUSSE
BASHIR KHALIF MUSA
BASHEER KHALID MOOSA
Weak Alias BASHIR MOOSA
BASHIR MUSSE
ID Number 784-1967-5350265-5
083698992
Profile Type PERSON
Name BASHIR KHALIF MUSSE
MUSSE, BASHIR KHALIF
BASHIR KHALIF MUSSE
First Name BACHIR
BASHEER
BASHIR
BASHIR KHALIF
Middle Name KHALID
KHALIF
KALIF
Last Name MUSA
MOOSA
MUSSE
MOSSA
MOUSSA
MUSSE
Country UNITED ARAB EMIRATES
DJIBOUTI
Nationality DJIBOUTI
Birth Date 1967-01-01
Birth-Place GAROWE, PUNTLAND, SOMALIA
First Seen 2023-05-24
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-08-17
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address PO BOX 80367, AJMAN
DUBAI, ARE
DUBAI
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42306

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-05-24
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 42306

Country: United States

Entity: NK-9dPr37R8DfgEDxEriEFoKJ

Program: SDN List

Provisions: SOMALIA
Block

Reason: Executive Order 13620 (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: S4MRQM6LS

Start Date: 2023-05-24
Listing Date: 2023-08-17
Country: United States

Entity: NK-9dPr37R8DfgEDxEriEFoKJ

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 JUMALI, AHMED ALI
JIM’ALE SHAYKH AHMED NUR
JIM’ALE SHEIKH AHMED
Джимале, Ахмед Али
JUMALE, AHMED NUR
Ахмед Нур Али Джимале
JIM’ALE AHMAD NUR ALI
Джимале, Ахмед Нур
JIM’ALE AHMED ALI
JIM'ALE, AHMAD NUR ALI
JIM’ALE AHMAD ALI
JIMALE, AHMED ALI
Profile Type PERSON
Name AHMED NUR ALI JIM'ALE
JIM’ALE ALI AHMED NUR
First Name Ахмед
AHMED
Last Name JIM'ALE
Джимале
Country SOMALIA
Nationality SOMALIA
DJIBOUTI
Birth Date 1954
Birth-Place EILBUR, SOMALIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-03-19
Created At 2014-04-11
Modified At 2014-04-11
Datasets SWISS SECO SANCTIONS/EMBARGOES
BULGARIAN PERSONS OF INTEREST
Topics SANCTIONED ENTITY
Notes P.O. BOX 3312, DUBAI, UAE
P.O. BOX 3312, ENCEP Дубай, Обединени арабски емирства
SourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

1 Sanctions

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: 8104

End Date: 2014-04-11
Country: Switzerland

Entity: NK-Aw3tecEafkkTasXzk9UU9b

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
Registration Number R46VX96LA9K4
Alias ISSE MOHAMED YUSUF
Weak Alias YULLUX
ISSE YULUX
ISSE YULUH
ISSA YULUH
Profile Type PERSON
Name ISSE MOHAMOUD YUSUF
YUSUF, ISSE MOHAMOUD
ISSE MOHAMOUD YUSUF
First Name ISSE MOHAMOUD
ISSE
Middle Name MOHAMOUD
MOHAMED
Last Name YUSUF
YUSUF
Country SOMALIA
Birth Date 1966
Birth-Place TIMIRSHE, BARI, PUNTLAND, SOMALIA
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 OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address TIMIRSHE, SOM
QANDALA
TIMIRSHE
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39641

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: 39641

Country: United States

Entity: NK-BbDabaVjVBTL7ZswcP824G

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: S4MRN6Q3B

Start Date: 2022-11-01
Listing Date: 2022-11-28
Country: United States

Entity: NK-BbDabaVjVBTL7ZswcP824G

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

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2023-04-20
Link Last Change 2023-04-20
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: NK-BbDabaVjVBTL7ZswcP824G

Object Object Caption: ISIS-SOMALIA
Object Datasets Object Datasets: US SAM Procurement Exclusions
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
Türkiye Asset Freezing Sanctions List (MASAK)
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-17
Object Last Seen: 2024-10-25
Object Properties Address: Puntland Region
PUNTLAND REGION, SOM

Alias: Islamic State in Somalia
ISIL Somalia
ISIS in East Africa
Abnaa ul-Calipha
ISS
IS-Somalia
Wilayat Sumaal
ISIS-Somalia
Mahad Moalim
Wilayat al Somal

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23848
Registration Number GHA3WTN37M31
Profile Type PERSON
Name ADAMA BAGAYOKO
ADAMA BAGAYOKO
BAGAYOKO, ADAMA
First Name ADAMA
ADAMA
Last Name BAGAYOKO
BAGAYOKO
Country MALI
Nationality MALI
Birth Date 1979-09-14
Birth-Place BAMAKO, MALI
First Seen 2023-07-24
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2023-08-17
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=42616

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-07-24
Sanction Last Change 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 42616

Country: United States

Entity: NK-ERDFH5khSybkE5K8TW3kbB

Program: SDN List

Provisions: RUSSIA-EO14024
Block

Reason: Executive Order 14024 (Russia)

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

Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

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: S4MRQM6MQ

Start Date: 2023-07-24
Listing Date: 2023-08-17
Country: United States

Entity: NK-ERDFH5khSybkE5K8TW3kbB

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

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2023-07-24
Link Last Change 2023-07-24
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: NK-ERDFH5khSybkE5K8TW3kbB

Object Object Caption: Groupe Wagner
Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List
US SAM Procurement Exclusions
New Zealand Russia Sanctions
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
Swiss SECO Sanctions/Embargoes
Belgian Financial Sanctions
US Trade Consolidated Screening List (CSL)
Wikidata Entities of Interest
Australian Sanctions Consolidated List
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2022-05-18
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Address: 15 Zolnaya Street, Saint Petersburg, 195213

Alias: PMC Vagner
Vagner Group
Группа Вагнера
ЧВК Вагнера
League
ChVK Vagner
Chastnaya Voennaya Kompaniya 'Vagner'
Wagner Group
Liga
PMC Wagner
Private Military Contractor (PMC) Wagner
Гру́ппа Ва́гнера; Vagner
Chvk Vagner
ChVK Wagner

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22543 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3740
Profile Type PERSON
Name KRYEZIU, IZMET
IZMET KRYEZIU
IZMET KRYEZIU
First Name IZMET
IZMET
Last Name KRYEZIU
Birth Date 1954-10-03
Birth-Place PAGARUSHA-MALISHEV, SERBIA AND MONTENEGRO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2005-05-25
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=7714

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: 7714

Country: United States

Entity: NK-F5eEKFnAGmE3i2vyFpej6C

Program: SDN List

Provisions: BALKANS
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: S4MR3R4XC

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

Entity: NK-F5eEKFnAGmE3i2vyFpej6C

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 عدنان عبده السهني
ADNAN AS-SAHNI
عدنان سلاخو
ADNAN ABDO AL-SUKHNI
ADNAN ABDO AL-SUKHNI
ADNAN ABU AS-SAHNI
ADNAN ABU SLAKHO
Title DR
DR.
Profile Type PERSON
Name ADNAN SLAKHO
DR. ADNAN SLAKHO
ADNAN AS-SAHNI
عدنان سلاخو
ADNAN ABU AS-SAHNI
ADNAN SLAKHO
ADNAN ABU SLAKHO
First Name عدنان
DR. ADNAN
ADNAN 
ADNAN
Last Name SLAKHO
SLAKHO
AS-SAHNI
سلاخو
AL-SUKHNI
AL-SUKHNI
Country SYRIA
Birth Date 1955-09-07
Birth-Place AL-MALIHAH, RIF DIMASHQ
AL-MALIHAH, SYRIAN ARAB REPUBLIC
DAMASCUS SYRIA
DAMASCUS
AL-MALIHAH, SYRIAN ARAB REPUBLIC
Position BUSINESS DEVELOPMENT CONSULTANT IN THE MINISTRY OF LOCAL ADMINISTRATION. FORMER MINISTER OF INDUSTRY. FORMER MINISTER OF EDUCATION.
ANCIEN MINISTRE DE L’éDUCATION
ANCIEN MINISTRE DE L'INDUSTRIE.
CONSULTANT EN DéVELOPPEMENT DES ENTREPRISES
FORMER MINISTER FOR INDUSTRY
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2012-02-28
Modified At 2023-06-09
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes ANCIEN MINISTRE DE L’INDUSTRIE. ANCIEN MINISTRE DE L’éDUCATION ET ACTUELLEMENT CONSULTANT EN DéVELOPPEMENT DES ENTREPRISES AU SEIN DU MINISTèRE DE L’ADMINISTRATION LOCALE. LIé AU RéGIME SYRIEN ET IMPLIQUé DANS LA RéPRESSION VIOLENTE QU’IL EXERCE CONTRE LA POPULATION CIVILE.
FORMER MINISTER OF INDUSTRY. FORMER MINISTER OF EDUCATION AND CURRENT BUSINESS DEVELOPMENT CONSULTANT IN THE MINISTRY OF LOCAL ADMINISTRATION. ASSOCIATED WITH THE SYRIAN REGIME AND ITS VIOLENT REPRESSION OF THE CIVILIAN POPULATION.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2371

8 Sanctions

Sanction Caption SYR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-05-31
Sanction Last Change 2023-05-31
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.2702.72

Start Date: 2023-05-27
Listing Date: 2023-05-26
Country: Belgium

Entity: NK-FWoFJxmaE6mno35b2jJYCH

Program: SYR

Reason: 2023/1027 (OJ L139)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027
Sanction Caption Syria / Syrie
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 116

Country: Canada

Entity: NK-FWoFJxmaE6mno35b2jJYCH

Program: Syria / Syrie

Reason: Part 2

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
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: 12208

Start Date: 2016-01-19 2013-11-06 2023-06-09 2020-06-26
Listing Date: 2016-01-19 2020-06-26 2013-11-05 2023-06-09
Country: Switzerland

Entity: NK-FWoFJxmaE6mno35b2jJYCH

Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SYR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-05-30
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.2702.72

Start Date: 2023-05-27
Listing Date: 2023-05-26
Country: European Union

Entity: NK-FWoFJxmaE6mno35b2jJYCH

Program: SYR

Reason: 2023/1027 (OJ L139)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027
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-FWoFJxmaE6mno35b2jJYCH

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
Sanction Caption (UE) 168/2012 du 27/02/2012 (UE Syrie - R (UE) 36/2012 )
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.2702.72

Country: France

Entity: NK-FWoFJxmaE6mno35b2jJYCH

Program: (UE) 2023/1027 du 25/05/2023 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
(UE) 168/2012 du 27/02/2012 (UE Syrie - R (UE) 36/2012 )

Reason: Ancien ministre de l’industrie. Ancien ministre de l’éducation et actuellement consultant en développement des entreprises au sein du ministère de l’administration locale. Lié au régime syrien et impliqué dans la répression violente qu’il exerce contre la population civile.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Syria (Sanctions) (EU Exit) Regulations 2019
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
UK

Authority ID: SYR0146

Start Date: 2020-12-31
Modified At: 2022-05-20
Country: United Kingdom

Entity: NK-FWoFJxmaE6mno35b2jJYCH

Program: The Syria (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Former Minister of Industry within the Assad regime appointed in 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Syria
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
UK

Authority ID: SYR0146

Start Date: 2020-12-31
Modified At: 2022-06-16
Listing Date: 2012-02-28
Country: United Kingdom

Entity: NK-FWoFJxmaE6mno35b2jJYCH

Program: Syria

Provisions: Asset freeze

Reason: Former Minister of Industry within the Assad regime appointed in 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime.

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

Status: Asset Freeze Targets
Alias ムサ・ムハジール
MUSA MUHAJIR
Weak Alias MUSA MUHAJIR
Profile Type PERSON
Name ABDI, ABDIFATAH ABUBAKAR
ABDIFATAH ABUBAKAR ABDI
アブディファタ・アブバカー・アブディ
ABDIFATAH ABUBAKAR ABDI
MUSA MUHAJIR
First Name ABDIFATAH ABUBAKAR
MUSA
ABDIFATAH
MUSA MUHAJIR
Middle Name ABDI
ABUBAKAR
Last Name ABDI
ABDIFATAH ABUBAKAR ABDI
MUHAJIR
ABDI
Country KENYA
SOMALIA
Nationality SOMALIA
Birth Date 1982-04-15
Birth-Place ソマリア
SOMALIA
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
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) 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 MOMBASA, KENYA
MOMBASA
Topics SANCTIONED ENTITY
Notes UNLI-08.03.2018
住所：ソマリア、またはケニア・モンバサ
2015年、アブディファタ・アブバカー・アブディは、ケニア政府によりアル・シャバーブのメンバーとして認知されている、またはその疑いのあるテロリスト指名手配者リストに掲載された。ケニア警察は、同人が、国連安全保障理事会ソマリア・エリトリア制裁リストに掲載されている組織であるアル・シャバーブのために、ソマリアにおいてアル・シャバーブを支援する要員を採用し、ソマリアの平和、安全または安定を脅かす活動を行っていると報告している。これらの採用には、ソマリアへ渡ろうとし、ケニア警察に逮捕された３名の女性が含まれている。同人は、多数の命を奪った2014年6月のケニアのムペケトニにおける襲撃の関連で、指名手配されており、更なる襲撃を計画していると考えられていた。同人はソマリア国外における活動に専従しているとも見られているが、ソマリアに居住し、アル・シャバーブのためにケニアとソマリアとの国境を越えようとする個人を採用していることで知られている。
A éTé INSCRIT PAR LE GOUVERNEMENT KéNYAN SUR LA LISTE DES TERRORISTES RECHERCHéS POUR LEUR APPARTENANCE CONNUE OU PRéSUMéE AUX CHABAB. SELON LES INFORMATIONS DE LA POLICE KéNYANE, ABDI RECRUTE DES MEMBRES DES CHABAB, UNE ENTITé INSCRITE SUR LA LISTE RELATIVE AUX SANCTIONS CONTRE LA SOMALIE ET L'ÉRYTHRéE, QUI AIDENT LE GROUPE EN SOMALIE, ET IL PARTICIPE à DES ACTIVITéS QUI MENACENT LA PAIX, LA SéCURITé OU LA STABILITé DANS CE PAYS. TROIS FEMMES COMPTANT AU NOMBRE DE CES RECRUES ONT éTé ARRêTéES PAR LA POLICE KéNYANE ALORS QU'ELLES TENTAIENT DE PASSER EN SOMALIE. ABDI, RECHERCHé EN LIEN AVEC L'ATTENTAT COMMIS EN JUIN 2014 à MEPEKETONI (KENYA) QUI A COûTé LA VIE à UN GRAND NOMBRE DE PERSONNES, EST SUSPECTé DE PRéPARER D'AUTRES ACTES D'AGRESSION. SON ACTIVITé POURRAIT CONCERNER AVANT TOUT LES OPéRATIONS EXTéRIEURES à LA SOMALIE, MAIS IL EST CONNU POUR RéSIDER DANS CE PAYS ET RECRUTER POUR LE COMPTE DES CHABAB DES PERSONNES AYANT L'INTENTION DE FRANCHIR LA FRONTIèRE ENTRE LE KENYA ET LA SOMALIE
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23923
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1591

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-FhEdtoFBGemma2BRMth4jY

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.4386.5

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

Entity: NK-FhEdtoFBGemma2BRMth4jY

Program: SOM

Reason: 2018/413 (OJ L75)

UNSC Id: SOi.017
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: 38521

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

Entity: NK-FhEdtoFBGemma2BRMth4jY

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.4386.5

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

Entity: NK-FhEdtoFBGemma2BRMth4jY

Program: SOM

Reason: 2018/413 (OJ L75)

UNSC Id: SOi.017
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-FhEdtoFBGemma2BRMth4jY

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

UNSC Id: SOi.017
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.4386.5

Country: France

Entity: NK-FhEdtoFBGemma2BRMth4jY

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: A été inscrit par le gouvernement kényan sur la liste des terroristes recherchés pour leur appartenance connue ou présumée aux Chabab. Selon les informations de la police kényane, Abdi recrute des membres des Chabab, une entité inscrite sur la liste relative aux sanctions contre la Somalie et l'Érythrée, qui aident le groupe en Somalie, et il participe à des activités qui menacent la paix, la sécurité ou la stabilité dans ce pays. Trois femmes comptant au nombre de ces recrues ont été arrêtées par la police kényane alors qu'elles tentaient de passer en Somalie. Abdi, recherché en lien avec l'attentat commis en juin 2014 à Mepeketoni (Kenya) qui a coûté la vie à un grand nombre de personnes, est suspecté de préparer d'autres actes d'agression. Son activité pourrait concerner avant tout les opérations extérieures à la Somalie, mais il est connu pour résider dans ce pays et recruter pour le compte des Chabab des personnes ayant l'intention de franchir la frontière entre le Kenya et la Somalie

UNSC Id: SOi.017
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: SOM0016

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

Entity: NK-FhEdtoFBGemma2BRMth4jY

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

Provisions: Travel Ban
Asset freeze

UNSC Id: SOi.017
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: SOM0016

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

Entity: NK-FhEdtoFBGemma2BRMth4jY

Program: Somalia

Provisions: Asset freeze

UNSC Id: SOi.017
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: 18

Start Date: 2020-01-24
Country: Japan

Entity: NK-FhEdtoFBGemma2BRMth4jY

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: 23923

Country: United States

Entity: NK-FhEdtoFBGemma2BRMth4jY

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-FhEdtoFBGemma2BRMth4jY

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-FhEdtoFBGemma2BRMth4jY

Program: Somalia

UNSC Id: SOi.017
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: S4MR6HJ75

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

Entity: NK-FhEdtoFBGemma2BRMth4jY

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-FhEdtoFBGemma2BRMth4jY

UNSC Id: SOi.017
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx