SapherCheck

7 SapherCheck records found for Person Mogadishu

Alias カブドゥッラーヒ・クスマン・マサメド・カドウ、
ENG. ISMAIL
ファラカデ、
CABDULLAHI CUSMAN MAXAMED CADDOW
INJINEER ISMAACIIL
DHAGACADE
ダガカデ、
インジニア・イスマシール、
FARACADE
ENG. ISMAIL)
エンジニア イスマイール
Weak Alias ENG. ISMAIL
INJINEER ISMAACIIL
DHAGACADE
DHEGA ADDE
ENGINEER ISMAIL
FARACADE
ABDULLAHI OSMAN
Profile Type PERSON
Name ABDULLAHI OSMAN MOHAMED CADDOW
ENG. ISMAIL
ABDULLAHI OSMAN MOHAMED
CABDULLAHI CUSMAN MAXAMED CADDOW
ABDULLAHI OSMAN MOHAMED CADDOW
INJINEER ISMAACIIL
DHAGACADE
ENGINEER ISMAIL
MOHAMED, ABDULLAHI OSMAN
FARACADE
アブドゥラヒ・オスマン・モハメド・カドウ
ABDULLAHI OSMAN MOHAMED
First Name ABDULLAHI OSMAN
ABDULLAHI OSMAN MOHAMED
ABDULLAHI
ABDULLAHI
CABDULLAHI CUSMAN MAXAMED
CABDULLAHI
Middle Name MAXAMED
CADDOW
OSMAN
MOHAMED
MOHAMED
Last Name ENG. ISMAIL
CADDOW
MOHAMED
MOHAMED
DHAGACADE
INJINEER ISMAACIIL
FARACADE
ABDULLAHI OSMAN MOHAMED CADDOW
CADDOW
Country SOMALIA
Nationality SOMALIA
Birth Date 1983
1984
Birth-Place MOGADISHU, SOMALIA
Position SENIOR EXPLOSIVE EXPERT RESPONSIBLE FOR THE OVERALL MANAGEMENT OF AL-SHABAAB’S EXPLOSIVES OPERATIONS AND MANUFACTURING
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2020-11-25
Modified At 2023-05-31
Gender MALE
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
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
EU CONSOLIDATED TRAVEL BANS
Address BARAAWE
JILIB
BARAAWE, SOM
Topics SANCTIONED ENTITY
Notes 性別:男性。国連安全保障理事会決議第1844号(2008年)8
ENG. ISMAIL
INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS
GENDER: MALE
「2008年8月18日のジブチ合意、その政治過程を脅かす行為、ソマリア暫定連邦機関（TFIS）やアフリカ連合ソマリア・ミッション（AMISOM）を力で脅かす行為を含む、ソマリアの平和、安全、安定を脅かす行為に加担ないし支援を行っている」に従ってリストに記載。アブドゥラヒ・オスマン・モハメド・カドウは、「ENG. ISMAIL」としても知られるアル・シャバーブの上級爆発物専門家であり、組織の爆発物管理と製造を行い、ソマリアの平和、安全及び安定を脅かす行為に関わってきた。同人は、2008年にモガディシュのアル・シャバーブとアル・カーティブのメディア部門に加わり、2014年にジリブ、ブアレ、サーコウ、サラグル、クーニョ・バロー、アラボウにおいて、いくつかの爆発物準備センターで活動するグループの爆発物製造ユニットのメンバーとなり、68人のアル・シャバーブ工作員からなるチームを指揮し、年間約600万ドルの爆発物製造資材を密輸している。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
LIEN VERS LA NOTICE SPéCIALE INTERPOL-CONSEIL DE SéCURITé DE L’ORGANISATION DES NATIONS UNIES: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS.
AVAILABLE.
GENDER: MALE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6664
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30425

13 Sanctions

Sanction Caption 2713 (Al-Shabaab)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2024-08-20
Sanction Last Change 2024-08-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2024-08-20
Country: Australia

Entity: NK-ckGDEwKHARSvLgDc6996Wk

Program: 2713 (Al-Shabaab)

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

Summary: Listed by UN 751 Committee (currently known as UN 2713 Committee) on 26 May 2023

Sanction Caption SOM
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-12-06
Sanction Last Change 2023-12-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.10793.9

Start Date: 2023-06-12
Listing Date: 2023-06-12
Country: Belgium

Entity: NK-ckGDEwKHARSvLgDc6996Wk

Program: SOM

Reason: 2023/1147 (OJ L151 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1147
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 2023-05-31
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 62569

Start Date: 2023-05-26
Listing Date: 2023-05-31
Country: Switzerland

Entity: NK-ckGDEwKHARSvLgDc6996Wk

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

UNSC Id: SOi.022
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 2023-10-03
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.10793.9

Start Date: 2023-06-12
Listing Date: 2023-06-12
Country: European Union

Entity: NK-ckGDEwKHARSvLgDc6996Wk

Program: SOM

Reason: 2023/1147 (OJ L151 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1147
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-ckGDEwKHARSvLgDc6996Wk

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 26/05/2023 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-05-31
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-ckGDEwKHARSvLgDc6996Wk

Program: décision du comité des sanctions des Nations unies du 26/05/2023 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)

Reason: Lien vers la notice spéciale INTERPOL-Conseil de sécurité de l’Organisation des Nations Unies: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

UNSC Id: SOi.022
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: SOM0024

Start Date: 2023-05-26
Modified At: 2023-05-31
Country: United Kingdom

Entity: NK-ckGDEwKHARSvLgDc6996Wk

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

Provisions: Travel Ban
Asset freeze
Targeted arms embargo

UNSC Id: SOi.022
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 2023-05-31
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: SOM0024

Start Date: 2023-05-31
Modified At: 2023-05-31
Listing Date: 2023-05-26
Country: United Kingdom

Entity: NK-ckGDEwKHARSvLgDc6996Wk

Program: Somalia

Provisions: Asset freeze

UNSC Id: SOi.022
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 2023-08-03
Sanction Last Change 2023-08-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 23

Start Date: 2023-08-23 2023-08-04
Country: Japan

Entity: NK-ckGDEwKHARSvLgDc6996Wk

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: 30425

Country: United States

Entity: NK-ckGDEwKHARSvLgDc6996Wk

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 РБ ООН (Комітет 751 (1992))
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-05-31
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2023-05-31
Listing Date: 2023-05-31
Country: Ukraine

Entity: NK-ckGDEwKHARSvLgDc6996Wk

Program: РБ ООН (Комітет 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 2023-05-28
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2023-05-26
Listing Date: 2023-05-26
Entity: NK-ckGDEwKHARSvLgDc6996Wk

Program: Somalia

UNSC Id: SOi.022
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: S4MRFB79S

Start Date: 2020-11-17
Listing Date: 2020-11-25
Country: United States

Entity: NK-ckGDEwKHARSvLgDc6996Wk

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 BASHIR YARE,
GURE GAP,
BASHIR MAHMUD MOHAMMED
“アブ・ムスカブ”、
BASHIR MOHAMED MAHMOUD
“コルガブ”
BASHIR MOHAMED MOHAMOUD,
BASHIR MOHAMED MOHAMUD
バシル・モハメド・モハムード、
BASHIR YARE
BASHIR MOHAMED MOHAMOUD
BASHIR MOHAMED MOHAMUD
BASHIR MOHAMED MAHMOUD
BASHIR YARE
QORGAB
BASHIR QORGAB
バシル・モハメド・マフムード、
バシル・マフムド・モハンメド、
BASHIR MOHAMED MAHMOUD
BASHIR MAHMUD MOHAMMED
BASHIR MAHMUD MOHAMMED
ABU MUSCAB,
BASHIR MOHAMED MOHAMOUD
BASHIR QORGAB,
GURE GAP
バシル・ヤレ、
BASHIR YARE
GURE GAP
BASHIR MOHAMED MOHAMUD,
GURE GAP
BASHIR MOHAMED MOHAMOUD
BASHIR MOHAMED MAHMOUD,
BASHIR QORGAB
BASHIR MOHAMED MOHAMUD
BASHIR QORGAB
グレ・ガプ、
バシル・コルガブ、
バシル・モハメド・モハムド、
GUREGAP
ABU MUSCAB
BASHIR MAHMUD MOHAMMED,
Weak Alias ABU MUSCAB
QORGAB
Profile Type PERSON
Name BASHIR MOHAMED MAHAMOUD
BASHIR MOHAMED MOHAMUD
GURE GAP
BASHIR YARE
QORGAB
BASHIR QORGAB
BASHIR MOHAMED MAHMOUD
バシル・モハメド・マハムード
BASHIR MOHAMED MAHAMOUD
BASHIR MOHAMED MAHAMOUD
BASHIR MAHMUD MOHAMMED
BASHIR MOHAMED MOHAMOUD
MAHAMOUD, BASHIR MOHAMED
ABU MUSCAB
First Name BASHIR MAHMUD
ABU
BASHIR MOHAMED
BASHIR
QORGAB
GURE
BASHIR MOHAMED
BASHIR
GUREGAP
Middle Name MAHAMOUD
MAHMOUD
MAHAMOUD
MOHAMOUD
MOHAMUD
MOHAMMED
Last Name BASHIR MOHAMED MAHAMOUD
MUSCAB
MOHAMMED
QORGAB
QORGAB
MAHMOUD
GAP
BASHIR MOHAMED MAHAMOUD
MAHMOUD
MOHAMMED
YARE
GAP
MAHAMOUD
MOHAMOUD
MOHAMUD
MOHAMOUD
MOHAMUD
YARE
Country SOMALIA
Nationality SOMALIA
Birth Date 1982
1980
1981
1979
Birth-Place MOGADISHU, SOMALIA
Position COMMANDANT MILITAIRE DES CHABAB
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2010-04-12
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
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 MOGADISHU, SOMALIA
MOGADISHU
MOGADISCIO
MOGADISHU, SOM
Topics SANCTIONED ENTITY
Notes ALT. DOB 1982.
FIN 2008, IL FAISAIT éGALEMENT PARTIE DE LA DIZAINE DE MEMBRES DU CONSEIL SUPRêME DU MOUVEMENT. AVEC UN ASSOCIé, IL A ORGANISé L'ATTAQUE AU MORTIER DU 10 JUIN 2009 CONTRE LE GOUVERNEMENT FéDéRAL DE TRANSITION SOMALIEN à MOGADISCIO
バシル・モハメド・マハムードは、アル・シャバーブの軍司令官である。また、マハムードは、2008年の後半時点で、アル・シャバーブの指導者評議会の約10名のメンバー内の一人である。マハムード及び共謀者は、2009年6月10日のモガディシュにおけるソマリア暫定連邦「政府」に対する迫撃砲攻撃を担当した。
DOB CIRCA 1979-1982; ALT. DOB 1982
ADRESSE : SOMALIE : MOGADISCIO
LOCATION: MOGADISHU, SOMALIA.
BASHIR MOHAMED MAHAMOUD IS A MILITARY COMMANDER OF AL-SHABAAB. MAHAMOUD WAS ALSO ONE OF APPROXIMATELY TEN MEMBERS ON AL-SHABAAB'S LEADERSHIP COUNCIL AS OF LATE 2008. MAHAMOUD AND AN ASSOCIATE WERE IN CHARGE OF THE 10 JUN 2009 MORTAR ATTACK AGAINST THE SOMALI TRANSITIONAL FEDERAL GOVERNMENT IN MOGADISHU.
DOB RANGE : BETWEEN 1979 AND 1982 (APPROXIMATELY).
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11748
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1769

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-oKVYMBZbf9k9ucbgk4nRiM

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 12 April 2010

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.3739.25

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

Entity: NK-oKVYMBZbf9k9ucbgk4nRiM

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: 8025

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

Entity: NK-oKVYMBZbf9k9ucbgk4nRiM

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.3739.25

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

Entity: NK-oKVYMBZbf9k9ucbgk4nRiM

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-oKVYMBZbf9k9ucbgk4nRiM

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 12/04/2010 (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.3739.25

Country: France

Entity: NK-oKVYMBZbf9k9ucbgk4nRiM

Program: Décision du comité des sanctions des Nations Unies du 12/04/2010 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)
(UE) 356/2010 du 26/04/2010 (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) 956/2011 du 26/09/2011 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)

Reason: Fin 2008, il faisait également partie de la dizaine de membres du conseil suprême du mouvement. Avec un associé, il a organisé l'attaque au mortier du 10 juin 2009 contre le Gouvernement fédéral de transition somalien à Mogadiscio

UNSC Id: SOi.006
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: SOM0007

Start Date: 2010-04-12
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-oKVYMBZbf9k9ucbgk4nRiM

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

Provisions: Travel Ban
Asset freeze

UNSC Id: SOi.006
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: SOM0007

Start Date: 2010-04-12
Modified At: 2020-12-31
Listing Date: 2010-04-28
Country: United Kingdom

Entity: NK-oKVYMBZbf9k9ucbgk4nRiM

Program: Somalia

Provisions: Asset freeze

UNSC Id: SOi.006
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: 7

Start Date: 2010-06-25
Country: Japan

Entity: NK-oKVYMBZbf9k9ucbgk4nRiM

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-oKVYMBZbf9k9ucbgk4nRiM

Provisions: (UE) 356/2010 du 26/04/2010,; (UE) 956/2011 du 26/09/2011,; (UE) 2017/395 du 07/03/2017,; Décision du comité des sanctions des Nations Unies du 12/04/2010

Reason: Fin 2008, il faisait également partie de la dizaine de membres du conseil suprême du mouvement. Avec un associé, il a organisé l'attaque au mortier du 10 juin 2009 contre le Gouvernement fédéral de transition somalien à Mogadiscio

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: 11748

Country: United States

Entity: NK-oKVYMBZbf9k9ucbgk4nRiM

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) 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: 2010-10-13
Listing Date: 2010-10-13
Country: Ukraine

Entity: NK-oKVYMBZbf9k9ucbgk4nRiM

Program: Резолюція 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: 2010-04-12
Listing Date: 2010-04-12
Entity: NK-oKVYMBZbf9k9ucbgk4nRiM

Program: Somalia

UNSC Id: SOi.006
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: S4MR3Q1LY

Listing Date: 2010-04-13
Country: United States

Entity: NK-oKVYMBZbf9k9ucbgk4nRiM

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: 2010-04-12
Country: South Africa

Entity: NK-oKVYMBZbf9k9ucbgk4nRiM

UNSC Id: SOi.006
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias アリ・モハメド・ラージ・カリ・デール、
ALI DHEERE
ALI MOHAMED RAGE CALI DHEER
ALI MOHAMMED RAGE
アリ・デーレ、
ALI MOHAMMED RAGE
ALI MOHAMUD RAGE
アリ・モハンメド・ラージ、
アリ・モハムド・ラージ
ALI DHERE
アリ・デレ、
ALI MOHAMUD RAGE
Weak Alias ALI DHERE
ALI DHEERE
Profile Type PERSON
Name アリ・モハメド・ラージ
ALI DHEERE
RAGE, ALI MOHAMED
ALI MOHAMED RAGE CALI DHEER
ALI MOHAMMED RAGE
ALI MOHAMED RAGE
ALI MOHAMED RAGE
ALI MOHAMUD RAGE
ALI DHERE
ALI MOHAMED RAGE
First Name ALI DHEERE
ALI MOHAMED
ALI MOHAMED RAGE CALI DHEER
ALI MOHAMMED RAGE
ALI MOHAMED
ALI MOHAMUD RAGE
ALI DHERE
ALI
ALI
Middle Name CALI
MOHAMED
RAGE
RAGE
MOHAMMED
Last Name DHERE
RAGE
RAGE
DHEER
DHEERE
Country SOMALIA
Nationality SOMALIA
Birth Date 1966
Birth-Place HAWLWADAG DISTRICT, MOGADISHU, SOMALIA
ソマリア
SOMALIA
Position SPOKESPERSON OF AL-SHABAAB
アル・シャバーブ報道官
PORTE-PAROLE D'AL-CHABAB
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2021-08-18
Modified At 2024-03-22
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
WIKIDATA
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
Topics SANCTIONED ENTITY
Notes SPOKESPERSON FOR AL-SHABAAB (2009–PRESENT)
LISTED PURSUANT TO PARAGRAPH 43(A) OF RESOLUTION 2093 (2013) AS “ENGAGING IN OR PROVIDING SUPPORT FOR ACTS THAT THREATEN THE PEACE, SECURITY OR STABILITY OF SOMALIA, INCLUDING ACTS THAT THREATEN THE PEACE AND RECONCILIATION PROCESS IN SOMALIA, OR THREATEN THE FEDERAL GOVERNMENT OF SOMALIA OR AMISOM BY FORCE.” AS A SPOKESPERSON FOR AL-SHABAAB, RAGE IS INVOLVED IN PROMULGATING AND SUPPORTING THE GROUP’S TERRORIST ACTIVITIES. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS
アル・シャバーブの報道官として、ラージは同グループのテロ活動の普及及び支援に関わっている。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
「ソマリアにおける平和及び和解プロセスを脅かす行為又はソマリア連邦政府若しくはアフリカ連合ソマリア・ミッション（AMISOM）を力で脅かす行為を含む、ソマリアの平和、安全又は安定を脅かす行為に加担し、又は支援を行っている」に従ってリストに記載。
SPOKESPERSON OF AL-SHABAAB
LISTED PURSUANT TO PARAGRAPH 43(A) OF RESOLUTION 2093 (2013) AS ENGAGING IN OR PROVIDING SUPPORT FOR ACTS THAT THREATEN THE PEACE, SECURITY OR STABILITY OF SOMALIA, INCLUDING ACTS THAT THREATEN THE PEACE AND RECONCILIATION PROCESS IN SOMALIA, OR THREATEN THE FEDERAL GOVERNMENT OF SOMALIA OR AMISOM BY FORCE. AS A SPOKESPERSON FOR AL-SHABAAB, RAGE IS INVOLVED IN PROMULGATING AND SUPPORTING THE GROUPS TERRORIST ACTIVITIES.
INSCRIT SUR LA LISTE EN APPLICATION DE L'ALINéA A) DU PARAGRAPHE 43 DE LA RéSOLUTION 2093 (2013) COMME "SE LIVRANT OU APPORTANT APPUI à DES ACTES QUI COMPROMETTENT LA PAIX, LA SéCURITé OU LA STABILITé DE LA SOMALIE, NOTAMMENT DES ACTES QUI HYPOTHèQUENT LE PROCESSUS DE PAIX ET DE RéCONCILIATION EN SOMALIE OU MENACENT LE GOUVERNEMENT FéDéRAL SOMALIEN OU L'AMISOM MOYENNANT LE RECOURS à LA FORCE". EN TANT QUE PORTE-PAROLE D'AL-CHABAB, ALI MOHAMED RAGE PARTICIPE à LA PROMOTION DES ACTIVITéS TERRORISTES DU GROUPE ET LES APPUIE.
LISTED PURSUANT TO PARAGRAPH 43(A) OF RESOLUTION 2093 (2013) AS “ENGAGING IN OR PROVIDING SUPPORT FOR ACTS THAT THREATEN THE PEACE, SECURITY OR STABILITY OF SOMALIA, INCLUDING ACTS THAT THREATEN THE PEACE AND RECONCILIATION PROCESS IN SOMALIA, OR THREATEN THE FEDERAL GOVERNMENT OF SOMALIA OR AMISOM BY FORCE.” AS A SPOKESPERSON FOR AL-SHABAAB, RAGE IS INVOLVED IN PROMULGATING AND SUPPORTING THE GROUP’S TERRORIST ACTIVITIES. AVAILABLE.
国連安全保障理事会決議第2093号(2013年)43
LISTED PURSUANT TO PARAGRAPH 43(A) OF RESOLUTION 2093 (2013) AS “ENGAGING IN OR PROVIDING SUPPORT FOR ACTS THAT THREATEN THE PEACE, SECURITY OR STABILITY OF SOMALIA, INCLUDING ACTS THAT THREATEN THE PEACE AND RECONCILIATION PROCESS IN SOMALIA, OR THREATEN THE FEDERAL GOVERNMENT OF SOMALIA OR AMISOM BY FORCE.” AS A SPOKESPERSON FOR AL-SHABAAB, RAGE IS INVOLVED IN PROMULGATING AND SUPPORTING THE GROUP’S TERRORIST ACTIVITIES.
DESIGNATION: SPOKESPERSON OF AL-SHABAAB. LISTED PURSUANT TO PARAGRAPH 43(A) OF RESOLUTION 2093 (2013) AS “ENGAGING IN OR PROVIDING SUPPORT FOR ACTS THAT THREATEN THE PEACE, SECURITY OR STABILITY OF SOMALIA, INCLUDING ACTS THAT THREATEN THE PEACE AND RECONCILIATION PROCESS IN SOMALIA, OR THREATEN THE FEDERAL GOVERNMENT OF SOMALIA OR AMISOM BY FORCE.” AS A SPOKESPERSON FOR AL-SHABAAB, RAGE IS INVOLVED IN PROMULGATING AND SUPPORTING THE GROUP’S TERRORIST ACTIVITIES.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3775
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32796

14 Sanctions

Sanction Caption 2093 (2013)
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: 2022-02-24
Country: Australia

Entity: Q124819463

Program: 2093 (2013)

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

Summary: Listed pursuant to paragraph 43(a) of resolution 2093 (2013). Listed on: 18/02/2022

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.8432.28

Start Date: 2022-02-28
Listing Date: 2022-02-28
Country: Belgium

Entity: Q124819463

Program: SOM

Reason: 2022/340 (OJ L56)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.056.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A056%3ATOC
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: 47596

Start Date: 2022-02-18
Listing Date: 2022-02-21
Country: Switzerland

Entity: Q124819463

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

UNSC Id: SOi.021
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.8432.28

Start Date: 2022-02-28
Listing Date: 2022-02-28
Country: European Union

Entity: Q124819463

Program: SOM

Reason: 2022/340 (OJ L56)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.056.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A056%3ATOC
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: Q124819463

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 18/02/2022 (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

Country: France

Entity: Q124819463

Program: (UE) 2022/340 du 28/02/2022 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)
décision du comité des sanctions des Nations unies du 18/02/2022 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)

Reason: Inscrit sur la liste en application de l'alinéa a) du paragraphe 43 de la résolution 2093 (2013) comme "se livrant ou apportant appui à des actes qui compromettent la paix, la sécurité ou la stabilité de la Somalie, notamment des actes qui hypothèquent le processus de paix et de réconciliation en Somalie ou menacent le Gouvernement fédéral somalien ou l'AMISOM moyennant le recours à la force". En tant que porte-parole d'Al-Chabab, Ali Mohamed Rage participe à la promotion des activités terroristes du groupe et les appuie.

UNSC Id: SOi.021
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: SOM0020

Start Date: 2022-02-21
Modified At: 2022-02-21
Country: United Kingdom

Entity: Q124819463

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

Provisions: Travel Ban
Asset freeze

UNSC Id: SOi.021
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: SOM0020

Start Date: 2022-02-21
Modified At: 2022-02-21
Listing Date: 2022-02-21
Country: United Kingdom

Entity: Q124819463

Program: Somalia

Provisions: Asset freeze

UNSC Id: SOi.021
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: 22

Start Date: 2022-04-06
Country: Japan

Entity: Q124819463

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: 32796

Country: United States

Entity: Q124819463

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 РБ ООН (Комітет 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: 2022-02-22
Listing Date: 2022-02-22
Country: Ukraine

Entity: Q124819463

Program: РБ ООН (Комітет 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: 2022-02-18
Listing Date: 2022-02-18
Entity: Q124819463

Program: Somalia

UNSC Id: SOi.021
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: S4MRHW8J3

Start Date: 2021-08-06
Listing Date: 2021-08-18
Country: United States

Entity: Q124819463

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: 2022-02-18
Country: South Africa

Entity: Q124819463

UNSC Id: SOi.021
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias FUAD SHONGALE,
FUAD MOHAMMED KHALIF
FUAD MUHAMMAD KHALAF SHONGOLE
フアド・シャンゴレ、
FUAD SONGALE
FUAD MOHAMMED KALAF
FUAD SHANGOLE,
フアド・モハメド・カラフ、
FUAD SONGALE,
FUAD SHONGOLE
FUAD MUHAMMAD KHALAF SHONGOLE
FUAD SHONGALE
FUAD SHONGOLE
フォウアド・ションガレ、
フアド・ソンガレ、
FUAD MOHAMED KHALIF
FUAD MOHAMED KHALIF
FUAD MUHAMMAD KHALAF SHONGOLE
FUAD MOHAMMED KALAF
フアド・モハンメド・カリフ、
フアド・ションゴレ、
フアド・ムハンマド・カラフ・ションゴレ
FUAD SONGALE
FOUAD SHONGALE
FUAD KHALAF
FOUAD SHONGALE
FUAD MOHAMED KALAF
フアド・ションガレ、
フアド・カラフ、
FUAD MOHAMED QALAF
FUAD MOHAMED QALAF
FUAD KHALAF
FUAD SHONGOLE
FUAD SHANGOLE
FUAD MOHAMED QALAF
FUAD MOHAMMED KHALIF
FUAD MOHAMED KHALIF,
FUAD MOHAMMED KHALIF
FUAD MOHAMMED KALAF,
FUAD SHANGOLE
FUAD MOHAMMED KALAF
フアド・モハンメド・カラフ、
FOUAD SHONGALE,
FUAD SHONGOLE,
FUAD SHANGOLE
FUAD MOHAMED KALAF,
FUAD MOHAMMED KHALIF,
FUAD MOHAMED QALAF,
FUAD MOHAMED KALAF
FUAD SHONGALE
FUAD KHALAF,
FUAD MOHAMED KALAF
フアド・モハメド・カリフ、
FUAD KHALAF
FOUAD SHONGALE
FUAD MOHAMED KHALIF
FUAD SONGALE
FUAD SHONGALE
Profile Type PERSON
Name فواد قلاف
FUAD MUHAMMAD KHALAF SHONGOLE
フアド・モハメド・カラフ
FUAD QALAF
FUAD MOHAMED KALAF
فؤاد محمد خلف
KHALAF, FUAD MOHAMED
FUAD MOHAMED QALAF
FUAD SHONGOLE
FUAD MOHAMED KHALAF
FUAD MOHAMMED KHALIF
FUAD MOHAMMED KALAF
FUAD SHANGOLE
FUAD MOHAMED KHALAF
FUAD SHONGALE
FUAD KHALAF
FOUAD SHONGALE
FUAD MOHAMED KHALAF
FUAD MOHAMED KHALIF
FUAD SONGALE
First Name FUAD MOHAMED
FUAD
FUAD MUHAMMAD KHALAF
FUAD MOHAMED
FUAD
FUAD MOHAMMED
FOUAD
Middle Name KHALAF
KHALAF
QALAF
KHALIF
KALAF
Last Name SHONGALE
KHALAF
FUAD MOHAMED KHALAF
SHANGOLE
SHONGOLE
KHALAF
QALAF
FUAD MOHAMED KHALAF
SHONGOLE
SHANGOLE
KALAF
SHONGALE
KHALIF
SONGALE
KALAF
KHALIF
SONGALE
QALAF
Country SOMALIA
Nationality SWEDEN
SOMALIA
Birth Date 1965-05-28
1965-03-28
Birth-Place MOGADISHU, SOMALIA ALT.
SOMALIA
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2010-04-12
Modified At 2024-09-23
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
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
WIKIDATA
FRENCH NATIONAL ASSET FREEZING SYSTEM
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address MOGADISHU, SOMALIA
MOGADISHU
MOGADISCIO
MOGADISHU, SOM
Topics SANCTIONED ENTITY
Notes ALT. NATIONALITY SWEDISH. ALT. LOCATION SOMALIA.
別の活動地域：ソマリア
KHALAF HAS FACILITATED FINANCIAL SUPPORT TO AL-SHABAAB; IN MAY 2008 HE HELD TWO FUNDRAISING EVENTS FOR AL-SHABAAB AT MOSQUES IN KISMAAYO, SOMALIA. IN APR 2008, KHALAF AND SEVERAL OTHER INDIVIDUALS DIRECTED VEHICLE BORNE EXPLOSIVE DEVICE ATTACKS ON ETHIOPIAN BASES AND SOMALI TRANSITIONAL FEDERAL GOVERNMENT ELEMENTS IN MOGADISHU, SOMALIA. IN MAY 2008, KHALAF AND A GROUP OF FIGHTERS ATTACKED AND CAPTURED A POLICE STATION IN MOGADISHU, KILLING AND WOUNDING SEVERAL SOLDIERS.
ADRESSE : SOMALIE : MOGADISCIO
カラフは、アル・シャバーブに対する資金援助を行っており、2008年5月、同人は、ソマリアのキスマヨのモスクで2度にわたり、アル・シャバーブのための資金集めの催しを行った。2008年4月、カラフ及び他の数名は、モガディシュにあるエチオピア軍基地及びソマリア暫定連邦「政府」の部隊に対し、爆発装置のついた車両による攻撃を指示した。2008年5月、カラフ及び戦闘員集団は、モガディシュの警察署を攻撃及び占拠し、複数の兵士を殺害及び負傷させた。
A CONTRIBUé AU FINANCEMENT D'AL-SHABAAB.
ISLAMIST
LOCATION: MOGADISHU, SOMALIA. ALTERNATIVE LOCATION: SOMALIA.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11745
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1274

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: Q5506882

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 12 April 2010

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.2011.62

Start Date: 2010-04-26
Listing Date: 2010-04-27
Country: Belgium

Entity: Q5506882

Program: SOM

Reason: 356/2010 (OJ L105)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF
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: 8008

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

Entity: Q5506882

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.2011.62

Start Date: 2010-04-26
Listing Date: 2010-04-27
Country: European Union

Entity: Q5506882

Program: SOM

Reason: 356/2010 (OJ L105)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF
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: Q5506882

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 12/04/2010 (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.2011.62

Country: France

Entity: Q5506882

Program: Décision du comité des sanctions des Nations Unies du 12/04/2010 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)
(UE) 356/2010 du 26/04/2010 (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: A contribué au financement d'Al-Shabaab.

UNSC Id: SOi.005
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: SOM0006

Start Date: 2010-04-12
Modified At: 2021-12-18
Country: United Kingdom

Entity: Q5506882

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

Provisions: Travel Ban
Asset freeze

UNSC Id: SOi.005
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: SOM0006

Start Date: 2010-04-12
Modified At: 2020-12-31
Listing Date: 2010-04-28
Country: United Kingdom

Entity: Q5506882

Program: Somalia

Provisions: Asset freeze

UNSC Id: SOi.005
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: 6

Start Date: 2010-06-25
Country: Japan

Entity: Q5506882

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: Q5506882

Provisions: (UE) 356/2010 du 26/04/2010,; (UE) 956/2011 du 26/09/2011,; Décision du comité des sanctions des Nations Unies du 12/04/2010

Reason: A contribué au financement d'Al-Shabaab.

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: 11745

Country: United States

Entity: Q5506882

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 Резолюція 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: 2010-12-06
Listing Date: 2010-12-06
Country: Ukraine

Entity: Q5506882

Program: Резолюція 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: 2010-04-12
Listing Date: 2010-04-12
Entity: Q5506882

Program: Somalia

UNSC Id: SOi.005
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: S4MR3Q1L7

Listing Date: 2010-04-13
Country: United States

Entity: Q5506882

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: 2010-04-12
Country: South Africa

Entity: Q5506882

UNSC Id: SOi.005
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Profile Type PERSON
Name MUHAMED AHMED HASSAN
First Name MUHAMED AHMED
Last Name HASSAN
Country SOMALIA
Nationality SOMALIA
Birth Date 1983-02-18
Birth-Place MOGADISHU
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Height 1.90
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes STOOPING BUILT
SourceUrl https://ws-public.interpol.int/notices/v1/red/2009-29083

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2009/29083

Country: Denmark

Entity: interpol-red-2009-29083

Program: Red Notice

Reason: HOMICIDE

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name MOHAMED ALI DIRIE
First Name MOHAMED ALI
Last Name DIRIE
Birth Date 1980-07-10
Birth-Place MOGADISHU (SOMALIA)
First Seen 2022-08-28
Last Seen 2024-10-25
Last Change 2023-07-03
Datasets NETHERLANDS NATIONAL SANCTIONLIST TERRORISM
Topics CRIME

1 Sanctions

Sanction Caption Sanction
Sanction Datasets Netherlands National Sanctionlist Terrorism
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Foreign Affairs

Authority ID: Stcrt 55165

Listing Date: 2016-10-12
Country: Netherlands

Entity: nl-dnst-cff1f1a10862fb4987c0b231659ac2b36828269d

Source URL: https://zoek.officielebekendmakingen.nl/stcrt-2016-55165.html
https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list
Profile Type PERSON
Name MUSTAFA MOHIDIN AHMED
First Name MUSTAFA MOHIDIN
Last Name AHMED
Birth Date 1992-07-01
Birth-Place MOGADISHU (SOMALIA)
First Seen 2022-08-28
Last Seen 2024-10-25
Last Change 2023-07-03
Datasets NETHERLANDS NATIONAL SANCTIONLIST TERRORISM
Topics CRIME

1 Sanctions

Sanction Caption Sanction
Sanction Datasets Netherlands National Sanctionlist Terrorism
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Foreign Affairs

Authority ID: Stcrt 27148

Listing Date: 2017-05-17
Country: Netherlands

Entity: nl-dnst-d5c5862ec0ca504c4ab88edaf5ff53db0b12dd1b

Source URL: https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list
https://zoek.officielebekendmakingen.nl/stcrt-2017-27148.html