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6 SapherCheck records found for Person Somalie

Alias	イクリマ IKRIMA ABDUKADIR MOHAMED ABDULKADIR ABDULKADIR アブドゥカーディル、アブドゥルカーディル、 MOHAMED ABDUKADIR ABDUKADIR ABDULKADIR MOHAMED ABDULKADIR ABDUKADIR MOHAMED ABDUKADIR アブドゥカーディル・モハメド・アブドゥカーディル、 ABDULKADIR アブドゥルカーディル・モハメド・アブドゥルカーディル、
Weak Alias	IKRIMA IKRIMA ABDUKADIR ABDULKADIR ABDUKADIR MOHAMED ABDUKADIR ABDULKADIR MOHAMED ABDULKADIR ABDULKADIR MOHAMED ABDULKADIR ABDUKADIR ABDUKADIR MOHAMED ABDUKADIR ABDULKADIR
Title	SENIOR AL-SHABAAB LEADER
Profile Type	PERSON
Name	アブディカーディル・モハメド・アブディカーディル IKRIMA ABDIKADIR, ABDIKADIR MOHAMED ABDUKADIR ABDIKADIR MOHAMED ABDIKADIR ABDIKADIR MOHAMED ABDIKADIR ABDULKADIR MOHAMED ABDULKADIR ABDUKADIR MOHAMED ABDUKADIR ABDULKADIR
First Name	ABDIKADIR ABDIKADIR ABDULKADIR MOHAMED ABDUKADIR ABDIKADIR MOHAMED ABDUKADIR MOHAMED MOHAMED ABDULKADIR ABDIKADIR MOHAMED
Middle Name	ABDIKADIR ABDIKADIR MOHAMED
Last Name	ABDIKADIR ABDIKADIR ABDUKADIR ABDIKADIR MOHAMED ABDIKADIR ABDULKADIR
Country	SOMALIA
Nationality	SOMALIA KENYA
Birth Date	1985
Birth-Place	SOMALIE ソマリア SOMALIA
Position	DESIGNATION: SENIOR AL-SHABAAB LEADER SENIOR AL-SHABAAB LEADER DIRIGEANT DE HAUT RANG DES CHABAB アル・シャバーブ上級指導者
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-08-18
Modified At	2024-05-30
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 MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES 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 EU CONSOLIDATED TRAVEL BANS
Address	SOMALIE
Topics	SANCTIONED ENTITY
Notes	アル・シャバーブ又はその下部組織、関連団体、分派グループ若しくは派生グループによる勧誘、又はその他の行為や活動を支援している」に従ってリストに記載。国連安全保障理事会決議第2662号(2022年)主文26 別の国籍:ケニア INSCRIT EN APPLICATION DU PARAGRAPHE 26 B) DE LA RéSOLUTION 2662 (2022): I) POUR AVOIR CONCOURU à FINANCER, ORGANISER, FACILITER, PRéPARER OU EXéCUTER DES ACTES OU ACTIVITéS DES CHABAB, EN ASSOCIATION AVEC CEUX-CI, SOUS LEUR NOM OU POUR LEUR COMPTE, OU POUR LES AVOIR SOUTENUS ET III) POUR AVOIR RECRUTé POUR LE COMPTE DES CHABAB OU AVOIR SOUTENU, DE TOUTE AUTRE MANIèRE, DES ACTES OU ACTIVITéS DES CHABAB OU DE TOUTE CELLULE, FILIALE OU éMANATION OU TOUT GROUPE DISSIDENT DE CEUX-CI. 「 LISTED PURSUANT TO PARAGRAPH 26(B) OF RESOLUTION 2662 (2022): (I) PARTICIPATING IN THE FINANCING, PLANNING, FACILITATING, PREPARING, OR PERPETRATING OF ACTS OR ACTIVITIES BY, IN CONJUNCTION WITH, UNDER THE NAME OF, ON BEHALF OF, OR IN SUPPORT OF AL-SHABAAB AND (III) RECRUITING FOR, OR OTHERWISE SUPPORTING ACTS OR ACTIVITIES OF AL-SHABAAB OR ANY CELL, AFFILIATE, SPLINTER GROUP OR DERIVATIVE THEREOF. アル・シャバーブと共同で、アル・シャバーブ名の下に、アル・シャバーブの代理として、又はアル・シャバーブを支援して、アル・シャバーブによる行為若しくは活動の資金調達、計画、促進、準備又は実行に参加している」、及び「 DESIGNATION: SENIOR AL-SHABAAB LEADER GENDER: MALE LISTED PURSUANT TO PARAGRAPH 26(B) OF RESOLUTION 2662 (2022): (I) PARTICIPATING IN THE FINANCING, PLANNING, FACILITATING, PREPARING, OR PERPETRATING OF ACTS OR ACTIVITIES BY, IN CONJUNCTION WITH, UNDER THE NAME OF, ON BEHALF OF, OR IN SUPPORT OF AL-SHABAAB AND (III) RECRUITING FOR, OR OTHERWISE SUPPORTING ACTS OR ACTIVITIES OF AL-SHABAAB OR ANY CELL, AFFILIATE, SPLINTER GROUP OR DERIVATIVE THEREOF. 性別:男性 LISTED PURSUANT TO PARAGRAPH 26(B) OF RESOLUTION 2662 (2022): (I) PARTICIPATING IN THE FINANCING, PLANNING, FACILITATING, PREPARING, OR PERPETRATING OF ACTS OR ACTIVITIES BY, IN CONJUNCTION WITH, UNDER THE NAME OF, ON BEHALF OF, OR IN SUPPORT OF AL-SHABAAB AND (III) RECRUITING FOR, OR OTHERWISE SUPPORTING ACTS OR ACTIVITIES OF AL-SHABAAB OR ANY CELL, AFFILIATE, SPLINTER GROUP OR DERIVATIVE THEREOF. SENIOR AL-SHABAAB LEADER. GENDER: MALE. LISTED PURSUANT TO PARAGRAPH 26(B) OF RESOLUTION 2662 (2022): (I) PARTICIPATING IN THE FINANCING, PLANNING, FACILITATING, PREPARING, OR PERPETRATING OF ACTS OR ACTIVITIES BY, IN CONJUNCTION WITH, UNDER THE NAME OF, ON BEHALF OF, OR IN SUPPORT OF AL-SHABAAB AND (III) RECRUITING FOR, OR OTHERWISE SUPPORTING ACTS OR ACTIVITIES OF AL-SHABAAB OR ANY CELL, AFFILIATE, SPLINTER GROUP OR DERIVATIVE THEREOF.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7410 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32797

14 Sanctions

1. Sanction Caption: 2713 (Al-Shabaab)

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-SFi8UPLmZypqhL5gQCzYTM Program: 2713 (Al-Shabaab) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 2713 Committee on 21 May 2024

2. Sanction Caption: SOM

Sanction Caption	SOM
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-07-03
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11853.33 Start Date: 2024-06-17 Listing Date: 2024-06-17 Country: Belgium Entity: NK-SFi8UPLmZypqhL5gQCzYTM Program: SOM Reason: 2024/1724 (OJ L20240617) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401724

3. Sanction Caption: Ordinance of 13 M...

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	2024-05-22
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 74489 Start Date: 2024-05-21 Listing Date: 2024-05-22 Country: Switzerland Entity: NK-SFi8UPLmZypqhL5gQCzYTM Program: Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1 UNSC Id: SOi.023 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: SOM

Sanction Caption	SOM
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-07-01
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.11853.33 Start Date: 2024-06-17 Listing Date: 2024-06-17 Country: European Union Entity: NK-SFi8UPLmZypqhL5gQCzYTM Program: SOM Reason: 2024/1724 (OJ L20240617) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401724

5. Sanction Caption: Sanction

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-SFi8UPLmZypqhL5gQCzYTM 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

6. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 21/05/2024 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-05-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-SFi8UPLmZypqhL5gQCzYTM Program: (UE) 2024/1724 du 17/06/2024 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) décision du comité des sanctions des Nations unies du 21/05/2024 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) ECOT2414696A du 30/05/2024 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier) Reason: Inscrit en application du paragraphe 26 b) de la résolution 2662 (2022): i) pour avoir concouru à financer, organiser, faciliter, préparer ou exécuter des actes ou activités des Chabab, en association avec ceux-ci, sous leur nom ou pour leur compte, ou pour les avoir soutenus et iii) pour avoir recruté pour le compte des Chabab ou avoir soutenu, de toute autre manière, des actes ou activités des Chabab ou de toute cellule, filiale ou émanation ou tout groupe dissident de ceux-ci. UNSC Id: SOi.023 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Somalia (Sanc...

Sanction Caption	The Somalia (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: SOM0025 Start Date: 2024-05-22 Modified At: 2024-05-22 Country: United Kingdom Entity: NK-SFi8UPLmZypqhL5gQCzYTM Program: The Somalia (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Targeted arms embargo UNSC Id: SOi.023 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Somalia

Sanction Caption	Somalia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2024-05-22
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: SOM0025 Start Date: 2024-05-22 Modified At: 2024-05-30 Listing Date: 2024-05-22 Country: United Kingdom Entity: NK-SFi8UPLmZypqhL5gQCzYTM Program: Somalia Provisions: Asset freeze UNSC Id: SOi.023 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

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	2024-07-12
Sanction Last Change	2024-07-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 24 Start Date: 2024-07-16 Country: Japan Entity: NK-SFi8UPLmZypqhL5gQCzYTM 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

10. Sanction Caption: Sanction

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-SFi8UPLmZypqhL5gQCzYTM Provisions: Décision du comité de sanction des Nations unies du 21/05/2024; (UE) 2024/1724 du 17/06/2024 Reason: Inscrit sur la Liste en application du paragraphe 26 b) de la résolution 2662 (2022) du Conseil de sécurité pour avoir concouru à financer, organiser, faciliter, préparer ou exécuter des actes ou activités des Chabab, en association avec ceux-ci, sous leur nom ou pour leur compte, ou pour les avoir soutenus [par. 26 b) i)] ; pour avoir recruté pour le compte des Chabab ou soutenu, de toute autre manière, des actes ou activités des Chabab ou de toute cellule, filiale ou émanation ou tout groupe dissident de ceux-ci [par. 26 b) iii)]. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

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: 32797 Country: United States Entity: NK-SFi8UPLmZypqhL5gQCzYTM Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 2713 (2023))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2024-05-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2024-05-22 Listing Date: 2024-05-22 Country: Ukraine Entity: NK-SFi8UPLmZypqhL5gQCzYTM Program: РБ ООН (Комітет 2713 (2023)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: Somalia

Sanction Caption	Somalia
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2024-05-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2024-05-21 Listing Date: 2024-05-21 Entity: NK-SFi8UPLmZypqhL5gQCzYTM Program: Somalia UNSC Id: SOi.023 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. Sanction Caption: Reciprocal

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: S4MRHW8J4 Start Date: 2021-08-06 Listing Date: 2021-08-18 Country: United States Entity: NK-SFi8UPLmZypqhL5gQCzYTM 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

2. Hassan Dahir Aweys

Alias	AWEYS HASSAN DAHIR MOHAMMED HASSAN IBRAHIM AWEYS SHEIKH HASSAN DAHIR, AWEYES, HASSEN DAHIR HASSAN TAHIR OAIS SHAYKH HASSAN DAHIR AWES ALI, SHEIKH HASSAN DAHIR AWEYS UWAYS, HASSAN TAHIR AHMED DAHIR AWEYS UWAYS HASSAN TAHIR, HASSEN DAHIR AWEYES HASSEN DAHIR AWEYES アウェイス、シェイク・ハッサン・ダヒル、 AHMED DAHIR AWEYS, HASSEN DAHIRAWEYES, SHEIKH AWEYS, AWEYS HASSAN DAHIR AHMED DAHIR AWEYS SHEIKH HASSAN DAHIR AWEYS AWES, HASSAN DAHIR AWES SHEIKH HASSAN HASSAN SHEIKH AWES, SHAYKH HASSAN DAHIR, AWEYES HASSEN DAHIR, UWAYS HASSAN TAHIR HASSAN DAHIR AWEYS DAHIR, AWEYS HASSAN SHEIKH HASSAN DAHIR AWEYS AWEYS SHEIKH HASSAN DAHIR ALI SHEIKH HASSAN DAHIR AWEYS アウェス、シャイク・ハッサン・ダヒル、 Али, Шейх Хассан Дахир Ауейс AWEYS SHEIKH, SHEIKH AWEYS AWES HASSAN DAHIR, AWES, SHAYKH HASSAN DAHIR OAIS, HASSAN TAHIR IBRAHIM, MOHAMMED HASSAN HASSAN DAHIR AWES OAIS HASSAN TAHIR Ауес, Шейх Хассан Дахир MOHAMMED HASSAN IBRAHIM DAHIR AWEYS HASSAN, Хассан Дахир Ауейс AWEYS AHMED DAHIR HASSAN, SHEIKH DAHIR AWEYS HASSAN HASSAN DAHIR AWES SHEIKH AWEYS AHMED DAHIR AWEYS アウェイス、シェイク、イブラヒム、モハンメド・ハッサン、 HASSAN, SHEIKH SHAYKH HASSAN DAHIR AWES アウェイエス、ハッサン・ダヒル、 “ハッサン、シェイク” HASSAN TAHIR OAIS, SHEIKH HASSAN, AWEYS, SHEIKH OAIS HASSAN TAHIR AWES SHAYKH HASSAN DAHIR SHEIKH HASSAN DAHIR AWEYS ALI ダヒル、アウェイス・ハッサン、 MOHAMMED HASSAN IBRAHIM OAIS HASSAN TAHIR, HASSAN TAHIR OAIS AWEYS, SHEIKH HASSAN DAHIR AWES HASSAN DAHIR アリ、シェイク・ハッサン・ダヒル・アウェイス、 HASSAN DAHIR AWES, SHEIKH HASSAN IBRAHIM MOHAMMED HASSAN, AWES, SHAYKH HASSAN DAHIR AWEYES HASSEN DAHIR SHAYKH HASSAN DAHIR AWEYS HASSAN DAHIR AWEYS, AHMED DAHIR アウェス、ハッサン・ダヒル、 AWEYS AHMED DAHIR, MOHAMMED HASSAN IBRAHIM, HASSAN TAHIR OAIS IBRAHIM MOHAMMED HASSAN AWEYS SHEIKH SHEIKH HASSAN DAHIR AWEYS HASSAN TAHIR UWAYS حسن ظاهرعويس HASSAN TAHIR UWAYS HASSAN TAHIR UWAYS HASSEN DAHIR AWEYES HASSAN TAHIR UWAYS, AWES SHAYKH HASSAN DAHIR, ALI, SHEIKH HASSAN DAHIR AWEYS ALI, SHEIKH HASSAN DAHIR AWEYS, SHEIKH SHEIKH HASSAN DAHIR AWEYS, ウワイス、ハッサン・ターヒル、アウェイス、アフメド・ダヒル、
Weak Alias	SHEIKH AWEYS SHEIKH HASSAN DAHIR AWEYS SHEIKH HASSAN
Title	SHEIKH SHEIKH; COLONEL COLONEL
Profile Type	PERSON
Name	SHEIKH HASSAN DAHIR AWEYS SHEIKH HASSAN DAHIR AWEYS ALI HASSAN DAHIR AWES SHAYKH HASSAN DAHIR AWES AWEYS, HASSAN DAHIR HASSAN TAHIR OAIS SHEIKH HASSAN SHEIKH AWEYS ハッサン・ダヒル・アウェイス HASSAN DAHIR AWEYS AWEYS HASSAN DAHIR AHMED DAHIR AWEYS MOHAMMED HASSAN IBRAHIM HASSAN DAHIR AWEYS ALI HASSAN TAHIR UWAYS HASSEN DAHIR AWEYES HASSAN DAHIR AWEYS SHEIKH HASSAN DAHIR AWEYS ALI HASSAN DAHIR AWEYS
First Name	SHEIKH HASSAN DAHIR AWEYS SHAYKH HASSAN DAHIR HASSAN DAHIR AWES Хассан AHMED HASSAN TAHIR OAIS AWEYS SHEIKH HASSAN HASSAN AWES, SHAYKH HASSAN DAHIR HASSAN SHAYKH AWEYS HASSAN DAHIR AHMED DAHIR AWEYS MOHAMMED HASSAN IBRAHIM SHEIKH HASSAN DAHIR AWEYS HASSAN TAHIR UWAYS MOHAMMED HASSEN DAHIR AWEYES HASSAN SHAYKH HASSAN ALI, SHEIKH HASSAN DAHIR AWEYS HASSEN SHEIKH HASSAN DAHIR
Middle Name	HASSAN DAHIR TAHIR AWEYS DAHIR AWEYS AWEYS
Last Name	AWEYS IBRAHIM AWEYS HASSAN OAIS DAHIR AWEYES AWEYES IBRAHIM HASSAN DAHIR AWEYS UWAYS AWES DAHIR Ауейс UWAYS OAIS ALI AWES ALI
Country	SOMALIA
Nationality	SOMALIA
Birth Date	1935
Birth-Place	SOMALIE SOMALIA
Position	HASSAN DAHIR AWEYS HAS ACTED AND CONTINUES TO ACT AS A SENIOR POLITICAL AND IDEOLOGICAL LEADER OF A VARIETY OF ARMED OPPOSITION GROUPS RESPONSIBLE FOR REPEATED VIOLATIONS OF THE GENERAL AND COMPLETE ARMS EMBARGO AND/OR ACTS THAT THREATEN THE DJIBOUTI PEACE AGREEMENT, THE TRANSITIONAL FEDERAL GOVERNMENT (TFG) AND THE AFRICAN UNION MISSION IN SOMALIA (AMISOM) FORCES. BETWEEN JUNE 2006 AND SEPTEMBER 2007, AWEYSS SERVED AS CHAIRMAN OF THE CENTRAL COMMITTEE OF THE ISLAMIC COURTS UNION; IN JULY 2008 HE DECLARED HIMSELF CHAIRMAN OF THE ALLIANCE FOR THE RE-LIBERATION OF SOMALIA-ASMARA WING; AND IN MAY 2009 HE WAS NAMED CHAIRMAN OF HISBUL ISLAM, AN ALLIANCE OF GROUPS OPPOSED TO THE TFG. IN EACH OF THESE POSITIONS, AWEYS'S STATEMENTS AND ACTIONS HAVE DEMONSTRATED AN UNEQUIVOCAL AND SUSTAINED INTENTION TO DISMANTLE THE TFG AND EXPEL AMISOM BY FORCE FROM SOMALIA. CHEIKH, COLONEL COLONEL CHEIKH
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-11-09
Modified At	2014-10-08
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS 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 MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS
Address	(ALSO REPORTED TO BE IN ERITREA AS OF NOV. 2007.) SOMALIA SELATAN (ACTIVE IN SOUTHERN SOMALIA AS OF NOV. 2012.) SOMALIE
Topics	SANCTIONED ENTITY
Notes	AU TITRE DU REGIME AL QUAEDA : SE TROUVERAIT DANS LE SUD DE LA SOMALIE DEPUIS NOVEMBRE 2012 -- SA PRéSENCE A éGALEMENT éTé SIGNALéE EN ÉRYTHRéE DEPUIS NOVEMBRE 2007 - AU TITRE DU REGIME SOMALIE : EST DEPUIS UN CERTAIN TEMPS UN IMPORTANT DIRIGEANT POLITIQUE ET IDéOLOGIQUE DE DIVERS GROUPES D'OPPOSITION ARMéS RESPONSABLES DE VIOLATIONS RéPéTéES DE L'EMBARGO GéNéRAL ET COMPLET SUR LES ARMES ET/OU D'ACTES QUI MENACENT L'ACCORD DE DJIBOUTI, LE GOUVERNEMENT FéDéRAL DE TRANSITION ET LES FORCES DE L'AMISOM. ENTRE JUIN 2006 ET SEPTEMBRE 2007, AWEYS A PRéSIDé LE COMITé CENTRAL DE L'UNION DES TRIBUNAUX ISLAMIQUES ; EN JUILLET 2008, IL S'EST AUTOPROCLAMé PRéSIDENT DE L'ALLIANCE POUR LA SECONDE LIBéRATION DE LA SOMALIE (BRANCHE D'ASMARA) - EN MAI 2009, IL A éTé NOMMé PRéSIDENT DE HEZB AL-ISLAM, ALLIANCE DE GROUPES OPPOSéS AU GOUVERNEMENT FéDéRAL DE TRANSITION. EN CHACUNE DE CES QUALITéS, AWEYS A FAIT MONTRE, PAR SES DéCLARATIONS ET SES ACTES, DE L'INTENTION CATéGORIQUE ET IMPLACABLE DE DéMANTELER LE GOUVERNEMENT FéDéRAL DE TRANSITION ET D'EXPULSER L'AMISOM DE SOMALIE PAR LA FORCE. ハッサン・ダヒル・アウェイスは、一般的かつ完全な武器禁輸の度重なる違反並びに／又はジブチ和平合意、暫定連邦「政府」（TFG）及びアフリカ連合ソマリア・ミッション（AMISOM）軍を脅かす行為の責任を有する様々な反体制武装集団の高位の政治的及びイデオロギー的指導者として活動している。2006年6月から2007年9月の間、アウェイスは、イスラム法廷連合の中央委員会議長を務め、2008年7月、同人は、ソマリア再解放同盟ソマリア－アスマラ派議長就任を宣言し、2009年5月、TFGに対抗する集団の同盟であるヒズブル・イスラムの議長に任命された。これらの立場で、アウェイスの言動及び行動は、TFGを分裂させ、AMISOMを武力でソマリアから追放しようとする絶対的かつ継続的な意図を示した。 FAMILY BACKGROUND: FROM THE HAWIYES HABERGIDIR, AYR CLAN. SENIOR LEADER OF AL-ITIHAAD AL-ISLAMIYA (AIAI) (QDE.002) AND HIZBUL ISLAM IN SOMALIA. SINCE 12 APRIL 2010, ALSO SUBJECT TO THE SANCTIONS MEASURES SET OUT IN SECURITY COUNCIL RESOLUTION 1844 (2008) CONCERNING SOMALIA AND ERITREA (SEEHTTPS://WWW.UN.ORG/SC/SUBORG/EN/SANCTIONS/751). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019 FAMILY BACKGROUND: FROM THE HAWIYE'S HABERGIDIR, AYR CLAN. SENIOR LEADER OF AL-ITIHAAD AL-ISLAMIYA (AIAI) (QDE.002) AND HIZBUL ISLAM IN SOMALIA. SINCE 12 APRIL 2010, ALSO SUBJECT TO THE SANCTIONS MEASURES SET OUT IN SECURITY COUNCIL RESOLUTION 1844 (2008) CONCERNING SOMALIA AND ERITREA (SEE WWW.UN.ORG/SC/COMMITTEES/751/INDEX.SHTML). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. ※同人は、外務省告示平成22年第260号別表(アル・カーイダ、タリバーン及び関連個人・団体に関する国連安保理決議第1267号、同第1333号及び同第1390号に基づく資産凍結等の措置の対象リスト)の268と同一人物である。 LOCATION: SOMALIA HASSAN DAHIR AWEYS HAS ACTED AND CONTINUES TO ACT AS A SENIOR POLITICAL AND IDEOLOGICAL LEADER OF A VARIETY OF ARMED OPPOSITION GROUPS RESPONSIBLE FOR REPEATED VIOLATIONS OF THE GENERAL AND COMPLETE ARMS EMBARGO AND/OR ACTS THAT THREATEN THE DJIBOUTI PEACE AGREEMENT, THE TRANSITIONAL FEDERAL GOVERNMENT (TFG) AND THE AFRICAN UNION MISSION IN SOMALIA (AMISOM) FORCES. BETWEEN JUN 2006 AND SEP 2007, AWEYS SERVED AS CHAIRMAN OF THE CENTRAL COMMITTEE OF THE ISLAMIC COURTS UNION; IN JUL 2008 HE DECLARED HIMSELF CHAIRMAN OF THE ALLIANCE FOR THE RE-LIBERATION OF SOMALIA-ASMARA WING; AND IN MAY 2009 HE WAS NAMED CHAIRMAN OF HISBUL ISLAM, AN ALLIANCE OF GROUPS OPPOSED TO THE TFG. IN EACH OF THESE POSITIONS, AWEYS'S STATEMENTS AND ACTIONS HAVE DEMONSTRATED AN UNEQUIVOCAL AND SUSTAINED INTENTION TO DISMANTLE THE TFG AND EXPEL AMISOM BY FORCE FROM SOMALIA. 市民権：ソマリア
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1092 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7006 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

18 Sanctions

1. Sanction Caption: 1267/1989/2253 (I...

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
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: 2020-01-29 Country: Australia Entity: NK-VdQACHdEgsyLpP79WyQvTb Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by the UN 1267 Committee on 9 November 2001 (amended 21 Dec 2007 and 11 May 2010, 16 May 2011, 18 Mar, 2013, 6 Dec 2019)

2. Sanction Caption: TAQA

Sanction Caption	TAQA
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.315.75 Start Date: 2013-03-26 Listing Date: 2013-03-27 Country: Belgium Entity: NK-VdQACHdEgsyLpP79WyQvTb Program: TAQA Reason: 290/2013 (OJ L87) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:087:0002:0003:EN:PDF

3. Sanction Caption: Ordinance of 13 M...

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: 7961 Start Date: 2014-10-08 Listing Date: 2014-10-08 Country: Switzerland Entity: NK-VdQACHdEgsyLpP79WyQvTb 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

4. Sanction Caption: TAQA

Sanction Caption	TAQA
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.315.75 Start Date: 2013-03-26 Listing Date: 2013-03-27 Country: European Union Entity: NK-VdQACHdEgsyLpP79WyQvTb Program: TAQA Reason: 290/2013 (OJ L87) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:087:0002:0003:EN:PDF

5. Sanction Caption: Sanction

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-VdQACHdEgsyLpP79WyQvTb Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

6. Sanction Caption: Sanction

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-VdQACHdEgsyLpP79WyQvTb 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

7. Sanction Caption: (CE) 881/2002 du ...

Sanction Caption	(CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
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.315.75 EU.3711.12 Country: France Entity: NK-VdQACHdEgsyLpP79WyQvTb Program: (CE) 46/2008 du 18/01/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 290/2013 du 26/03/2013 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2017/395 du 07/03/2017 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 450/2010 du 21/05/2010 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (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) (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: AU TITRE DU REGIME AL QUAEDA : se trouverait dans le sud de la Somalie depuis novembre 2012 -- sa présence a également été signalée en Érythrée depuis novembre 2007 - AU TITRE DU REGIME SOMALIE : Est depuis un certain temps un important dirigeant politique et idéologique de divers groupes d'opposition armés responsables de violations répétées de l'embargo général et complet sur les armes et/ou d'actes qui menacent l'accord de Djibouti, le Gouvernement fédéral de transition et les forces de l'AMISOM. Entre juin 2006 et septembre 2007, Aweys a présidé le comité central de l'Union des tribunaux islamiques ; en juillet 2008, il s'est autoproclamé président de l'Alliance pour la seconde libération de la Somalie (branche d'Asmara) - En mai 2009, il a été nommé président de Hezb al-Islam, alliance de groupes opposés au Gouvernement fédéral de transition. En chacune de ces qualités, Aweys a fait montre, par ses déclarations et ses actes, de l'intention catégorique et implacable de démanteler le Gouvernement fédéral de transition et d'expulser l'AMISOM de Somalie par la force. UNSC Id: QDi.042 SOi.002 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Somalia (Sanc...

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: SOM0003 Start Date: 2010-04-12 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-VdQACHdEgsyLpP79WyQvTb Program: The Somalia (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: SOi.002 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-079 Country: Indonesia Entity: NK-VdQACHdEgsyLpP79WyQvTb Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

10. Sanction Caption:

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: 3 Start Date: 2010-06-25 Country: Japan Entity: NK-VdQACHdEgsyLpP79WyQvTb 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

11. Sanction Caption: Sanction

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-VdQACHdEgsyLpP79WyQvTb Provisions: ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002 : (CE) 881/2002 du 27/05/2002, (CE) 46/2008 du 18/01/2008, (UE) 450/2010 du 21/05/2010, (UE) 577/2011 du 16/06/2011, (UE) 290/2013 du 26/03/2013; ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010 : (UE) 356/2010 du 26/04/2010, (UE) 956/2011 du 26/09/2011, (UE) 2017/395 du 07/03/2017 Reason: ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002 : Se trouverait dans le sud de la Somalie depuis novembre 2012 - sa présence a également été signalée en Érythrée depuis novembre 2007. ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010 : Est depuis un certain temps un important dirigeant politique et idéologique de divers groupes d'opposition armés responsables de violations répétées de l'embargo général et complet sur les armes et/ou d'actes qui menacent l'accord de Djibouti, le Gouvernement fédéral de transition et les forces de l'AMISOM. Entre juin 2006 et septembre 2007, Aweys a présidé le comité central de l'Union des tribunaux islamiques ; en juillet 2008, il s'est autoproclamé président de l'Alliance pour la seconde libération de la Somalie (branche d'Asmara) - En mai 2009, il a été nommé président de Hezb al-Islam, alliance de groupes opposés au Gouvernement fédéral de transition. En chacune de ces qualités, Aweys a fait montre, par ses déclarations et ses actes, de l'intention catégorique et implacable de démanteler le Gouvernement fédéral de transition et d'expulser l'AMISOM de Somalie par la force. Source URL: https://geldefonds.gouv.mc/

12. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-VdQACHdEgsyLpP79WyQvTb Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

13. Sanction Caption: SDN List

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: 7006 Country: United States Entity: NK-VdQACHdEgsyLpP79WyQvTb Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

14. Sanction Caption: РБ ООН 1267 ...

Sanction Caption	РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)
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: 2024-02-08 Listing Date: 2024-02-08 Country: Ukraine Entity: NK-VdQACHdEgsyLpP79WyQvTb Program: РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

15. Sanction Caption: Somalia

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-VdQACHdEgsyLpP79WyQvTb Program: Somalia UNSC Id: SOi.002 Source URL: https://www.un.org/securitycouncil/sanctions/information

16. Sanction Caption: Reciprocal

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: S4MR3NVZK Listing Date: 2005-05-25 Country: United States Entity: NK-VdQACHdEgsyLpP79WyQvTb 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

17. Sanction Caption: Sanction

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-VdQACHdEgsyLpP79WyQvTb UNSC Id: SOi.002 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

18. Sanction Caption: Sanction

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: 2001-11-09 Country: South Africa Entity: NK-VdQACHdEgsyLpP79WyQvTb UNSC Id: QDi.042 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3. Mohamed Mohamud Mire

Registration Number	QZZLYFQMCLK5
Alias	MOHAMED MIRE モハメド・ミレ
Weak Alias	MOHAMED MIRE MOHAMED MIRE
Title	PREVIOUSLY IN CHARGE OF ZAKAT; MEMBER OF SHURA OF AL-SHABAAB
Profile Type	PERSON
Name	モハメド・モハムッド・ミレ MOHAMUD MIRE MOHAMED MOHAMED MOHAMUD MIRE MOHAMED MOHAMUD MIRE MOHAMED MIRE MIRE, MOHAMED MOHAMED MIRE
First Name	MOHAMED MOHAMUD MOHAMED MOHAMED MOHAMUD
Middle Name	MIRE
Last Name	MOHAMED MOHAMUD MIRE MIRE MIRE MOHAMED
Country	SOMALIA
Nationality	SOMALIA
Birth Date	1960 1955 1962
Birth-Place	KISMAYO, SOMALIA ソマリア・キスマヨ KISMAYO : SOMALIE KISMAYO SOMALIA KISMAYO KISMAYO, SOMALIA
Position	MEMBRE DE LA CHOURA DES CHABAB PREVIOUSLY IN CHARGE OF ZAKAT MEMBER OF SHURA OF AL-SHABAAB 以前はイスラム税(ZAKAT）担当、 MEMBER OF SHURA OF AL-SHABAAB PREVIOUSLY IN CHARGE OF ZAKAT; MEMBER OF SHURA OF AL-SHABAAB アル・シャバーブの評議会（SHURA）メンバー
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-11-28
Modified At	2024-05-30
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 MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES 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 EU CONSOLIDATED TRAVEL BANS
Address	JILIB JILIB, SOM JILIB (SOMALIE) QUNYO BARROW JILIB, SOMALIA QUNYO BARROW, SOMALIA QUNYO BARROW (SOMALIE)
Topics	SANCTIONED ENTITY
Notes	国連安全保障理事会決議第2662号(2022年)主文26 LISTED PURSUANT TO PARAGRAPH 26 OF RESOLUTION 2662 (2022): (A) HAVING ENGAGED IN, OR PROVIDED SUPPORT FOR, ACTS THAT THREATENED THE PEACE, SECURITY OR STABILITY OF SOMALIA, INCLUDING ACTS THAT THREATENED THE PEACE AND RECONCILIATION PROCESS IN SOMALIA, OR THREATENED THE FEDERAL GOVERNMENT OF SOMALIA OR ATMIS BY FORCE; AND (B)(I) PARTICIPATING IN THE FINANCING, PLANNING, FACILITATING, PREPARING, OR PERPETRATING OF ACTS OR ACTIVITIES BY, IN CONJUNCTION WITH, UNDER THE NAME OF, ON BEHALF OF, OR IN SUPPORT OF AL-SHABAAB. PREVIOUSLY IN CHARGE OF ZAKAT; MEMBER OF SHURA OF AL-SHABAAB. 「「ソマリアの平和と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暫定ミッション（ATMIS）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又は支援を行った」並びに26 アル・シャバーブと共同で、アル・シャバーブ名の下に、アル・シャバーブの代理として、又はアル・シャバーブを支援して、アル・シャバーブによる行為若しくは活動の資金調達、計画、促進、準備又は実行に参加している」に従ってリストに記載。 DESIGNATION: PREVIOUSLY IN CHARGE OF ZAKAT; MEMBER OF SHURA OF AL-SHABAAB GENDER: MALE LISTED PURSUANT TO PARAGRAPH 26 OF RESOLUTION 2662 (2022): (A) HAVING ENGAGED IN, OR PROVIDED SUPPORT FOR, ACTS THAT THREATENED THE PEACE, SECURITY OR STABILITY OF SOMALIA, INCLUDING ACTS THAT THREATENED THE PEACE AND RECONCILIATION PROCESS IN SOMALIA, OR THREATENED THE FEDERAL GOVERNMENT OF SOMALIA OR ATMIS BY FORCE; AND (B)(I) PARTICIPATING IN THE FINANCING, PLANNING, FACILITATING, PREPARING, OR PERPETRATING OF ACTS OR ACTIVITIES BY, IN CONJUNCTION WITH, UNDER THE NAME OF, ON BEHALF OF, OR IN SUPPORT OF AL-SHABAAB. INSCRIT SUR LA LISTE EN APPLICATION DU PARAGRAPHE 26 DE LA RéSOLUTION 2662 (2022): A) POUR S'êTRE LIVRé OU AVOIR APPORTé 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'ATMIS MOYENNANT LE RECOURS à LA FORCE; ET B) I) POUR AVOIR CONCOURU à FINANCER, ORGANISER, FACILITER, PRéPARER OU EXéCUTER DES ACTES OU ACTIVITéS DES CHABAB, EN ASSOCIATION AVEC CEUX-CI, SOUS LEUR NOM OU POUR LEUR COMPTE, OU POUR LES AVOIR SOUTENUS. GENDER: MALE. LISTED PURSUANT TO PARAGRAPH 26 OF RESOLUTION 2662 (2022): (A) HAVING ENGAGED IN, OR PROVIDED SUPPORT FOR, ACTS THAT THREATENED THE PEACE, SECURITY OR STABILITY OF SOMALIA, INCLUDING ACTS THAT THREATENED THE PEACE AND RECONCILIATION PROCESS IN SOMALIA, OR THREATENED THE FEDERAL GOVERNMENT OF SOMALIA OR ATMIS BY FORCE; AND (B)(I) PARTICIPATING IN THE FINANCING, PLANNING, FACILITATING, PREPARING, OR PERPETRATING OF ACTS OR ACTIVITIES BY, IN CONJUNCTION WITH, UNDER THE NAME OF, ON BEHALF OF, OR IN SUPPORT OF AL-SHABAAB. LISTED PURSUANT TO PARAGRAPH 26 OF RESOLUTION 2662 (2022): (A) HAVING ENGAGED IN, OR PROVIDED SUPPORT FOR, ACTS THAT THREATENED THE PEACE, SECURITY OR STABILITY OF SOMALIA, INCLUDING ACTS THAT THREATENED THE PEACE AND RECONCILIATION PROCESS IN SOMALIA, OR THREATENED THE FEDERAL GOVERNMENT OF SOMALIA OR ATMIS BY FORCE; AND (B)(I) PARTICIPATING IN THE FINANCING, PLANNING, FACILITATING, PREPARING, OR PERPETRATING OF ACTS OR ACTIVITIES BY, IN CONJUNCTION WITH, UNDER THE NAME OF, ON BEHALF OF, OR IN SUPPORT OF AL-SHABAAB. PRéCéDEMMENT CHARGé DE LA COLLECTE DE LA ZAKAT 性別：男性
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7411 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39516

15 Sanctions

1. Sanction Caption: 2713 (Al-Shabaab)

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-ZKP7kA3w7fcARG2U65sTbF Program: 2713 (Al-Shabaab) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 2713 Committee on 21 May 2024

2. Sanction Caption: SOM

Sanction Caption	SOM
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-07-03
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11854.32 Start Date: 2024-06-17 Listing Date: 2024-06-17 Country: Belgium Entity: NK-ZKP7kA3w7fcARG2U65sTbF Program: SOM Reason: 2024/1724 (OJ L20240617) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401724

3. Sanction Caption: Ordinance of 13 M...

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	2024-05-22
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 74505 Start Date: 2024-05-21 Listing Date: 2024-05-22 Country: Switzerland Entity: NK-ZKP7kA3w7fcARG2U65sTbF Program: Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1 UNSC Id: SOi.024 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: SOM

Sanction Caption	SOM
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-07-01
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.11854.32 Start Date: 2024-06-17 Listing Date: 2024-06-17 Country: European Union Entity: NK-ZKP7kA3w7fcARG2U65sTbF Program: SOM Reason: 2024/1724 (OJ L20240617) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401724

5. Sanction Caption: Sanction

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-ZKP7kA3w7fcARG2U65sTbF 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

6. Sanction Caption: ECOT2414696A du 3...

Sanction Caption	ECOT2414696A du 30/05/2024 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-05-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-ZKP7kA3w7fcARG2U65sTbF Program: (UE) 2024/1724 du 17/06/2024 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) décision du comité des sanctions des Nations unies du 21/05/2024 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) ECOT2414696A du 30/05/2024 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier) Reason: Inscrit sur la Liste en application du paragraphe 26 de la résolution 2662 (2022): a) pour s'être livré ou avoir apporté 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'ATMIS moyennant le recours à la force; et b) i) pour avoir concouru à financer, organiser, faciliter, préparer ou exécuter des actes ou activités des Chabab, en association avec ceux-ci, sous leur nom ou pour leur compte, ou pour les avoir soutenus. UNSC Id: SOi.024 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Somalia (Sanc...

Sanction Caption	The Somalia (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: SOM0026 Start Date: 2024-05-22 Modified At: 2024-05-22 Country: United Kingdom Entity: NK-ZKP7kA3w7fcARG2U65sTbF Program: The Somalia (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Targeted arms embargo Asset freeze UNSC Id: SOi.024 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Somalia

Sanction Caption	Somalia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2024-05-22
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: SOM0026 Start Date: 2024-05-22 Modified At: 2024-05-30 Listing Date: 2024-05-22 Country: United Kingdom Entity: NK-ZKP7kA3w7fcARG2U65sTbF Program: Somalia Provisions: Asset freeze UNSC Id: SOi.024 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

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	2024-07-12
Sanction Last Change	2024-07-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 25 Start Date: 2024-07-16 Country: Japan Entity: NK-ZKP7kA3w7fcARG2U65sTbF 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

10. Sanction Caption: Sanction

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-ZKP7kA3w7fcARG2U65sTbF Provisions: Décision du comité de sanction des Nations unies du 21/05/2024; (UE) 2024/1724 du 17/06/2024 Reason: Inscrit sur la Liste en application du paragraphe 26 de la résolution 2662 (2022) pour s'être livré ou avoir apporté 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’ATMIS moyennant le recours à la force [par. 26 a)]; pour avoir concouru à financer, organiser, faciliter, préparer ou exécuter des actes ou activités des Chabab, en association avec ceux-ci, sous leur nom ou pour leur compte, ou pour les avoir soutenus [par. 26 b) i)]. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

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: 39516 Country: United States Entity: NK-ZKP7kA3w7fcARG2U65sTbF 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

12. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 2713 (2023))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2024-05-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2024-05-22 Listing Date: 2024-05-22 Country: Ukraine Entity: NK-ZKP7kA3w7fcARG2U65sTbF Program: РБ ООН (Комітет 2713 (2023)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: Somalia

Sanction Caption	Somalia
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2024-05-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2024-05-21 Listing Date: 2024-05-21 Entity: NK-ZKP7kA3w7fcARG2U65sTbF Program: Somalia UNSC Id: SOi.024 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. Sanction Caption: Reciprocal

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: S4MRN6Q1W Start Date: 2022-10-17 Listing Date: 2022-11-28 Country: United States Entity: NK-ZKP7kA3w7fcARG2U65sTbF 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

15. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2024-05-24
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2024-05-21 Country: South Africa Entity: NK-ZKP7kA3w7fcARG2U65sTbF UNSC Id: SOi.024 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

4. Mahad Karate

Alias	MAHAD WARSAME QALLEY KARATE, MAHAD MOHAMED ALI KARATE ABDIRAHIM MOHAMED WARSAME マハド・ワルサメ・カレイ・カラテ、 MAHAD WARSAME QALLEY KARATE MAHAD MOHAMED ALI KARATE, マハド・モハメド・アリ・カラテ、アブディラヒム・モハメド・ワルサメ
Profile Type	PERSON
Name	MAHAD KARATE MAHAD MOHAMED ALI KARATE マハド・カラテ KARATE, MAHAD ABDIRAHIM MOHAMED WARSAME MAHAD KARATE MAHAD WARSAME QALLEY KARATE
First Name	MAHAD MOHAMED ALI KARATE MAHAD ABDIRAHIM MOHAMED WARSAME ABDIRAHIM MAHAD MAHAD WARSAME QALLEY KARATE
Middle Name	QALLEY MOHAMED ALI MOHAMED WARSAME QALLEY ALI
Last Name	MAHAD KARATE KARATE WARSAME
Country	SOMALIA
Birth Date	1962 1959 1960 1961 1958 1957
Birth-Place	XARARADHEERE XARARADHEERE : SOMALIE XARARDHEERE, SOMALIA XARARADHEERE SOMALIA ソマリア・ハラディラ XARARADHEERE, SOMALIA XARARADHEERE, SOMALIA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-02-26
Modified At	2021-03-02
Datasets	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	DOB: BETWEEN 1957 AND 1962 INSCRIT EN APPLICATION DE L'ALINéA A) DU PARAGRAPHE 8 DE LA RéSOLUTION  1844 (2008) POUR S'êTRE LIVRé à DES ACTES QUI MENACENT LA PAIX, LA SéCURITé OU LA STABILITé DE LA SOMALIE, NOTAMMENT DES ACTES QUI METTENT EN PéRIL L'ACCORD DE DJIBOUTI DU 18 AOûT 2008 OU LE PROCESSUS POLITIQUE, POUR AVOIR APPORTé SON APPUI à LEUR EXéCUTION, OU POUR AVOIR MENACé PAR LA FORCE LES INSTITUTIONS FéDéRALES DE TRANSITION OU L'AMISOM. KARATE A OCCUPé UNE FONCTION STRATéGIQUE CHEZ LES AMNIYAT, LA PHALANGE D'AL-SHABAAB RESPONSABLE DE LA RéCENTE ATTAQUE CONTRE L'UNIVERSITé DE GARISSA (KENYA) QUI A FAIT PRèS DE 150 MORTS. SERVICES DE RENSEIGNEMENT D'AL-SHABAAB, LES AMNIYAT JOUENT UN RôLE CENTRAL DANS L'EXéCUTION DES ATTENTATS-SUICIDES ET DES ASSASSINATS EN SOMALIE, AU KENYA ET DANS D'AUTRES PAYS DE LA RéGION, ET FOURNISSENT UN SOUTIEN LOGISTIQUE ET UN APPUI AUX ACTIVITéS TERRORISTES D'AL-SHABAAB LISTED PURSUANT TO PARAGRAPH 8(A) OF RESOLUTION 1844 (2008) AS “ENGAGING IN OR PROVIDING SUPPORT FOR ACTS THAT THREATEN THE PEACE, SECURITY OR STABILITY OF SOMALIA, INCLUDING ACTS THAT THREATEN THE DJIBOUTI AGREEMENT OF 18 AUGUST 2008 OR THE POLITICAL PROCESS, OR THREATEN THE TFIS OR AMISOM BY FORCE.” KARATE PLAYED A KEY ROLE IN THE AMNIYAT, THE WING OF AL-SHABAAB RESPONSIBLE FOR THE RECENT ATTACK ON GARISSA UNIVERSITY COLLEGE IN KENYA THAT RESULTED IN NEARLY 150 DEATHS. THE AMNIYAT IS AL-SHABAAB’S INTELLIGENCE WING, WHICH PLAYS A KEY ROLE IN THE EXECUTION OF SUICIDE ATTACKS AND ASSASSINATIONS IN SOMALIA, KENYA, AND OTHER COUNTRIES IN THE REGION, AND PROVIDES LOGISTICS AND SUPPORT FOR AL-SHABAAB’S TERRORIST ACTIVITIES. ISLAMIC MAGHREB (AQIM – QDE.014). カラテは、150名近くが死亡した2015年のケニア・ガリッサ大学襲撃を行った、アル・シャバーブの一翼であるアムニヤットにおいて、重要な役割を果たした。アムニヤットはアル・シャバーブの諜報機関の一翼であり、ソマリア、ケニア、地域のその他の国々における自爆テロや暗殺において重要な役割を果たしており、アル・シャバーブのテロ活動の後方支援や援助を提供している。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： LISTED PURSUANT TO PARAGRAPH 8(A) OF RESOLUTION 1844 (2008) AS “ENGAGING IN OR PROVIDING SUPPORT FOR ACTS THAT THREATEN THE PEACE, SECURITY OR STABILITY OF SOMALIA, INCLUDING ACTS THAT THREATEN THE DJIBOUTI AGREEMENT OF 18 AUGUST 2008 OR THE POLITICAL PROCESS, OR THREATEN THE TFIS OR AMISOM BY FORCE.” KARATE PLAYED A KEY ROLE IN THE AMNIYAT, THE WING OF AL-SHABAAB RESPONSIBLE FOR THE RECENT ATTACK ON GARISSA UNIVERSITY COLLEGE IN KENYA THAT RESULTED IN NEARLY 150 DEATHS. THE AMNIYAT IS AL-SHABAAB’S INTELLIGENCE WING, WHICH PLAYS A KEY ROLE IN THE EXECUTION OF SUICIDE ATTACKS AND ASSASSINATIONS IN SOMALIA, KENYA, AND OTHER COUNTRIES IN THE REGION, AND PROVIDES LOGISTICS AND SUPPORT FOR AL-SHABAAB’S TERRORIST ACTIVITIES. 住所：ソマリア国連安全保障理事会決議第1844号(2008年)8 UNLI - 26.02.2021 LISTED PURSUANT TO PARAGRAPH 8(A) OF RESOLUTION 1844 (2008) AS ENGAGING IN OR PROVIDING SUPPORT FOR ACTS THAT THREATEN THE PEACE, SECURITY OR STABILITY OF SOMALIA, INCLUDING ACTS THAT THREATEN THE DJIBOUTI AGREEMENT OF 18 AUGUST 2008 OR THE POLITICAL PROCESS, OR THREATEN THE TFIS OR AMISOM BY FORCE. KARATE PLAYED A KEY ROLE IN THE AMNIYAT, THE WING OF AL-SHABAAB RESPONSIBLE FOR THE RECENT ATTACK ON GARISSA UNIVERSITY COLLEGE IN KENYA THAT RESULTED IN NEARLY 150 DEATHS. THE AMNIYAT IS AL-SHABAABS INTELLIGENCE WING, WHICH PLAYS A KEY ROLE IN THE EXECUTION OF SUICIDE ATTACKS AND ASSASSINATIONS IN SOMALIA, KENYA, AND OTHER COUNTRIES IN THE REGION, AND PROVIDES LOGISTICS AND SUPPORT FOR AL-SHABAABS TERRORIST ACTIVITIES. LISTED PURSUANT TO PARAGRAPH 8(A) OF RESOLUTION 1844 (2008) AS “ENGAGING IN OR PROVIDING SUPPORT FOR ACTS THAT THREATEN THE PEACE, SECURITY OR STABILITY OF SOMALIA, INCLUDING ACTS THAT THREATEN THE DJIBOUTI AGREEMENT OF 18 AUGUST 2008 OR THE POLITICAL PROCESS, OR THREATEN THE TFIS OR AMISOM BY FORCE.” KARATE PLAYED A KEY ROLE IN THE AMNIYAT, THE WING OF AL-SHABAAB RESPONSIBLE FOR THE RECENT ATTACK ON GARISSA UNIVERSITY COLLEGE IN KENYA THAT RESULTED IN NEARLY 150 DEATHS. THE AMNIYAT IS AL-SHABAAB’S INTELLIGENCE WING, WHICH PLAYS A KEY ROLE IN THE EXECUTION OF SUICIDE ATTACKS AND ASSASSINATIONS IN SOMALIA, KENYA, AND OTHER COUNTRIES IN THE REGION, AND PROVIDES LOGISTICS AND SUPPORT FOR AL-SHABAAB’S TERRORIST ACTIVITIES. AVAILABLE. 「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。 LISTED PURSUANT TO PARAGRAPH 8(A) OF RESOLUTION 1844 (2008) AS “ENGAGING IN OR PROVIDING SUPPORT FOR ACTS THAT THREATEN THE PEACE, SECURITY OR STABILITY OF SOMALIA, INCLUDING ACTS THAT THREATEN THE DJIBOUTI AGREEMENT OF 18 AUGUST 2008 OR THE POLITICAL PROCESS, OR THREATEN THE TFIS OR AMISOM BY FORCE.” MAHAD KARATE PLAYED A KEY ROLE IN THE AMNIYAT, THE WING OF AL-SHABAAB RESPONSIBLE FOR THE RECENT ATTACK ON GARISSA UNIVERSITY COLLEGE IN KENYA THAT RESULTED IN NEARLY 150 DEATHS. THE AMNIYAT IS AL-SHABAAB’S INTELLIGENCE WING, WHICH PLAYS A KEY ROLE IN THE EXECUTION OF SUICIDE ATTACKS AND ASSASSINATIONS IN SOMALIA, KENYA, AND OTHER COUNTRIES IN THE REGION, AND PROVIDES LOGISTICS AND SUPPORT FOR AL-SHABAAB’S TERRORIST ACTIVITIES.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18007 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1031

14 Sanctions

1. Sanction Caption: 751 (Somalia and ...

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: 2021-03-02 Country: Australia Entity: NK-Zz5qxdwxoeMWhqcz43rMSG Program: 751 (Somalia and Eritrea) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: 26 Feb. 2021

2. Sanction Caption: SOM

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.6193.32 Start Date: 2021-04-06 Listing Date: 2021-04-06 Country: Belgium Entity: NK-Zz5qxdwxoeMWhqcz43rMSG Program: SOM Reason: 2021/559 (OJ L115I) UNSC Id: SOi.020 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.115.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A115I%3ATOC

3. Sanction Caption: Ordinance of 13 M...

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: 44613 Start Date: 2021-02-26 Listing Date: 2021-03-01 Country: Switzerland Entity: NK-Zz5qxdwxoeMWhqcz43rMSG Program: Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1 UNSC Id: SOi.020 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: SOM

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.6193.32 Start Date: 2021-04-06 Listing Date: 2021-04-06 Country: European Union Entity: NK-Zz5qxdwxoeMWhqcz43rMSG Program: SOM Reason: 2021/559 (OJ L115I) UNSC Id: SOi.020 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.115.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A115I%3ATOC

5. Sanction Caption: Sanction

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-Zz5qxdwxoeMWhqcz43rMSG Reason: Council Decision concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP UNSC Id: SOi.020 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0231-20240617

6. Sanction Caption: (UE) 2021/559 du ...

Sanction Caption	(UE) 2021/559 du 06/04/2021 (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.6193.32 Country: France Entity: NK-Zz5qxdwxoeMWhqcz43rMSG Program: (UE) 2021/559 du 06/04/2021 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) décision du comité des sanctions des Nations unies du 26/02/2021 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) Reason: Inscrit en application de l'alinéa a) du paragraphe 8 de la résolution  1844 (2008) pour s'être livré à des actes qui menacent la paix, la sécurité ou la stabilité de la Somalie, notamment des actes qui mettent en péril l'Accord de Djibouti du 18 août 2008 ou le processus politique, pour avoir apporté son appui à leur exécution, ou pour avoir menacé par la force les Institutions fédérales de transition ou l'AMISOM. Karate a occupé une fonction stratégique chez les Amniyat, la phalange d'Al-Shabaab responsable de la récente attaque contre l'université de Garissa (Kenya) qui a fait près de 150 morts. Services de renseignement d'Al-Shabaab, les Amniyat jouent un rôle central dans l'exécution des attentats-suicides et des assassinats en Somalie, au Kenya et dans d'autres pays de la région, et fournissent un soutien logistique et un appui aux activités terroristes d'Al-Shabaab UNSC Id: SOi.020 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Somalia (Sanc...

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: SOM0019 Start Date: 2021-02-26 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-Zz5qxdwxoeMWhqcz43rMSG Program: The Somalia (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: SOi.020 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Somalia

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: SOM0019 Start Date: 2021-02-26 Modified At: 2021-03-02 Listing Date: 2021-03-02 Country: United Kingdom Entity: NK-Zz5qxdwxoeMWhqcz43rMSG Program: Somalia Provisions: Asset freeze UNSC Id: SOi.020 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

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: 21 Start Date: 2021-05-28 Country: Japan Entity: NK-Zz5qxdwxoeMWhqcz43rMSG 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

10. Sanction Caption: Sanction

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-Zz5qxdwxoeMWhqcz43rMSG Provisions: décision du comité des sanctions des Nations unies du 26/02/2021,; (UE) 2021/559 du 06/04/2021 Reason: Inscrit en application de l'alinéa a) du paragraphe 8 de la résolution  1844 (2008) pour s'être livré à des actes qui menacent la paix, la sécurité ou la stabilité de la Somalie, notamment des actes qui mettent en péril l'Accord de Djibouti du 18 août 2008 ou le processus politique, pour avoir apporté son appui à leur exécution, ou pour avoir menacé par la force les Institutions fédérales de transition ou l'AMISOM. Karate a occupé une fonction stratégique chez les Amniyat, la phalange d'Al-Shabaab responsable de la récente attaque contre l'université de Garissa (Kenya) qui a fait près de 150 morts. Services de renseignement d'Al-Shabaab, les Amniyat jouent un rôle central dans l'exécution des attentats-suicides et des assassinats en Somalie, au Kenya et dans d'autres pays de la région, et fournissent un soutien logistique et un appui aux activités terroristes d'Al-Shabaab Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

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: 18007 Country: United States Entity: NK-Zz5qxdwxoeMWhqcz43rMSG Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption: РБ ООН (Ко...

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: 2021-03-01 Listing Date: 2021-03-01 Country: Ukraine Entity: NK-Zz5qxdwxoeMWhqcz43rMSG Program: РБ ООН (Комітет 751 (1992)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: Somalia

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: 2021-02-26 Listing Date: 2021-02-26 Entity: NK-Zz5qxdwxoeMWhqcz43rMSG Program: Somalia UNSC Id: SOi.020 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. Sanction Caption: Sanction

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: 2021-02-26 Country: South Africa Entity: NK-Zz5qxdwxoeMWhqcz43rMSG UNSC Id: SOi.020 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

5. Maxamed Cabdullaah Ciise

Alias	MAXAMMED CABDULLAAHI MAXAMMEDCABDULLAAHI CABDULLAHMAYAMEDCIISE MAXAMEDCABDULLAAHICIISE MAXAMMED CABDULLAAHI, MAXAMED CABDULLAAHI CIISE, CABDULLAH MAYAMED CIISE Максамед Кабдуллаах Киизе MAXAMED CABDULLAAHI CIISE
Weak Alias	MAXAMED CABDULLAAHI CIISE MAXAMMED CABDULLAAHI カブドゥッラー・マヤメッド・シイスマクセメド・カブドゥッラーヒ・シイス CABDULLAH MAYAMED CIISE) マクセメド・カブドゥッラーヒ
Profile Type	PERSON
Name	مكساميد كبد الله سييزي マクセメド・カブドゥッラー・シイス מכסאמיד כבד אללה סייזי MAXAMED CABDULLAAH CIISE MAXAMMED CABDULLLAAHI CIISE MAXAMED CABDULLAAH MAXAMED CABDULLAAH CIISE CABDULLAAH, CIISE MAXAMED مكسامد قبض الله سييز CABDULLAH MAYAMED CIISE MAXAMED CABDULLAAH CIISE MAXAMED CABDULLAAHI CIISE CIISE MAXAMED CABDULLAAH
First Name	MAXAMED MAXAMMED MAXAMMEDCABDULLAAHI CABDULLAH MAYAMED CABDULLAHMAYAMEDCIISE MAXAMED CABDULLAAHI Максамед MAXAMED CIISE MAXAMED MAXAMEDCABDULLAAHICIISE CIISE MAXAMED MAXAMED CABDULLAAH CABDULLAH مكسامد MAYAMED
Middle Name	CIISE سييز
Last Name	CIISE Киизе CABDULLAAHI CIISE CABDULLAAH
Country	ITALY SOMALIA
Nationality	SOMALIA
Birth Date	1974-10-08
Birth-Place	KISMAAYO, SOMALIA KISMAAYO : SOMALIE SOMALIA KISMAAYO Сомалия KISMAAYO SOMALIA KISMAAYO, SOMALIA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2003-11-12
Modified At	2021-02-24
Datasets	BULGARIAN PERSONS OF INTEREST EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	MILAN, ITA MOSQUE IN VIA QUARANTA, MILAN, ITALY Джамията във Виа Куаранта, Милано, Италия MOSQUE IN VIA QUARANTA, MILAN
Topics	SANCTIONED ENTITY TERRORISM
Notes	PRéSENT EN SOMALIE DEPUIS AVRIL 2009 à LA SUITE D'UN TRANSFERT DEPUIS LE ROYAUME-UNI PRESENT IN SOMALIA AS OF APR. 2009 FOLLOWING TRANSFER FROM UNITED KINGDOM. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5950651 PRESENT IN SOMALIA AS OF APR. 2009 FOLLOWING TRANSFER FROM UNITED KINGDOM. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. ARRESTED 31 MAR 2003; PRESENT IN SOMALIA AS OF APR 2009 FOLLOWING TRANSFER FROM UNITED KINGDOM. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOV 2020. 英国から移送された後、2009年4月時点でソマリアにいる。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年6月21日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。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： ADRESSE : SOMALIE PRESENT IN SOMALIA AS OF APR. 2009 FOLLOWING TRANSFER FROM UNITED KINGDOM. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. PRESENT IN SOMALIA AS OF APR. 2009 FOLLOWING TRANSFER FROM UNITED KINGDOM. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8092 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2922 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

19 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2003-11-12 Listing Date: 2003-11-12 Country: Argentina Entity: NK-ecERuANoBqSajAcrRVJYhc Program: UN List Al-Qaida UNSC Id: QDi.141 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1267/1989/2253 (I...

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
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: 2021-02-26 Country: Australia Entity: NK-ecERuANoBqSajAcrRVJYhc Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by the UN 1267 Committee on 12 November 2003, (amended on 9 Sep. 2005, 30 Jan. 2009, 20 Apr. 2009, 21 Oct. 2010, 17 Aug. 2015, 24 Nov. 2020)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
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.3109.38 Start Date: 2015-08-28 Listing Date: 2015-08-28 Country: Belgium Entity: NK-ecERuANoBqSajAcrRVJYhc Program: TAQA Reason: 2015/1473 (OJ L225) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_225_R_0003&from=EN

4. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 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: 15269 Start Date: 2021-02-23 2015-08-28 Listing Date: 2021-02-24 2015-08-28 Country: Switzerland Entity: NK-ecERuANoBqSajAcrRVJYhc Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.C.141.03. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
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.3109.38 Start Date: 2015-08-28 Listing Date: 2015-08-28 Country: European Union Entity: NK-ecERuANoBqSajAcrRVJYhc Program: TAQA Reason: 2015/1473 (OJ L225) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_225_R_0003&from=EN

6. Sanction Caption: Sanction

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-ecERuANoBqSajAcrRVJYhc Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 1001/2010 du...

Sanction Caption	(UE) 1001/2010 du 05/11/2010 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
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.3109.38 Country: France Entity: NK-ecERuANoBqSajAcrRVJYhc Program: (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 2049/2003 du 20/11/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 1001/2010 du 05/11/2010 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2015/1473 du 26/08/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: présent en Somalie depuis avril 2009 à la suite d'un transfert depuis le Royaume-Uni Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: Isil (Da'esh) and...

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations 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 UN Authority ID: AQD0226 Start Date: 2003-11-12 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-ecERuANoBqSajAcrRVJYhc Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.141 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: ISIL (Da'esh) and...

Sanction Caption	ISIL (Da'esh) and Al-Qaida
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: AQD0226 Start Date: 2003-11-12 Modified At: 2020-12-31 Listing Date: 2003-11-18 Country: United Kingdom Entity: NK-ecERuANoBqSajAcrRVJYhc Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.141 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-07
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-098 Country: Indonesia Entity: NK-ecERuANoBqSajAcrRVJYhc Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
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: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: NK-ecERuANoBqSajAcrRVJYhc Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: QI.C.141.03 195 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 400 Start Date: 2005-09-09 2010-10-21 2010-11-19 2021-04-30 2003-11-12 2020-11-24 2015-08-17 2003-12-16 2015-09-18 2009-01-30 Country: Japan Entity: NK-ecERuANoBqSajAcrRVJYhc Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

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-ecERuANoBqSajAcrRVJYhc Provisions: (CE) 2049/2003 du 20/11/2003,; (CE) 1102/2009 du 16/11/2009,; (UE) 1001/2010 du 05/11/2010,; (UE) 2015/1473 du 26/08/2015 Reason: présent en Somalie depuis avril 2009 à la suite d'un transfert depuis le Royaume-Uni Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-ecERuANoBqSajAcrRVJYhc Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. Sanction Caption: SDN List

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: 8092 Country: United States Entity: NK-ecERuANoBqSajAcrRVJYhc Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption:

Sanction Caption	Резолюції РБ ООН 1267 (1999) та 1989 (2011)
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: 2015-08-19 Listing Date: 2015-08-19 Country: Ukraine Entity: NK-ecERuANoBqSajAcrRVJYhc Program: Резолюції РБ ООН 1267 (1999) та 1989 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
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: 2003-11-12 Modified At: 2020-11-24 Listing Date: 2003-11-12 Entity: NK-ecERuANoBqSajAcrRVJYhc Program: Al-Qaida UNSC Id: QDi.141 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. Sanction Caption: Reciprocal

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: S4MR3PGVF Listing Date: 2005-05-25 Country: United States Entity: NK-ecERuANoBqSajAcrRVJYhc 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

19. Sanction Caption: Sanction

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: 2003-11-12 Country: South Africa Entity: NK-ecERuANoBqSajAcrRVJYhc UNSC Id: QDi.141 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

6. Mohamed Omar Mohamed

Registration Number	FWUUB8NBQ294
Alias	MOHAMED HAJI OMAR MOA'LIN MOHAMED OMAR HAJI MA’D UMUROW MOHAMED OMAR HAJI MOHAMED HAJI OMAR MA'D UMUROW モハメド・オマル・マーリン、 MOHAMED CUMAR MAXAMED MOHAMED OMAR MA’ALIN MA’D UMUROW MO’ALIN MOHAMED HAJI OMAR MOHAMED OMAR MA’ALIN MO'ALIN モアリン MOHAMED OMAR MA'ALIN マド・ウムロウ、モハメド・ハジ・オマル、モハメド・オマル・ハジ、
Weak Alias	MA'D UMUROW MO’ALIN MOHAMED OMAROW MO’ALIN
Title	WALI LEADER (WALI) OF THE AL-SHABAAB GROUP IN DIINSOR
Profile Type	PERSON
Name	モハメド・オマル・モハメド MOHAMED HAJI OMAR MOHAMED OMAR MA’ALIN MOHAMED OMAR MOHAMED OMAR MOHAMED MOHAMED MOHAMED OMAR MOHAMED MA’D UMUROW MOHAMED OMAR HAJI MOHAMED, MOHAMED OMAR
First Name	OMAR MOHAMED OMAR MA’ALIN MOHAMED HAJI OMAR MOHAMED MOHAMED MA’D UMUROW MOHAMED OMAR MOHAMED OMAR MOHAMED OMAR HAJI MA’D MA'D
Middle Name	HAJI OMAR OMAR MOHAMED CUMAR
Last Name	MAXAMED HAJI MO'ALIN MOHAMED OMAR MOHAMED MOHAMED MOHAMED MOHAMED OMAR MOHAMED MA'ALIN OMAR MA’ALIN MOA'LIN UMUROW
Country	SOMALIA
Nationality	SOMALIA
Birth Date	1976
Birth-Place	TAFLOW VILLAGE, BERDAALE DISTRICT, BAY REGION, SOMALIA TAFLOW VILLAGE, BERDAALE DISTRICT, BAY REGION SOMALIA ソマリア、ベイ州、 VILLAGE DE TAFLOW, DISTRICT DE BERDAALE, RéGION DE BAY : SOMALIE VILLAGE DE TAFLOW, DISTRICT DE BERDAALE, RéGION DE BAY BAY REGION, SOMALIA TAFLOW VILLAGE, BERDAALE DISTRICT, BAY REGION SOMALIA TAFLOW, SOMALIA TAFLOW VILLAGE, BERDAALE DISTRICT, BAY, SOMALIA ベルダーレ地区、タフロー村 TAFLOW VILLAGE, SOMALIA
Position	CHEF (WALI) DU GROUPE DES CHABAB BASé à DIINSOOR ディンソールのアル・シャバーブ・ WALI : LEADER (WALI) OF THE AL-SHABAAB GROUP IN DIINSOR WALI CHEF (WALI) DU GROUPE DES CHABAB BASé à DIINSOOR グループの指導者（WALI） LEADER (WALI) OF THE AL-SHABAAB GROUP IN DIINSOR
First Seen	2023-05-24
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-08-17
Modified At	2024-05-30
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 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	DIINSOR DISTRICT, BAY REGION, SOMALIA BUUR HAKABA DISTRICT, BAY REGION, SOMALIA DISTRICT DE BUURHAKABA, RéGION DE BAY (SOMALIE) DIINSOR DISTRICT BAY REGION, SOMALIA DIINSOR DISTRICT, SOM DISTRICT DE DIINSOOR, RéGION DE BAY DISTRICT DE DIINSOOR, RéGION DE BAY (SOMALIE) BUUR HAKABA DISTRICT DISTRICT DE BUURHAKABA, RéGION DE BAY
Topics	SANCTIONED ENTITY
Notes	LISTED PURSUANT TO PARAGRAPH 26(B) OF RESOLUTION 2662 (2022): (I) PARTICIPATING IN THE FINANCING, PLANNING, FACILITATING, PREPARING, OR PERPETRATING OF ACTS OR ACTIVITIES BY, IN CONJUNCTION WITH, UNDER THE NAME OF, ON BEHALF OF, OR IN SUPPORT OF AL-SHABAAB; AND (III) RECRUITING FOR, OR OTHERWISE SUPPORTING ACTS OR ACTIVITIES OF AL-SHABAAB OR ANY CELL, AFFILIATE, SPLINTER GROUP OR DERIVATIVE THEREOF. 国連安全保障理事会決議第2662号(2022年)の主文26 GENDER: MALE. LISTED PURSUANT TO PARAGRAPH 26(B) OF RESOLUTION 2662 (2022): (I) PARTICIPATING IN THE FINANCING, PLANNING, FACILITATING, PREPARING, OR PERPETRATING OF ACTS OR ACTIVITIES BY, IN CONJUNCTION WITH, UNDER THE NAME OF, ON BEHALF OF, OR IN SUPPORT OF AL-SHABAAB; AND (III) RECRUITING FOR, OR OTHERWISE SUPPORTING ACTS OR ACTIVITIES OF AL-SHABAAB OR ANY CELL, AFFILIATE, SPLINTER GROUP OR DERIVATIVE THEREOF. アル・シャバーブ又はその下部組織、関連団体、分派グループ若しくは派生グループによる勧誘、又はその他の行為や活動を支援している」に従ってリストに記載。 INSCRIT EN APPLICATION DU PARAGRAPHE 26 B) DE LA RéSOLUTION 2662 (2022): I) POUR AVOIR CONCOURU à FINANCER, ORGANISER, FACILITER, PRéPARER OU EXéCUTER DES ACTES OU ACTIVITéS DES CHABAB, EN ASSOCIATION AVEC CEUX-CI, SOUS LEUR NOM OU POUR LEUR COMPTE, OU POUR LES AVOIR SOUTENUS; ET III) POUR AVOIR RECRUTé POUR LE COMPTE DES CHABAB OU SOUTENU, DE TOUTE AUTRE MANIèRE, DES ACTES OU ACTIVITéS DES CHABAB OU DE TOUTE CELLULE, FILIALE OU éMANATION OU TOUT GROUPE DISSIDENT DE CEUX-CI. LISTED PURSUANT TO PARAGRAPH 26(B) OF RESOLUTION 2662 (2022): (I) PARTICIPATING IN THE FINANCING, PLANNING, FACILITATING, PREPARING, OR PERPETRATING OF ACTS OR ACTIVITIES BY, IN CONJUNCTION WITH, UNDER THE NAME OF, ON BEHALF OF, OR IN SUPPORT OF AL-SHABAAB; AND (III) RECRUITING FOR, OR OTHERWISE SUPPORTING ACTS OR ACTIVITIES OF AL-SHABAAB OR ANY CELL, AFFILIATE, SPLINTER GROUP OR DERIVATIVE THEREOF. LEADER (WALI) OF THE AL-SHABAAB GROUP IN DIINSOR. 「称号：指導者（WALI）アル・シャバーブと共同で、アル・シャバーブ名の下に、アル・シャバーブの代理として、又はアル・シャバーブを支援して、アル・シャバーブによる行為若しくは活動の資金調達、計画、促進、準備又は実行に参加している」及び「 TITLE: WALI DESIGNATION: LEADER (WALI) OF THE AL-SHABAAB GROUP IN DIINSOR GENDER: MALE LISTED PURSUANT TO PARAGRAPH 26(B) OF RESOLUTION 2662 (2022): (I) PARTICIPATING IN THE FINANCING, PLANNING, FACILITATING, PREPARING, OR PERPETRATING OF ACTS OR ACTIVITIES BY, IN CONJUNCTION WITH, UNDER THE NAME OF, ON BEHALF OF, OR IN SUPPORT OF AL-SHABAAB; AND (III) RECRUITING FOR, OR OTHERWISE SUPPORTING ACTS OR ACTIVITIES OF AL-SHABAAB OR ANY CELL, AFFILIATE, SPLINTER GROUP OR DERIVATIVE THEREOF. 性別：男性
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7412 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43088

15 Sanctions

1. Sanction Caption: 2713 (Al-Shabaab)

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-kjLSZYCVUJCnrTjgPLAfv4 Program: 2713 (Al-Shabaab) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 2713 Committee on 21 May 2024

2. Sanction Caption: SOM

Sanction Caption	SOM
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-07-03
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11855.31 Start Date: 2024-06-17 Listing Date: 2024-06-17 Country: Belgium Entity: NK-kjLSZYCVUJCnrTjgPLAfv4 Program: SOM Reason: 2024/1724 (OJ L20240617) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401724

3. Sanction Caption: Ordinance of 13 M...

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	2024-05-22
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 74522 Start Date: 2024-05-21 Listing Date: 2024-05-22 Country: Switzerland Entity: NK-kjLSZYCVUJCnrTjgPLAfv4 Program: Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1 UNSC Id: SOi.025 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: SOM

Sanction Caption	SOM
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-07-01
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.11855.31 Start Date: 2024-06-17 Listing Date: 2024-06-17 Country: European Union Entity: NK-kjLSZYCVUJCnrTjgPLAfv4 Program: SOM Reason: 2024/1724 (OJ L20240617) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401724

5. Sanction Caption: Sanction

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-kjLSZYCVUJCnrTjgPLAfv4 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

6. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 21/05/2024 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-05-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-kjLSZYCVUJCnrTjgPLAfv4 Program: (UE) 2024/1724 du 17/06/2024 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) décision du comité des sanctions des Nations unies du 21/05/2024 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) ECOT2414696A du 30/05/2024 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier) Reason: Inscrit en application du paragraphe 26 b) de la résolution 2662 (2022): i) pour avoir concouru à financer, organiser, faciliter, préparer ou exécuter des actes ou activités des Chabab, en association avec ceux-ci, sous leur nom ou pour leur compte, ou pour les avoir soutenus; et iii) pour avoir recruté pour le compte des Chabab ou soutenu, de toute autre manière, des actes ou activités des Chabab ou de toute cellule, filiale ou émanation ou tout groupe dissident de ceux-ci. UNSC Id: SOi.025 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Somalia (Sanc...

Sanction Caption	The Somalia (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: SOM0027 Start Date: 2024-05-22 Modified At: 2024-05-22 Country: United Kingdom Entity: NK-kjLSZYCVUJCnrTjgPLAfv4 Program: The Somalia (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Targeted arms embargo UNSC Id: SOi.025 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Somalia

Sanction Caption	Somalia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2024-05-22
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: SOM0027 Start Date: 2024-05-22 Modified At: 2024-05-30 Listing Date: 2024-05-22 Country: United Kingdom Entity: NK-kjLSZYCVUJCnrTjgPLAfv4 Program: Somalia Provisions: Asset freeze UNSC Id: SOi.025 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

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	2024-07-12
Sanction Last Change	2024-07-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 26 Start Date: 2024-07-16 Country: Japan Entity: NK-kjLSZYCVUJCnrTjgPLAfv4 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

10. Sanction Caption: Sanction

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-kjLSZYCVUJCnrTjgPLAfv4 Provisions: Décision du comité de sanction des Nations unies du 21/05/2024; (UE) 2024/1724 du 17/06/2024 Reason: Inscrit sur la Liste en application du paragraphe 26 b) de la résolution 2662 (2022) du Conseil de sécurité, pour avoir concouru à financer, organiser, faciliter, préparer ou exécuter des actes ou activités des Chabab, en association avec ceux-ci, sous leur nom ou pour leur compte, ou pour les avoir soutenus [par. 26 b) i)] ; pour avoir recruté pour le compte des Chabab ou soutenu, de toute autre manière, des actes ou activités des Chabab ou de toute cellule, filiale ou émanation ou tout groupe dissident de ceux-ci [par. 26 b) iii)]. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

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: 43088 Country: United States Entity: NK-kjLSZYCVUJCnrTjgPLAfv4 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

12. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 2713 (2023))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2024-05-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2024-05-22 Listing Date: 2024-05-22 Country: Ukraine Entity: NK-kjLSZYCVUJCnrTjgPLAfv4 Program: РБ ООН (Комітет 2713 (2023)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: Somalia

Sanction Caption	Somalia
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2024-05-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2024-05-21 Listing Date: 2024-05-21 Entity: NK-kjLSZYCVUJCnrTjgPLAfv4 Program: Somalia UNSC Id: SOi.025 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. Sanction Caption: Reciprocal

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: S4MRQM59P Start Date: 2023-05-24 Listing Date: 2023-08-17 Country: United States Entity: NK-kjLSZYCVUJCnrTjgPLAfv4 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

15. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2024-05-24
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2024-05-21 Country: South Africa Entity: NK-kjLSZYCVUJCnrTjgPLAfv4 UNSC Id: SOi.025 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx