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10 SapherCheck records found for Person Abdi

Alias	ABDULNASIR ALI MAHMUT ABDI NASER MAHMOUD ABDI NASIR ALI MAHMUD 'ABD-AL-NASIR 'ALI MUHAMMAD
Profile Type	PERSON
Name	ABDI NASIR ALI MAHAMUD ABDI NASIR ALI MAHAMUD عبدي ناصر علي محمود MAHAMUD, ABDI NASIR ALI
First Name	ABDI NASIR ABDI NASIR ALI ABDULNASIR ALI ABDI عبدي ناصر 'ABD-AL-NASIR
Middle Name	NASER 'ALI ALI علي
Last Name	MAHMUD MAHMOUD MAHAMUD MAHAMUD MUHAMMAD MAHMUT محمود
Country	UNITED KINGDOM SOMALIA UNITED ARAB EMIRATES TüRKIYE
Nationality	UNITED KINGDOM
Birth Date	1977-05-01
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-09-15
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	ISTANBUL
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32151

2 Sanctions

1. 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	2024-07-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 32151 Country: United States Entity: NK-DdkkhyFM6qJ6bcdnyZ86rF 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

2. 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: S4MRJ5BDT Start Date: 2021-06-10 Listing Date: 2021-09-15 Country: United States Entity: NK-DdkkhyFM6qJ6bcdnyZ86rF Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-DdkkhyFM6qJ6bcdnyZ86rF Object Object Caption: Sa'id Ahmad Muhammad Al-Jamal Object Datasets Object Datasets: US SAM Procurement Exclusions UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: Abu-Ahmad Rami Rami Abu Ahmad Saeed Ahmed Mohammed al Gamal Ahmad SA'IDI Saeed al-Jamal Ahmad SAEIDI Abu-Ali Sa'id Ahmad Muhammad Al-Jamal Saeed Ahmed Mohammed Al Gamal Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32171

2. Mohamoud Abdi Aden

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

2 Sanctions

1. 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: 39520 Country: United States Entity: NK-E3PxZuywvwgz9jSNHoibgJ Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

2. 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: S4MRN6Q20 Start Date: 2022-10-17 Listing Date: 2022-11-28 Country: United States Entity: NK-E3PxZuywvwgz9jSNHoibgJ Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Abdulkadir Omar Abdullahi

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

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-03-11
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 47445 Country: United States Entity: NK-Np425zvPuZjPWCXdkzqzVo Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTQY6P Start Date: 2024-03-11 Listing Date: 2024-10-07 Country: United States Entity: NK-Np425zvPuZjPWCXdkzqzVo Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. Mohamed Abdi GARAAD

Alias	ABDI GARAD MOHAMUD MOHAMED GARAAD MOHAMUD MOHAMED GARAAD MOHAMED GARAD MOHAMED GARAD ABDI GARAD
Profile Type	PERSON
Name	MOHAMED ABDI GARAAD GARAAD, MOHAMED ABDI MOHAMED ABDI GARAAD
First Name	MOHAMED ABDI MOHAMED ABDI MOHAMED ABDI MOHAMUD MOHAMED
Last Name	GARAAD GARAD
Country	SOMALIA
Birth Date	1973
Birth-Place	EYL, SOMALIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-04-13
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	EYL EYL, SOM GAROWE
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11738

2 Sanctions

1. 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: 11738 Country: United States Entity: NK-W8beW4jZYmP9mKebZjSEmP Program: SDN List Provisions: SOMALIA Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR3QSB3 Listing Date: 2010-04-13 Country: United States Entity: NK-W8beW4jZYmP9mKebZjSEmP 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

5. Cabdi Roobow

Registration Number	FVQWC37MZCC8
Alias	SUHAYB DHEERE SUHEIB DHEERE ABDI ROOBLE SHINI
Profile Type	PERSON
Name	CABDI ROOBOW ROOBOW, CABDI CABDI ROOBOW
First Name	CABDI CABDI SUHEIB SUHAYB ABDI
Middle Name	ROOBLE
Last Name	DHEERE ROOBOW SHINI ROOBOW
Country	SOMALIA
Birth Date	1982 1981
First Seen	2023-05-24
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	QUDUS QUDUS, SOM
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43067

2 Sanctions

1. 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: 43067 Country: United States Entity: NK-ZrnhePxE4QEGeHXVs6eeAz 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

2. 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: S4MRQM591 Start Date: 2023-05-24 Listing Date: 2023-08-17 Country: United States Entity: NK-ZrnhePxE4QEGeHXVs6eeAz Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-05-24
Link Last Change	2023-05-24
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-ZrnhePxE4QEGeHXVs6eeAz Object Object Caption: Al-Shabaab Object Datasets Object Datasets: US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List EU Financial Sanctions Files (FSF) Canadian Listed Terrorist Entities New Zealand Designated Terrorist Entities US OFAC Specially Designated Nationals (SDN) List Swiss SECO Sanctions/Embargoes UN Security Council Consolidated Sanctions Belgian Financial Sanctions Israel Terrorists Organizations and Unauthorized Associations lists US Trade Consolidated Screening List (CSL) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Australian Sanctions Consolidated List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Somalia Alias: Al-Shabaab al-Jihaad HARAKATUL-SHABAAB AL MUJAAHIDIIN HARAKATUL SHABAAB AL MUJAAHIDIIN The Youth Mujahidin Youth ムジャーヒディーン・ユース・ムーブメント AL-SHABAAB AL-JIHAAD AL-SHABAAB AL-ISLAMIYA al Shabab Harakat Shabaab al Mujahidin シャバーブ、 Youth Wing Mujahideen Youth Movement al Shabaab al-Islaam HARAKAT SHABAB AL-MUJAHIDIN Harakat Shabab al-Mujahidin Xarakada Mujaahidiinta Alshabaab الشباب Young Mujahideen Movement in Somalia The Unity Of Islamic Youth The Popular Resistance Movement in the Land of the Two Migrations ムジャヒディン・アル・シャバーブ・ムーブメント、 Harakat Al-Shabaab Al - Mujaahidiin AL-SHABAB Mujahidin Al-Shabaab Movement ハラカト・アル・シャバーブ・アルムジャーヒディーン、 Hizbul Shabaab Mujahidin Youth Movement Harakatul Shabaab Al Mujaahidiin アル・シャバーブ・アルイスラーム、 SHABAAB Young Mujahideen Movement Harakat Al-Shabaab Al-Mujaahidiin Pumwani Islamist Muslim Youth Center HARAKAT AL - SHABAAB AL - MUJAAHIDIIN Harakat al-Shabaab al-Mujahideen MUJAHIDIN AL-SHABAAB MOVEMENT HARAKAT AL-SHABAAB AL-MUJAAHIDIIN Shabaab al-Mujahideen Movement or Young Mujahideen Movement in Somalia. Ḥarakat ash-Shabāb al-Mujāhidīn Mujahidin al Shabaab Movement Harakat Shabab Al-Mujahidin エム・ワイ・エム、 Mujaahidiin Youth Movement THE YOUTH Al-Shabaab Al-Jihaad Shabaab Al-Shabab ヒズブル・シャバーブ、ザ・ユース、 The Unity of Islamic Youth ハラカトゥル・シャバーブ・アル・ムジャーヒディーン、 Al-Shabaab al-Islamiya Ash-Shabaab AL-SHABAAB AL-ISLAAM MUJAHIDEEN YOUTH MOVEMENT al-Shabaab al-Islamiya アル・シャバーブ・アル・イスラミヤ、 HARAKAT AL-SHABAAB AL - MUJAAHIDIIN Harakatul Shabaab al-Mujahidiin Hisb’ul Shabaab HIZBUL SHABAAB Ugus ユース・ウィング、 Hisb'ul Shabaab Al-Shabaab Al-Islamiya Mym ザ・ユニティ・オブ・イスラミック・ユース、 AL-SHABAAB the Unity of Islamic Youth Mujahideen Youth Movement (MYM) Harakat al-Shabaab al- Mujahideen (HSM) HISB’UL SHABAAB the Youth アル・シャバブ、ムジャヒディーン・ユース・ムーブメント、 HISB'UL SHABAAB THE UNITY OF ISLAMIC YOUTH al-Shabaab al-Jihad MYM MUJAHIDEEN YOUTH MOVEMENT (MYM) AL-SHABAAB; ハラカト・シャバブ・アル・ムジャヒディン、 MUJAAHIDIIN YOUTH MOVEMENT アル・シャバーブ・アルジハード、 YOUTH WING Al-Shabaab Al-Islaam Pumwani Muslim Youth MUJAHIDIN YOUTH MOVEMENT the Popular Resistance Movement in the Land of the Two Migrations ムジャヒディン・ユース・ムーブメント、 Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2040 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10761

6. Abdi Samad

Registration Number	QZ6MSKSHLNT5
Weak Alias	ABDISAMAD GALJE'EL ABDISAMAD HAWIYE
Profile Type	PERSON
Name	SAMAD, ABDI ABDI SAMAD ABDI SAMAD
First Name	ABDI ABDI
Last Name	SAMAD SAMAD
Country	SOMALIA
Birth Date	1988
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2022-11-28
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	KURTUNWAAREY, SOM KURTUNWAAREY
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39360

2 Sanctions

1. 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: 39360 Country: United States Entity: NK-dzdQrps7qcJmxxCZNXK8Nd 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

2. 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: S4MRN6Q1H Start Date: 2022-10-17 Listing Date: 2022-11-28 Country: United States Entity: NK-dzdQrps7qcJmxxCZNXK8Nd Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-dzdQrps7qcJmxxCZNXK8Nd Object Object Caption: Al-Shabaab Object Datasets Object Datasets: US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List EU Financial Sanctions Files (FSF) Canadian Listed Terrorist Entities New Zealand Designated Terrorist Entities US OFAC Specially Designated Nationals (SDN) List Swiss SECO Sanctions/Embargoes UN Security Council Consolidated Sanctions Belgian Financial Sanctions Israel Terrorists Organizations and Unauthorized Associations lists US Trade Consolidated Screening List (CSL) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Australian Sanctions Consolidated List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Somalia Alias: Al-Shabaab al-Jihaad HARAKATUL-SHABAAB AL MUJAAHIDIIN HARAKATUL SHABAAB AL MUJAAHIDIIN The Youth Mujahidin Youth ムジャーヒディーン・ユース・ムーブメント AL-SHABAAB AL-JIHAAD AL-SHABAAB AL-ISLAMIYA al Shabab Harakat Shabaab al Mujahidin シャバーブ、 Youth Wing Mujahideen Youth Movement al Shabaab al-Islaam HARAKAT SHABAB AL-MUJAHIDIN Harakat Shabab al-Mujahidin Xarakada Mujaahidiinta Alshabaab الشباب Young Mujahideen Movement in Somalia The Unity Of Islamic Youth The Popular Resistance Movement in the Land of the Two Migrations ムジャヒディン・アル・シャバーブ・ムーブメント、 Harakat Al-Shabaab Al - Mujaahidiin AL-SHABAB Mujahidin Al-Shabaab Movement ハラカト・アル・シャバーブ・アルムジャーヒディーン、 Hizbul Shabaab Mujahidin Youth Movement Harakatul Shabaab Al Mujaahidiin アル・シャバーブ・アルイスラーム、 SHABAAB Young Mujahideen Movement Harakat Al-Shabaab Al-Mujaahidiin Pumwani Islamist Muslim Youth Center HARAKAT AL - SHABAAB AL - MUJAAHIDIIN Harakat al-Shabaab al-Mujahideen MUJAHIDIN AL-SHABAAB MOVEMENT HARAKAT AL-SHABAAB AL-MUJAAHIDIIN Shabaab al-Mujahideen Movement or Young Mujahideen Movement in Somalia. Ḥarakat ash-Shabāb al-Mujāhidīn Mujahidin al Shabaab Movement Harakat Shabab Al-Mujahidin エム・ワイ・エム、 Mujaahidiin Youth Movement THE YOUTH Al-Shabaab Al-Jihaad Shabaab Al-Shabab ヒズブル・シャバーブ、ザ・ユース、 The Unity of Islamic Youth ハラカトゥル・シャバーブ・アル・ムジャーヒディーン、 Al-Shabaab al-Islamiya Ash-Shabaab AL-SHABAAB AL-ISLAAM MUJAHIDEEN YOUTH MOVEMENT al-Shabaab al-Islamiya アル・シャバーブ・アル・イスラミヤ、 HARAKAT AL-SHABAAB AL - MUJAAHIDIIN Harakatul Shabaab al-Mujahidiin Hisb’ul Shabaab HIZBUL SHABAAB Ugus ユース・ウィング、 Hisb'ul Shabaab Al-Shabaab Al-Islamiya Mym ザ・ユニティ・オブ・イスラミック・ユース、 AL-SHABAAB the Unity of Islamic Youth Mujahideen Youth Movement (MYM) Harakat al-Shabaab al- Mujahideen (HSM) HISB’UL SHABAAB the Youth アル・シャバブ、ムジャヒディーン・ユース・ムーブメント、 HISB'UL SHABAAB THE UNITY OF ISLAMIC YOUTH al-Shabaab al-Jihad MYM MUJAHIDEEN YOUTH MOVEMENT (MYM) AL-SHABAAB; ハラカト・シャバブ・アル・ムジャヒディン、 MUJAAHIDIIN YOUTH MOVEMENT アル・シャバーブ・アルジハード、 YOUTH WING Al-Shabaab Al-Islaam Pumwani Muslim Youth MUJAHIDIN YOUTH MOVEMENT the Popular Resistance Movement in the Land of the Two Migrations ムジャヒディン・ユース・ムーブメント、 Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2040 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10761

7. Ahmed Abdi aw-Mohamed

Alias	GODANI MUKTAR ABDIRAHMAN ABU ZUBEYR MUKHTAR, SHAYKH アブ・ズベイル、ムクタル・アブディラフマン、 ABUZUBAIR MUKTAR ABDULRAHIM; SHAYKH MUKHTAR AW MOHAMMED, AHMED ABDI AW-MOHAMUD AHMED ABDI MUKHTAR SHAYKH AW MOHAMMED AHMED ABDI AHMED ABDI AW-MOHAMUD AHMED ABDI AW MOHAMMED ABU ZUBEYR, MUKTAR ABDIRAHMAN AHMED ABDI AW MOHAMMED “ムクタル、シャイク”、アウ・モハムド、アフメド・アブディ、 ABUZUBAIR MUKTAR ABDULRAHIM GODANI “ズベイル、アブ” ZUBEYR “ゴダニ”、 AW MOHAMMED AHMED ABDI ZUBEYR ABU GODANE “ゴダネ”、 ABUZUBAIR, MUKTAR ABDULRAHIM アウ・モハンメド、アフメド・アブディ、 ABU ZUBEYR MUKTAR ABDIRAHMAN ZUBEYR, ABU AW-MOHAMUD, AHMED ABDI MUKTAR ABDIRAHMAN ABU ZUBEYR ABU ZUBEYR MUKTAR ABDIRAHMAN; ABU ZUBEYR アブズバイル、ムクタル・アブドゥルラヒム、 AW-MOHAMUD AHMED ABDI ABU ZUBEYR MUKTAR ABDIRAHMAN MUKHTAR SHAYKH MUKTAR ABDULRAHIM ABUZUBAIR ABUZUBAIR MUKTAR ABDULRAHIM AHMED ABDI AW-MOHAMED MUKTAR ABDULRAHIM ABUZUBAIR GODANE
Weak Alias	ABU ZUBEYR GODANI ABU ZUBEYR SHAYKH MUKHTAR SHAYKH MUKHTAR GODANE
Profile Type	PERSON
Name	MUKTAR ABDULRAHIM ABUZUBAIR SHAYKH MUKHTAR MUKTAR ABDIRAHMAN ABU ZUBEYR AHMED ABDI AW-MOHAMUD GODANI AW-MOHAMED, AHMED ABDI AHMED ABDI AW-MOHAMED AHMED ABDI AW-MOHAMUD AHMED ABDI AW-MOHAMED AHMED ABDI AW MOHAMMED AHMED ABDI AW-MOHAMED アフメド・アブディ・アウ・モハメド GODANE ABU ZUBEYR
First Name	AW-MOHAMUD ABU MUKTAR ABDULRAHIM MUKTAR ABDIRAHMAN MUKHTAR AHMED ABDI SHAYKH ABU ZUBEYR ABUZUBAIR AHMED ABDI GODANI MUKTAR AHMED AW MOHAMMED AHMED ZUBEYR GODANE
Middle Name	ABDULRAHIM ABDIRAHMAN AW-MOHAMED ABDI AW-MOHAMED
Last Name	AW-MOHAMUD AW MOHAMMED MUKHTAR AHMED ABDI AW-MOHAMED ABU ZUBEYR AW-MOHAMED AW-MOHAMUD ABUZUBAIR ABUZUBAIR AW-MOHAMED ZUBEYR GODANI AW MOHAMMED ABU ZUBEYR GODANE
Country	SOMALIA
Nationality	SOMALIA
Birth Date	1977-07-10
Birth-Place	ソマリア・ハルゲイサ HARGEYSA, SOMALIA HARGEYSA SOMALIA HARGEYSA HARGEYSA, SOMALIA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2010-04-12
Modified At	2020-12-31
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	AHMED ABDI AW-MOHAMED IS A SENIOR LEADER OF AL-SHABAAB AND WAS PUBLICLY NAMED EMIR OF THE ORGANIZATION IN DEC 2007. HE EXERCISES COMMAND RESPONSIBILITY FOR AL-SHABAAB OPERATIONS ACROSS SOMALIA. AW-MOHAMED HAS DENOUNCED THE DJIBOUTI PEACE PROCESS AS A FOREIGN CONSPIRACY, AND IN A MAY 2009 AUDIO RECORDING TO SOMALI MEDIA, HE ACKNOWLEDGED THAT HIS FORCES WERE ENGAGED IN RECENT FIGHTING IN MOGADISHU. アフメド・アブディ・アウ・モハメドはアル・シャバーブの高位の指導者で、2007年12月に組織の軍司令官（EMIR）に公に任命された。同人は、ソマリア全域にわたり、アル・シャバーブの作戦を統率している。アウ・モハメドは、ジブチ和平合意を外国による陰謀だと非難し、また、2009月5月のソマリアのメディアへの音声収録においては、モガディシュにおける最近の戦闘に、同人の部隊が関与していたことを認めた。 EST UN HAUT RESPONSABLE DES CHABAB ET A éTé PUBLIQUEMENT NOMMé éMIR DE L'ORGANISATION EN DéCEMBRE 2007. IL EN DIRIGE LES OPéRATIONS DANS TOUTE LA SOMALIE. IL A DéNONCé L'ACCORD DE DJIBOUTI COMME UN COMPLOT éTRANGER ET, DANS UN ENREGISTREMENT SONORE DE MAI 2009 ENVOYé AUX MéDIAS SOMALIENS, IL A RECONNU QUE SES FORCES AVAIENT PRIS PART à DES COMBATS RéCENTS à MOGADISCIO.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11746 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1737 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11311

15 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: 2010-04-14 Country: Australia Entity: NK-irC7Q9TTPaWezgdQUcXGbX Program: 751 (Somalia and Eritrea) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 751 Committee on 12 April 2010

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.3738.60 Start Date: 2017-03-08 Listing Date: 2017-03-08 Country: Belgium Entity: NK-irC7Q9TTPaWezgdQUcXGbX Program: SOM Reason: 2017/395 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN

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: 7993 Start Date: 2014-10-08 Listing Date: 2014-10-08 Country: Switzerland Entity: NK-irC7Q9TTPaWezgdQUcXGbX 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: 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.3738.60 Start Date: 2017-03-08 Listing Date: 2017-03-08 Country: European Union Entity: NK-irC7Q9TTPaWezgdQUcXGbX Program: SOM Reason: 2017/395 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN

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-irC7Q9TTPaWezgdQUcXGbX 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: (UE) 356/2010 du ...

Sanction Caption	(UE) 356/2010 du 26/04/2010 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3738.60 Country: France Entity: NK-irC7Q9TTPaWezgdQUcXGbX Program: Décision du comité des sanctions des Nations Unies du 12/04/2010 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) (UE) 356/2010 du 26/04/2010 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) (UE) 2017/395 du 07/03/2017 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) (UE) 956/2011 du 26/09/2011 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) Reason: Est un haut responsable des Chabab et a été publiquement nommé émir de l'organisation en décembre 2007. Il en dirige les opérations dans toute la Somalie. Il a dénoncé l'accord de Djibouti comme un complot étranger et, dans un enregistrement sonore de mai 2009 envoyé aux médias somaliens, il a reconnu que ses forces avaient pris part à des combats récents à Mogadiscio. UNSC Id: SOi.004 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: SOM0005 Start Date: 2010-04-12 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-irC7Q9TTPaWezgdQUcXGbX Program: The Somalia (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: SOi.004 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: SOM0005 Start Date: 2010-04-12 Modified At: 2020-12-31 Listing Date: 2010-04-28 Country: United Kingdom Entity: NK-irC7Q9TTPaWezgdQUcXGbX Program: Somalia Provisions: Asset freeze UNSC Id: SOi.004 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: 5 Start Date: 2010-06-25 Country: Japan Entity: NK-irC7Q9TTPaWezgdQUcXGbX 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: 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: 11746 Country: United States Entity: NK-irC7Q9TTPaWezgdQUcXGbX Program: SDN List Provisions: SOMALIA Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: 11311 Country: United States Entity: NK-irC7Q9TTPaWezgdQUcXGbX Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 751 (1992) та 1907 (2009)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2010-10-13 Listing Date: 2010-10-13 Country: Ukraine Entity: NK-irC7Q9TTPaWezgdQUcXGbX Program: Резолюція РБ ООН 751 (1992) та 1907 (2009) 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: 2010-04-12 Listing Date: 2010-04-12 Entity: NK-irC7Q9TTPaWezgdQUcXGbX Program: Somalia UNSC Id: SOi.004 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: S4MR3Q1LL Listing Date: 2010-04-13 Country: United States Entity: NK-irC7Q9TTPaWezgdQUcXGbX 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	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-irC7Q9TTPaWezgdQUcXGbX UNSC Id: SOi.004 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

8. Maalim Ayman

Alias	MA'ALIM AYMAN エイマン・カボ、 AYMAN KABO, MO’ALIM AYMAN MO'ALIM AYMAN, MO'ALIM AYMAN マアリム・エイマン、 ABDIAZIZ DUBOW ALI NUH IBRAHIM ABDI アブディアジズ・ドゥボウ・アリモアリム・エイマン、 NUH IBRAHIM ABDI, MA'ALIM AYMAN, ヌー・イブラヒム・アブディ、 AYMAN KABO MA’ALIM AYMAN
Weak Alias	AYMAN KABO
Profile Type	PERSON
Name	AYMAN KABO MO’ALIM AYMAN ABDIAZIZ DUBOW ALI NUH IBRAHIM ABDI MAALIM AYMAN MAALIM AYMAN AYMAN, MAALIM MA’ALIM AYMAN マーリム・エイマン
First Name	MAALIM AYMAN NUH MAALIM AYMAN KABO MO’ALIM AYMAN ABDIAZIZ DUBOW ALI ABDIAZIZ NUH IBRAHIM ABDI NUH IBRAHIM MA'ALIM MA’ALIM AYMAN MO'ALIM
Middle Name	DUBOW
Last Name	AYMAN AYMAN ABDI KABO MAALIM AYMAN ALI
Country	SOMALIA KENYA
Birth Date	1983 1973
Birth-Place	KENYA KENYA ケニア
Position	FONDATEUR ET CHEF DE JEïCH AïMAN, FACTION D'AL-SHABAAB MENANT DES ATTAQUES ET DES OPéRATIONS AU KENYA ET EN SOMALIE FOUNDER AND LEADER OF JAYSH AYMAN, AN AL-SHABAAB UNIT CONDUCTING ATTACKS AND OPERATIONS IN KENYA AND SOMALIA ケニア及びソマリアで襲撃・活動を行っている、アル・シャバーブの部隊ジェイシュ・エイマンの創設者・指導者 FOUNDER AND LEADER OF JAYSH AYMAN, AN AL-SHABAAB UNIT CONDUCTING ATTACKS AND OPERATIONS IN KENYA AND SOMALIA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-11-25
Modified At	2021-03-02
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	KENYA/SOMALIA BORDER, KENYA BADAMADOW, LOWER JUBA REGION, SOMALIA KENYA/SOMALIA BORDER, SOMALIA BADAMADOW, RéGION DU BAS-DJOUBA LOWER JUBA REGION, SOMALIA BADAMADOW KENYA/SOMALIA BORDER FRONTIèRE ENTRE LE KENYA ET LA SOMALIE
Topics	SANCTIONED ENTITY
Notes	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.” MAALIM AYMAN IS THE FOUNDER AND LEADER OF JAYSH AYMAN, AN AL-SHABAAB UNIT CONDUCTING ATTACKS AND OPERATIONS IN KENYA AND SOMALIA. AYMAN HELPED WITH PREPARATIONS FOR THE JANUARY 5, 2020 ATTACK ON CAMP SIMBA IN LAMU COUNTY, KENYA. FOUNDER AND LEADER OF JAYSH AYMAN, AN AL-SHABAAB UNIT CONDUCTING ATTACKS AND OPERATIONS IN KENYA AND SOMALIA. ソマリア・下ジュバ地域・バダマドウエイマンは、2020年1月5日のケニア・ラム郡キャンプ・シンバへの襲撃の準備を支援した。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： FOUNDER AND LEADER OF JAYSH AYMAN, AN AL-SHABAAB UNIT CONDUCTING ATTACKS AND OPERATIONS IN KENYA AND SOMALIA. 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.” AYMAN HELPED WITH PREPARATIONS FOR THE 5 JANUARY 2020 ATTACK ON CAMP SIMBA IN LAMU COUNTY, KENYA. 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. AYMAN A PARTICIPé AUX PRéPARATIFS DE L'ATTAQUE PERPéTRéE LE 5 JANVIER 2020 CONTRE LE CAMP SIMBA DANS LE COMTé DE LAMU (KENYA). 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. AYMAN HELPED WITH PREPARATIONS FOR THE 5 JANUARY 2020 ATTACK ON CAMP SIMBA IN LAMU COUNTY, KENYA. ケニア・ソマリア国境、国連安全保障理事会決議第1844号(2008年)8 UNLI - 26.02.2021 ADRESSE : SOMALIE : FRONTIèRE ENTRE LE KENYA ET LA SOMALIE, SOMALIE : BADAMADOW, RéGION DU BAS-DJOUBA 住所：「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.” AYMAN HELPED WITH PREPARATIONS FOR THE 5 JANUARY 2020 ATTACK ON CAMP SIMBA IN LAMU COUNTY, KENYA. 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.” AYMAN HELPED WITH PREPARATIONS FOR THE 5 JANUARY 2020 ATTACK ON CAMP SIMBA IN LAMU COUNTY, KENYA. AVAILABLE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30426 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1006

15 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-nzhkkf5M3pf4GwbJ9jycJS 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.6192.33 Start Date: 2021-04-06 Listing Date: 2021-04-06 Country: Belgium Entity: NK-nzhkkf5M3pf4GwbJ9jycJS Program: SOM Reason: 2021/559 (OJ L115I) UNSC Id: SOi.019 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: 44596 Start Date: 2021-02-26 Listing Date: 2021-03-01 Country: Switzerland Entity: NK-nzhkkf5M3pf4GwbJ9jycJS Program: Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1 UNSC Id: SOi.019 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.6192.33 Start Date: 2021-04-06 Listing Date: 2021-04-06 Country: European Union Entity: NK-nzhkkf5M3pf4GwbJ9jycJS Program: SOM Reason: 2021/559 (OJ L115I) UNSC Id: SOi.019 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-nzhkkf5M3pf4GwbJ9jycJS Reason: Council Decision concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP UNSC Id: SOi.019 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 26/02/2021 (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.6192.33 Country: France Entity: NK-nzhkkf5M3pf4GwbJ9jycJS 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. Ayman a participé aux préparatifs de l'attaque perpétrée le 5 janvier 2020 contre le camp Simba dans le comté de Lamu (Kenya). UNSC Id: SOi.019 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: SOM0018 Start Date: 2021-02-26 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-nzhkkf5M3pf4GwbJ9jycJS Program: The Somalia (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: SOi.019 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: SOM0018 Start Date: 2021-02-26 Modified At: 2021-03-02 Listing Date: 2021-03-02 Country: United Kingdom Entity: NK-nzhkkf5M3pf4GwbJ9jycJS Program: Somalia Provisions: Asset freeze UNSC Id: SOi.019 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: 20 Start Date: 2022-04-06 2021-05-28 Country: Japan Entity: NK-nzhkkf5M3pf4GwbJ9jycJS 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-nzhkkf5M3pf4GwbJ9jycJS 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. Ayman a participé aux préparatifs de l'attaque perpétrée le 5 janvier 2020 contre le camp Simba dans le comté de Lamu (Kenya). 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: 30426 Country: United States Entity: NK-nzhkkf5M3pf4GwbJ9jycJS 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-nzhkkf5M3pf4GwbJ9jycJS 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-nzhkkf5M3pf4GwbJ9jycJS Program: Somalia UNSC Id: SOi.019 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: S4MRFB79T Start Date: 2020-11-17 Listing Date: 2020-11-25 Country: United States Entity: NK-nzhkkf5M3pf4GwbJ9jycJS 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	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-nzhkkf5M3pf4GwbJ9jycJS UNSC Id: SOi.019 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

9. ADNAN ABOU WALID AL-SAHRAOUI

Alias	ADNAN ABU WALID AL-SAHRAOUI ABU WALID AL SAHRAWI LEHBIB OULD ALI OULD SAID OULD JOUMANI; ABU WALID AL SAHRAWI ADNAN ABU WALID AL-SAHRAOUI LEHBIB OULD ALI OULD SAID OULD YUMANI ADNAN ABU WALEED AL-SAHRAWI ABU WALID AL-SAHRAWI عدنان أبو ولید الصحراوي ADNAN ABU WALID AL-SAHRAWI LAHBIB IDRISSI OULD SIDI ABDI OULD SAID OULD EL BACHIR عدنان أبو وليد الصحراوي ADNAN ABU WALEED AL-SAHRAWI عدنان أبو وليد الصحراوي ABOU WALID AL-SAHRAOUI WALID ABU SARHAOUI ADNAN ABU WALID AL-SAHRAWI الحبيب ولد علي ولد سعيد ولد يُماني الحبيب ولد علي ولد سعيد ولد يماني LEHBIB OULD ALI OULD SAID OULD JOUMANI LAHBIB IDRISSI OULD SIDI ABDI OULD SAID OULD EL BACHI LEHBIB OULD ALI OULD SAID OULD JOUMANI
Weak Alias	レービブ・ウルド・アリ・ウルド・サイード・ウルド・ジュマーニ ADNAN ABU WALEED AL-SAHRAWI LAHBIB IDRISSI OULD SIDI ABDI OULD SAID OULD EL BACHIR ABU WALID AL SAHRAWI アドナン・アブー・ワリード・アル・サハラウィ LEHBIB OULD ALI OULD SAID OULD JOUMANI) ADNAN ABU WALID AL-SAHRAOUI ラービブ・イドリッシ・ウルド・シディー・アブディ・ウルド・サイード・ウルド・アル・バチールアブー・ワリード・アル・サハラウィ ADNAN ABU WALID AL-SAHRAWI
Profile Type	PERSON
Name	עדנאן אבו ווליד אלסחראווי ABU WALID AL SAHRAWI ADNAN ABU WALID AL-SAHRAOUI עדנאן אבו ואליד אל-סהראווי アドナーン・アブー・ワリード・アル・サハラウィ Аднан Абу Валид ас-Сахрауи عدنان أبو وليد الصحراوي) ADNAN ABU WALID AL-SAHRAWI LAHBIB IDRISSI OULD SIDI ABDI OULD SAID OULD EL BACHIR ADNAN ABOU WALID AL-SAHRAOUI Аднан Абу Валід аль-Сахраві عدنان أبو وليد الصحراوي ADNAN ABU WALEED AL-SAHRAWI WALID ABU SARHAOUI ADNAN ABU WALID AL-SAHRAWI アドナン・アブ・ワリード・アル＝サフラウィ LEHBIB OULD ALI OULD SAID OULD JOUMANI 阿德南·阿布·瓦利德·萨赫拉维 AL-SAHRAWI, ADNAN ABU WALID ADNAN ABOU WALID AL-SAHRAOUI ADNANE ABOU WALID AL-SAHRAOUI
First Name	LAHBIB ABU ADNAN ABU WALID LEHBIB OULD ALI OULD SAID OULD ADNAN ABU WALEED AL-SAHRAWI LAHBIB IDRISSI OULD SIDI ABDI OULD SAID OULD EL BACHIR ABU WALID AL SAHRAWI HABIB ADNAN ADNAN ABU WALID ADNAN ABU WALEED LEHBIB عدنان ADNAN ABU WALID AL-SAHRAOUI ADNAN عدنان أبو وليد الصحراوي ADNAN ABU WALID AL-SAHRAWI
Middle Name	SAID OULD AL-SAHRAOUI OULD SIDI ABDI OULD الصحراوي ALI OULD SAID OULD WALID WALEED
Last Name	AL SAHRAWI EL BACHIR AL-SAHRAOUI AL-SAHRAOUI AL-SAHRAWI JOUMANI AL-SAHRAWI ADNAN ABOU WALID AL-SAHRAOUI
Country	MALI
Nationality	WESTERN SAHARA MALI
Birth Date	1973-02-16
Birth-Place	LAAYOUNE LAAYOUNE, WESTERN SAHARA
Position	FORMER SPOKESPERSON OF THE MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO). EMIR OF THE AL-MOURABITOUN GROUP IN MALI. PLEDGED ALLEGIANCE TO ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ. LEADER
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-05-25
Modified At	2024-10-07
Gender	MALE
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA 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 ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	GAO REGION, MALI MENAKA, MLI MéNAKA, GAO REGION, MALI MéNAKA, RéGION DE GAO MENAKA, GAO REGION, MALI MENAKA
Topics	SANCTIONED ENTITY TERRORISM
Notes	REPORTEDLY DECEASED. FORMER SPOKESPERSON OF THE MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO) (QDE.134). EMIR OF THE AL-MOURABITOUN (QDE.141) GROUP IN MALI. PLEDGED ALLEGIANCE TO ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115) IN MAY 2015. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE REPORTEDLY DECEASED FORMER SPOKESPERSON OF THE MOUVEMENT POUR LUNIFICATION ET LE JIHAD EN AFRIQUE DE LOUEST (MUJAO) (QDE.134). EMIR OF THE AL-MOURABITOUN (QDE.141) GROUP IN MALI. PLEDGED ALLEGIANCE TO ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115) IN MAY 2015. REPORTEDLY DECEASED. ADNAN ABOU WALID AL-SAHRAOUI WAS REPORTEDLY KILLED IN 2021. JURU BICARA L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO) REPORTEDLY DECEASED. FORMER SPOKESPERSON OF THE MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO) (QDE.134). EMIR OF THE AL-MOURABITOUN (QDE.141) GROUP IN MALI. PLEDGED ALLEGIANCE TO ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115) IN MAY 2015. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. SERAIT DéCéDé. ANCIEN PORTE-PAROLE DU MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO) (QDE.134). ÉMIR DU GROUPE AL MOURABITOUN (QDE.141) AU MALI. A PRêTé ALLéGEANCE à L’ÉTAT ISLAMIQUE D’IRAQ ET DU LEVANT (EIIL), INSCRIT SUR LA LISTE SOUS LE NOM D’AL-QAIDA EN IRAQ (QDE.115), EN MAI 2015. LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022. 死亡したと報告されている。西アフリカの一神教と聖戦集団（ＭＵＪＡＯ）（６２９．に指定した団体）の、以前の広報官。アル・ムラービトゥーン（６４８．に指定した団体）の、マリにおけるグループのアミール（EMIR）。２０１５年５月に、イラクのアル・カーイダ(４５３．に指定した団体)としてリストに掲載されているISIL(いわゆる「イスラム国」)に忠誠を誓った。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８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： REPORTEDLY DECEASED. FORMER SPOKESPERSON OF THE MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO) (QDE.134). EMIR OF THE AL-MOURABITOUN (QDE.141) GROUP IN MALI. PLEDGED ALLEGIANCE TO ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115) IN MAY 2015. REPORTEDLY DECEASED. FORMER SPOKESPERSON OF THE MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO) (QDE.134). EMIR OF THE AL-MOURABITOUN (QDE.141) GROUP IN MALI. PLEDGED ALLEGIANCE TO ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115) IN MAY 2015. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. LEADER OF THE ISLAMIC STATE IN THE GREATER SAHARA REPORTEDLY DECEASED. FORMER SPOKESPERSON OF THE MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO) (SSID 10-23649). EMIR OF THE AL-MOURABITOUN (SSID 10-27949) GROUP IN MALI. PLEDGED ALLEGIANCE TO ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (SSID 10-17311) IN MAY 2015. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOV 2022. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE AVAILABLE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2708 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24547

18 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: 2018-08-09 Listing Date: 2018-08-09 Country: Argentina Entity: Q20666279 Program: UN List Al-Qaida UNSC Id: QDi.415 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: 2023-03-31 Country: Australia Entity: Q20666279 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 on: 9 Aug. 2018 (amended on 2 February 2023)

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.4684.34 Start Date: 2023-02-14 Listing Date: 2023-02-13 Country: Belgium Entity: Q20666279 Program: TAQA Reason: 2023/329 (OJ L43I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc

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: 39494 Start Date: 2023-03-15 2018-08-09 2023-02-02 Listing Date: 2018-08-10 2023-03-17 2023-02-03 Country: Switzerland Entity: Q20666279 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: QDi.415 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.4684.34 Start Date: 2023-02-14 Listing Date: 2023-02-13 Country: European Union Entity: Q20666279 Program: TAQA Reason: 2023/329 (OJ L43I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc

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: Q20666279 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: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 02/02/2023 (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.4684.34 Country: France Entity: Q20666279 Program: décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2018/1138 du 13/08/2018 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: Serait décédé. Ancien porte-parole du Mouvement pour l’unification et le jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Émir du groupe Al Mourabitoun (QDe.141) au Mali. A prêté allégeance à l’État islamique d’Iraq et du Levant (EIIL), inscrit sur la Liste sous le nom d’Al-Qaida en Iraq (QDe.115), en mai 2015. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022. UNSC Id: QDi.415 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: AQD0121 Start Date: 2018-08-09 Modified At: 2023-02-07 Country: United Kingdom Entity: Q20666279 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.415 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: AQD0121 Start Date: 2018-08-09 Modified At: 2023-02-08 Listing Date: 2018-08-10 Country: United Kingdom Entity: Q20666279 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.415 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	2024-10-12
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-286 Country: Indonesia Entity: Q20666279 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption: רשימת יחי...

Sanction Caption	רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing Minister of Defense - Mr. Avigdor Liberman Start Date: 2018-11-12 Country: Israel Entity: Q20666279 Program: רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 מועבי"ט - או"ם Reason: QDi.415 415 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: 766 Start Date: 2023-04-18 2023-02-14 2018-08-09 2018-08-31 2023-02-02 Country: Japan Entity: Q20666279 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: 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: Q20666279 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

14. 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: 24547 Country: United States Entity: Q20666279 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

15. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
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: 2023-03-17 Listing Date: 2023-03-17 Country: Ukraine Entity: Q20666279 Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. 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: 2018-08-09 Modified At: 2023-02-02 Listing Date: 2018-08-09 Entity: Q20666279 Program: Al-Qaida UNSC Id: QDi.415 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. 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: S4MR6GN0V Start Date: 2018-05-16 Listing Date: 2018-05-25 Country: United States Entity: Q20666279 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

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: 2018-08-09 Country: South Africa Entity: Q20666279 UNSC Id: QDi.415 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: Q20666279 Object Object Caption: Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO) Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) 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 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 Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: BOUREM, MLI Algeria Gao Mali Bourem - Aljazair GAO, MLI Alias: Jamat Tawhid wal Jihad fi Garbi Afriqqiya and Jamaat Tawhid Wal Jihad Fi Garbi Ifriqiya. MOVEMENT FOR ONENESS AND JIHAD IN WEST AFRICA UNITY MOVEMENT FOR JIHAD IN WEST AFRICA TAWHID WAL JIHAD IN WEST AFRICA Mouvement pour l'unicité et le jihad en Afrique de l'Ouest MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO) حركة التوحید والجھاد في غرب إفریقیا MUJAO حركة التوحيد والجهاد في غرب إفريقيا MOJWA JAMAT TAWHID WAL JIHAD FI GARBI AFRIQQIYA Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15609 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3075

2. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: Q20666279 Object Object Caption: AL MOURABITOUN Object Datasets Object Datasets: 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 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 Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Mali Alias: SIGNED-IN-BLOOD BATTALION Al-Morabitoune AL-MULATHAMUN BATTALION Mourabitounes AL-MURABITOUN THE SENTINELS AL-MULATHAMUN BRIGADE AL MOURABITOUN THOSE SIGNED IN BLOOD BATTALION Al-Mourabitoun Les Sentinelles Al-Mourabitoune and Les Almoravides المرابطون LES SENTINELLES SIGNATORIES IN BLOOD AL MOURABITOUN; KHALED ABU AL-ABBAS BRIGADE AL-MUWAQQI'UN BIL-DIMA AL-MULATHAMUN MASKED ONES BRIGADE The Sentinels THOSE WHO SIGN IN BLOOD Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16446 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2731

3. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: Q20666279 Object Object Caption: AL-QAIDA IN IRAQ Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) 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 UK Proscribed Terrorist Groups or Organizations Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Indian Ministry of Home Affairs Banned Organizations US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Address: Syria Iraq Alias: Qaida of the Jihad in the Land of the Two Rivers AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS ISLAMIC STATE IN IRAQ AND THE LEVANT Al-Qaida of Jihad in the Land of the Two Rivers Tanzeem Qa idat al Jihad/Bilad al Raafidaini The Organization Base of Jihad/Mesopotamia al-Zarqawi network Al-Qaida Group of Jihad in Iraq JTJ Al-Qaida In Iraq Dawat al Islamiya fi Iraq wa al Sham JAMA'AT AL-TAWHID WA'AL-JIHAD Daish AL-TAWHID The Organization of Jihad’s Base in the Country of the Two Rivers AL-ZARQAWI NETWORK ISLAMIC STATE OF IRAQ AND SYRIA القاعده في العراق The Organization of al-Jihad's Base of Operations in Iraq The Organization of al-Jihad's Base in the Land of the Two Rivers القاعدة في العراق ISIS DAISh THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS ISLAMIC STATE OF IRAQ AND AL-SHAM Islamic State in Iraq تنظيم القاعدة فى بلاد الرافدين ג'מאעה אלתוחיד ואלג'האד -תנט'ים אלקאעדה פי בלאד אלראפדין Al-Qa'ida of Jihad in Iraq AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION ISLAMIC STATE OF IRAQ جماعة التوحيد والجهاد QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS AL-QAIDA GROUP OF JIHAD IN IRAQ AL-QAIDA IN IRAQ Al-Qaeda in Iraq Al-Qaeda in the Land of the Two Rivers Al Qaida in Iraq AL-QAIDA OF JIHAD IN IRAQ AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS Islamic State of Iraq and Syria Unity and Holy Struggle Daesch Kateab al-Tawhid AQI Al-Qaida of Jihad Organization in the Land of the Two Rivers Al Qaeda in Iraq al-Qaida in Iraq Amaq News Agency TANZIM QA’IDAT AL-JIHAD FI BILAD AL-RAFIDAYN THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS Al-Qaida in the Land of the Two Rivers Al-Qaida Group of Jihad in the Land of the Two Rivers تنظيم القاعدة في العراق the Monotheism and Jihad Group Al-Hayat Media Center THE MONOTHEISM AND JIHAD GROUP Brigades of Tawhid Mujahidin Shura Council Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN Islamic State of Iraq The Organization Base of Jihad/Country of the Two Rivers JAM'AT AL TAWHID WA'AL-JIHAD תנט'ים אלקאעדה פי אלעראק THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn al-Zarqawi Network. Al Qaida of the Jihad in the Land of the Two Rivers Джама'Ат Ал-Таухид Уа'Ал-Джихад Monotheism and Jihad Group Група за монотеизъм и джихад al-Tawhid Tanzim al-Qaeda al-Jihad fi Bilad al-Rafidain Unity and Holy War THE ORGANIZATION OF JIHAD’S BASE IN THE COUNTRY OF THE TWO RIVERS The Organization of Jihad's Base in the Country of the Two Rivers Jama'at Al-Tawhid Wa'al-Jihad Islamic State of Iraq and al-Sham Islamic State ISI Daech Al-Tawhid DAWLA AL ISLAMIYA THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ Al-Qaida of Jihad in the land of the Two Rivers Мрежата на ал-Заркауи AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS The Organization of al-Jihad's Base in Iraq AL-QAIDA IN IRAQ; AL-QAIDA IN MESOPOTAMIA Tanzeem Qa’idat al Jihad/Bilad al Raafidaini ал Таухид Also known as: Daesh Al Hayat Media Center TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI Unity and Jihad Group AQI-Zarqawi AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM AL-QAIDA IN THE LAND OF THE TWO RIVERS Al-Qaida in Mesopotamia DAESH Jama’at Al-Tawhid Wa’al-Jihad THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS Islamic State in Iraq and the Levant Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham The Organization of al-Jihad's Base of Operations in the Land of the Two Rivers al-Tawhid and al-Jihad ISIL AL-QAIDA OF JIHAD IN THE LAND OF THE TWO RIVERS Etat Islamique en Irak et au Levant Qaida of the Jihad in the land of the Two Rivers Tanzeem Qa'idat al Jihad/Bilad al Raafidaini THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ TANZEEM QA’IDAT AL JIHAD/BILAD AL RAAFIDAINI Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2801 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8759 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://www.mha.gov.in/sites/default/files/2024-10/TERRORIST_ORGANIZATIONS_15102024.pdf

10. Abdi Maalim AHMED

Title	MR
Profile Type	PERSON
Name	ABDI MAALIM AHMED
First Name	ABDI
Middle Name	MAALIM
Last Name	AHMED
Nationality	UNITED KINGDOM
Birth Date	1976-04-26
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	110 BURNEY LANE, BIRMINGHAM, B8 2AR
Topics	DISQUALIFIED
Notes	BORN ON 26 APRIL 1976 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Q00W8wdZ84TujiZOZUGxiDDwpYs

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-01
Sanction Last Change	2023-08-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2016-04-04 End Date: 2026-04-03 Listing Date: 2016-03-14 Country: United Kingdom Entity: gb-coh-q00w8wdz84tujizozugxiddwpys Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4390021 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A