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2 SapherCheck records found for Person Abdikarim

1. Abdikarim Hussein Gagaale

Registration Number	QYJUSHJXL7F3
Weak Alias	ISSE AL-ANSARI ABDIKARIN ISSE
Profile Type	PERSON
Name	ABDIKARIM HUSSEIN GAGAALE ABDIKARIM HUSSEIN GAGAALE GAGAALE, ABDIKARIM HUSSEIN
First Name	ABDIKARIM HUSSEIN ABDIKARIM
Middle Name	HUSSEIN
Last Name	GAGAALE GAGAALE
Country	SOMALIA
Birth Date	1986 1985 1984
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	QUNYO BARROW QUNYO BARROW, SOM
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39299

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: 39299 Country: United States Entity: NK-3na89oJQjhwQbfuzKM4aot 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: S4MRN6Q17 Start Date: 2022-10-17 Listing Date: 2022-11-28 Country: United States Entity: NK-3na89oJQjhwQbfuzKM4aot 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-3na89oJQjhwQbfuzKM4aot 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

2. Ahmed Diriye

Alias	シェイク・マハド・オマル・アブディカリム、 SHEIKH AHMED UMAR シェイク・アフメド・ウマル・アブ・ウバイダ、 SHEIKH AHMAD UMAR ABU UBAIDAH SHEIKH MAHAD OMAR ABDIKARIM シェイク・アフメド・ウマル、 AHMED OMAR ABU UBAIDAH シェイク・オマル・アブ・ウバイダハ、 MAHAD DIRIYE SHEIKH AHMED UMAR ABU UBAIDAH アブ・ウバイダ、アブ・ディリエ SHEIKH OMAR ABU UBAIDAHA ABU UBAIDAH AHMAD UMAR ABU UBAIDAH ABU DIRIYE
Weak Alias	ABU DIRIYE AHMAD UMAR ABU UBAIDAH
Profile Type	PERSON
Name	DIRIYE, AHMED SHEIKH AHMED UMAR SHEIKH MAHAD OMAR ABDIKARIM アフメド・ディリエ SHEIKH AHMED UMAR ABU UBAIDAH SHEIKH OMAR ABU UBAIDAHA AHMED DIRIYE ABU UBAIDAH AHMED DIRIYE ABU DIRIYE
First Name	ABU AHMAD SHEIKH AHMED SHEIKH AHMED UMAR SHEIKH MAHAD OMAR ABDIKARIM SHEIKH OMAR SHEIKH AHMED UMAR ABU UBAIDAH SHEIKH OMAR ABU UBAIDAHA SHEIKH SHEIKH AHMAD ABU UBAIDAH AHMED MAHAD AHMED SHEIKH MAHAD ABU DIRIYE
Middle Name	ABU UMAR OMAR
Last Name	UBAIDAHA ABU UBAIDAHA DIRIYE UMAR DIRIYE ABU UBAIDAH AHMED DIRIYE UBAIDAH ABDIKARIM
Country	SOMALIA
Birth Date	1972
Birth-Place	ソマリア SOMALIA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-09-24
Modified At	2020-12-31
Datasets	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 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
Topics	SANCTIONED ENTITY
Notes	アフメド・ディリエは、国連安全保障理事会決議第七百五十一号（1992年）及び同決議第千九百七号（2009年）に基づく安全保障理事会委員会により制裁対象リストに掲載された個人である前指導者であるアフメド・アブディ・アウ・モハメド（AHMED ABDI AW-MOHAMED）の死を受けて、アル・シャバーブの新指導者に任命された。これは、2014年9月6日に発表された、アル・シャバーブ報道官であるシェイク・アリ・ディーレ（SHEIKH ALI DHEERE）の声明において公表された。ディリエは、これまでアル・シャバーブの幹部の一人であり、指導者として、アル・シャバーブの作戦の指揮権を行使してきた。同人は、ソマリアの平和、安全及び安定を引き続き脅かしているアル・シャバーブの活動に直接的な責任を負う。ディリエは、シェイク・アフメド・ウマル・アブ・ウバイダ（SHEIKH AHMED UMAR ABU UBAIDAH）とのアラビア語の氏名も使用している。 OTHER INFORMATION: NEW EMIR OF AL-SHABAAB. DATE OF UN DESIGNATION: 24.9.2014. AHMED DIRIYE WAS APPOINTED AS THE NEW EMIR OF AL-SHABAAB FOLLOWING THE DEATH OF THE PREVIOUS LEADER AHMED ABDI AW-MOHAMED, AN INDIVIDUAL LISTED BY THE SECURITY COUNCIL COMMITTEE PURSUANT TO RESOLUTIONS 751 (1992) AND 1907 (2009). THIS WAS PUBLICLY ANNOUNCED IN A STATEMENT BY AL-SHABAAB’S SPOKESPERSON, SHEIKH ALI DHEERE, RELEASED ON 6 SEP 2014. DIRIYE HAS BEEN A SENIOR MEMBER OF AL-SHABAAB AND AS THE EMIR HE EXERCISES COMMAND RESPONSIBILITY FOR AL-SHABAAB’S OPERATIONS. HE WILL BE DIRECTLY RESPONSIBLE FOR AL-SHABAAB’S ACTIVITIES WHICH CONTINUE TO THREATEN THE PEACE, SECURITY AND STABILITY OF SOMALIA. DIRIYE HAS SINCE ADOPTED THE ARABIC NAME SHEIKH AHMED UMAR ABU UBAIDAH. A éTé NOMMé éMIR DES CHABAB à LA SUITE DU DéCèS DE LEUR CHEF, AHMED ABDI AW-MOHAMED, QUI éTAIT INSCRIT SUR LA LISTE DU COMITé DU CONSEIL DE SéCURITé FAISANT SUITE AUX RéSOLUTIONS 751 (1992) ET 1907 (2009). SA NOMINATION A éTé ANNONCéE DANS UNE DéCLARATION DU PORTE-PAROLE DES CHABAB, SHEIKH ALI DHEERE, PUBLIéE LE 6 SEPTEMBRE 2014. EN TANT QU'éMIR, DIRIYE, QUI FAISAIT DéJà PARTIE DES DIRIGEANTS DES CHABAB, EST AUJOURD'HUI COMMANDANT EN CHEF DES OPéRATIONS MENéES PAR L'ORGANISATION. IL SERA DIRECTEMENT RESPONSABLE DES ACTIVITéS MENAçANT LA PAIX, LA SéCURITé ET LA STABILITé DE LA SOMALIE. DEPUIS SA NOMINATION, DIRIYE A PRIS LE NOM ARABE SHEIKH AHMED UMAR ABU UBAIDAH AHMED DIRIYE WAS APPOINTED AS THE NEW EMIR OF AL-SHABAAB FOLLOWING THE DEATH OF THE PREVIOUS LEADER AHMED ABDI AW-MOHAMED, AN INDIVIDUAL LISTED BY THE SECURITY COUNCIL COMMITTEE PURSUANT TO RESOLUTIONS 751 (1992) AND 1907 (2009). THIS WAS PUBLICLY ANNOUNCED IN A STATEMENT BY AL-SHABAAB’S SPOKESPERSON, SHEIKH ALI DHEERE, RELEASED ON 6 SEPTEMBER 2014. DIRIYE HAS BEEN A SENIOR MEMBER OF AL-SHABAAB AND AS THE EMIR HE EXERCISES COMMAND RESPONSIBILITY FOR AL-SHABAAB’S OPERATIONS. DIRIYE HAS SINCE ADOPTED THE ARABIC NAME SHEIKH AHMED UMAR ABU UBAIDAH.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18008 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1661

13 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: 2014-09-26 Country: Australia Entity: NK-o4GV7znasyBV3gB6WfkCZe Program: 751 (Somalia and Eritrea) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 24 Sep. 2014

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.3757.0 Start Date: 2017-03-08 Listing Date: 2017-03-08 Country: Belgium Entity: NK-o4GV7znasyBV3gB6WfkCZe 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: 28926 Start Date: 2014-10-08 Listing Date: 2014-10-08 Country: Switzerland Entity: NK-o4GV7znasyBV3gB6WfkCZe 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.3757.0 Start Date: 2017-03-08 Listing Date: 2017-03-08 Country: European Union Entity: NK-o4GV7znasyBV3gB6WfkCZe 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-o4GV7znasyBV3gB6WfkCZe 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 24/09/2014 (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.3757.0 Country: France Entity: NK-o4GV7znasyBV3gB6WfkCZe Program: (UE) 1104/2014 du 20/10/2014 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) (UE) 2017/395 du 07/03/2017 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) décision du comité des sanctions des Nations unies du 24/09/2014 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) Reason: A été nommé émir des Chabab à la suite du décès de leur chef, Ahmed Abdi aw-Mohamed, qui était inscrit sur la liste du comité du Conseil de sécurité faisant suite aux résolutions 751 (1992) et 1907 (2009). Sa nomination a été annoncée dans une déclaration du porte-parole des Chabab, Sheikh Ali Dheere, publiée le 6 septembre 2014. En tant qu'émir, Diriye, qui faisait déjà partie des dirigeants des Chabab, est aujourd'hui commandant en chef des opérations menées par l'organisation. Il sera directement responsable des activités menaçant la paix, la sécurité et la stabilité de la Somalie. Depuis sa nomination, Diriye a pris le nom arabe Sheikh Ahmed Umar Abu Ubaidah UNSC Id: SOi.014 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: SOM0014 Start Date: 2014-09-24 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-o4GV7znasyBV3gB6WfkCZe Program: The Somalia (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: SOi.014 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: SOM0014 Start Date: 2014-09-24 Modified At: 2020-12-31 Listing Date: 2014-10-23 Country: United Kingdom Entity: NK-o4GV7znasyBV3gB6WfkCZe Program: Somalia Provisions: Asset freeze UNSC Id: SOi.014 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: 16 Start Date: 2014-10-29 Country: Japan Entity: NK-o4GV7znasyBV3gB6WfkCZe 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: 18008 Country: United States Entity: NK-o4GV7znasyBV3gB6WfkCZe Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption:

Sanction Caption	Резолюції РБ ООН 1988 (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: 2014-09-30 Listing Date: 2014-09-30 Country: Ukraine Entity: NK-o4GV7znasyBV3gB6WfkCZe Program: Резолюції РБ ООН 1988 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

12. 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: 2014-09-24 Listing Date: 2014-09-24 Entity: NK-o4GV7znasyBV3gB6WfkCZe Program: Somalia UNSC Id: SOi.014 Source URL: https://www.un.org/securitycouncil/sanctions/information

13. 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: 2014-09-24 Country: South Africa Entity: NK-o4GV7znasyBV3gB6WfkCZe UNSC Id: SOi.014 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 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: NK-o4GV7znasyBV3gB6WfkCZe 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