SapherCheck

1 SapherCheck records found for Person Mahad mohamed ali karate

Alias MAHAD WARSAME QALLEY KARATE,
MAHAD MOHAMED ALI KARATE
ABDIRAHIM MOHAMED WARSAME
マハド・ワルサメ・カレイ・カラテ、
MAHAD WARSAME QALLEY KARATE
MAHAD MOHAMED ALI KARATE,
マハド・モハメド・アリ・カラテ、
アブディラヒム・モハメド・ワルサメ
Profile Type PERSON
Name MAHAD KARATE
MAHAD MOHAMED ALI KARATE
マハド・カラテ
KARATE, MAHAD
ABDIRAHIM MOHAMED WARSAME
MAHAD KARATE
MAHAD WARSAME QALLEY KARATE
First Name MAHAD MOHAMED ALI KARATE
MAHAD
ABDIRAHIM MOHAMED WARSAME
ABDIRAHIM
MAHAD
MAHAD WARSAME QALLEY KARATE
Middle Name QALLEY
MOHAMED ALI
MOHAMED
WARSAME QALLEY
ALI
Last Name MAHAD KARATE
KARATE
WARSAME
Country SOMALIA
Birth Date 1962
1959
1960
1961
1958
1957
Birth-Place XARARADHEERE
XARARADHEERE : SOMALIE
XARARDHEERE, SOMALIA
XARARADHEERE SOMALIA
ソマリア・ハラディラ
XARARADHEERE, SOMALIA
XARARADHEERE, SOMALIA
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2021-02-26
Modified At 2021-03-02
Datasets JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
EU CONSOLIDATED TRAVEL BANS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UKRAINE SFMS BLACKLIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes DOB: BETWEEN 1957 AND 1962
INSCRIT EN APPLICATION DE L'ALINéA A) DU PARAGRAPHE 8 DE LA RéSOLUTION  1844 (2008) POUR S'êTRE LIVRé à DES ACTES QUI MENACENT LA PAIX, LA SéCURITé OU LA STABILITé DE LA SOMALIE, NOTAMMENT DES ACTES QUI METTENT EN PéRIL L'ACCORD DE DJIBOUTI DU 18 AOûT 2008 OU LE PROCESSUS POLITIQUE, POUR AVOIR APPORTé SON APPUI à LEUR EXéCUTION, OU POUR AVOIR MENACé PAR LA FORCE LES INSTITUTIONS FéDéRALES DE TRANSITION OU L'AMISOM. KARATE A OCCUPé UNE FONCTION STRATéGIQUE CHEZ LES AMNIYAT, LA PHALANGE D'AL-SHABAAB RESPONSABLE DE LA RéCENTE ATTAQUE CONTRE L'UNIVERSITé DE GARISSA (KENYA) QUI A FAIT PRèS DE 150 MORTS. SERVICES DE RENSEIGNEMENT D'AL-SHABAAB, LES AMNIYAT JOUENT UN RôLE CENTRAL DANS L'EXéCUTION DES ATTENTATS-SUICIDES ET DES ASSASSINATS EN SOMALIE, AU KENYA ET DANS D'AUTRES PAYS DE LA RéGION, ET FOURNISSENT UN SOUTIEN LOGISTIQUE ET UN APPUI AUX ACTIVITéS TERRORISTES D'AL-SHABAAB
LISTED PURSUANT TO PARAGRAPH 8(A) OF RESOLUTION 1844 (2008) AS “ENGAGING IN OR PROVIDING SUPPORT FOR ACTS THAT THREATEN THE PEACE, SECURITY OR STABILITY OF SOMALIA, INCLUDING ACTS THAT THREATEN THE DJIBOUTI AGREEMENT OF 18 AUGUST 2008 OR THE POLITICAL PROCESS, OR THREATEN THE TFIS OR AMISOM BY FORCE.” KARATE PLAYED A KEY ROLE IN THE AMNIYAT, THE WING OF AL-SHABAAB RESPONSIBLE FOR THE RECENT ATTACK ON GARISSA UNIVERSITY COLLEGE IN KENYA THAT RESULTED IN NEARLY 150 DEATHS. THE AMNIYAT IS AL-SHABAAB’S INTELLIGENCE WING, WHICH PLAYS A KEY ROLE IN THE EXECUTION OF SUICIDE ATTACKS AND ASSASSINATIONS IN SOMALIA, KENYA, AND OTHER COUNTRIES IN THE REGION, AND PROVIDES LOGISTICS AND SUPPORT FOR AL-SHABAAB’S TERRORIST ACTIVITIES. ISLAMIC MAGHREB (AQIM – QDE.014).
カラテは、150名近くが死亡した2015年のケニア・ガリッサ大学襲撃を行った、アル・シャバーブの一翼であるアムニヤットにおいて、重要な役割を果たした。アムニヤットはアル・シャバーブの諜報機関の一翼であり、ソマリア、ケニア、地域のその他の国々における自爆テロや暗殺において重要な役割を果たしており、アル・シャバーブのテロ活動の後方支援や援助を提供している。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
LISTED PURSUANT TO PARAGRAPH 8(A) OF RESOLUTION 1844 (2008) AS “ENGAGING IN OR PROVIDING SUPPORT FOR ACTS THAT THREATEN THE PEACE, SECURITY OR STABILITY OF SOMALIA, INCLUDING ACTS THAT THREATEN THE DJIBOUTI AGREEMENT OF 18 AUGUST 2008 OR THE POLITICAL PROCESS, OR THREATEN THE TFIS OR AMISOM BY FORCE.” KARATE PLAYED A KEY ROLE IN THE AMNIYAT, THE WING OF AL-SHABAAB RESPONSIBLE FOR THE RECENT ATTACK ON GARISSA UNIVERSITY COLLEGE IN KENYA THAT RESULTED IN NEARLY 150 DEATHS. THE AMNIYAT IS AL-SHABAAB’S INTELLIGENCE WING, WHICH PLAYS A KEY ROLE IN THE EXECUTION OF SUICIDE ATTACKS AND ASSASSINATIONS IN SOMALIA, KENYA, AND OTHER COUNTRIES IN THE REGION, AND PROVIDES LOGISTICS AND SUPPORT FOR AL-SHABAAB’S TERRORIST ACTIVITIES.
住所：ソマリア
国連安全保障理事会決議第1844号(2008年)8
UNLI - 26.02.2021
LISTED PURSUANT TO PARAGRAPH 8(A) OF RESOLUTION 1844 (2008) AS ENGAGING IN OR PROVIDING SUPPORT FOR ACTS THAT THREATEN THE PEACE, SECURITY OR STABILITY OF SOMALIA, INCLUDING ACTS THAT THREATEN THE DJIBOUTI AGREEMENT OF 18 AUGUST 2008 OR THE POLITICAL PROCESS, OR THREATEN THE TFIS OR AMISOM BY FORCE. KARATE PLAYED A KEY ROLE IN THE AMNIYAT, THE WING OF AL-SHABAAB RESPONSIBLE FOR THE RECENT ATTACK ON GARISSA UNIVERSITY COLLEGE IN KENYA THAT RESULTED IN NEARLY 150 DEATHS. THE AMNIYAT IS AL-SHABAABS INTELLIGENCE WING, WHICH PLAYS A KEY ROLE IN THE EXECUTION OF SUICIDE ATTACKS AND ASSASSINATIONS IN SOMALIA, KENYA, AND OTHER COUNTRIES IN THE REGION, AND PROVIDES LOGISTICS AND SUPPORT FOR AL-SHABAABS TERRORIST ACTIVITIES.
LISTED PURSUANT TO PARAGRAPH 8(A) OF RESOLUTION 1844 (2008) AS “ENGAGING IN OR PROVIDING SUPPORT FOR ACTS THAT THREATEN THE PEACE, SECURITY OR STABILITY OF SOMALIA, INCLUDING ACTS THAT THREATEN THE DJIBOUTI AGREEMENT OF 18 AUGUST 2008 OR THE POLITICAL PROCESS, OR THREATEN THE TFIS OR AMISOM BY FORCE.” KARATE PLAYED A KEY ROLE IN THE AMNIYAT, THE WING OF AL-SHABAAB RESPONSIBLE FOR THE RECENT ATTACK ON GARISSA UNIVERSITY COLLEGE IN KENYA THAT RESULTED IN NEARLY 150 DEATHS. THE AMNIYAT IS AL-SHABAAB’S INTELLIGENCE WING, WHICH PLAYS A KEY ROLE IN THE EXECUTION OF SUICIDE ATTACKS AND ASSASSINATIONS IN SOMALIA, KENYA, AND OTHER COUNTRIES IN THE REGION, AND PROVIDES LOGISTICS AND SUPPORT FOR AL-SHABAAB’S TERRORIST ACTIVITIES. AVAILABLE.
「2008年8月18日のジブチ合意、その政治過程を脅かす行為、ソマリア暫定連邦機関（TFIS）やアフリカ連合ソマリア・ミッション（AMISOM）を力で脅かす行為を含む、ソマリアの平和、安全、安定を脅かす行為に加担ないし支援を行っている」に従ってリストに記載。
LISTED PURSUANT TO PARAGRAPH 8(A) OF RESOLUTION 1844 (2008) AS “ENGAGING IN OR PROVIDING SUPPORT FOR ACTS THAT THREATEN THE PEACE, SECURITY OR STABILITY OF SOMALIA, INCLUDING ACTS THAT THREATEN THE DJIBOUTI AGREEMENT OF 18 AUGUST 2008 OR THE POLITICAL PROCESS, OR THREATEN THE TFIS OR AMISOM BY FORCE.” MAHAD KARATE PLAYED A KEY ROLE IN THE AMNIYAT, THE WING OF AL-SHABAAB RESPONSIBLE FOR THE RECENT ATTACK ON GARISSA UNIVERSITY COLLEGE IN KENYA THAT RESULTED IN NEARLY 150 DEATHS. THE AMNIYAT IS AL-SHABAAB’S INTELLIGENCE WING, WHICH PLAYS A KEY ROLE IN THE EXECUTION OF SUICIDE ATTACKS AND ASSASSINATIONS IN SOMALIA, KENYA, AND OTHER COUNTRIES IN THE REGION, AND PROVIDES LOGISTICS AND SUPPORT FOR AL-SHABAAB’S TERRORIST ACTIVITIES.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18007
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1031

14 Sanctions

Sanction Caption 751 (Somalia and Eritrea)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2021-03-02
Country: Australia

Entity: NK-Zz5qxdwxoeMWhqcz43rMSG

Program: 751 (Somalia and Eritrea)

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

Summary: 26 Feb. 2021

Sanction Caption SOM
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.6193.32

Start Date: 2021-04-06
Listing Date: 2021-04-06
Country: Belgium

Entity: NK-Zz5qxdwxoeMWhqcz43rMSG

Program: SOM

Reason: 2021/559 (OJ L115I)

UNSC Id: SOi.020
Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.115.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A115I%3ATOC
Sanction Caption Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 44613

Start Date: 2021-02-26
Listing Date: 2021-03-01
Country: Switzerland

Entity: NK-Zz5qxdwxoeMWhqcz43rMSG

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

UNSC Id: SOi.020
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SOM
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.6193.32

Start Date: 2021-04-06
Listing Date: 2021-04-06
Country: European Union

Entity: NK-Zz5qxdwxoeMWhqcz43rMSG

Program: SOM

Reason: 2021/559 (OJ L115I)

UNSC Id: SOi.020
Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.115.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A115I%3ATOC
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-Zz5qxdwxoeMWhqcz43rMSG

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

UNSC Id: SOi.020
Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0231-20240617
Sanction Caption (UE) 2021/559 du 06/04/2021 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.6193.32

Country: France

Entity: NK-Zz5qxdwxoeMWhqcz43rMSG

Program: (UE) 2021/559 du 06/04/2021 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)
décision du comité des sanctions des Nations unies du 26/02/2021 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)

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

UNSC Id: SOi.020
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Somalia (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: SOM0019

Start Date: 2021-02-26
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-Zz5qxdwxoeMWhqcz43rMSG

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

Provisions: Travel Ban
Asset freeze

UNSC Id: SOi.020
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Somalia
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: SOM0019

Start Date: 2021-02-26
Modified At: 2021-03-02
Listing Date: 2021-03-02
Country: United Kingdom

Entity: NK-Zz5qxdwxoeMWhqcz43rMSG

Program: Somalia

Provisions: Asset freeze

UNSC Id: SOi.020
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption ソマリアに対する武器禁輸措置等に違反した者等
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 21

Start Date: 2021-05-28
Country: Japan

Entity: NK-Zz5qxdwxoeMWhqcz43rMSG

Program: ソマリアに対する武器禁輸措置等に違反した者等

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-Zz5qxdwxoeMWhqcz43rMSG

Provisions: décision du comité des sanctions des Nations unies du 26/02/2021,; (UE) 2021/559 du 06/04/2021

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

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 18007

Country: United States

Entity: NK-Zz5qxdwxoeMWhqcz43rMSG

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption РБ ООН (Комітет 751 (1992))
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2021-03-01
Listing Date: 2021-03-01
Country: Ukraine

Entity: NK-Zz5qxdwxoeMWhqcz43rMSG

Program: РБ ООН (Комітет 751 (1992))

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption Somalia
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2021-02-26
Listing Date: 2021-02-26
Entity: NK-Zz5qxdwxoeMWhqcz43rMSG

Program: Somalia

UNSC Id: SOi.020
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2021-02-26
Country: South Africa

Entity: NK-Zz5qxdwxoeMWhqcz43rMSG

UNSC Id: SOi.020
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx