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8 SapherCheck records found for Person Mohamud

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

2. 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

3. Mohamed Mohamud Mire

Registration Number	QZZLYFQMCLK5
Alias	MOHAMED MIRE モハメド・ミレ
Weak Alias	MOHAMED MIRE MOHAMED MIRE
Title	PREVIOUSLY IN CHARGE OF ZAKAT; MEMBER OF SHURA OF AL-SHABAAB
Profile Type	PERSON
Name	モハメド・モハムッド・ミレ MOHAMUD MIRE MOHAMED MOHAMED MOHAMUD MIRE MOHAMED MOHAMUD MIRE MOHAMED MIRE MIRE, MOHAMED MOHAMED MIRE
First Name	MOHAMED MOHAMUD MOHAMED MOHAMED MOHAMUD
Middle Name	MIRE
Last Name	MOHAMED MOHAMUD MIRE MIRE MIRE MOHAMED
Country	SOMALIA
Nationality	SOMALIA
Birth Date	1960 1955 1962
Birth-Place	KISMAYO, SOMALIA ソマリア・キスマヨ KISMAYO : SOMALIE KISMAYO SOMALIA KISMAYO KISMAYO, SOMALIA
Position	MEMBRE DE LA CHOURA DES CHABAB PREVIOUSLY IN CHARGE OF ZAKAT MEMBER OF SHURA OF AL-SHABAAB 以前はイスラム税(ZAKAT）担当、 MEMBER OF SHURA OF AL-SHABAAB PREVIOUSLY IN CHARGE OF ZAKAT; MEMBER OF SHURA OF AL-SHABAAB アル・シャバーブの評議会（SHURA）メンバー
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-11-28
Modified At	2024-05-30
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS
Address	JILIB JILIB, SOM JILIB (SOMALIE) QUNYO BARROW JILIB, SOMALIA QUNYO BARROW, SOMALIA QUNYO BARROW (SOMALIE)
Topics	SANCTIONED ENTITY
Notes	国連安全保障理事会決議第2662号(2022年)主文26 LISTED PURSUANT TO PARAGRAPH 26 OF RESOLUTION 2662 (2022): (A) HAVING ENGAGED IN, OR PROVIDED SUPPORT FOR, ACTS THAT THREATENED THE PEACE, SECURITY OR STABILITY OF SOMALIA, INCLUDING ACTS THAT THREATENED THE PEACE AND RECONCILIATION PROCESS IN SOMALIA, OR THREATENED THE FEDERAL GOVERNMENT OF SOMALIA OR ATMIS BY FORCE; AND (B)(I) PARTICIPATING IN THE FINANCING, PLANNING, FACILITATING, PREPARING, OR PERPETRATING OF ACTS OR ACTIVITIES BY, IN CONJUNCTION WITH, UNDER THE NAME OF, ON BEHALF OF, OR IN SUPPORT OF AL-SHABAAB. PREVIOUSLY IN CHARGE OF ZAKAT; MEMBER OF SHURA OF AL-SHABAAB. 「「ソマリアの平和と和解プロセスを脅かす行為又はソマリア連邦政府若しくはアフリカ連合ソマリア暫定ミッション（ATMIS）を力で脅かす行為を含む、ソマリアの平和、安全又は安定を脅かす行為に加担又は支援を行った」並びに26 アル・シャバーブと共同で、アル・シャバーブ名の下に、アル・シャバーブの代理として、又はアル・シャバーブを支援して、アル・シャバーブによる行為若しくは活動の資金調達、計画、促進、準備又は実行に参加している」に従ってリストに記載。 DESIGNATION: PREVIOUSLY IN CHARGE OF ZAKAT; MEMBER OF SHURA OF AL-SHABAAB GENDER: MALE LISTED PURSUANT TO PARAGRAPH 26 OF RESOLUTION 2662 (2022): (A) HAVING ENGAGED IN, OR PROVIDED SUPPORT FOR, ACTS THAT THREATENED THE PEACE, SECURITY OR STABILITY OF SOMALIA, INCLUDING ACTS THAT THREATENED THE PEACE AND RECONCILIATION PROCESS IN SOMALIA, OR THREATENED THE FEDERAL GOVERNMENT OF SOMALIA OR ATMIS BY FORCE; AND (B)(I) PARTICIPATING IN THE FINANCING, PLANNING, FACILITATING, PREPARING, OR PERPETRATING OF ACTS OR ACTIVITIES BY, IN CONJUNCTION WITH, UNDER THE NAME OF, ON BEHALF OF, OR IN SUPPORT OF AL-SHABAAB. INSCRIT SUR LA LISTE EN APPLICATION DU PARAGRAPHE 26 DE LA RéSOLUTION 2662 (2022): A) POUR S'êTRE LIVRé OU AVOIR APPORTé APPUI à DES ACTES QUI COMPROMETTENT LA PAIX, LA SéCURITé OU LA STABILITé DE LA SOMALIE, NOTAMMENT DES ACTES QUI HYPOTHèQUENT LE PROCESSUS DE PAIX ET DE RéCONCILIATION EN SOMALIE OU MENACENT LE GOUVERNEMENT FéDéRAL SOMALIEN OU L'ATMIS MOYENNANT LE RECOURS à LA FORCE; ET B) I) POUR AVOIR CONCOURU à FINANCER, ORGANISER, FACILITER, PRéPARER OU EXéCUTER DES ACTES OU ACTIVITéS DES CHABAB, EN ASSOCIATION AVEC CEUX-CI, SOUS LEUR NOM OU POUR LEUR COMPTE, OU POUR LES AVOIR SOUTENUS. GENDER: MALE. LISTED PURSUANT TO PARAGRAPH 26 OF RESOLUTION 2662 (2022): (A) HAVING ENGAGED IN, OR PROVIDED SUPPORT FOR, ACTS THAT THREATENED THE PEACE, SECURITY OR STABILITY OF SOMALIA, INCLUDING ACTS THAT THREATENED THE PEACE AND RECONCILIATION PROCESS IN SOMALIA, OR THREATENED THE FEDERAL GOVERNMENT OF SOMALIA OR ATMIS BY FORCE; AND (B)(I) PARTICIPATING IN THE FINANCING, PLANNING, FACILITATING, PREPARING, OR PERPETRATING OF ACTS OR ACTIVITIES BY, IN CONJUNCTION WITH, UNDER THE NAME OF, ON BEHALF OF, OR IN SUPPORT OF AL-SHABAAB. LISTED PURSUANT TO PARAGRAPH 26 OF RESOLUTION 2662 (2022): (A) HAVING ENGAGED IN, OR PROVIDED SUPPORT FOR, ACTS THAT THREATENED THE PEACE, SECURITY OR STABILITY OF SOMALIA, INCLUDING ACTS THAT THREATENED THE PEACE AND RECONCILIATION PROCESS IN SOMALIA, OR THREATENED THE FEDERAL GOVERNMENT OF SOMALIA OR ATMIS BY FORCE; AND (B)(I) PARTICIPATING IN THE FINANCING, PLANNING, FACILITATING, PREPARING, OR PERPETRATING OF ACTS OR ACTIVITIES BY, IN CONJUNCTION WITH, UNDER THE NAME OF, ON BEHALF OF, OR IN SUPPORT OF AL-SHABAAB. PRéCéDEMMENT CHARGé DE LA COLLECTE DE LA ZAKAT 性別：男性
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7411 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39516

15 Sanctions

1. Sanction Caption: 2713 (Al-Shabaab)

Sanction Caption	2713 (Al-Shabaab)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2024-08-20
Sanction Last Change	2024-08-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-08-20 Country: Australia Entity: NK-ZKP7kA3w7fcARG2U65sTbF Program: 2713 (Al-Shabaab) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 2713 Committee on 21 May 2024

2. Sanction Caption: SOM

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

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

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

4. Sanction Caption: SOM

Sanction Caption	SOM
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-07-01
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.11854.32 Start Date: 2024-06-17 Listing Date: 2024-06-17 Country: European Union Entity: NK-ZKP7kA3w7fcARG2U65sTbF Program: SOM Reason: 2024/1724 (OJ L20240617) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401724

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-ZKP7kA3w7fcARG2U65sTbF Reason: Council Decision concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0231-20240617

6. Sanction Caption: ECOT2414696A du 3...

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

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

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

8. Sanction Caption: Somalia

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

9. Sanction Caption:

Sanction Caption	ソマリアに対する武器禁輸措置等に違反した者等
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2024-07-12
Sanction Last Change	2024-07-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 25 Start Date: 2024-07-16 Country: Japan Entity: NK-ZKP7kA3w7fcARG2U65sTbF Program: ソマリアに対する武器禁輸措置等に違反した者等 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-ZKP7kA3w7fcARG2U65sTbF Provisions: Décision du comité de sanction des Nations unies du 21/05/2024; (UE) 2024/1724 du 17/06/2024 Reason: Inscrit sur la Liste en application du paragraphe 26 de la résolution 2662 (2022) pour s'être livré ou avoir apporté appui à des actes qui compromettent la paix, la sécurité ou la stabilité de la Somalie, notamment des actes qui hypothèquent le processus de paix et de réconciliation en Somalie ou menacent le Gouvernement fédéral somalien ou l’ATMIS moyennant le recours à la force [par. 26 a)]; pour avoir concouru à financer, organiser, faciliter, préparer ou exécuter des actes ou activités des Chabab, en association avec ceux-ci, sous leur nom ou pour leur compte, ou pour les avoir soutenus [par. 26 b) i)]. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 39516 Country: United States Entity: NK-ZKP7kA3w7fcARG2U65sTbF Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

12. Sanction Caption: РБ ООН (Ко...

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

13. Sanction Caption: Somalia

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

14. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRN6Q1W Start Date: 2022-10-17 Listing Date: 2022-11-28 Country: United States Entity: NK-ZKP7kA3w7fcARG2U65sTbF Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

15. Sanction Caption: Sanction

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

4. 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

5. Ali Mohamed Rage

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

14 Sanctions

1. Sanction Caption: 2093 (2013)

Sanction Caption	2093 (2013)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-02-24 Country: Australia Entity: Q124819463 Program: 2093 (2013) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed pursuant to paragraph 43(a) of resolution 2093 (2013). Listed on: 18/02/2022

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.8432.28 Start Date: 2022-02-28 Listing Date: 2022-02-28 Country: Belgium Entity: Q124819463 Program: SOM Reason: 2022/340 (OJ L56) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.056.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A056%3ATOC

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: 47596 Start Date: 2022-02-18 Listing Date: 2022-02-21 Country: Switzerland Entity: Q124819463 Program: Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1 UNSC Id: SOi.021 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

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.8432.28 Start Date: 2022-02-28 Listing Date: 2022-02-28 Country: European Union Entity: Q124819463 Program: SOM Reason: 2022/340 (OJ L56) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.056.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A056%3ATOC

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: Q124819463 Reason: Council Decision concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0231-20240617

6. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 18/02/2022 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q124819463 Program: (UE) 2022/340 du 28/02/2022 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) décision du comité des sanctions des Nations unies du 18/02/2022 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) Reason: Inscrit sur la liste en application de l'alinéa a) du paragraphe 43 de la résolution 2093 (2013) comme "se livrant ou apportant appui à des actes qui compromettent la paix, la sécurité ou la stabilité de la Somalie, notamment des actes qui hypothèquent le processus de paix et de réconciliation en Somalie ou menacent le Gouvernement fédéral somalien ou l'AMISOM moyennant le recours à la force". En tant que porte-parole d'Al-Chabab, Ali Mohamed Rage participe à la promotion des activités terroristes du groupe et les appuie. UNSC Id: SOi.021 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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: SOM0020 Start Date: 2022-02-21 Modified At: 2022-02-21 Country: United Kingdom Entity: Q124819463 Program: The Somalia (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: SOi.021 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

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: SOM0020 Start Date: 2022-02-21 Modified At: 2022-02-21 Listing Date: 2022-02-21 Country: United Kingdom Entity: Q124819463 Program: Somalia Provisions: Asset freeze UNSC Id: SOi.021 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

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: 22 Start Date: 2022-04-06 Country: Japan Entity: Q124819463 Program: ソマリアに対する武器禁輸措置等に違反した者等 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

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: 32796 Country: United States Entity: Q124819463 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. 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: 2022-02-22 Listing Date: 2022-02-22 Country: Ukraine Entity: Q124819463 Program: РБ ООН (Комітет 751 (1992)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

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: 2022-02-18 Listing Date: 2022-02-18 Entity: Q124819463 Program: Somalia UNSC Id: SOi.021 Source URL: https://www.un.org/securitycouncil/sanctions/information

13. 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: S4MRHW8J3 Start Date: 2021-08-06 Listing Date: 2021-08-18 Country: United States Entity: Q124819463 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

14. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2022-02-18 Country: South Africa Entity: Q124819463 UNSC Id: SOi.021 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

6. MOHAMUD ABUKAR HAGI

Profile Type	PERSON
Name	MOHAMUD ABUKAR HAGI
First Name	MOHAMUD ABUKAR
Last Name	HAGI
Country	SOMALIA
Nationality	SOMALIA CANADA
Birth Date	1983-01-01
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	75
Hair-Color	BLA
Height	1.75
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	SCAR ON CHEEK
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2008-2494

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2008/2494 Country: Canada Entity: interpol-red-2008-2494 Program: Red Notice Reason: First degree murder, possession of an unregistered weapon. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. MOHAMUD YUSUF AIDEED

Profile Type	PERSON
Name	MOHAMUD YUSUF AIDEED
First Name	MOHAMUD
Middle Name	YUSUF
Last Name	AIDEED
Country	UNITED STATES
Birth Date	1973-01-01
Position	HOME HEALTH AGENCY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-04-22
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	EDEN PRAIRIE, MN 55347, USA 8582 MORGAN LINE, EDEN PRAIRIE, MN 55347
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2016-04-20 Country: United States Entity: us-fed-excl-mohamud-yusuf-aideed-55347-eden-prairie Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR5127W Start Date: 2016-04-20 Listing Date: 2016-04-22 Country: United States Entity: us-fed-excl-mohamud-yusuf-aideed-55347-eden-prairie Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

8. MOHAMUD MOHAMED GARAAD

Alias	ABDI GARAD MOHAMED GARAD MOHAMED ABDI GARAAD
Profile Type	PERSON
Name	MOHAMUD MOHAMED GARAAD
First Name	MOHAMUD MOHAMED
Last Name	GARAAD
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-04-13
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MR3QTNN Listing Date: 2010-04-13 Country: United States Entity: usgsa-s4mr3qtnn 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