SapherCheck

1 SapherCheck records found for Person Sheikh abukar

Alias ABUKAR ALI ADEN
SHEIKH ABUKAR
IBRAHIM AFGHAN
イブラヒム・アフガン、
ABUKAR ALI ADAN
アブカー・アリ・アデン、
シェイク・アブカー
ABUKAR ALI ADEN
Weak Alias SHEIKH ABUKAR
IBRAHIM AFGHAN
Profile Type PERSON
Name ABUKAR ALI ADEN
SHEIKH ABUKAR
ADAN, ABUKAR ALI
IBRAHIM AFGHAN
ABUKAR ALI ADAN
アブカー・アリ・アダン
ABUKAR ALI ADAN
ABUKAR ALI ADEN
First Name SHEIKH ABUKAR
ABUKAR
ABUKAR
IBRAHIM AFGHAN
SHEIKH
ABUKAR ALI ADEN
IBRAHIM
ABUKAR ALI
Middle Name ADAN
ALI
Last Name ABUKAR
ADAN
AFGHAN
ADAN
ADEN
ABUKAR ALI  ADAN
ADEN
Birth Date 1972
1971
1973
Position DEPUTY LEADER OF AL-SHABAAB
アル・シャバーブ副指導者
CHEF ADJOINT D'AL-SHABAAB
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2018-01-18
Modified At 2021-03-02
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
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 アダンは、アル・カイーダ関係者、アラビア半島のアル・カイーダ（AQAP-QDE.129）及びマグレブのアル・カイーダ（AQIM-QDE.014）とも関係がある。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：
DEPUTY LEADER OF AL-SHABAAB
DEPUTY LEADER OF 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.” ADAN IS ALSO ASSOCIATED WITH AL-QAIDA AFFILIATES, AL-QAIDA IN THE ARABIAN PENINSULA (AQAP – QDE.129) AND AL-QAIDA IN THE ISLAMIC MAGHREB (AQIM – QDE.014).
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. ADAN EST éGALEMENT ASSOCIé à DES éLéMENTS AFFILIéS à AL-QAIDA, à AL-QAIDA DANS LA PéNINSULE ARABIQUE (AQPA – QDE.129) ET à AL-QAIDA AU MAGHREB ISLAMIQUE (AQMI – QDE.014)
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. ADAN IS ALSO ASSOCIATED WITH AL-QAIDA AFFILIATES, AL-QAIDA IN THE ARABIAN PENINSULA (AQAP - QDE.129) AND AL-QAIDA IN THE ISLAMIC MAGHREB (AQIM - QDE.014).
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.” ADAN IS ALSO ASSOCIATED WITH AL-QAIDA AFFILIATES, AL-QAIDA IN THE ARABIAN PENINSULA (AQAP – QDE.129) AND AL-QAIDA IN THE ISLAMIC MAGHREB (AQIM – QDE.014).
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.” ABUKAR ALI ADAN IS DEPUTY LEADER OF AL-SHABAAB, AND IS ALSO ASSOCIATED WITH AL-QAIDA AFFILIATES, AL-QAIDA IN THE ARABIAN PENINSULA (AQAP – QDE.129) AND AL-QAIDA IN THE ISLAMIC MAGHREB (AQIM – QDE.014).
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.” ADAN IS ALSO ASSOCIATED WITH AL-QAIDA AFFILIATES, AL-QAIDA IN THE ARABIAN PENINSULA (AQAP – QDE.129) AND AL-QAIDA IN THE ISLAMIC MAGHREB (AQIM –QDE.014). AVAILABLE.
国連安全保障理事会決議第1844号(2008年)8
「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。
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23383
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3484

15 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-nHZCzhQ8xYBxUmMDgQfa8a

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.6191.34

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

Entity: NK-nHZCzhQ8xYBxUmMDgQfa8a

Program: SOM

Reason: 2021/559 (OJ L115I)

UNSC Id: SOi.018
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: 44585

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

Entity: NK-nHZCzhQ8xYBxUmMDgQfa8a

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

UNSC Id: SOi.018
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.6191.34

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

Entity: NK-nHZCzhQ8xYBxUmMDgQfa8a

Program: SOM

Reason: 2021/559 (OJ L115I)

UNSC Id: SOi.018
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-nHZCzhQ8xYBxUmMDgQfa8a

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

UNSC Id: SOi.018
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.6191.34

Country: France

Entity: NK-nHZCzhQ8xYBxUmMDgQfa8a

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. Adan est également associé à des éléments affiliés à Al-Qaida, à Al-Qaida dans la péninsule arabique (AQPA – QDe.129) et à Al-Qaida au Maghreb islamique (AQMI – Qde.014)

UNSC Id: SOi.018
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: SOM0017

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

Entity: NK-nHZCzhQ8xYBxUmMDgQfa8a

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

Provisions: Travel Ban
Asset freeze

UNSC Id: SOi.018
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: SOM0017

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

Entity: NK-nHZCzhQ8xYBxUmMDgQfa8a

Program: Somalia

Provisions: Asset freeze

UNSC Id: SOi.018
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: 19

Start Date: 2022-04-06 2021-05-28
Country: Japan

Entity: NK-nHZCzhQ8xYBxUmMDgQfa8a

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 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: 23383

Country: United States

Entity: NK-nHZCzhQ8xYBxUmMDgQfa8a

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-nHZCzhQ8xYBxUmMDgQfa8a

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-nHZCzhQ8xYBxUmMDgQfa8a

Program: Somalia

UNSC Id: SOi.018
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: S4MR65N38

Start Date: 2018-01-04
Listing Date: 2018-01-18
Country: United States

Entity: NK-nHZCzhQ8xYBxUmMDgQfa8a

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

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: S4MR65MVY

Start Date: 2018-01-04
Listing Date: 2018-01-18
Country: United States

Entity: NK-nHZCzhQ8xYBxUmMDgQfa8a

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

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-nHZCzhQ8xYBxUmMDgQfa8a

UNSC Id: SOi.018
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx