SapherCheck

10 SapherCheck records found for Person Abdi

Registration Number HS3YCN1VJUC7
ID Number 0018946798
Profile Type PERSON
Name ZAHRA ABDI ASJERD
زهرا عبدی اسجرد
ABDI ASJERD, ZAHRA
ZAHRA ABDI ASJERD
First Name زهرا
ZAHRA
ZAHRA
Last Name ABDI ASJERD
عبدی اسجرد
ABDI ASJERD
Country IRAN
Nationality IRAN
Birth Date 1995-10-22
First Seen 2024-04-25
Last Seen 2024-10-25
Last Change 2024-09-20
Created At 2024-09-18
Gender FEMALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address TEHRAN
TEHRAN, IRN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48736

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-04-25
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 48736

Country: United States

Entity: NK-5QyZqsQ9nH4givohB28uY5

Program: SDN List

Provisions: IRGC
Block
IFSR
NPWMD

Reason: Executive Order 13382 (Non-proliferation)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-09-20
Sanction Last Change 2024-09-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTL535

Start Date: 2024-04-25
Listing Date: 2024-09-18
Country: United States

Entity: NK-5QyZqsQ9nH4givohB28uY5

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

Alias ムサ・ムハジール
MUSA MUHAJIR
Weak Alias MUSA MUHAJIR
Profile Type PERSON
Name ABDI, ABDIFATAH ABUBAKAR
ABDIFATAH ABUBAKAR ABDI
アブディファタ・アブバカー・アブディ
ABDIFATAH ABUBAKAR ABDI
MUSA MUHAJIR
First Name ABDIFATAH ABUBAKAR
MUSA
ABDIFATAH
MUSA MUHAJIR
Middle Name ABDI
ABUBAKAR
Last Name ABDI
ABDIFATAH ABUBAKAR ABDI
MUHAJIR
ABDI
Country KENYA
SOMALIA
Nationality SOMALIA
Birth Date 1982-04-15
Birth-Place ソマリア
SOMALIA
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2018-03-08
Modified At 2020-12-31
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
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
Address MOMBASA, KENYA
MOMBASA
Topics SANCTIONED ENTITY
Notes UNLI-08.03.2018
住所：ソマリア、またはケニア・モンバサ
2015年、アブディファタ・アブバカー・アブディは、ケニア政府によりアル・シャバーブのメンバーとして認知されている、またはその疑いのあるテロリスト指名手配者リストに掲載された。ケニア警察は、同人が、国連安全保障理事会ソマリア・エリトリア制裁リストに掲載されている組織であるアル・シャバーブのために、ソマリアにおいてアル・シャバーブを支援する要員を採用し、ソマリアの平和、安全または安定を脅かす活動を行っていると報告している。これらの採用には、ソマリアへ渡ろうとし、ケニア警察に逮捕された３名の女性が含まれている。同人は、多数の命を奪った2014年6月のケニアのムペケトニにおける襲撃の関連で、指名手配されており、更なる襲撃を計画していると考えられていた。同人はソマリア国外における活動に専従しているとも見られているが、ソマリアに居住し、アル・シャバーブのためにケニアとソマリアとの国境を越えようとする個人を採用していることで知られている。
A éTé INSCRIT PAR LE GOUVERNEMENT KéNYAN SUR LA LISTE DES TERRORISTES RECHERCHéS POUR LEUR APPARTENANCE CONNUE OU PRéSUMéE AUX CHABAB. SELON LES INFORMATIONS DE LA POLICE KéNYANE, ABDI RECRUTE DES MEMBRES DES CHABAB, UNE ENTITé INSCRITE SUR LA LISTE RELATIVE AUX SANCTIONS CONTRE LA SOMALIE ET L'ÉRYTHRéE, QUI AIDENT LE GROUPE EN SOMALIE, ET IL PARTICIPE à DES ACTIVITéS QUI MENACENT LA PAIX, LA SéCURITé OU LA STABILITé DANS CE PAYS. TROIS FEMMES COMPTANT AU NOMBRE DE CES RECRUES ONT éTé ARRêTéES PAR LA POLICE KéNYANE ALORS QU'ELLES TENTAIENT DE PASSER EN SOMALIE. ABDI, RECHERCHé EN LIEN AVEC L'ATTENTAT COMMIS EN JUIN 2014 à MEPEKETONI (KENYA) QUI A COûTé LA VIE à UN GRAND NOMBRE DE PERSONNES, EST SUSPECTé DE PRéPARER D'AUTRES ACTES D'AGRESSION. SON ACTIVITé POURRAIT CONCERNER AVANT TOUT LES OPéRATIONS EXTéRIEURES à LA SOMALIE, MAIS IL EST CONNU POUR RéSIDER DANS CE PAYS ET RECRUTER POUR LE COMPTE DES CHABAB DES PERSONNES AYANT L'INTENTION DE FRANCHIR LA FRONTIèRE ENTRE LE KENYA ET LA SOMALIE
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23923
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1591

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: 2018-03-09
Country: Australia

Entity: NK-FhEdtoFBGemma2BRMth4jY

Program: 751 (Somalia and Eritrea)

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

Summary: Listed on: 8 Mar. 2018

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.4386.5

Start Date: 2018-03-19
Listing Date: 2018-03-19
Country: Belgium

Entity: NK-FhEdtoFBGemma2BRMth4jY

Program: SOM

Reason: 2018/413 (OJ L75)

UNSC Id: SOi.017
Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0413&from=EN
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: 38521

Start Date: 2018-03-08
Listing Date: 2018-03-09
Country: Switzerland

Entity: NK-FhEdtoFBGemma2BRMth4jY

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
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.4386.5

Start Date: 2018-03-19
Listing Date: 2018-03-19
Country: European Union

Entity: NK-FhEdtoFBGemma2BRMth4jY

Program: SOM

Reason: 2018/413 (OJ L75)

UNSC Id: SOi.017
Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0413&from=EN
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-FhEdtoFBGemma2BRMth4jY

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

UNSC Id: SOi.017
Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0231-20240617
Sanction Caption Décision du comité des sanctions des Nations Unies du 08/03/2018 (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.4386.5

Country: France

Entity: NK-FhEdtoFBGemma2BRMth4jY

Program: Décision du comité des sanctions des Nations Unies du 08/03/2018 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)
(UE) 2018/413 du 16/03/2018 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)

Reason: A été inscrit par le gouvernement kényan sur la liste des terroristes recherchés pour leur appartenance connue ou présumée aux Chabab. Selon les informations de la police kényane, Abdi recrute des membres des Chabab, une entité inscrite sur la liste relative aux sanctions contre la Somalie et l'Érythrée, qui aident le groupe en Somalie, et il participe à des activités qui menacent la paix, la sécurité ou la stabilité dans ce pays. Trois femmes comptant au nombre de ces recrues ont été arrêtées par la police kényane alors qu'elles tentaient de passer en Somalie. Abdi, recherché en lien avec l'attentat commis en juin 2014 à Mepeketoni (Kenya) qui a coûté la vie à un grand nombre de personnes, est suspecté de préparer d'autres actes d'agression. Son activité pourrait concerner avant tout les opérations extérieures à la Somalie, mais il est connu pour résider dans ce pays et recruter pour le compte des Chabab des personnes ayant l'intention de franchir la frontière entre le Kenya et la Somalie

UNSC Id: SOi.017
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: SOM0016

Start Date: 2018-03-08
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-FhEdtoFBGemma2BRMth4jY

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

Provisions: Travel Ban
Asset freeze

UNSC Id: SOi.017
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: SOM0016

Start Date: 2018-03-08
Modified At: 2020-12-31
Listing Date: 2018-03-09
Country: United Kingdom

Entity: NK-FhEdtoFBGemma2BRMth4jY

Program: Somalia

Provisions: Asset freeze

UNSC Id: SOi.017
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: 18

Start Date: 2020-01-24
Country: Japan

Entity: NK-FhEdtoFBGemma2BRMth4jY

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: 23923

Country: United States

Entity: NK-FhEdtoFBGemma2BRMth4jY

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 Резолюції 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: 2018-03-12
Listing Date: 2018-03-12
Country: Ukraine

Entity: NK-FhEdtoFBGemma2BRMth4jY

Program: Резолюції РБ ООН 751 (1992) та 1907 (2009)

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: 2018-03-08
Listing Date: 2018-03-08
Entity: NK-FhEdtoFBGemma2BRMth4jY

Program: Somalia

UNSC Id: SOi.017
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: S4MR6HJ75

Start Date: 2018-03-08
Listing Date: 2018-06-21
Country: United States

Entity: NK-FhEdtoFBGemma2BRMth4jY

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: 2018-03-08
Country: South Africa

Entity: NK-FhEdtoFBGemma2BRMth4jY

UNSC Id: SOi.017
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Title COLONEL
Profile Type PERSON
Name SHAKAR ABDI
عبدی شکار
First Name SHAKAR
Last Name ABDI
Nationality IRAN
Position DEPUTY HEAD OF THE IRGC IN ARDABIL PROVINCE
COLONEL
CHEF ADJOINT DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) DANS LA PROVINCE D'ARDABIL
GRADE: COLONEL. FONCTION: CHEF ADJOINT DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) DANS LA PROVINCE D’ARDABIL.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2022-11-14
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes LE COLONEL SHAKAR ABDI EST LE CHEF ADJOINT DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) DANS LA PROVINCE D'ARDABIL, UNE PROVINCE COMPTANT UNE MINORITé ETHNIQUE AZéRIE. LES FORCES DE SéCURITé IRANIENNES, Y COMPRIS L'IRGC, ONT COMMIS DE GRAVES VIOLATIONS DES DROITS DE L'HOMME DANS LA PROVINCE D'ARDABIL AU COURS DES MANIFESTATIONS DE 2022. IL A éTé RAPPORTé QU'UNE éCOLIèRE IRANIENNE NOMMéE ASRA PANAHI AVAIT éTé BATTUE à MORT PAR LES FORCES DE SéCURITé POUR AVOIR REFUSé DE CHANTER L'HYMNE PRO-RéGIME. SHAKAR ABDI EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L'HOMME EN IRAN.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5095

5 Sanctions

Sanction Caption IRN
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.9085.16

Start Date: 2022-11-14
Listing Date: 2022-11-14
Country: Belgium

Entity: NK-NMskf4V98a8zLhprRDvbXQ

Program: IRN

Reason: 2022/2231 (OJ L293-I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
Sanction Caption IRN
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.9085.16

Start Date: 2022-11-14
Listing Date: 2022-11-14
Country: European Union

Entity: NK-NMskf4V98a8zLhprRDvbXQ

Program: IRN

Reason: 2022/2231 (OJ L293-I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
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-NMskf4V98a8zLhprRDvbXQ

Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626
Sanction Caption (UE) 2022/2231 du 14/11/2022 (UE Iran répression - R (UE) 359/2011)
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: NK-NMskf4V98a8zLhprRDvbXQ

Program: (UE) 2022/2231 du 14/11/2022 (UE Iran répression - R (UE) 359/2011)

Reason: Le colonel Shakar Abdi est le chef adjoint du Corps des gardiens de la révolution islamique (IRGC) dans la province d'Ardabil, une province comptant une minorité ethnique azérie. Les forces de sécurité iraniennes, y compris l'IRGC, ont commis de graves violations des droits de l'homme dans la province d'Ardabil au cours des manifestations de 2022. Il a été rapporté qu'une écolière iranienne nommée Asra Panahi avait été battue à mort par les forces de sécurité pour avoir refusé de chanter l'hymne pro-régime. Shakar Abdi est donc responsable de graves violations des droits de l'homme en Iran.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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-NMskf4V98a8zLhprRDvbXQ

Provisions: (UE) 2022/2231 du 14/11/2022

Reason: Le colonel Shakar Abdi est le chef adjoint du Corps des gardiens de la révolution islamique (IRGC) dans la province d’Ardabil, une province comptant une minorité ethnique azérie. Les forces de sécurité iraniennes, y compris l’IRGC, ont commis de graves violations des droits de l’homme dans la province d’Ardabil au cours des manifestations de 2022. Il a été rapporté qu’une écolière iranienne nommée Asra Panahi avait été battue à mort par les forces de sécurité pour avoir refusé de chanter l’hymne pro-régime. Shakar Abdi est donc responsable de graves violations des droits de l’homme en Iran.

Source URL: https://geldefonds.gouv.mc/
Registration Number HRVXNKN1UYE9
Alias عباس عبدی اسجرد
عباس عبدی
عبدی عباس
ABBAS ABDI ESJERD
ABBAS ABDI ESJERD
ABBAS ABDI ASJARD
ABBAS ABDIASJERD
ABBAS ABDIASJERD
ABBAS ABDI ASJARD
ID Number 0045607362
Title COLONEL
Profile Type PERSON
Name عباس عبدی اسجرد
ABBAS ABDI ASJERD
عبدی عباس
ABBAS ABDI ASJERD
ABBAS ABDI
ABBAS ABDI ASJERD
ABDI ASJERD, ABBAS
ABBAS ABDI
First Name ABBAS
عباس
ABBAS
Last Name ASJERD
ABDI ASJERD
ABDI ESJERD
ABDI
ABDI ASJARD
ABDI
ABDIASJERD
عبدی اسجرد
ABDI ASJERD
ABDI ASJERD
Country IRAN
Nationality IRAN
Birth Date 1960-09-09
Birth-Place IRAN
Position HEAD OF IRAN’S LAW ENFORCEMENT FORCES (LEF) IN DIVANDARREH
CHEF DES FORCES DE L’ORDRE IRANIENNES à DIVANDARREH
CHIEF OF IRAN’S LAW ENFORCEMENT FORCES (LEF) IN DIVANDARREH CITY, KURDISTAN PROVINCE.
COLONEL
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-10-17
Modified At 2024-04-25
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
NEW ZEALAND RUSSIA SANCTIONS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address TEHRAN
TEHRAN, IRAN
TEHRAN, IRN
Topics SANCTIONED ENTITY
Notes LE COLONEL ABBAS ABDI EST LE CHEF DES FORCES DE L’ORDRE IRANIENNES DANS LA PRéFECTURE DE DIVANDARREH. LA RéACTION DES FORCES DE L’ORDRE AUX MANIFESTATIONS QUI ONT EU LIEU à DIVANDARREH EN SEPTEMBRE 2022 A éTé PARTICULIèREMENT BRUTALE. LE RECOURS EXCESSIF à LA VIOLENCE PAR LES FORCES DE L’ORDRE POUR RéPRIMER CES MANIFESTATIONS A ENTRAîNé LA MORT DE NOMBREUSES PERSONNES. EN TANT QUE CHEF DES FORCES DE L’ORDRE à DIVANDARREH, M. ABDI EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN.
SENIOR OFFICIAL OF SEVERAL IRANIAN ENTITIES INVOLVED IN THE MANUFCATURE AND SUPPLY OF UAVS TO RUSSIA
ABDI ABBAS
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5010
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48731

12 Sanctions

Sanction Caption IRN
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.8893.71

Start Date: 2022-10-17
Listing Date: 2022-10-17
Country: Belgium

Entity: NK-VMWGyJniPWqH8BKMmDz2EM

Program: IRN

Reason: 2022/1955 (OJ L269I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1955
Sanction Caption Iran
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 35

Country: Canada

Entity: NK-VMWGyJniPWqH8BKMmDz2EM

Program: Iran

Reason: 1, Part 2.1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption IRN
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.8893.71

Start Date: 2022-10-17
Listing Date: 2022-10-17
Country: European Union

Entity: NK-VMWGyJniPWqH8BKMmDz2EM

Program: IRN

Reason: 2022/1955 (OJ L269I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1955
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-VMWGyJniPWqH8BKMmDz2EM

Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626
Sanction Caption (UE) 2022/1955 du 17/10/2022 (UE Iran répression - R (UE) 359/2011)
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: NK-VMWGyJniPWqH8BKMmDz2EM

Program: (UE) 2022/1955 du 17/10/2022 (UE Iran répression - R (UE) 359/2011)

Reason: Le colonel Abbas Abdi est le chef des forces de l’ordre iraniennes dans la préfecture de Divandarreh. La réaction des forces de l’ordre aux manifestations qui ont eu lieu à Divandarreh en septembre 2022 a été particulièrement brutale. Le recours excessif à la violence par les forces de l’ordre pour réprimer ces manifestations a entraîné la mort de nombreuses personnes. En tant que chef des forces de l’ordre à Divandarreh, M. Abdi est donc responsable de graves violations des droits de l’homme en Iran.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Iran (Sanctions) Regulations 2023
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
UK

Authority ID: IRN0093

Start Date: 2022-11-14
Modified At: 2023-12-13
Country: United Kingdom

Entity: NK-VMWGyJniPWqH8BKMmDz2EM

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Colonel Abbas Abdi is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran in his role as the police chief in Divandarreh city, Kurdistan province and in the suppression of protests.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption The Iran (Sanctions) Regulations 2023
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-25
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: IRN0211

Start Date: 2024-04-25
Modified At: 2024-04-25
Country: United Kingdom

Entity: NK-VMWGyJniPWqH8BKMmDz2EM

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Abbas Abdi ASJERD is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: ASJERD is or has been involved in hostile activity by the Government of Iran by working as a director of an entity which is or has been carrying on business in the Iranian defence sector.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Iran
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
UK

Authority ID: IRN0093

Start Date: 2022-11-14
Modified At: 2023-12-14
Listing Date: 2022-11-14
Country: United Kingdom

Entity: NK-VMWGyJniPWqH8BKMmDz2EM

Program: Iran

Provisions: Asset freeze

Reason: Colonel Abbas Abdi is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran in his role as the police chief in Divandarreh city, Kurdistan province and in the suppression of protests.

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

Status: Asset Freeze Targets
Sanction Caption Iran
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2024-04-25
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: IRN0211

Start Date: 2024-04-25
Modified At: 2024-04-25
Listing Date: 2024-04-25
Country: United Kingdom

Entity: NK-VMWGyJniPWqH8BKMmDz2EM

Program: Iran

Provisions: Asset freeze

Reason: Abbas Abdi ASJERD is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: ASJERD is or has been involved in hostile activity by the Government of Iran by working as a director of an entity which is or has been carrying on business in the Iranian defence sector.

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

Status: Asset Freeze Targets
Sanction Caption Russia Sanctions Act 2022
Sanction Datasets New Zealand Russia Sanctions
Sanction First Seen 2024-07-11
Sanction Last Change 2024-07-11
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Ministry of Foreign Affairs and Trade

Start Date: 2024-07-12
Country: New Zealand

Entity: NK-VMWGyJniPWqH8BKMmDz2EM

Program: Russia Sanctions Act 2022

Provisions: Travel Ban
Aircraft Ban
Asset Freeze
Dealing with Securities
Service Prohibition
Ship Ban

Reason: Involved in the production and supply of UAVs from Iran to Russia

Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/

Status: Sanctioned
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-04-25
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 48731

Country: United States

Entity: NK-VMWGyJniPWqH8BKMmDz2EM

Program: SDN List

Provisions: IRGC
Block
IFSR
NPWMD

Reason: Executive Order 13382 (Non-proliferation)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-09-20
Sanction Last Change 2024-09-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTL530

Start Date: 2024-04-25
Listing Date: 2024-09-18
Country: United States

Entity: NK-VMWGyJniPWqH8BKMmDz2EM

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

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

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

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
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
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
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
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/
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
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
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
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
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
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
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
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

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
Alias MA'ALIM AYMAN
エイマン・カボ、
AYMAN KABO,
MO’ALIM AYMAN
MO'ALIM AYMAN,
MO'ALIM AYMAN
マアリム・エイマン、
ABDIAZIZ DUBOW ALI
NUH IBRAHIM ABDI
アブディアジズ・ドゥボウ・アリ
モアリム・エイマン、
NUH IBRAHIM ABDI,
MA'ALIM AYMAN,
ヌー・イブラヒム・アブディ、
AYMAN KABO
MA’ALIM AYMAN
Weak Alias AYMAN KABO
Profile Type PERSON
Name AYMAN KABO
MO’ALIM AYMAN
ABDIAZIZ DUBOW ALI
NUH IBRAHIM ABDI
MAALIM AYMAN
MAALIM AYMAN
AYMAN, MAALIM
MA’ALIM AYMAN
マーリム・エイマン
First Name MAALIM
AYMAN
NUH
MAALIM
AYMAN KABO
MO’ALIM AYMAN
ABDIAZIZ DUBOW ALI
ABDIAZIZ
NUH IBRAHIM ABDI
NUH IBRAHIM
MA'ALIM
MA’ALIM AYMAN
MO'ALIM
Middle Name DUBOW
Last Name AYMAN
AYMAN
ABDI
KABO
MAALIM AYMAN
ALI
Country SOMALIA
KENYA
Birth Date 1983
1973
Birth-Place KENYA
KENYA
ケニア
Position FONDATEUR ET CHEF DE JEïCH AïMAN, FACTION D'AL-SHABAAB MENANT DES ATTAQUES ET DES OPéRATIONS AU KENYA ET EN SOMALIE
FOUNDER AND LEADER OF JAYSH AYMAN, AN AL-SHABAAB UNIT CONDUCTING ATTACKS AND OPERATIONS IN KENYA AND SOMALIA
ケニア及びソマリアで襲撃・活動を行っている、アル・シャバーブの部隊ジェイシュ・エイマンの創設者・指導者
FOUNDER AND LEADER OF JAYSH AYMAN, AN AL-SHABAAB UNIT CONDUCTING ATTACKS AND OPERATIONS IN KENYA AND SOMALIA
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2020-11-25
Modified At 2021-03-02
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UKRAINE SFMS BLACKLIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address KENYA/SOMALIA BORDER, KENYA
BADAMADOW, LOWER JUBA REGION, SOMALIA
KENYA/SOMALIA BORDER, SOMALIA
BADAMADOW, RéGION DU BAS-DJOUBA
LOWER JUBA REGION, SOMALIA
BADAMADOW
KENYA/SOMALIA BORDER
FRONTIèRE ENTRE LE KENYA ET LA SOMALIE
Topics SANCTIONED ENTITY
Notes LISTED PURSUANT TO PARAGRAPH 8(A) OF RESOLUTION 1844 (2008) AS “ENGAGING IN OR PROVIDING SUPPORT FOR ACTS THAT THREATEN THE PEACE, SECURITY OR STABILITY OF SOMALIA, INCLUDING ACTS THAT THREATEN THE DJIBOUTI AGREEMENT OF 18 AUGUST 2008 OR THE POLITICAL PROCESS, OR THREATEN THE TFIS OR AMISOM BY FORCE.” MAALIM AYMAN IS THE FOUNDER AND LEADER OF JAYSH AYMAN, AN AL-SHABAAB UNIT CONDUCTING ATTACKS AND OPERATIONS IN KENYA AND SOMALIA. AYMAN HELPED WITH PREPARATIONS FOR THE JANUARY 5, 2020 ATTACK ON CAMP SIMBA IN LAMU COUNTY, KENYA.
FOUNDER AND LEADER OF JAYSH AYMAN, AN AL-SHABAAB UNIT CONDUCTING ATTACKS AND OPERATIONS IN KENYA AND SOMALIA.
ソマリア・下ジュバ地域・バダマドウ
エイマンは、2020年1月5日のケニア・ラム郡キャンプ・シンバへの襲撃の準備を支援した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
FOUNDER AND LEADER OF JAYSH AYMAN, AN AL-SHABAAB UNIT CONDUCTING ATTACKS AND OPERATIONS IN KENYA AND SOMALIA. LISTED PURSUANT TO PARAGRAPH 8(A) OF RESOLUTION 1844 (2008) AS “ENGAGING IN OR PROVIDING SUPPORT FOR ACTS THAT THREATEN THE PEACE, SECURITY OR STABILITY OF SOMALIA, INCLUDING ACTS THAT THREATEN THE DJIBOUTI AGREEMENT OF 18 AUGUST 2008 OR THE POLITICAL PROCESS, OR THREATEN THE TFIS OR AMISOM BY FORCE.” AYMAN HELPED WITH PREPARATIONS FOR THE 5 JANUARY 2020 ATTACK ON CAMP SIMBA IN LAMU COUNTY, KENYA.
INSCRIT EN APPLICATION DE L'ALINéA A) DU PARAGRAPHE 8 DE LA RéSOLUTION 1844 (2008) POUR S'êTRE LIVRé à DES ACTES QUI MENACENT LA PAIX, LA SéCURITé OU LA STABILITé DE LA SOMALIE, NOTAMMENT DES ACTES QUI METTENT EN PéRIL L'ACCORD DE DJIBOUTI DU 18 AOûT 2008 OU LE PROCESSUS POLITIQUE, POUR AVOIR APPORTé SON APPUI à LEUR EXéCUTION, OU POUR AVOIR MENACé PAR LA FORCE LES INSTITUTIONS FéDéRALES DE TRANSITION OU L'AMISOM. AYMAN A PARTICIPé AUX PRéPARATIFS DE L'ATTAQUE PERPéTRéE LE 5 JANVIER 2020 CONTRE LE CAMP SIMBA DANS LE COMTé DE LAMU (KENYA).
LISTED PURSUANT TO PARAGRAPH 8(A) OF RESOLUTION 1844 (2008) AS ENGAGING IN OR PROVIDING SUPPORT FOR ACTS THAT THREATEN THE PEACE, SECURITY OR STABILITY OF SOMALIA, INCLUDING ACTS THAT THREATEN THE DJIBOUTI AGREEMENT OF 18 AUGUST 2008 OR THE POLITICAL PROCESS, OR THREATEN THE TFIS OR AMISOM BY FORCE. AYMAN HELPED WITH PREPARATIONS FOR THE 5 JANUARY 2020 ATTACK ON CAMP SIMBA IN LAMU COUNTY, KENYA.
ケニア・ソマリア国境、
国連安全保障理事会決議第1844号(2008年)8
UNLI - 26.02.2021
ADRESSE : SOMALIE : FRONTIèRE ENTRE LE KENYA ET LA SOMALIE, SOMALIE : BADAMADOW, RéGION DU BAS-DJOUBA
住所：
「2008年8月18日のジブチ合意、その政治過程を脅かす行為、ソマリア暫定連邦機関（TFIS）やアフリカ連合ソマリア・ミッション（AMISOM）を力で脅かす行為を含む、ソマリアの平和、安全、安定を脅かす行為に加担ないし支援を行っている」に従ってリストに記載。
LISTED PURSUANT TO PARAGRAPH 8(A) OF RESOLUTION 1844 (2008) AS “ENGAGING IN OR PROVIDING SUPPORT FOR ACTS THAT THREATEN THE PEACE, SECURITY OR STABILITY OF SOMALIA, INCLUDING ACTS THAT THREATEN THE DJIBOUTI AGREEMENT OF 18 AUGUST 2008 OR THE POLITICAL PROCESS, OR THREATEN THE TFIS OR AMISOM BY FORCE.” AYMAN HELPED WITH PREPARATIONS FOR THE 5 JANUARY 2020 ATTACK ON CAMP SIMBA IN LAMU COUNTY, KENYA.
LISTED PURSUANT TO PARAGRAPH 8(A) OF RESOLUTION 1844 (2008) AS “ENGAGING IN OR PROVIDING SUPPORT FOR ACTS THAT THREATEN THE PEACE, SECURITY OR STABILITY OF SOMALIA, INCLUDING ACTS THAT THREATEN THE DJIBOUTI AGREEMENT OF 18 AUGUST 2008 OR THE POLITICAL PROCESS, OR THREATEN THE TFIS OR AMISOM BY FORCE.” AYMAN HELPED WITH PREPARATIONS FOR THE 5 JANUARY 2020 ATTACK ON CAMP SIMBA IN LAMU COUNTY, KENYA. AVAILABLE.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30426
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1006

15 Sanctions

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

Start Date: 2021-03-02
Country: Australia

Entity: NK-nzhkkf5M3pf4GwbJ9jycJS

Program: 751 (Somalia and Eritrea)

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

Summary: 26 Feb. 2021

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

Authority ID: EU.6192.33

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

Entity: NK-nzhkkf5M3pf4GwbJ9jycJS

Program: SOM

Reason: 2021/559 (OJ L115I)

UNSC Id: SOi.019
Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.115.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A115I%3ATOC
Sanction Caption Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 44596

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

Entity: NK-nzhkkf5M3pf4GwbJ9jycJS

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

UNSC Id: SOi.019
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SOM
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.6192.33

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

Entity: NK-nzhkkf5M3pf4GwbJ9jycJS

Program: SOM

Reason: 2021/559 (OJ L115I)

UNSC Id: SOi.019
Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.115.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A115I%3ATOC
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-nzhkkf5M3pf4GwbJ9jycJS

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

UNSC Id: SOi.019
Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0231-20240617
Sanction Caption décision du comité des sanctions des Nations unies du 26/02/2021 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.6192.33

Country: France

Entity: NK-nzhkkf5M3pf4GwbJ9jycJS

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

Reason: Inscrit en application de l'alinéa a) du paragraphe 8 de la résolution 1844 (2008) pour s'être livré à des actes qui menacent la paix, la sécurité ou la stabilité de la Somalie, notamment des actes qui mettent en péril l'Accord de Djibouti du 18 août 2008 ou le processus politique, pour avoir apporté son appui à leur exécution, ou pour avoir menacé par la force les Institutions fédérales de transition ou l'AMISOM. Ayman a participé aux préparatifs de l'attaque perpétrée le 5 janvier 2020 contre le camp Simba dans le comté de Lamu (Kenya).

UNSC Id: SOi.019
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Somalia (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: SOM0018

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

Entity: NK-nzhkkf5M3pf4GwbJ9jycJS

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

Provisions: Travel Ban
Asset freeze

UNSC Id: SOi.019
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Somalia
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: SOM0018

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

Entity: NK-nzhkkf5M3pf4GwbJ9jycJS

Program: Somalia

Provisions: Asset freeze

UNSC Id: SOi.019
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

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

Authority ID: 20

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

Entity: NK-nzhkkf5M3pf4GwbJ9jycJS

Program: ソマリアに対する武器禁輸措置等に違反した者等

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

Country: Monaco

Entity: NK-nzhkkf5M3pf4GwbJ9jycJS

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

Reason: Inscrit en application de l'alinéa a) du paragraphe 8 de la résolution 1844 (2008) pour s'être livré à des actes qui menacent la paix, la sécurité ou la stabilité de la Somalie, notamment des actes qui mettent en péril l'Accord de Djibouti du 18 août 2008 ou le processus politique, pour avoir apporté son appui à leur exécution, ou pour avoir menacé par la force les Institutions fédérales de transition ou l'AMISOM. Ayman a participé aux préparatifs de l'attaque perpétrée le 5 janvier 2020 contre le camp Simba dans le comté de Lamu (Kenya).

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

Authority ID: 30426

Country: United States

Entity: NK-nzhkkf5M3pf4GwbJ9jycJS

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

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

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

Entity: NK-nzhkkf5M3pf4GwbJ9jycJS

Program: РБ ООН (Комітет 751 (1992))

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

Start Date: 2021-02-26
Listing Date: 2021-02-26
Entity: NK-nzhkkf5M3pf4GwbJ9jycJS

Program: Somalia

UNSC Id: SOi.019
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRFB79T

Start Date: 2020-11-17
Listing Date: 2020-11-25
Country: United States

Entity: NK-nzhkkf5M3pf4GwbJ9jycJS

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

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

Entity: NK-nzhkkf5M3pf4GwbJ9jycJS

UNSC Id: SOi.019
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Title DR
Profile Type PERSON
Name EHSAN ABDI-JALEBI
DR EHSAN ABDI-JALEBI
First Name EHSAN
Last Name ABDI-JALEBI
Nationality UNITED KINGDOM
Birth Date 1980-09-08
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address FLAT 131 THE CHERRY BUILDING, ADDENBROOKES ROAD, TRUMPINGTON, CAMBRIDGE, ENGLAND, CB2 9BA
Topics DISQUALIFIED
Notes BORN ON 8 SEPTEMBER 1980 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Mj4UrCPmH22jj1dGzbBL26hX1Io

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-08-01
Sanction Last Change 2023-08-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2018-12-21
End Date: 2026-12-20
Country: United Kingdom

Entity: gb-coh-mj4urcpmh22jj1dgzbbl26hx1io

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20187198

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Alias ABDUWAHAB NUR ABDI
ABDLWAHAB NOOR ABDI
ID Number 784197051728729
Profile Type PERSON
Name عبدالوهاب نور عبدي
ABDULWAHAB NOOR ABDI
ABDI, ABDULWAHAB NOOR
First Name ABDULWAHAB
عبدالوهاب
ABDUWAHAB
ABDLWAHAB
Middle Name NOOR
نور
NUR
Last Name ABDI
عبدي
Country ETHIOPIA
UNITED ARAB EMIRATES
Nationality ETHIOPIA
Birth Date 1970-01-01
Birth-Place FILTU, ETHIOPIA
First Seen 2023-05-24
Last Seen 2024-10-25
Last Change 2024-10-11
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address MUSHEER BUILDING, FLAT 202, AL RUMAILAH, AJMAN
NASSER SQUARE, DUBAI
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40220

1 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-05-24
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 40220

Country: United States

Entity: ofac-40220

Program: SDN List

Provisions: SOMALIA
Block

Reason: Executive Order 13620 (Somalia)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Alias MOHAMMAD ALI EFFATPANAH DEH NUY ABDI
ID Number 0701301643
Profile Type PERSON
Name ABDI, ALI
علی عبدی
ALI ABDI
First Name علی
ALI
MOHAMMAD ALI
Middle Name EFFATPANAH DEH NUY
Last Name ABDI
عبدی
Country IRAN
Nationality IRAN
Birth Date 1975-05-29
Birth-Place TORBAT-E HEYDARIYEH, RAZAVI KHORASAN PROVINCE, IRAN
First Seen 2024-09-18
Last Seen 2024-10-25
Last Change 2024-10-11
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address SOUTH KHORASAN PROVINCE
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50667

1 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-09-18
Sanction Last Change 2024-09-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 50667

Country: United States

Entity: ofac-50667

Program: SDN List

Provisions: Block
IRAN-HR

Reason: Executive Order 13553 (Iran)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Profile Type PERSON
Name AYAN M ABDI
First Name AYAN
Middle Name M
Last Name ABDI
Country UNITED STATES
Birth Date 1990-01-01
Position HOME HEALTH AGENCY (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2020-01-09
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 715 CHESTNUT GROVE DRIVE, BLACKLICK, OH 43004
BLACKLICK, OH 43004, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2019-12-19
Country: United States

Entity: us-fed-excl-ayan-m-abdi-43004-blacklick

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MRBF4ZP

Start Date: 2019-12-19
Listing Date: 2020-01-09
Country: United States

Entity: us-fed-excl-ayan-m-abdi-43004-blacklick

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public