SapherCheck

2 SapherCheck records found for Person Aboud

Alias عدنان عبود حلوة
ADNAN ABOUD HELWEH
HELWEH
ADNAN ABOUD
Title BRIGADIER GENERAL
Profile Type PERSON
Name عدنان عبود حلوة
ADNAN ABOUD HILWEH
ADNAN ABOUD
ADNAN ABOUD HELWEH
ADNAN ABOUD HILWEH
First Name عدنان
ADNAN
ADNAN ABOUD
Middle Name ABOUD
Last Name HELWEH
HILWEH
HILWEH
ABOUD
حلوة
Country SYRIA
Position GéNéRAL DE BRIGADE DES 155E ET 157E BRIGADES DE L'ARMéE SYRIENNE, EN POSTE APRèS MAI 2011
HOLDS THE RANK OF BRIGADIER GENERAL OF 155 BRIGADE AND 157 BRIGADE IN THE SYRIAN ARMY IN POST AFTER MAY 2011.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2016-10-28
Modified At 2020-12-31
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes EN SA QUALITé DE GéNéRAL DE BRIGADE DES 155E ET 157E BRIGADES, IL EST RESPONSABLE DE LA RéPRESSION VIOLENTE EXERCéE CONTRE LA POPULATION CIVILE EN SYRIE, NOTAMMENT EN RAISON DE SA RESPONSABILITé DANS LE DéPLOIEMENT ET L'UTILISATION DE MISSILES ET D'ARMES CHIMIQUES DANS DES ZONES CIVILES EN 2013 ET DE SA PARTICIPATION AUX VAGUES D'EMPRISONNEMENT à GRANDE éCHELLE.
POSITION: BRIGADIER GENERAL
HOLDS THE RANK OF BRIGADIER GENERAL OF 155 BRIGADE AND 157 BRIGADE IN THE SYRIAN ARMY IN POST AFTER MAY 2011. AS THE BRIGADIER GENERAL OF 155 BRIGADE AND 157 BRIGADE, HE IS RESPONSIBLE FOR THE VIOLENT REPRESSION OF THE CIVILIAN POPULATION IN SYRIA, INCLUDING THROUGH HIS RESPONSIBILITY FOR THE DEPLOYMENT AND USE OF MISSILE AND CHEMICAL WEAPONS IN CIVILIAN AREAS IN 2013 AND INVOLVEMENT IN LARGE SCALE DETENTIONS.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2093

9 Sanctions

Sanction Caption SYR
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.3536.6

Start Date: 2020-05-30
Listing Date: 2020-05-29
Country: Belgium

Entity: NK-ccwub9i26jJCP7jD7oFNAR

Program: SYR

Reason: 2020/716 (OJ L168)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
Sanction Caption Syria / Syrie
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: 192

Country: Canada

Entity: NK-ccwub9i26jJCP7jD7oFNAR

Program: Syria / Syrie

Reason: Part 2

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
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: 35175

Start Date: 2020-06-26 2016-11-08
Listing Date: 2020-06-26 2016-11-08
Country: Switzerland

Entity: NK-ccwub9i26jJCP7jD7oFNAR

Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SYR
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.3536.6

Start Date: 2020-05-30
Listing Date: 2020-05-29
Country: European Union

Entity: NK-ccwub9i26jJCP7jD7oFNAR

Program: SYR

Reason: 2020/716 (OJ L168)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&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-ccwub9i26jJCP7jD7oFNAR

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
Sanction Caption (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
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.3536.6

Country: France

Entity: NK-ccwub9i26jJCP7jD7oFNAR

Program: (UE) 2016/1893 du 27/10/2016 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )

Reason: En sa qualité de général de brigade des 155e et 157e brigades, il est responsable de la répression violente exercée contre la population civile en Syrie, notamment en raison de sa responsabilité dans le déploiement et l'utilisation de missiles et d'armes chimiques dans des zones civiles en 2013 et de sa participation aux vagues d'emprisonnement à grande échelle.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Syria (Sanctions) (EU Exit) Regulations 2019
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: SYR0004

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-ccwub9i26jJCP7jD7oFNAR

Program: The Syria (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Holds the rank of Brigadier General of 155 Brigade and 157 Brigade in the Syrian Army in post after May 2011. As the Brigadier General of 155 and 157 Brigade, he is responsible for the violent repression against the civilian population in Syria, including through his responsibility for the deployment and use of missile and chemical weapons attacks in civilian areas in 2013 and involvement in the large scale detentions

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Syria
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: SYR0004

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2016-10-28
Country: United Kingdom

Entity: NK-ccwub9i26jJCP7jD7oFNAR

Program: Syria

Provisions: Asset freeze

Reason: Holds the rank of Brigadier General of 155 Brigade and 157 Brigade in the Syrian Army in post after May 2011. As the Brigadier General of 155 and 157 Brigade, he is responsible for the violent repression against the civilian population in Syria, including through his responsibility for the deployment and use of missile and chemical weapons attacks in civilian areas in 2013 and involvement in the large scale detentions

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

Status: Asset Freeze Targets
Sanction Caption Actions Taken Pursuant to Section 7031(c)(1) for Involvement in a GVHR , Containing Classified Details:
Sanction Datasets US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen 2023-10-18
Sanction Last Change 2024-02-07
Sanction Last Seen 2024-10-25
Sanction Properties Authority: US State Department

Country: United States

Entity: NK-ccwub9i26jJCP7jD7oFNAR

Program: Actions Taken Pursuant to Section 7031(c)(1) for Involvement in a GVHR , Containing Classified Details:

Reason: (1)(C) Public Designation.

Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/
https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/
Alias ABOUD ROGO MOHAMED
ADUD ROGO MOHAMMED
ABOUD MOHAMMAD ROGO
ABOUD ROGO MOHAMMED
ABOUD MOHAMMAD ROGO
アブード・ロゴ・ムハンマド、
ABOUD ROGO MUHAMMAD
ABOUD ROGO MOHAMED
ABOUD SEIF ROGO
アブード・モハンマド・ロゴ、
ABOUD ROGO MUHAMMAD
ABOUD SEIF ROGO
アブード・モハンメド・ロゴ、
ABOUD MOHAMMED ROGO
SHEIKH ABOUD ROGO
アブード・ロゴ・モハメド
シェイク・アブード・ロゴ、
Рого, Абуд
ABOUD ROGO MOHAMMED
ABOUD MOHAMMAD ROGO
SHEIKH ABOUD ROGO
عبود روجو محمد
ABOUD ROGO MUHAMMAD
アブード・セイフ・ロゴ、
ABOUD ROGO MOHAMED
ABOUD MOHAMMED ROGO
ABOUD MOHAMMED ROGO
SHEIKH ABOUD ROGO
ABOUD SEIF ROGO
Profile Type PERSON
Name ABOUD ROGO MOHAMED
عبود روجو
MOHAMMED, ABOUD ROGO
アブード・ロゴ・モハンメド
ABOUD ROGO MOHAMMED
阿布德·罗戈
ABOUD MOHAMMAD ROGO
ABOUD ROGO MUHAMMAD
ABOUD SEIF ROGO
ABOUD ROGO MOHAMMED
ABOUD ROGO MUHAMMAD
Абуд Рого
ABOUD MOHAMMED ROGO
MOHAMMED ABOUD ROGO
ABOUD ROGO MOHAMMED
ABOUD MOHAMMAD ROGO
ABOUD ROGO
ABOUD ROGO MOHAMED
ABOUD MOHAMMED ROGO
SHEIKH ABOUD ROGO
First Name ABOUD
ABOUD SEIF
ABOUD ROGO
ABOUD MOHAMMAD
SHEIKH
ABOUD MOHAMMAD
ABOUD ROGO
ABOUD MOHAMMED
ABOUD
SHEIKH ABOUD
ABOUD MOHAMMED
Middle Name MOHAMED
MOHAMMED
MUHAMMAD
ROGO
MOHAMMED
Last Name MUHAMMAD
MOHAMED
MOHAMED
MOHAMMED
MUHAMMAD
ROGO
ROGO
ABOUD ROGO MOHAMMED
Country KENYA
Nationality KENYA
Birth Date 1969-01-01
1967-11-11
1968
1969-11-11
1960-11-11
Birth-Place KENYA
LAMU ISLAND, KENYA
ケニア・ラム島
LAMU ISLAND KENYA
LAMU ISLAND
LAMU ISLAND, KENYA
ÎLE DE LAMU
SIYU
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2012-07-05
Modified At 2023-12-23
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
WIKIDATA
EU FINANCIAL SANCTIONS FILES (FSF)
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 KENYA-BASED EXTREMIST ABOUD ROGO MOHAMMED HAS THREATENED THE PEACE, SECURITY, OR STABILITY OF SOMALIA, BY PROVIDING FINANCIAL, MATERIAL, LOGISTICAL, OR TECHNICAL SUPPORT TO AL-SHABAAB, AN ENTITY LISTED BY THE UNSC COMMITTEE ESTABLISHED PURSUANT TO RESOLUTION 751 (1992) CONCERNING SOMALIA AND RESOLUTION 1907 (2009) CONCERNING ERITREA FOR ENGAGING IN ACTS THAT DIRECTLY OR INDIRECTLY THREATEN THE PEACE, SECURITY, OR STABILITY OF SOMALIA.
KENYA-BASED EXTREMIST ABOUD ROGO MOHAMMED HAS THREATENED THE PEACE, SECURITY, OR STABILITY OF SOMALIA, BY PROVIDING FINANCIAL, MATERIAL, LOGISTICAL, OR TECHNICAL SUPPORT TO AL-SHABAAB, AN ENTITY LISTED BY THE UNSC COMMITTEE ESTABLISHED PURSUANT TO RESOLUTION 751 (1992) CONCERNING SOMALIA AND RESOLUTION 1907 (2009) CONCERNING ERITREA FOR ENGAGING IN ACTS THAT DIRECTLY OR INDIRECTLY THREATEN THE PEACE, SECURITY, OR STABILITY OF SOMALIA. ABOUD ROGO MOHAMMED IS AN EXTREMIST ISLAMIC CLERIC BASED IN KENYA. HE CONTINUES TO EXERT INFLUENCE OVER EXTREMIST GROUPS IN EAST AFRICA AS PART OF HIS CAMPAIGN TO PROMOTE VIOLENCE THROUGHOUT EAST AFRICA. ABOUD ROGO'S ACTIVITIES INCLUDE FUND-RAISING FOR AL-SHABAAB. AS THE MAIN IDEOLOGICAL LEADER OF AL HIJRA, FORMERLY KNOWN AS THE MUSLIM YOUTH CENTER, ABOUD ROGO MOHAMMED HAS USED THE EXTREMIST GROUP AS A PATHWAY FOR RADICALIZATION AND RECRUITMENT OF PRINCIPALLY SWAHILI SPEAKING AFRICANS FOR CARRYING OUT VIOLENT MILITANT ACTIVITY IN SOMALIA. IN A SERIES OF INSPIRATIONAL LECTURES BETWEEN FEB 2009 AND FEB 2012, ABOUD REPEATEDLY CALLED FOR THE VIOLENT REJECTION OF THE SOMALI PEACE PROCESS. DURING THESE LECTURES, ROGO REPEATEDLY CALLED FOR THE USE OF VIOLENCE AGAINST BOTH THE UNITED NATIONS AND THE AFRICAN UNION MISSION IN SOMALIA (AMISOM) FORCES IN SOMALIA, AND URGED HIS AUDIENCES TO TRAVEL TO SOMALIA TO JOIN AL-SHABAAB'S FIGHT AGAINST THE KENYAN GOVERNMENT. ABOUD ROGO MOHAMMED ALSO OFFERS GUIDANCE ON HOW KENYAN RECRUITS JOINING AL-SHABAAB CAN EVADE DETECTION BY THE KENYAN AUTHORITIES, AND WHICH ROUTES TO FOLLOW WHEN TRAVELING FROM MOMBASA AND/OR LAMU TO AL-SHABAAB STRONGHOLDS IN SOMALIA, NOTABLY KISMAYO. HE HAS FACILITATED THE TRAVEL TO SOMALIA OF NUMEROUS KENYAN RECRUITS FOR AL-SHABAAB. IN SEP 2011, ROGO WAS RECRUITING INDIVIDUALS IN MOMBASA, KENYA FOR TRAVEL INTO SOMALIA, PRESUMABLY TO CONDUCT TERRORIST OPERATIONS. IN SEP 2008, ROGO HELD A FUNDRAISING MEETING IN MOMBASA TO HELP FINANCE AL-SHABAAB ACTIVITIES IN SOMALIA.
KENYAN ISLAMIC CLERIC
DATE OF UN DESIGNATION: 25 JULY 2012.
アブード・ロゴ・モハンメドはケニアを拠点として活動するイスラム過激派の指導者(CLERIC)であり、ソマリアに関する決議第751号（1992年）及びエリトリアに関する決議第1907号（2009年）に従って設立された安保理制裁委員会によって、直接または間接的にソマリアの平和、安全または安定を脅かす行為に従事する団体として指定されたアル・シャバーブに対して資金、物資、輸送又は技術的な支援を提供することによってソマリアの平和、安全又は安定を脅かしている。同人は、東アフリカ一帯に暴力を促進する宣伝活動の一環として、東アフリカ域内で過激派グループに対し影響力を行使している他、アル・シャバーブの資金調達活動も行っている。また同人はアル・ヒジラ（AL HIJRA、旧ムスリム・ユース・センター）の主要な思想的指導者として、ソマリアにおける暴力的活動を実行するために主にスワヒリ語を話すアフリカ人を過激化し採用するための経路として過激派集団を使用している。2009年2月から2012年2月の間に実施された一連の煽動講義において、同人は、ソマリアの和平プロセスに対し、暴力による中断を繰り返し呼びかけた。また、同講義において、同人は、ソマリアで活動する国連及びアフリカ連合ソマリア・ミッション（AMISOM）軍に対し暴力を行使するよう繰り返し呼びかけ、聴衆に対し、ソマリアに渡航し、アル・シャバーブに参加してケニア政府と戦うよう呼びかけた。同人は、アル・シャバーブに加わったケニア人新兵に対し、ケニア当局の捜査のかわし方やモンバサやラムからキスマヨを初めとしたソマリア内のアル・シャバーブ拠点への道順についても指導している。また、同人は、アル・シャバーブに加わる非常に多くのケニア人新兵のソマリアへの渡航を手助けした。2011年9月、同人は、ケニアのモンバサにて、テロ活動を行わせるためにソマリアへ渡航させる人の募集活動をしており、2008年9月には同地にてソマリアにおけるアル・シャバーブの活動を支援するための資金集め会合を実施した。
EXTRéMISTE BASé AU KENYA, MENACE LA PAIX, LA SéCURITé OU LA STABILITé EN SOMALIE, EN FOURNISSANT UN APPUI FINANCIER, MATéRIEL, LOGISTIQUE OU TECHNIQUE AUX CHABAB - ENTITé INSCRITE SUR LA LISTE éTABLIE PAR LE COMITé DU CONSEIL DE SéCURITé DES NATIONS UNIES FAISANT SUITE AUX RéSOLUTIONS 751 (1992) ET 1907 (2009) SUR LA SOMALIE ET L'ÉRYTHRéE AU MOTIF QU'ELLE SE LIVRE à DES ACTES QUI MENACENT DIRECTEMENT OU INDIRECTEMENT LA PAIX, LA SéCURITé OU LA STABILITé DE LA SOMALIE - EST UN RELIGIEUX ISLAMIQUE EXTRéMISTE BASé AU KENYA. IL CONTINUE D'EXERCER UNE INFLUENCE SUR DES GROUPES EXTRéMISTES D'AFRIQUE DE L'EST DANS LE CADRE DE SA CAMPAGNE VISANT à PROMOUVOIR LA VIOLENCE DANS L'ENSEMBLE DE LA RéGION - SES ACTIVITéS COMPRENNENT NOTAMMENT LA COLLECTE DE FONDS POUR LES CHABAB.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13357
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1169

18 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: 2012-08-01
Country: Australia

Entity: Q323083

Program: 751 (Somalia and Eritrea)

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

Summary: Listed on 25 July 2012.

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.3754.8

Start Date: 2017-03-08
Listing Date: 2017-03-08
Country: Belgium

Entity: Q323083

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: 8121

Start Date: 2014-10-08
Listing Date: 2014-10-08
Country: Switzerland

Entity: Q323083

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.3754.8

Start Date: 2017-03-08
Listing Date: 2017-03-08
Country: European Union

Entity: Q323083

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: Q323083

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) 2017/395 du 07/03/2017 (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.3754.8

Country: France

Entity: Q323083

Program: Décision du comité des sanctions des Nations Unies du 25/07/2012 (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) 943/2012 du 15/10/2012 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)

Reason: Extrémiste basé au Kenya, menace la paix, la sécurité ou la stabilité en Somalie, en fournissant un appui financier, matériel, logistique ou technique aux Chabab - Entité inscrite sur la liste établie par le comité du Conseil de sécurité des Nations unies faisant suite aux résolutions 751 (1992) et 1907 (2009) sur la Somalie et l'Érythrée au motif qu'elle se livre à des actes qui menacent directement ou indirectement la paix, la sécurité ou la stabilité de la Somalie - Est un religieux islamique extrémiste basé au Kenya. Il continue d'exercer une influence sur des groupes extrémistes d'Afrique de l'Est dans le cadre de sa campagne visant à promouvoir la violence dans l'ensemble de la région - Ses activités comprennent notamment la collecte de fonds pour les Chabab.

UNSC Id: SOi.011
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: SOM0011

Start Date: 2012-07-25
Modified At: 2021-12-18
Country: United Kingdom

Entity: Q323083

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

Provisions: Travel Ban
Asset freeze

UNSC Id: SOi.011
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: SOM0011

Start Date: 2012-07-25
Modified At: 2020-12-31
Listing Date: 2012-10-16
Country: United Kingdom

Entity: Q323083

Program: Somalia

Provisions: Asset freeze

UNSC Id: SOi.011
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: 13

Start Date: 2012-09-14
Country: Japan

Entity: Q323083

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: 13357

Country: United States

Entity: Q323083

Program: SDN List

Provisions: SOMALIA
Block

Reason: Executive Order 13536 (Somalia)

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: 2012-08-01
Listing Date: 2012-08-01
Country: Ukraine

Entity: Q323083

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: 2012-07-25
Listing Date: 2012-07-25
Entity: Q323083

Program: Somalia

UNSC Id: SOi.011
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: S4MR3RMF7

Listing Date: 2012-07-05
Country: United States

Entity: Q323083

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: S4MR3RMFB

Listing Date: 2012-07-05
Country: United States

Entity: Q323083

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: S4MR3RMF8

Listing Date: 2012-07-05
Country: United States

Entity: Q323083

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: S4MR3RMFD

Listing Date: 2012-07-05
Country: United States

Entity: Q323083

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: S4MR3RMFF

Listing Date: 2012-07-05
Country: United States

Entity: Q323083

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: 2012-07-25
Country: South Africa

Entity: Q323083

UNSC Id: SOi.011
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx