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4 SapherCheck records found for Person Mukhtar

Alias	GODANI MUKTAR ABDIRAHMAN ABU ZUBEYR MUKHTAR, SHAYKH アブ・ズベイル、ムクタル・アブディラフマン、 ABUZUBAIR MUKTAR ABDULRAHIM; SHAYKH MUKHTAR AW MOHAMMED, AHMED ABDI AW-MOHAMUD AHMED ABDI MUKHTAR SHAYKH AW MOHAMMED AHMED ABDI AHMED ABDI AW-MOHAMUD AHMED ABDI AW MOHAMMED ABU ZUBEYR, MUKTAR ABDIRAHMAN AHMED ABDI AW MOHAMMED “ムクタル、シャイク”、アウ・モハムド、アフメド・アブディ、 ABUZUBAIR MUKTAR ABDULRAHIM GODANI “ズベイル、アブ” ZUBEYR “ゴダニ”、 AW MOHAMMED AHMED ABDI ZUBEYR ABU GODANE “ゴダネ”、 ABUZUBAIR, MUKTAR ABDULRAHIM アウ・モハンメド、アフメド・アブディ、 ABU ZUBEYR MUKTAR ABDIRAHMAN ZUBEYR, ABU AW-MOHAMUD, AHMED ABDI MUKTAR ABDIRAHMAN ABU ZUBEYR ABU ZUBEYR MUKTAR ABDIRAHMAN; ABU ZUBEYR アブズバイル、ムクタル・アブドゥルラヒム、 AW-MOHAMUD AHMED ABDI ABU ZUBEYR MUKTAR ABDIRAHMAN MUKHTAR SHAYKH MUKTAR ABDULRAHIM ABUZUBAIR ABUZUBAIR MUKTAR ABDULRAHIM AHMED ABDI AW-MOHAMED MUKTAR ABDULRAHIM ABUZUBAIR GODANE
Weak Alias	ABU ZUBEYR GODANI ABU ZUBEYR SHAYKH MUKHTAR SHAYKH MUKHTAR GODANE
Profile Type	PERSON
Name	MUKTAR ABDULRAHIM ABUZUBAIR SHAYKH MUKHTAR MUKTAR ABDIRAHMAN ABU ZUBEYR AHMED ABDI AW-MOHAMUD GODANI AW-MOHAMED, AHMED ABDI AHMED ABDI AW-MOHAMED AHMED ABDI AW-MOHAMUD AHMED ABDI AW-MOHAMED AHMED ABDI AW MOHAMMED AHMED ABDI AW-MOHAMED アフメド・アブディ・アウ・モハメド GODANE ABU ZUBEYR
First Name	AW-MOHAMUD ABU MUKTAR ABDULRAHIM MUKTAR ABDIRAHMAN MUKHTAR AHMED ABDI SHAYKH ABU ZUBEYR ABUZUBAIR AHMED ABDI GODANI MUKTAR AHMED AW MOHAMMED AHMED ZUBEYR GODANE
Middle Name	ABDULRAHIM ABDIRAHMAN AW-MOHAMED ABDI AW-MOHAMED
Last Name	AW-MOHAMUD AW MOHAMMED MUKHTAR AHMED ABDI AW-MOHAMED ABU ZUBEYR AW-MOHAMED AW-MOHAMUD ABUZUBAIR ABUZUBAIR AW-MOHAMED ZUBEYR GODANI AW MOHAMMED ABU ZUBEYR GODANE
Country	SOMALIA
Nationality	SOMALIA
Birth Date	1977-07-10
Birth-Place	ソマリア・ハルゲイサ HARGEYSA, SOMALIA HARGEYSA SOMALIA HARGEYSA HARGEYSA, SOMALIA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2010-04-12
Modified At	2020-12-31
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	AHMED ABDI AW-MOHAMED IS A SENIOR LEADER OF AL-SHABAAB AND WAS PUBLICLY NAMED EMIR OF THE ORGANIZATION IN DEC 2007. HE EXERCISES COMMAND RESPONSIBILITY FOR AL-SHABAAB OPERATIONS ACROSS SOMALIA. AW-MOHAMED HAS DENOUNCED THE DJIBOUTI PEACE PROCESS AS A FOREIGN CONSPIRACY, AND IN A MAY 2009 AUDIO RECORDING TO SOMALI MEDIA, HE ACKNOWLEDGED THAT HIS FORCES WERE ENGAGED IN RECENT FIGHTING IN MOGADISHU. アフメド・アブディ・アウ・モハメドはアル・シャバーブの高位の指導者で、2007年12月に組織の軍司令官（EMIR）に公に任命された。同人は、ソマリア全域にわたり、アル・シャバーブの作戦を統率している。アウ・モハメドは、ジブチ和平合意を外国による陰謀だと非難し、また、2009月5月のソマリアのメディアへの音声収録においては、モガディシュにおける最近の戦闘に、同人の部隊が関与していたことを認めた。 EST UN HAUT RESPONSABLE DES CHABAB ET A éTé PUBLIQUEMENT NOMMé éMIR DE L'ORGANISATION EN DéCEMBRE 2007. IL EN DIRIGE LES OPéRATIONS DANS TOUTE LA SOMALIE. IL A DéNONCé L'ACCORD DE DJIBOUTI COMME UN COMPLOT éTRANGER ET, DANS UN ENREGISTREMENT SONORE DE MAI 2009 ENVOYé AUX MéDIAS SOMALIENS, IL A RECONNU QUE SES FORCES AVAIENT PRIS PART à DES COMBATS RéCENTS à MOGADISCIO.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11746 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1737 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11311

15 Sanctions

1. Sanction Caption: 751 (Somalia and ...

Sanction Caption	751 (Somalia and Eritrea)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2010-04-14 Country: Australia Entity: NK-irC7Q9TTPaWezgdQUcXGbX Program: 751 (Somalia and Eritrea) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 751 Committee on 12 April 2010

2. Sanction Caption: SOM

Sanction Caption	SOM
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3738.60 Start Date: 2017-03-08 Listing Date: 2017-03-08 Country: Belgium Entity: NK-irC7Q9TTPaWezgdQUcXGbX Program: SOM Reason: 2017/395 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN

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

Sanction Caption	Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 7993 Start Date: 2014-10-08 Listing Date: 2014-10-08 Country: Switzerland Entity: NK-irC7Q9TTPaWezgdQUcXGbX Program: Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: SOM

Sanction Caption	SOM
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3738.60 Start Date: 2017-03-08 Listing Date: 2017-03-08 Country: European Union Entity: NK-irC7Q9TTPaWezgdQUcXGbX Program: SOM Reason: 2017/395 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-irC7Q9TTPaWezgdQUcXGbX Reason: Council Decision concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0231-20240617

6. Sanction Caption: (UE) 356/2010 du ...

Sanction Caption	(UE) 356/2010 du 26/04/2010 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3738.60 Country: France Entity: NK-irC7Q9TTPaWezgdQUcXGbX Program: Décision du comité des sanctions des Nations Unies du 12/04/2010 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) (UE) 356/2010 du 26/04/2010 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) (UE) 2017/395 du 07/03/2017 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) (UE) 956/2011 du 26/09/2011 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) Reason: Est un haut responsable des Chabab et a été publiquement nommé émir de l'organisation en décembre 2007. Il en dirige les opérations dans toute la Somalie. Il a dénoncé l'accord de Djibouti comme un complot étranger et, dans un enregistrement sonore de mai 2009 envoyé aux médias somaliens, il a reconnu que ses forces avaient pris part à des combats récents à Mogadiscio. UNSC Id: SOi.004 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Somalia (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: SOM0005 Start Date: 2010-04-12 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-irC7Q9TTPaWezgdQUcXGbX Program: The Somalia (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: SOi.004 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Somalia

Sanction Caption	Somalia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: SOM0005 Start Date: 2010-04-12 Modified At: 2020-12-31 Listing Date: 2010-04-28 Country: United Kingdom Entity: NK-irC7Q9TTPaWezgdQUcXGbX Program: Somalia Provisions: Asset freeze UNSC Id: SOi.004 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	ソマリアに対する武器禁輸措置等に違反した者等
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 5 Start Date: 2010-06-25 Country: Japan Entity: NK-irC7Q9TTPaWezgdQUcXGbX Program: ソマリアに対する武器禁輸措置等に違反した者等 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 11746 Country: United States Entity: NK-irC7Q9TTPaWezgdQUcXGbX Program: SDN List Provisions: SOMALIA Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 11311 Country: United States Entity: NK-irC7Q9TTPaWezgdQUcXGbX Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 751 (1992) та 1907 (2009)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2010-10-13 Listing Date: 2010-10-13 Country: Ukraine Entity: NK-irC7Q9TTPaWezgdQUcXGbX Program: Резолюція РБ ООН 751 (1992) та 1907 (2009) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: Somalia

Sanction Caption	Somalia
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2010-04-12 Listing Date: 2010-04-12 Entity: NK-irC7Q9TTPaWezgdQUcXGbX Program: Somalia UNSC Id: SOi.004 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3Q1LL Listing Date: 2010-04-13 Country: United States Entity: NK-irC7Q9TTPaWezgdQUcXGbX Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

15. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2010-04-12 Country: South Africa Entity: NK-irC7Q9TTPaWezgdQUcXGbX UNSC Id: SOi.004 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. Shahid MUKHTAR

Profile Type	PERSON
Name	SHAHID MUKHTAR
First Name	SHAHID
Last Name	MUKHTAR
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 6, BLOCK C PEABODY BUILDINGS, WILD STREET, LONDON, ENGLAND, WC2B 4AF
Topics	DISQUALIFIED
Notes	DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/3kr1uNHpKzbxUQLNk7gs_qHGArU

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2020-12-25 End Date: 2031-12-24 Country: United Kingdom Entity: gb-coh-3kr1unhpkzbxuqlnk7gs-qhgaru Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2019-MAN-000511 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. JUNAID MUKHTAR

Profile Type	PERSON
Name	JUNAID MUKHTAR
First Name	JUNAID
Last Name	MUKHTAR
Country	UNITED STATES
Birth Date	1960-09-06
Position	OWNER/OPERATOR (LABORATORY)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4719 CASON COVE RD, 1511, ORLANDO, FL 32811
Topics	DEBARRED ENTITY

1 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 1997-11-20 Country: United States Entity: us-fed-excl-junaid-mukhtar-32811-orlando Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

4. JUNAID MUKHTAR

Profile Type	PERSON
Name	JUNAID MUKHTAR
First Name	JUNAID
Last Name	MUKHTAR
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-12-19
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	ORLANDO, FL 32819, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3NFWH Start Date: 1998-03-05 Listing Date: 1998-03-30 Country: United States Entity: us-fed-excl-junaid-mukhtar-32819-orlando Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3NFWH Start Date: 1997-11-20 Listing Date: 1997-12-19 Country: United States Entity: us-fed-excl-junaid-mukhtar-32819-orlando Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).