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4 SapherCheck records found for Person 2021 03 02

Alias	MAHAD WARSAME QALLEY KARATE, MAHAD MOHAMED ALI KARATE ABDIRAHIM MOHAMED WARSAME マハド・ワルサメ・カレイ・カラテ、 MAHAD WARSAME QALLEY KARATE MAHAD MOHAMED ALI KARATE, マハド・モハメド・アリ・カラテ、アブディラヒム・モハメド・ワルサメ
Profile Type	PERSON
Name	MAHAD KARATE MAHAD MOHAMED ALI KARATE マハド・カラテ KARATE, MAHAD ABDIRAHIM MOHAMED WARSAME MAHAD KARATE MAHAD WARSAME QALLEY KARATE
First Name	MAHAD MOHAMED ALI KARATE MAHAD ABDIRAHIM MOHAMED WARSAME ABDIRAHIM MAHAD MAHAD WARSAME QALLEY KARATE
Middle Name	QALLEY MOHAMED ALI MOHAMED WARSAME QALLEY ALI
Last Name	MAHAD KARATE KARATE WARSAME
Country	SOMALIA
Birth Date	1962 1959 1960 1961 1958 1957
Birth-Place	XARARADHEERE XARARADHEERE : SOMALIE XARARDHEERE, SOMALIA XARARADHEERE SOMALIA ソマリア・ハラディラ XARARADHEERE, SOMALIA XARARADHEERE, SOMALIA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-02-26
Modified At	2021-03-02
Datasets	JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES 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 FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	DOB: BETWEEN 1957 AND 1962 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. KARATE A OCCUPé UNE FONCTION STRATéGIQUE CHEZ LES AMNIYAT, LA PHALANGE D'AL-SHABAAB RESPONSABLE DE LA RéCENTE ATTAQUE CONTRE L'UNIVERSITé DE GARISSA (KENYA) QUI A FAIT PRèS DE 150 MORTS. SERVICES DE RENSEIGNEMENT D'AL-SHABAAB, LES AMNIYAT JOUENT UN RôLE CENTRAL DANS L'EXéCUTION DES ATTENTATS-SUICIDES ET DES ASSASSINATS EN SOMALIE, AU KENYA ET DANS D'AUTRES PAYS DE LA RéGION, ET FOURNISSENT UN SOUTIEN LOGISTIQUE ET UN APPUI AUX ACTIVITéS TERRORISTES D'AL-SHABAAB LISTED PURSUANT TO PARAGRAPH 8(A) OF RESOLUTION 1844 (2008) AS “ENGAGING IN OR PROVIDING SUPPORT FOR ACTS THAT THREATEN THE PEACE, SECURITY OR STABILITY OF SOMALIA, INCLUDING ACTS THAT THREATEN THE DJIBOUTI AGREEMENT OF 18 AUGUST 2008 OR THE POLITICAL PROCESS, OR THREATEN THE TFIS OR AMISOM BY FORCE.” KARATE PLAYED A KEY ROLE IN THE AMNIYAT, THE WING OF AL-SHABAAB RESPONSIBLE FOR THE RECENT ATTACK ON GARISSA UNIVERSITY COLLEGE IN KENYA THAT RESULTED IN NEARLY 150 DEATHS. THE AMNIYAT IS AL-SHABAAB’S INTELLIGENCE WING, WHICH PLAYS A KEY ROLE IN THE EXECUTION OF SUICIDE ATTACKS AND ASSASSINATIONS IN SOMALIA, KENYA, AND OTHER COUNTRIES IN THE REGION, AND PROVIDES LOGISTICS AND SUPPORT FOR AL-SHABAAB’S TERRORIST ACTIVITIES. ISLAMIC MAGHREB (AQIM – QDE.014). カラテは、150名近くが死亡した2015年のケニア・ガリッサ大学襲撃を行った、アル・シャバーブの一翼であるアムニヤットにおいて、重要な役割を果たした。アムニヤットはアル・シャバーブの諜報機関の一翼であり、ソマリア、ケニア、地域のその他の国々における自爆テロや暗殺において重要な役割を果たしており、アル・シャバーブのテロ活動の後方支援や援助を提供している。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： 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.” KARATE PLAYED A KEY ROLE IN THE AMNIYAT, THE WING OF AL-SHABAAB RESPONSIBLE FOR THE RECENT ATTACK ON GARISSA UNIVERSITY COLLEGE IN KENYA THAT RESULTED IN NEARLY 150 DEATHS. THE AMNIYAT IS AL-SHABAAB’S INTELLIGENCE WING, WHICH PLAYS A KEY ROLE IN THE EXECUTION OF SUICIDE ATTACKS AND ASSASSINATIONS IN SOMALIA, KENYA, AND OTHER COUNTRIES IN THE REGION, AND PROVIDES LOGISTICS AND SUPPORT FOR AL-SHABAAB’S TERRORIST ACTIVITIES. 住所：ソマリア国連安全保障理事会決議第1844号(2008年)8 UNLI - 26.02.2021 LISTED PURSUANT TO PARAGRAPH 8(A) OF RESOLUTION 1844 (2008) AS ENGAGING IN OR PROVIDING SUPPORT FOR ACTS THAT THREATEN THE PEACE, SECURITY OR STABILITY OF SOMALIA, INCLUDING ACTS THAT THREATEN THE DJIBOUTI AGREEMENT OF 18 AUGUST 2008 OR THE POLITICAL PROCESS, OR THREATEN THE TFIS OR AMISOM BY FORCE. KARATE PLAYED A KEY ROLE IN THE AMNIYAT, THE WING OF AL-SHABAAB RESPONSIBLE FOR THE RECENT ATTACK ON GARISSA UNIVERSITY COLLEGE IN KENYA THAT RESULTED IN NEARLY 150 DEATHS. THE AMNIYAT IS AL-SHABAABS INTELLIGENCE WING, WHICH PLAYS A KEY ROLE IN THE EXECUTION OF SUICIDE ATTACKS AND ASSASSINATIONS IN SOMALIA, KENYA, AND OTHER COUNTRIES IN THE REGION, AND PROVIDES LOGISTICS AND SUPPORT FOR AL-SHABAABS TERRORIST ACTIVITIES. 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.” KARATE PLAYED A KEY ROLE IN THE AMNIYAT, THE WING OF AL-SHABAAB RESPONSIBLE FOR THE RECENT ATTACK ON GARISSA UNIVERSITY COLLEGE IN KENYA THAT RESULTED IN NEARLY 150 DEATHS. THE AMNIYAT IS AL-SHABAAB’S INTELLIGENCE WING, WHICH PLAYS A KEY ROLE IN THE EXECUTION OF SUICIDE ATTACKS AND ASSASSINATIONS IN SOMALIA, KENYA, AND OTHER COUNTRIES IN THE REGION, AND PROVIDES LOGISTICS AND SUPPORT FOR AL-SHABAAB’S TERRORIST ACTIVITIES. AVAILABLE. 「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.” MAHAD KARATE PLAYED A KEY ROLE IN THE AMNIYAT, THE WING OF AL-SHABAAB RESPONSIBLE FOR THE RECENT ATTACK ON GARISSA UNIVERSITY COLLEGE IN KENYA THAT RESULTED IN NEARLY 150 DEATHS. THE AMNIYAT IS AL-SHABAAB’S INTELLIGENCE WING, WHICH PLAYS A KEY ROLE IN THE EXECUTION OF SUICIDE ATTACKS AND ASSASSINATIONS IN SOMALIA, KENYA, AND OTHER COUNTRIES IN THE REGION, AND PROVIDES LOGISTICS AND SUPPORT FOR AL-SHABAAB’S TERRORIST ACTIVITIES.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18007 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1031

14 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: 2021-03-02 Country: Australia Entity: NK-Zz5qxdwxoeMWhqcz43rMSG Program: 751 (Somalia and Eritrea) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: 26 Feb. 2021

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.6193.32 Start Date: 2021-04-06 Listing Date: 2021-04-06 Country: Belgium Entity: NK-Zz5qxdwxoeMWhqcz43rMSG Program: SOM Reason: 2021/559 (OJ L115I) UNSC Id: SOi.020 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

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: 44613 Start Date: 2021-02-26 Listing Date: 2021-03-01 Country: Switzerland Entity: NK-Zz5qxdwxoeMWhqcz43rMSG Program: Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1 UNSC Id: SOi.020 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.6193.32 Start Date: 2021-04-06 Listing Date: 2021-04-06 Country: European Union Entity: NK-Zz5qxdwxoeMWhqcz43rMSG Program: SOM Reason: 2021/559 (OJ L115I) UNSC Id: SOi.020 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

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-Zz5qxdwxoeMWhqcz43rMSG Reason: Council Decision concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP UNSC Id: SOi.020 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0231-20240617

6. Sanction Caption: (UE) 2021/559 du ...

Sanction Caption	(UE) 2021/559 du 06/04/2021 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.6193.32 Country: France Entity: NK-Zz5qxdwxoeMWhqcz43rMSG 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. Karate a occupé une fonction stratégique chez les Amniyat, la phalange d'Al-Shabaab responsable de la récente attaque contre l'université de Garissa (Kenya) qui a fait près de 150 morts. Services de renseignement d'Al-Shabaab, les Amniyat jouent un rôle central dans l'exécution des attentats-suicides et des assassinats en Somalie, au Kenya et dans d'autres pays de la région, et fournissent un soutien logistique et un appui aux activités terroristes d'Al-Shabaab UNSC Id: SOi.020 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: SOM0019 Start Date: 2021-02-26 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-Zz5qxdwxoeMWhqcz43rMSG Program: The Somalia (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: SOi.020 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: SOM0019 Start Date: 2021-02-26 Modified At: 2021-03-02 Listing Date: 2021-03-02 Country: United Kingdom Entity: NK-Zz5qxdwxoeMWhqcz43rMSG Program: Somalia Provisions: Asset freeze UNSC Id: SOi.020 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: 21 Start Date: 2021-05-28 Country: Japan Entity: NK-Zz5qxdwxoeMWhqcz43rMSG Program: ソマリアに対する武器禁輸措置等に違反した者等 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-Zz5qxdwxoeMWhqcz43rMSG 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. Karate a occupé une fonction stratégique chez les Amniyat, la phalange d'Al-Shabaab responsable de la récente attaque contre l'université de Garissa (Kenya) qui a fait près de 150 morts. Services de renseignement d'Al-Shabaab, les Amniyat jouent un rôle central dans l'exécution des attentats-suicides et des assassinats en Somalie, au Kenya et dans d'autres pays de la région, et fournissent un soutien logistique et un appui aux activités terroristes d'Al-Shabaab Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 18007 Country: United States Entity: NK-Zz5qxdwxoeMWhqcz43rMSG Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 751 (1992))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2021-03-01 Listing Date: 2021-03-01 Country: Ukraine Entity: NK-Zz5qxdwxoeMWhqcz43rMSG Program: РБ ООН (Комітет 751 (1992)) 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: 2021-02-26 Listing Date: 2021-02-26 Entity: NK-Zz5qxdwxoeMWhqcz43rMSG Program: Somalia UNSC Id: SOi.020 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2021-02-26 Country: South Africa Entity: NK-Zz5qxdwxoeMWhqcz43rMSG UNSC Id: SOi.020 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. Abukar Ali Adan

Alias	ABUKAR ALI ADEN SHEIKH ABUKAR IBRAHIM AFGHAN イブラヒム・アフガン、 ABUKAR ALI ADAN アブカー・アリ・アデン、シェイク・アブカー ABUKAR ALI ADEN
Weak Alias	SHEIKH ABUKAR IBRAHIM AFGHAN
Profile Type	PERSON
Name	ABUKAR ALI ADEN SHEIKH ABUKAR ADAN, ABUKAR ALI IBRAHIM AFGHAN ABUKAR ALI ADAN アブカー・アリ・アダン ABUKAR ALI ADAN ABUKAR ALI ADEN
First Name	SHEIKH ABUKAR ABUKAR ABUKAR IBRAHIM AFGHAN SHEIKH ABUKAR ALI ADEN IBRAHIM ABUKAR ALI
Middle Name	ADAN ALI
Last Name	ABUKAR ADAN AFGHAN ADAN ADEN ABUKAR ALI  ADAN ADEN
Birth Date	1972 1971 1973
Position	DEPUTY LEADER OF AL-SHABAAB アル・シャバーブ副指導者 CHEF ADJOINT D'AL-SHABAAB
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-01-18
Modified At	2021-03-02
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST SWISS SECO SANCTIONS/EMBARGOES UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	アダンは、アル・カイーダ関係者、アラビア半島のアル・カイーダ（AQAP-QDE.129）及びマグレブのアル・カイーダ（AQIM-QDE.014）とも関係がある。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： DEPUTY LEADER OF AL-SHABAAB DEPUTY LEADER OF AL-SHABAAB. LISTED PURSUANT TO PARAGRAPH 8(A) OF RESOLUTION 1844 (2008) AS “ENGAGING IN OR PROVIDING SUPPORT FOR ACTS THAT THREATEN THE PEACE, SECURITY OR STABILITY OF SOMALIA, INCLUDING ACTS THAT THREATEN THE DJIBOUTI AGREEMENT OF 18 AUGUST 2008 OR THE POLITICAL PROCESS, OR THREATEN THE TFIS OR AMISOM BY FORCE.” ADAN IS ALSO ASSOCIATED WITH AL-QAIDA AFFILIATES, AL-QAIDA IN THE ARABIAN PENINSULA (AQAP – QDE.129) AND AL-QAIDA IN THE ISLAMIC MAGHREB (AQIM – QDE.014). INSCRIT EN APPLICATION DE L'ALINéA A) DU PARAGRAPHE 8 DE LA RéSOLUTION 1844 (2008) POUR S'êTRE LIVRé à DES ACTES QUI MENACENT LA PAIX, LA SéCURITé OU LA STABILITé DE LA SOMALIE, NOTAMMENT DES ACTES QUI METTENT EN PéRIL L'ACCORD DE DJIBOUTI DU 18 AOûT 2008 OU LE PROCESSUS POLITIQUE, POUR AVOIR APPORTé SON APPUI à LEUR EXéCUTION, OU POUR AVOIR MENACé PAR LA FORCE LES INSTITUTIONS FéDéRALES DE TRANSITION OU L'AMISOM. ADAN EST éGALEMENT ASSOCIé à DES éLéMENTS AFFILIéS à AL-QAIDA, à AL-QAIDA DANS LA PéNINSULE ARABIQUE (AQPA – QDE.129) ET à AL-QAIDA AU MAGHREB ISLAMIQUE (AQMI – QDE.014) LISTED PURSUANT TO PARAGRAPH 8(A) OF RESOLUTION 1844 (2008) AS ENGAGING IN OR PROVIDING SUPPORT FOR ACTS THAT THREATEN THE PEACE, SECURITY OR STABILITY OF SOMALIA, INCLUDING ACTS THAT THREATEN THE DJIBOUTI AGREEMENT OF 18 AUGUST 2008 OR THE POLITICAL PROCESS, OR THREATEN THE TFIS OR AMISOM BY FORCE. ADAN IS ALSO ASSOCIATED WITH AL-QAIDA AFFILIATES, AL-QAIDA IN THE ARABIAN PENINSULA (AQAP - QDE.129) AND AL-QAIDA IN THE ISLAMIC MAGHREB (AQIM - QDE.014). UNLI - 26.02.2021 LISTED PURSUANT TO PARAGRAPH 8(A) OF RESOLUTION 1844 (2008) AS “ENGAGING IN OR PROVIDING SUPPORT FOR ACTS THAT THREATEN THE PEACE, SECURITY OR STABILITY OF SOMALIA, INCLUDING ACTS THAT THREATEN THE DJIBOUTI AGREEMENT OF 18 AUGUST 2008 OR THE POLITICAL PROCESS, OR THREATEN THE TFIS OR AMISOM BY FORCE.” ADAN IS ALSO ASSOCIATED WITH AL-QAIDA AFFILIATES, AL-QAIDA IN THE ARABIAN PENINSULA (AQAP – QDE.129) AND AL-QAIDA IN THE ISLAMIC MAGHREB (AQIM – QDE.014). LISTED PURSUANT TO PARAGRAPH 8(A) OF RESOLUTION 1844 (2008) AS “ENGAGING IN OR PROVIDING SUPPORT FOR ACTS THAT THREATEN THE PEACE, SECURITY OR STABILITY OF SOMALIA, INCLUDING ACTS THAT THREATEN THE DJIBOUTI AGREEMENT OF 18 AUGUST 2008 OR THE POLITICAL PROCESS, OR THREATEN THE TFIS OR AMISOM BY FORCE.” ABUKAR ALI ADAN IS DEPUTY LEADER OF AL-SHABAAB, AND IS ALSO ASSOCIATED WITH AL-QAIDA AFFILIATES, AL-QAIDA IN THE ARABIAN PENINSULA (AQAP – QDE.129) AND AL-QAIDA IN THE ISLAMIC MAGHREB (AQIM – QDE.014). LISTED PURSUANT TO PARAGRAPH 8(A) OF RESOLUTION 1844 (2008) AS “ENGAGING IN OR PROVIDING SUPPORT FOR ACTS THAT THREATEN THE PEACE, SECURITY OR STABILITY OF SOMALIA, INCLUDING ACTS THAT THREATEN THE DJIBOUTI AGREEMENT OF 18 AUGUST 2008 OR THE POLITICAL PROCESS, OR THREATEN THE TFIS OR AMISOM BY FORCE.” ADAN IS ALSO ASSOCIATED WITH AL-QAIDA AFFILIATES, AL-QAIDA IN THE ARABIAN PENINSULA (AQAP – QDE.129) AND AL-QAIDA IN THE ISLAMIC MAGHREB (AQIM –QDE.014). AVAILABLE. 国連安全保障理事会決議第1844号(2008年)8 「2008年8月18日のジブチ合意、その政治過程を脅かす行為、ソマリア暫定連邦機関（TFIS）やアフリカ連合ソマリア・ミッション（AMISOM）を力で脅かす行為を含む、ソマリアの平和、安全、安定を脅かす行為に加担ないし支援を行っている」に従ってリストに記載。
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23383 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3484

15 Sanctions

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: 2021-03-02 Country: Australia Entity: NK-nHZCzhQ8xYBxUmMDgQfa8a Program: 751 (Somalia and Eritrea) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: 26 Feb. 2021

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.6191.34 Start Date: 2021-04-06 Listing Date: 2021-04-06 Country: Belgium Entity: NK-nHZCzhQ8xYBxUmMDgQfa8a Program: SOM Reason: 2021/559 (OJ L115I) UNSC Id: SOi.018 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.115.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A115I%3ATOC

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: 44585 Start Date: 2021-02-26 Listing Date: 2021-03-01 Country: Switzerland Entity: NK-nHZCzhQ8xYBxUmMDgQfa8a Program: Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1 UNSC Id: SOi.018 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

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.6191.34 Start Date: 2021-04-06 Listing Date: 2021-04-06 Country: European Union Entity: NK-nHZCzhQ8xYBxUmMDgQfa8a Program: SOM Reason: 2021/559 (OJ L115I) UNSC Id: SOi.018 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.115.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A115I%3ATOC

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-nHZCzhQ8xYBxUmMDgQfa8a Reason: Council Decision concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP UNSC Id: SOi.018 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0231-20240617

6. Sanction Caption: (UE) 2021/559 du ...

Sanction Caption	(UE) 2021/559 du 06/04/2021 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.6191.34 Country: France Entity: NK-nHZCzhQ8xYBxUmMDgQfa8a Program: (UE) 2021/559 du 06/04/2021 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) décision du comité des sanctions des Nations unies du 26/02/2021 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) Reason: Inscrit en application de l'alinéa a) du paragraphe 8 de la résolution 1844 (2008) pour s'être livré à des actes qui menacent la paix, la sécurité ou la stabilité de la Somalie, notamment des actes qui mettent en péril l'Accord de Djibouti du 18 août 2008 ou le processus politique, pour avoir apporté son appui à leur exécution, ou pour avoir menacé par la force les Institutions fédérales de transition ou l'AMISOM. Adan est également associé à des éléments affiliés à Al-Qaida, à Al-Qaida dans la péninsule arabique (AQPA – QDe.129) et à Al-Qaida au Maghreb islamique (AQMI – Qde.014) UNSC Id: SOi.018 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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: SOM0017 Start Date: 2021-02-26 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-nHZCzhQ8xYBxUmMDgQfa8a Program: The Somalia (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: SOi.018 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

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: SOM0017 Start Date: 2021-02-26 Modified At: 2021-03-02 Listing Date: 2021-03-02 Country: United Kingdom Entity: NK-nHZCzhQ8xYBxUmMDgQfa8a Program: Somalia Provisions: Asset freeze UNSC Id: SOi.018 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

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: 19 Start Date: 2022-04-06 2021-05-28 Country: Japan Entity: NK-nHZCzhQ8xYBxUmMDgQfa8a Program: ソマリアに対する武器禁輸措置等に違反した者等 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

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: 23383 Country: United States Entity: NK-nHZCzhQ8xYBxUmMDgQfa8a Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 751 (1992))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2021-03-01 Listing Date: 2021-03-01 Country: Ukraine Entity: NK-nHZCzhQ8xYBxUmMDgQfa8a Program: РБ ООН (Комітет 751 (1992)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

12. Sanction Caption: Somalia

Sanction Caption	Somalia
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2021-02-26 Listing Date: 2021-02-26 Entity: NK-nHZCzhQ8xYBxUmMDgQfa8a Program: Somalia UNSC Id: SOi.018 Source URL: https://www.un.org/securitycouncil/sanctions/information

13. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR65N38 Start Date: 2018-01-04 Listing Date: 2018-01-18 Country: United States Entity: NK-nHZCzhQ8xYBxUmMDgQfa8a Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

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: S4MR65MVY Start Date: 2018-01-04 Listing Date: 2018-01-18 Country: United States Entity: NK-nHZCzhQ8xYBxUmMDgQfa8a Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

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: 2021-02-26 Country: South Africa Entity: NK-nHZCzhQ8xYBxUmMDgQfa8a UNSC Id: SOi.018 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3. Maalim Ayman

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

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: 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

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.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

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: 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

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.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

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-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

6. Sanction Caption: décision du comi...

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/

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: 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

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: 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

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: 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

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-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/

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: 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

12. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 751 (1992))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 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

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: 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

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: 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

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: 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

4. José Luis Merino

Alias	JOSé LUIS MERINO COMANDANTE RAMIRO VáSQUEZ
Weak Alias	COMANDANTE RAMIRO VáSQUEZ
Profile Type	PERSON
Name	JOSé LUIS MERINO
First Name	JOSé LUIS
Country	EL SALVADOR
Birth Date	1956
Birth-Place	SAN SALVADOR
First Seen	2023-10-16
Last Seen	2024-10-25
Last Change	2024-07-09
Modified At	2021-03-02
Gender	MALE
Datasets	US SPECIAL LEGISLATIVE EXCLUSIONS WIKIDATA US NTEEA SECTION 353 CORRUPT AND UNDEMOCRATIC ACTORS REPORT
Topics	POLITICIAN
SourceUrl	https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/

1 Sanctions

1. Sanction Caption: Section 353(b) of...

Sanction Caption	Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act
Sanction Datasets	US Special Legislative Exclusions
Sanction First Seen	2024-07-09
Sanction Last Change	2024-07-09
Sanction Last Seen	2024-07-09
Sanction Properties	Authority: United States Department of State Sanction Description Published in 2021 report. End Date: 2023-12-01 Listing Date: 2026-09-17 Country: United States Entity: Q65159568 Program: Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act Reason: former Vice Minister for Foreign Investment and Development Financing, engaged in significant corruption during his term in office through bribery. He also participated in a money laundering scheme. Source URL: https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/