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8 SapherCheck records found for Person Abdulkadir

Registration Number	U7NTMLE4VK11
Alias	ABDI XAMIID OMAR ABDILAHI ABDULLAHI ABDUL KADIR OMAR
Profile Type	PERSON
Name	ABDULLAHI, ABDULKADIR OMAR ABDULKADIR OMAR ABDULLAHI ABDULKADIR OMAR ABDULLAHI
First Name	ABDI ABDULLAHI ABDULKADIR ABDULKADIR OMAR
Middle Name	ABDUL KADIR OMAR XAMIID OMAR
Last Name	ABDULLAHI OMAR ABDILAHI ABDULLAHI
Country	KENYA UGANDA
Nationality	KENYA
Birth Date	1962-01-01
Birth-Place	MANDERA, KENYA
First Seen	2024-03-11
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-10-07
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47445

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-03-11
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 47445 Country: United States Entity: NK-Np425zvPuZjPWCXdkzqzVo Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTQY6P Start Date: 2024-03-11 Listing Date: 2024-10-07 Country: United States Entity: NK-Np425zvPuZjPWCXdkzqzVo 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

2. Abdikadir Mohamed Abdikadir

Alias	イクリマ IKRIMA ABDUKADIR MOHAMED ABDULKADIR ABDULKADIR アブドゥカーディル、アブドゥルカーディル、 MOHAMED ABDUKADIR ABDUKADIR ABDULKADIR MOHAMED ABDULKADIR ABDUKADIR MOHAMED ABDUKADIR アブドゥカーディル・モハメド・アブドゥカーディル、 ABDULKADIR アブドゥルカーディル・モハメド・アブドゥルカーディル、
Weak Alias	IKRIMA IKRIMA ABDUKADIR ABDULKADIR ABDUKADIR MOHAMED ABDUKADIR ABDULKADIR MOHAMED ABDULKADIR ABDULKADIR MOHAMED ABDULKADIR ABDUKADIR ABDUKADIR MOHAMED ABDUKADIR ABDULKADIR
Title	SENIOR AL-SHABAAB LEADER
Profile Type	PERSON
Name	アブディカーディル・モハメド・アブディカーディル IKRIMA ABDIKADIR, ABDIKADIR MOHAMED ABDUKADIR ABDIKADIR MOHAMED ABDIKADIR ABDIKADIR MOHAMED ABDIKADIR ABDULKADIR MOHAMED ABDULKADIR ABDUKADIR MOHAMED ABDUKADIR ABDULKADIR
First Name	ABDIKADIR ABDIKADIR ABDULKADIR MOHAMED ABDUKADIR ABDIKADIR MOHAMED ABDUKADIR MOHAMED MOHAMED ABDULKADIR ABDIKADIR MOHAMED
Middle Name	ABDIKADIR ABDIKADIR MOHAMED
Last Name	ABDIKADIR ABDIKADIR ABDUKADIR ABDIKADIR MOHAMED ABDIKADIR ABDULKADIR
Country	SOMALIA
Nationality	SOMALIA KENYA
Birth Date	1985
Birth-Place	SOMALIE ソマリア SOMALIA
Position	DESIGNATION: SENIOR AL-SHABAAB LEADER SENIOR AL-SHABAAB LEADER DIRIGEANT DE HAUT RANG DES CHABAB アル・シャバーブ上級指導者
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-08-18
Modified At	2024-05-30
Gender	MALE
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 MONACO NATIONAL FUND FREEZING 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 EU CONSOLIDATED TRAVEL BANS
Address	SOMALIE
Topics	SANCTIONED ENTITY
Notes	アル・シャバーブ又はその下部組織、関連団体、分派グループ若しくは派生グループによる勧誘、又はその他の行為や活動を支援している」に従ってリストに記載。国連安全保障理事会決議第2662号(2022年)主文26 別の国籍:ケニア INSCRIT EN APPLICATION DU PARAGRAPHE 26 B) DE LA RéSOLUTION 2662 (2022): I) POUR AVOIR CONCOURU à FINANCER, ORGANISER, FACILITER, PRéPARER OU EXéCUTER DES ACTES OU ACTIVITéS DES CHABAB, EN ASSOCIATION AVEC CEUX-CI, SOUS LEUR NOM OU POUR LEUR COMPTE, OU POUR LES AVOIR SOUTENUS ET III) POUR AVOIR RECRUTé POUR LE COMPTE DES CHABAB OU AVOIR SOUTENU, DE TOUTE AUTRE MANIèRE, DES ACTES OU ACTIVITéS DES CHABAB OU DE TOUTE CELLULE, FILIALE OU éMANATION OU TOUT GROUPE DISSIDENT DE CEUX-CI. 「 LISTED PURSUANT TO PARAGRAPH 26(B) OF RESOLUTION 2662 (2022): (I) PARTICIPATING IN THE FINANCING, PLANNING, FACILITATING, PREPARING, OR PERPETRATING OF ACTS OR ACTIVITIES BY, IN CONJUNCTION WITH, UNDER THE NAME OF, ON BEHALF OF, OR IN SUPPORT OF AL-SHABAAB AND (III) RECRUITING FOR, OR OTHERWISE SUPPORTING ACTS OR ACTIVITIES OF AL-SHABAAB OR ANY CELL, AFFILIATE, SPLINTER GROUP OR DERIVATIVE THEREOF. アル・シャバーブと共同で、アル・シャバーブ名の下に、アル・シャバーブの代理として、又はアル・シャバーブを支援して、アル・シャバーブによる行為若しくは活動の資金調達、計画、促進、準備又は実行に参加している」、及び「 DESIGNATION: SENIOR AL-SHABAAB LEADER GENDER: MALE LISTED PURSUANT TO PARAGRAPH 26(B) OF RESOLUTION 2662 (2022): (I) PARTICIPATING IN THE FINANCING, PLANNING, FACILITATING, PREPARING, OR PERPETRATING OF ACTS OR ACTIVITIES BY, IN CONJUNCTION WITH, UNDER THE NAME OF, ON BEHALF OF, OR IN SUPPORT OF AL-SHABAAB AND (III) RECRUITING FOR, OR OTHERWISE SUPPORTING ACTS OR ACTIVITIES OF AL-SHABAAB OR ANY CELL, AFFILIATE, SPLINTER GROUP OR DERIVATIVE THEREOF. 性別:男性 LISTED PURSUANT TO PARAGRAPH 26(B) OF RESOLUTION 2662 (2022): (I) PARTICIPATING IN THE FINANCING, PLANNING, FACILITATING, PREPARING, OR PERPETRATING OF ACTS OR ACTIVITIES BY, IN CONJUNCTION WITH, UNDER THE NAME OF, ON BEHALF OF, OR IN SUPPORT OF AL-SHABAAB AND (III) RECRUITING FOR, OR OTHERWISE SUPPORTING ACTS OR ACTIVITIES OF AL-SHABAAB OR ANY CELL, AFFILIATE, SPLINTER GROUP OR DERIVATIVE THEREOF. SENIOR AL-SHABAAB LEADER. GENDER: MALE. LISTED PURSUANT TO PARAGRAPH 26(B) OF RESOLUTION 2662 (2022): (I) PARTICIPATING IN THE FINANCING, PLANNING, FACILITATING, PREPARING, OR PERPETRATING OF ACTS OR ACTIVITIES BY, IN CONJUNCTION WITH, UNDER THE NAME OF, ON BEHALF OF, OR IN SUPPORT OF AL-SHABAAB AND (III) RECRUITING FOR, OR OTHERWISE SUPPORTING ACTS OR ACTIVITIES OF AL-SHABAAB OR ANY CELL, AFFILIATE, SPLINTER GROUP OR DERIVATIVE THEREOF.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7410 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32797

14 Sanctions

1. Sanction Caption: 2713 (Al-Shabaab)

Sanction Caption	2713 (Al-Shabaab)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2024-08-20
Sanction Last Change	2024-08-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-08-20 Country: Australia Entity: NK-SFi8UPLmZypqhL5gQCzYTM Program: 2713 (Al-Shabaab) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 2713 Committee on 21 May 2024

2. Sanction Caption: SOM

Sanction Caption	SOM
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-07-03
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11853.33 Start Date: 2024-06-17 Listing Date: 2024-06-17 Country: Belgium Entity: NK-SFi8UPLmZypqhL5gQCzYTM Program: SOM Reason: 2024/1724 (OJ L20240617) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401724

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	2024-05-22
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 74489 Start Date: 2024-05-21 Listing Date: 2024-05-22 Country: Switzerland Entity: NK-SFi8UPLmZypqhL5gQCzYTM Program: Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1 UNSC Id: SOi.023 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	2024-07-01
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.11853.33 Start Date: 2024-06-17 Listing Date: 2024-06-17 Country: European Union Entity: NK-SFi8UPLmZypqhL5gQCzYTM Program: SOM Reason: 2024/1724 (OJ L20240617) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401724

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-SFi8UPLmZypqhL5gQCzYTM 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: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 21/05/2024 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-05-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-SFi8UPLmZypqhL5gQCzYTM Program: (UE) 2024/1724 du 17/06/2024 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) décision du comité des sanctions des Nations unies du 21/05/2024 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) ECOT2414696A du 30/05/2024 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier) Reason: Inscrit en application du paragraphe 26 b) de la résolution 2662 (2022): i) pour avoir concouru à financer, organiser, faciliter, préparer ou exécuter des actes ou activités des Chabab, en association avec ceux-ci, sous leur nom ou pour leur compte, ou pour les avoir soutenus et iii) pour avoir recruté pour le compte des Chabab ou avoir soutenu, de toute autre manière, des actes ou activités des Chabab ou de toute cellule, filiale ou émanation ou tout groupe dissident de ceux-ci. UNSC Id: SOi.023 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	2024-05-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: SOM0025 Start Date: 2024-05-22 Modified At: 2024-05-22 Country: United Kingdom Entity: NK-SFi8UPLmZypqhL5gQCzYTM Program: The Somalia (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Targeted arms embargo UNSC Id: SOi.023 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	2024-05-22
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: SOM0025 Start Date: 2024-05-22 Modified At: 2024-05-30 Listing Date: 2024-05-22 Country: United Kingdom Entity: NK-SFi8UPLmZypqhL5gQCzYTM Program: Somalia Provisions: Asset freeze UNSC Id: SOi.023 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	2024-07-12
Sanction Last Change	2024-07-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 24 Start Date: 2024-07-16 Country: Japan Entity: NK-SFi8UPLmZypqhL5gQCzYTM 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-SFi8UPLmZypqhL5gQCzYTM Provisions: Décision du comité de sanction des Nations unies du 21/05/2024; (UE) 2024/1724 du 17/06/2024 Reason: Inscrit sur la Liste en application du paragraphe 26 b) de la résolution 2662 (2022) du Conseil de sécurité pour avoir concouru à financer, organiser, faciliter, préparer ou exécuter des actes ou activités des Chabab, en association avec ceux-ci, sous leur nom ou pour leur compte, ou pour les avoir soutenus [par. 26 b) i)] ; pour avoir recruté pour le compte des Chabab ou soutenu, de toute autre manière, des actes ou activités des Chabab ou de toute cellule, filiale ou émanation ou tout groupe dissident de ceux-ci [par. 26 b) iii)]. 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: 32797 Country: United States Entity: NK-SFi8UPLmZypqhL5gQCzYTM 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 2713 (2023))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2024-05-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2024-05-22 Listing Date: 2024-05-22 Country: Ukraine Entity: NK-SFi8UPLmZypqhL5gQCzYTM Program: РБ ООН (Комітет 2713 (2023)) 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	2024-05-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2024-05-21 Listing Date: 2024-05-21 Entity: NK-SFi8UPLmZypqhL5gQCzYTM Program: Somalia UNSC Id: SOi.023 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: S4MRHW8J4 Start Date: 2021-08-06 Listing Date: 2021-08-18 Country: United States Entity: NK-SFi8UPLmZypqhL5gQCzYTM 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

3. Dieman Abdulkadir Izzat

Alias	Дииман Алхасенбен Али Алджаббари DEIMAN ALHASENBEN ALI AL-JABBARI DEIMAN ALHASENBEN ALI ALJABBARI Дииман Абдулкадир Иззат ديمان عبد القادر عزت ABDULKADIR IZZAT DEIMAN ALHASENBEN ALI AL-JABBARI
ID Number	A0141062 A 0141062
Profile Type	PERSON
Name	ديمان عبد القادر عزت IZZAT, DIEMAN ABDULKADIR DIEMAN ABDULKADIR IZZAT דימאן עבד אלקאדר עזת DIEMAN ABDULKADIR IZZAT DIEMAN ABDULKADIR IZZAT
First Name	ديمان عبد القادر عزت DEIMAN DEIMAN ALHASENBEN ALI DIEMAN ABDULKADIR Дииман DIEMAN ABDULKADIR DIEMAN
Last Name	AL-JABBARI Иззат IZZAT IZZAT
Country	GERMANY
Nationality	IRAQ GERMANY
Birth Date	1965-07-04
Birth-Place	KIRKUK, IRAQ Киркук, Ирак
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-12-05
Modified At	2017-05-01
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS SWISS SECO SANCTIONS/EMBARGOES
Address	затворът в Нюрнберг, Германия FUERTHER STREET 335, NUREMBERG NUREMBERG PRISON ADOLF-BRAUN STREET 6, 90429 NUREMBERG NUREMBERG PRISON, GERMANY 90429 NUREMBERG, DEU
Topics	SANCTIONED ENTITY TERRORISM
Notes	PASSPORT NO.: GERMAN TRAVEL DOCUMENT ("REISEAUSWEISE") A 0141062 Паспорт №: германски документ за пътуване ("REISEAUSWEISE") A 0141062 REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 30 JUL 2009.
SourceUrl	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9591

4 Sanctions

1. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
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: 13642 Start Date: 2012-12-14 End Date: 2017-04-28 Listing Date: 2012-12-13 Country: Switzerland Entity: NK-WG9E5FYTy3ULqGGEphSnZs Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.A.200.05. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: NK-WG9E5FYTy3ULqGGEphSnZs Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 60 QI.A.200.05. Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

3. 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: 9591 Country: United States Entity: NK-WG9E5FYTy3ULqGGEphSnZs Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. 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: S4MR3R10C Listing Date: 2005-12-05 Country: United States Entity: NK-WG9E5FYTy3ULqGGEphSnZs 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

4. Abdulkadir AYDIN

Profile Type	PERSON
Name	ABDULKADIR AYDIN
First Name	ABDULKADIR
Last Name	AYDIN
Nationality	TüRKIYE
Birth Date	1966-01-18
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	21 LOWER SAND HILLS, LONG DITTON, SURBITON, SURREY, KT6 6RP
Topics	DISQUALIFIED
Notes	BORN ON 18 JANUARY 1966 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_aUG93ToUK_UqwkWMO35gifH9ow

1 Sanctions

1. Sanction Caption: Sanction

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: 2013-05-29 End Date: 2028-05-28 Country: United Kingdom Entity: gb-coh-aug93touk-uqwkwmo35gifh9ow Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: 5125 OF 2012 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. OMAR ABDULKADIR OMAR

Profile Type	PERSON
Name	OMAR ABDULKADIR OMAR
First Name	OMAR ABDULKADIR
Last Name	OMAR
Country	SOMALIA
Nationality	SWEDEN
Birth Date	1984-03-09
Birth-Place	HARGEISA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.74
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2013-5748

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2013/5748 Country: Sweden Entity: interpol-red-2013-5748 Program: Red Notice Reason: Attempted murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. ABDULKADIR ASIR

Profile Type	PERSON
Name	ABDULKADIR ASIR
First Name	ABDULKADIR
Last Name	ASIR
Country	UNITED STATES
Birth Date	1980-01-01
Position	RECIPT/BENEFICIARY (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2016-02-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	822 N INDIAN CREEK DR, APT E1, CLARKSTON, GA 30021 CLARKSTON, GA 30021, USA
Topics	DEBARRED ENTITY

2 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: 2016-02-18 Country: United States Entity: us-fed-excl-abdulkadir-asir-30021-clarkston Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

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: S4MR4ZR5X Start Date: 2016-02-18 Listing Date: 2016-02-23 Country: United States Entity: us-fed-excl-abdulkadir-asir-30021-clarkston 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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

7. ABDULKADIR H MOHAMED

Profile Type	PERSON
Name	ABDULKADIR H MOHAMED
First Name	ABDULKADIR
Middle Name	H
Last Name	MOHAMED
Country	UNITED STATES
Birth Date	1959-11-11
Position	HOME HEALTH AGENCY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-03-21
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	59 LENOX STREET, APT 1, BOSTON, MA 02118 BOSTON, MA 02118, USA
Topics	DEBARRED ENTITY

2 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: 2016-03-20 Country: United States Entity: us-fed-excl-abdulkadir-h-mohamed-02118-boston Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

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: S4MR50CQK Start Date: 2016-03-20 Listing Date: 2016-03-21 Country: United States Entity: us-fed-excl-abdulkadir-h-mohamed-02118-boston 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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

8. TARIKH EYDARUS ABDULKADIR

Profile Type	PERSON
Name	TARIKH EYDARUS ABDULKADIR
First Name	TARIKH
Middle Name	EYDARUS
Last Name	ABDULKADIR
Country	UNITED STATES
Birth Date	1985-01-01
Position	INTERPRETER/TRANS (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Npi Code	1982069944
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	7843 RILEY STREET, APT 323, OVERLAND PARK, KS 66204
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: 2023-01-19 Country: United States Entity: us-fed-excl-tarikh-eydarus-abdulkadir-66204-overland-park Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp