Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABDI, Abdifatah Abubakar · ABDIFATAH ABUBAKAR ABDI · Abdifatah Abubakar Abdi · Musa Muhajir · アブディファタ・アブバカー・アブディ | [sources] | |||
Other name | Musa Muhajir · ムサ・ムハジール | [sources] | |||
Weak alias | Musa Muhajir | [sources] | |||
Birth date | [sources] | ||||
Place of birth | SOMALIE · Somalia · ソマリア | [sources] | |||
Gender | male | [sources] | |||
Nationality | Somalia | [sources] | |||
Country | Kenya · Somalia | [sources] | |||
Country of birth | Somalia | [sources] | |||
First name | ABDIFATAH ABUBAKAR · Abdifatah · Musa · Musa Muhajir | [sources] | |||
Last name | ABDI · ABDIFATAH ABUBAKAR ABDI · Abdi · Abdifatah Abubakar Abdi · Muhajir | [sources] | |||
Middle name | Abdi · Abubakar | [sources] | |||
Second name | Abubakar | [sources] | |||
Address | Mombasa · Mombasa Kenya, Somalia · Mombasa, KENYA · Mombasa, Kenya · a) Somalia | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
gb-hmt-13619
· NK-2NX3vE7Xd828RKv4V2wHGA
· usgsa-s4mr6hj75
· eu-tb-logical-115829
· au-dfat-3556-abdifatah-abubakar-abdi
· eu-fsf-eu-4386-5
· zafic-221-abdifatah-abubakar-abdi
· ja-mof-721d9a0c0202fe026f32aaba4a97bd2ef3f265d2
· gb-fcdo-som0016
· fr-ga-1591
· unsc-6908699
· ua-sfms-1553
· zafic-218
· zafic-1643
· mc-freezes-231da3be5fffa98b7202f7a3e04bd36ed73e3eb8
· ch-seco-38521
· ofac-23923
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Mombasa | Kenya | |
Mombasa, KENYA · Mombasa, Kenya | Kenya | |
a) Somalia | - |