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Abdifatah Abubakar Abdi

Sanctioned entity
TypePerson[sources]
NameABDI, 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 nameMusa Muhajir · ムサ・ムハジール[sources]
Weak aliasMusa Muhajir[sources]
Birth date[sources]
Place of birthSOMALIE · Somalia · ソマリア[sources]
Gendermale[sources]
NationalitySomalia[sources]
CountryKenya · Somalia[sources]
Country of birthSomalia[sources]
First nameABDIFATAH ABUBAKAR · Abdifatah · Musa · Musa Muhajir[sources]
Last nameABDI · ABDIFATAH ABUBAKAR ABDI · Abdi · Abdifatah Abubakar Abdi · Muhajir[sources]
Middle nameAbdi · Abubakar[sources]
Second nameAbubakar[sources]
AddressMombasa · Mombasa Kenya, Somalia · Mombasa, KENYA · Mombasa, Kenya · a) Somalia[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

UNLI-08.03.2018

Belgian Financial Sanctions,

UNLI-08.03.2018

EU Financial Sanctions Files (FSF),

UNLI-08.03.2018

EU Consolidated Travel Bans,

A été inscrit par le gouvernement kényan sur la liste des terroristes recherchés pour leur appartenance connue ou présumée aux Chabab. Selon les informations de la police kényane, Abdi recrute des membres des Chabab, une entité inscrite sur la liste relative aux sanctions contre la Somalie et l'Érythrée, qui aident le groupe en Somalie, et il participe à des activités qui menacent la paix, la sécurité ou la stabilité dans ce pays. Trois femmes comptant au nombre de ces recrues ont été arrêtées par la police kényane alors qu'elles tentaient de passer en Somalie. Abdi, recherché en lien avec l'attentat commis en juin 2014 à Mepeketoni (Kenya) qui a coûté la vie à un grand nombre de personnes, est suspecté de préparer d'autres actes d'agression. Son activité pourrait concerner avant tout les opérations extérieures à la Somalie, mais il est connu pour résider dans ce pays et recruter pour le compte des Chabab des personnes ayant l'intention de franchir la frontière entre le Kenya et la Somalie

French National Asset Freezing System,

2015年、アブディファタ・アブバカー・アブディは、ケニア政府によりアル・シャバーブのメンバーとして認知されている、またはその疑いのあるテロリスト指名手配者リストに掲載された。ケニア警察は、同人が、国連安全保障理事会ソマリア・エリトリア制裁リストに掲載されている組織であるアル・シャバーブのために、ソマリアにおいてアル・シャバーブを支援する要員を採用し、ソマリアの平和、安全または安定を脅かす活動を行っていると報告している。これらの採用には、ソマリアへ渡ろうとし、ケニア警察に逮捕された3名の女性が含まれている。同人は、多数の命を奪った2014年6月のケニアのムペケトニにおける襲撃の関連で、指名手配されており、更なる襲撃を計画していると考えられていた。同人はソマリア国外における活動に専従しているとも見られているが、ソマリアに居住し、アル・シャバーブのためにケニアとソマリアとの国境を越えようとする個人を採用していることで知られている。

Japan Economic Sanctions and List of Eligible People,

住所:ソマリア、またはケニア・モンバサ

Japan Economic Sanctions and List of Eligible People,

Adresse : SOMALIE, KENYA : Mombasa

Monaco National Fund Freezing List,

Relationships

Data sources

French National Asset Freezing System5,271

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

US Trade Consolidated Screening List (CSL)21,254

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 FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

South Africa Targeted Financial Sanctions875

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,703

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions112,283

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Consolidated Travel Bans4,171

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

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

EU Financial Sanctions Files (FSF)6,541

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

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UN Security Council Consolidated Sanctions1,235

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC


Source data IDs: 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

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