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Abdikadir Mohamed Abdikadir

Sanctioned entity
TypePerson[sources]
NameABDIKADIR MOHAMED ABDIKADIR · ABDIKADIR, Abdikadir Mohamed · Abdikadir Mohamed Abdikadir · Abdukadir · Abdukadir Mohamed Abdukadir · 5 more...[sources]
Other nameABDUKADIR MOHAMED ABDUKADIR · ABDULKADIR MOHAMED ABDULKADIR · Abdukadir · Abdukadir Mohamed Abdukadir · Abdulkadir · 9 more...[sources]
Weak aliasABDUKADIR · ABDUKADIR MOHAMED ABDUKADIR · ABDULKADIR · ABDULKADIR MOHAMED ABDULKADIR · Abdukadir · 5 more...[sources]
Birth date[sources]
Place of birthSOMALIE · Somalia · ソマリア[sources]
Gendermale[sources]
NationalityKenya · Somalia[sources]
CountrySomalia[sources]
CitizenshipKenya[sources]
Country of birthSomalia[sources]
First nameABDIKADIR · ABDIKADIR MOHAMED · Abdikadir · Abdikadir Mohamed · Abdukadir · 4 more...[sources]
Last nameABDIKADIR · ABDIKADIR MOHAMED ABDIKADIR · Abdikadir · Abdukadir · Abdulkadir[sources]
Middle nameABDIKADIR · ABDIKADIR · Mohamed[sources]
Second nameAbdukadir · Abdulkadir · MOHAMED[sources]
TitleSenior Al-Shabaab leader[sources]
PositionDesignation: Senior Al-Shabaab leader · Dirigeant de haut rang des Chabab · Senior Al-Shabaab leader · アル・シャバーブ上級指導者[sources]
AddressSOMALIE · ソマリア[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

Australian Sanctions Consolidated List,

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.

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

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.

UK FCDO Sanctions List,

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.

UK HMT/OFSI Consolidated List of Targets,

Japan Economic Sanctions and List of Eligible People,

別の国籍:ケニア

Japan Economic Sanctions and List of Eligible People,

国連安全保障理事会決議第2662号(2022年)主文26

Japan Economic Sanctions and List of Eligible People,

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。

Japan Economic Sanctions and List of Eligible People,

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「

Japan Economic Sanctions and List of Eligible People,

性別:男性

Japan Economic Sanctions and List of Eligible People,

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.

UN Security Council Consolidated Sanctions,

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.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

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

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

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

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

South Africa Targeted Financial Sanctions875

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

South Africa · FIC

Ukraine SFMS Blacklist868

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

Ukraine · SFMS

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

US SAM Procurement Exclusions112,246

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

United States · GSA

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

UN Security Council Consolidated Sanctions1,235

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

UNSC

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


Source data IDs: au-dfat-7977-abdikadir-mohamed-abdikadir · usgsa-s4mrhw8j4 · ja-mof-21314369aa97245180cd68ae11679ada7dcc6d3c · unsc-6909265 · mc-freezes-965f8f7f41aee8505b523ebbd129fe6000480908 · ua-sfms-1671 · eu-tb-logical-167477 · NK-QQpmFw4e8aWvT2TdVsSnzG · gb-hmt-16500 · eu-fsf-eu-11853-33 · gb-fcdo-som0025 · ch-seco-74489 · ofac-32797 · fr-ga-7410 · NK-FcebjHfL79M4f5uV9RVAAw · zafic-719-bdikadir-mohamed-abdikadir · eu-fsf-eu-11607-69

For experts: raw data explorer