Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Abdirahim Mohamed Warsame · KARATE, Mahad · MAHAD KARATE · Mahad Karate · Mahad Mohamed Ali Karate · | [sources] | |||
Other name | Abdirahim Mohamed Warsame · Mahad Mohamed Ali Karate · Mahad Mohamed Ali Karate, · Mahad Warsame Qalley Karate · Mahad Warsame Qalley Karate, · | [sources] | |||
Birth date | · · · · · | [sources] | |||
Place of birth | Xararadheere · Xararadheere Somalia · Xararadheere : SOMALIE · Xararadheere, SOMALIA · Xararadheere, Somalia · | [sources] | |||
Nationality | not available | [sources] | |||
Country | Somalia | [sources] | |||
Country of birth | Somalia | [sources] | |||
First name | Abdirahim · Abdirahim Mohamed Warsame · MAHAD · Mahad · Mahad Mohamed Ali Karate · | [sources] | |||
Last name | Karate · MAHAD KARATE · Warsame | [sources] | |||
Middle name | Ali · Mohamed · Mohamed Ali · Qalley · Warsame Qalley | [sources] | |||
Second name | KARATE · Mohamed · Warsame | [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
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
zafic-19876
· ua-sfms-1632
· ja-mof-844099dedc9727961b0ba3bc62edc91494fd0948
· fr-ga-1031
· zafic-13-mahad-karate
· NK-NzcwpkrJ9TyxWQeTfC9epK
· eu-tb-logical-128031
· au-dfat-6254-mahad-karate
· zafic-13
· mc-freezes-554b9c9de73e91b6eb5b1c3c46868a901e685e5e
· ofac-18007
· gb-hmt-14067
· ch-seco-44613
· unsc-6908855
· eu-fsf-eu-6193-32
· NK-L7XpGaQoyEYc36p4dYBmei
· gb-fcdo-som0019
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.