Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABDULLAHI OSMAN MOHAMED · ABDULLAHI OSMAN MOHAMED CADDOW · Abdullahi Osman Mohamed · Abdullahi Osman Mohamed Caddow · Cabdullahi Cusman Maxamed Caddow · | [sources] | |||
Other name | Cabdullahi Cusman Maxamed Caddow · Dhagacade · Eng. Ismail · Eng. Ismail) · Faracade · | [sources] | |||
Weak alias | Abdullahi Osman · Dhagacade · Dhega Adde · Eng. Ismail · Engineer Ismail · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Mogadishu, Somalia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Somalia | [sources] | |||
Country | Somalia | [sources] | |||
First name | ABDULLAHI · ABDULLAHI OSMAN · Abdullahi · Abdullahi Osman Mohamed · Cabdullahi · | [sources] | |||
Last name | ABDULLAHI OSMAN MOHAMED CADDOW · ABDULLAHI OSMAN MOHAMED CADDOW · CADDOW · Caddow · Dhagacade · | [sources] | |||
Middle name | CADDOW · MOHAMED · Maxamed · Mohamed · Osman | [sources] | |||
Second name | Cusman · OSMAN · Osman | [sources] | |||
Position | senior explosive expert responsible for the overall management of al-Shabaab’s explosives operations and manufacturing | [sources] | |||
Address | BARAAWE, SOM · Baraawe · Jilib · SOMALIE · ソマリア | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
NK-UwL9dNvrU3WfAYyydRD7pQ
· fr-ga-6664
· usgsa-s4mrfb79s
· ofac-30425
· unsc-6908907
· mc-freezes-7d49f8186cec46c78793e843b4ea66cb2589d0ca
· ja-mof-9d01e3d908066684e041ccb730ede09bdea5cb4a
· gb-hmt-15987
· eu-tb-logical-158039
· eu-fsf-eu-10793-9
· gb-fcdo-som0024
· ua-sfms-1657
· au-dfat-7976-abdullahi-osman-mohamed-caddow
· ch-seco-62569
· eu-fsf-eu-10192-53
· eu-tb-logical-154053
For experts: raw data explorer
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