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Ahmed Abdi aw-Mohamed

Sanctioned entity
TypePerson[sources]
NameAHMED ABDI AW-MOHAMED · AHMED ABDI AW-MOHAMUD · AW-MOHAMED, Ahmed Abdi · Abu Zubeyr · Ahmed Abdi AW-MOHAMED · 9 more...[sources]
Other nameABU ZUBEYR · ABU ZUBEYR Muktar Abdirahman · ABU ZUBEYR, Muktar Abdirahman · ABUZUBAIR · ABUZUBAIR Muktar Abdulrahim · 54 more...[sources]
Weak aliasABU ZUBEYR · Abu ZUBEYR · GODANE · GODANI · SHAYKH MUKHTAR · 1 more...[sources]
Birth date[sources]
Place of birthHargeysa · Hargeysa Somalia · Hargeysa : SOMALIE · Hargeysa, SOMALIA · Hargeysa, Somalia · 1 more...[sources]
NationalitySomalia[sources]
CountrySomalia[sources]
Country of birthSomalia[sources]
First nameABU ZUBEYR · ABUZUBAIR · AHMED · AHMED ABDI · AW MOHAMMED · 12 more...[sources]
Last nameABU ZUBEYR · ABUZUBAIR · AHMED ABDI AW-MOHAMED · AW MOHAMMED · AW-MOHAMED · 11 more...[sources]
Middle nameAW-MOHAMED · Abdi · Abdirahman · Abdulrahim · aw-Mohamed[sources]
Second nameABDI · Abdi · Abdirahman · Abdulrahim · Ahmed · 2 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Ahmed Abdi Aw-Mohamed is a senior leader of Al-Shabaab and was publicly named emir of the organization in Dec 2007. He exercises command responsibility for Al-Shabaab operations across Somalia. Aw-Mohamed has denounced the Djibouti peace process as a foreign conspiracy, and in a May 2009 audio recording to Somali media, he acknowledged that his forces were engaged in recent fighting in Mogadishu.

Swiss SECO Sanctions/Embargoes,

Est un haut responsable des Chabab et a été publiquement nommé émir de l'organisation en décembre 2007. Il en dirige les opérations dans toute la Somalie. Il a dénoncé l'accord de Djibouti comme un complot étranger et, dans un enregistrement sonore de mai 2009 envoyé aux médias somaliens, il a reconnu que ses forces avaient pris part à des combats récents à Mogadiscio.

French National Asset Freezing System,

アフメド・アブディ・アウ・モハメドはアル・シャバーブの高位の指導者で、2007年12月に組織の軍司令官(emir)に公に任命された。同人は、ソマリア全域にわたり、アル・シャバーブの作戦を統率している。アウ・モハメドは、ジブチ和平合意を外国による陰謀だと非難し、また、2009月5月のソマリアのメディアへの音声収録においては、モガディシュにおける最近の戦闘に、同人の部隊が関与していたことを認めた。

Japan Economic Sanctions and List of Eligible People,

Relationships

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

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 OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

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

South Africa Targeted Financial Sanctions875

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

South Africa · FIC

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

US SAM Procurement Exclusions112,282

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

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

UN Security Council Consolidated Sanctions1,235

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

UNSC

Ukraine SFMS Blacklist868

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

Ukraine · SFMS

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

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


Source data IDs: au-dfat-1143-ahmed-abdi-aw-mohamed · unsc-6908036 · gb-hmt-11091 · ofac-11746 · NK-U2UgRpZ3vuCaTbG4iMaMtk · gb-fcdo-som0005 · zafic-210-ahmed-abdi-aw-mohamed · fr-ga-1737 · eu-tb-logical-5616 · ch-seco-7993 · ja-mof-0ec743e0e376e0264bd3ebec23a5528a438d4baa · ua-sfms-1084 · mc-freezes-153c32194cb4cf4a487b99086bf3eface1e86989 · zafic-210 · NK-A6SYzgz4hBydaXMMZTx9y8 · ofac-11311 · eu-fsf-eu-3738-60 · NK-2zRTDigLvsHHn8dxBm5nFs · usgsa-s4mr3q1ll

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