Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AHMED ABDI AW-MOHAMED · AHMED ABDI AW-MOHAMUD · AW-MOHAMED, Ahmed Abdi · Abu Zubeyr · Ahmed Abdi AW-MOHAMED · | [sources] | |||
Other name | ABU ZUBEYR · ABU ZUBEYR Muktar Abdirahman · ABU ZUBEYR, Muktar Abdirahman · ABUZUBAIR · ABUZUBAIR Muktar Abdulrahim · | [sources] | |||
Weak alias | ABU ZUBEYR · Abu ZUBEYR · GODANE · GODANI · SHAYKH MUKHTAR · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Hargeysa · Hargeysa Somalia · Hargeysa : SOMALIE · Hargeysa, SOMALIA · Hargeysa, Somalia · | [sources] | |||
Nationality | Somalia | [sources] | |||
Country | Somalia | [sources] | |||
Country of birth | Somalia | [sources] | |||
First name | ABU ZUBEYR · ABUZUBAIR · AHMED · AHMED ABDI · AW MOHAMMED · | [sources] | |||
Last name | ABU ZUBEYR · ABUZUBAIR · AHMED ABDI AW-MOHAMED · AW MOHAMMED · AW-MOHAMED · | [sources] | |||
Middle name | AW-MOHAMED · Abdi · Abdirahman · Abdulrahim · aw-Mohamed | [sources] | |||
Second name | ABDI · Abdi · Abdirahman · Abdulrahim · Ahmed · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · 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 South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.