Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABDIKADIR MOHAMED ABDIKADIR · ABDIKADIR, Abdikadir Mohamed · Abdikadir Mohamed Abdikadir · Abdukadir · Abdukadir Mohamed Abdukadir · | [sources] | |||
Other name | ABDUKADIR MOHAMED ABDUKADIR · ABDULKADIR MOHAMED ABDULKADIR · Abdukadir · Abdukadir Mohamed Abdukadir · Abdulkadir · | [sources] | |||
Weak alias | ABDUKADIR · ABDUKADIR MOHAMED ABDUKADIR · ABDULKADIR · ABDULKADIR MOHAMED ABDULKADIR · Abdukadir · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | SOMALIE · Somalia · ソマリア | [sources] | |||
Gender | male | [sources] | |||
Nationality | Kenya · Somalia | [sources] | |||
Country | Somalia | [sources] | |||
Citizenship | Kenya | [sources] | |||
Country of birth | Somalia | [sources] | |||
First name | ABDIKADIR · ABDIKADIR MOHAMED · Abdikadir · Abdikadir Mohamed · Abdukadir · | [sources] | |||
Last name | ABDIKADIR · ABDIKADIR MOHAMED ABDIKADIR · Abdikadir · Abdukadir · Abdulkadir | [sources] | |||
Middle name | ABDIKADIR · ABDIKADIR · Mohamed | [sources] | |||
Second name | Abdukadir · Abdulkadir · MOHAMED | [sources] | |||
Title | Senior Al-Shabaab leader | [sources] | |||
Position | Designation: 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] | |||
Address | SOMALIE · ソマリア | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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 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
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
gb-hmt-16500
· ua-sfms-1671
· usgsa-s4mrhw8j4
· unsc-6909265
· NK-QQpmFw4e8aWvT2TdVsSnzG
· ch-seco-74489
· eu-fsf-eu-11607-69
· NK-FcebjHfL79M4f5uV9RVAAw
· fr-ga-7410
· zafic-719-bdikadir-mohamed-abdikadir
· ja-mof-21314369aa97245180cd68ae11679ada7dcc6d3c
· ofac-32797
· mc-freezes-965f8f7f41aee8505b523ebbd129fe6000480908
· gb-fcdo-som0025
· au-dfat-7977-abdikadir-mohamed-abdikadir
· eu-fsf-eu-11853-33
· eu-tb-logical-167477
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
ソマリア | Somalia |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Al-Shabaab Terrorism · Sanctioned entity | Leader or official of | - | - |