Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABDIKADIR, Abdikadir Mohamed · Abdikadir Mohamed Abdikadir · Abdukadir · Abdukadir Mohamed Abdukadir · Abdulkadir · | [sources] | |||
Other name | ABDUKADIR, Abdukadir Mohamed · ABDULKADIR, Abdulkadir Mohamed · Abdukadir · Abdukadir Mohamed Abdukadir · Abdulkadir · | [sources] | |||
Weak alias | Abdukadir · Abdukadir Mohamed Abdukadir · Abdulkadir · Abdulkadir Mohamed Abdulkadir · Ikrima | [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 · Abdukadir · Abdukadir Mohamed · Abdulkadir · | [sources] | |||
Last name | Abdikadir · Abdukadir · Abdulkadir | [sources] | |||
Middle name | Mohamed | [sources] | |||
Second name | Abdukadir · Abdulkadir · MOHAMED | [sources] | |||
Title | Senior Al-Shabaab leader | [sources] | |||
Unique Entity ID | J81QR9JTURF3 · TMD9WSHM9B38 · TME3SR55JBA8 | [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 · Somalia · ソマリア | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Designation: Senior Al-Shabaab leader Gender: Male Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab and (iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof.
Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab and (iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof. Senior Al-Shabaab leader.
Inscrit en application du paragraphe 26 b) de la résolution 2662 (2022): i) pour avoir concouru à financer, organiser, faciliter, préparer ou exécuter des actes ou activités des Chabab, en association avec ceux-ci, sous leur nom ou pour leur compte, ou pour les avoir soutenus et iii) pour avoir recruté pour le compte des Chabab ou avoir soutenu, de toute autre manière, des actes ou activités des Chabab ou de toute cellule, filiale ou émanation ou tout groupe dissident de ceux-ci.
Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab and (iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof.
Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab and (iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof.
国連安全保障理事会決議第2662号(2022年)主文26
別の国籍:ケニア
アル・シャバーブ又はその下部組織、関連団体、分派グループ若しくは派生グループによる勧誘、又はその他の行為や活動を支援している」に従ってリストに記載。
性別:男性
「
アル・シャバーブと共同で、アル・シャバーブ名の下に、アル・シャバーブの代理として、又はアル・シャバーブを支援して、アル・シャバーブによる行為若しくは活動の資金調達、計画、促進、準備又は実行に参加している」、及び「
Gender: Male. Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab and (iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof.
(also ABDUKADIR MOHAMED ABDUKADIR, ABDULKADIR MOHAMED ABDULKADIR)
(also ABDIKADIR MOHAMED ABDIKADIR)
(also ABDIKADIR MOHAMED ABDIKADIR)
Gender: Male. Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab and (iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof.
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
tw-shtc-58984c426f8cee9ed810a7510d769ba501916f76
· ja-mof-21314369aa97245180cd68ae11679ada7dcc6d3c
· zafic-719-bdikadir-mohamed-abdikadir
· ua-sfms-1671
· ofac-32797
· NK-FcebjHfL79M4f5uV9RVAAw
· gb-hmt-16500
· eu-tb-logical-167477
· usgsa-s4mrtyh4x
· usgsa-s4mrtyh4y
· unsc-6909265
· ch-seco-74489
· NK-QQpmFw4e8aWvT2TdVsSnzG
· usgsa-s4mrhw8j4
· fr-ga-7410
· eu-fsf-eu-11853-33
· eu-fsf-eu-11607-69
· au-dfat-7977-abdikadir-mohamed-abdikadir
· mc-freezes-965f8f7f41aee8505b523ebbd129fe6000480908
· tw-shtc-dde9669cb13492bd91c09773ae742196c7182c27
· tw-shtc-fb1d5b910ec73101b7ade304ea74aca1d4892f4d
· gb-fcdo-som0025
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Switzerland | State Secretariat for Economic Affairs | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Al-Shabaab Terrorism · Export controlled · Sanctioned entity | Leader or official of | - | - |
Monaco | La Principauté de Monaco | - | - | - |
Belgium | Federal Public Service Finance | EU Restrictive measures in view of the situation in Somalia | - |
Australia | Department of Foreign Affairs and Trade | Al-Shabaab Sanctions | - |
France | Direction Générale du Trésor | (UE) 2024/1724 du 17/06/2024 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) · décision du comité des sanctions des Nations unies du 21/05/2024 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Somalia | - |
United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
European Union | Council of the European Union | - | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures in view of the situation in Somalia | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |