| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDI, Abdifatah Abubakar · Abdifatah Abubakar Abdi · アブディファタ・アブバカー・アブディ | [sources] | |||
| Other name | MUHAJIR, Musa · ムサ・ムハジール | [sources] | |||
| Weak alias | Musa Muhajir | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | SOMALIE · Somalia · ソマリア | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Somalia | [sources] | |||
| Country | Kenya · Somalia | [sources] | |||
| Country of birth | Somalia | [sources] | |||
| First name | ABDIFATAH ABUBAKAR · Abdifatah · Musa | [sources] | |||
| Last name | Abdi · Muhajir | [sources] | |||
| Middle name | Abubakar | [sources] | |||
| Second name | Abubakar | [sources] | |||
| Unique Entity ID | S5TXC66AK963 | [sources] | |||
| Address | Mombasa · Mombasa Kenya · Mombasa Kenya, Somalia · Mombasa, KENYA · Mombasa, Kenya · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
UNLI-08.03.2018
UNLI-08.03.2018
UNLI-08.03.2018
A été inscrit par le gouvernement kényan sur la liste des terroristes recherchés pour leur appartenance connue ou présumée aux Chabab. Selon les informations de la police kényane, Abdi recrute des membres des Chabab, une entité inscrite sur la liste relative aux sanctions contre la Somalie et l'Érythrée, qui aident le groupe en Somalie, et il participe à des activités qui menacent la paix, la sécurité ou la stabilité dans ce pays. Trois femmes comptant au nombre de ces recrues ont été arrêtées par la police kényane alors qu'elles tentaient de passer en Somalie. Abdi, recherché en lien avec l'attentat commis en juin 2014 à Mepeketoni (Kenya) qui a coûté la vie à un grand nombre de personnes, est suspecté de préparer d'autres actes d'agression. Son activité pourrait concerner avant tout les opérations extérieures à la Somalie, mais il est connu pour résider dans ce pays et recruter pour le compte des Chabab des personnes ayant l'intention de franchir la frontière entre le Kenya et la Somalie
住所:ソマリア、またはケニア・モンバサ
2015年、アブディファタ・アブバカー・アブディは、ケニア政府によりアル・シャバーブのメンバーとして認知されている、またはその疑いのあるテロリスト指名手配者リストに掲載された。ケニア警察は、同人が、国連安全保障理事会ソマリア・エリトリア制裁リストに掲載されている組織であるアル・シャバーブのために、ソマリアにおいてアル・シャバーブを支援する要員を採用し、ソマリアの平和、安全または安定を脅かす活動を行っていると報告している。これらの採用には、ソマリアへ渡ろうとし、ケニア警察に逮捕された3名の女性が含まれている。同人は、多数の命を奪った2014年6月のケニアのムペケトニにおける襲撃の関連で、指名手配されており、更なる襲撃を計画していると考えられていた。同人はソマリア国外における活動に専従しているとも見られているが、ソマリアに居住し、アル・シャバーブのためにケニアとソマリアとの国境を越えようとする個人を採用していることで知られている。
Adresse : SOMALIE, KENYA : Mombasa
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · ITA
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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 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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
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 Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
mc-freezes-231da3be5fffa98b7202f7a3e04bd36ed73e3eb8 · au-dfat-3556-abdifatah-abubakar-abdi · unsc-6908699 · ja-mof-721d9a0c0202fe026f32aaba4a97bd2ef3f265d2 · NK-2NX3vE7Xd828RKv4V2wHGA · fr-ga-1591 · zafic-221-abdifatah-abubakar-abdi · gb-fcdo-som0016 · gb-hmt-13619 · eu-tb-logical-115829 · tw-shtc-6468d7e40424ec1785e7bcec04222aa3dd4e7150 · zafic-1643 · eu-fsf-eu-4386-5 · usgsa-s4mr6hj75 · ofac-23923 · ua-sfms-1553 · zafic-218 · tw-shtc-a07d382aee4d14389a5a6968a5f0ed93c6a9c183 · ch-seco-38521 · tw-shtc-0d95aef236396aeaeb6dea8e7fc45b9831369a97For 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 | |
| European Union | Council of the European Union | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Mombasa | Kenya | |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Somalia | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Australia | Department of Foreign Affairs and Trade | 751 (Somalia and Eritrea) | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Somalia | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures in view of the situation in Somalia | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures in view of the situation in Somalia | - |
| a) Somalia | - |
| Mombasa, KENYA · Mombasa, Kenya | Kenya |