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Abdifatah Abubakar Abdi

Sanctioned entity

Abdifatah Abubakar Abdi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDI, Abdifatah Abubakar · Abdifatah Abubakar Abdi · Musa Muhajir · アブディファタ・アブバカー・アブディ				[sources]
Other name	Musa Muhajir · ムサ・ムハジール				[sources]
Weak alias	Musa Muhajir				[sources]
Birth date	1982-04-15				[sources]
Place of birth	Somalia · ソマリア				[sources]
Gender	male				[sources]
Nationality	Somalia				[sources]
Country	Kenya · Somalia				[sources]
Country of birth	Somalia				[sources]
First name	Abdifatah · Musa · Musa Muhajir				[sources]
Last name	Abdi · Abdifatah Abubakar Abdi · Muhajir				[sources]
Middle name	Abdi · Abdi				[sources]
Second name	Abubakar				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2018-03-08				[sources]
Modified on	2020				[sources]
Last changed	2023-08-23	Last checked	2023-10-01	First seen	2022-04-27

Descriptions

UNLI-08.03.2018

— Belgian Financial Sanctions, 2023-04-20

UNLI-08.03.2018

— EU Financial Sanctions Files (FSF), 2023-04-20

UNLI-08.03.2018

— EU Consolidated Travel Bans, 2023-04-20

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

— French Freezing of Assets, 2023-04-20

住所：ソマリア、またはケニア・モンバサ

— Japan Economic sanctions and list of eligible people, 2023-04-20

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。

— Japan Economic sanctions and list of eligible people, 2023-04-20

Relationships

Address
Full address	Country
Mombasa	Kenya
Mombasa Kenya, Somalia · Mombasa, KENYA · Mombasa, Kenya	Kenya
a) Somalia	-
Mombasa	Kenya

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade (DFAT)	751 (Somalia and Eritrea)	2018-03-09	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюції РБ ООН 751 (1992) та 1907 (2009)	2018-03-12	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1	2018-03-08	-
European External Action Service	SOM	2018-03-19	-
United Nations Security Council (UN SC)	Somalia	2018-03-08	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Estonian Presidency of the Council of the EU	-	-	-
Federal Public Service Finance	SOM	2018-03-19	-
Ministry of Economy, Finance, and Recovery	(UE) 2018/413 du 16/03/2018 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) · Décision du comité des sanctions des Nations Unies du 08/03/2018 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)	-	-
Financial Intelligence Centre (FIC)	-	-	-
Office of Financial Sanctions Implementation · UN	Somalia	2018	-
Ministry of Finance	ソマリアに対する武器禁輸措置等に違反した者等	2020-01-24	-

Data sources

US Trade Consolidated Screening List (CSL)21,048

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 · Department of the Commerce - International Trade Administration

UN Security Council Consolidated Sanctions1,323

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

United Nations Security Council (UN SC)

EU Consolidated Travel Bans3,679

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Swiss SECO Sanctions/Embargoes7,290

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Australian Sanctions Consolidated List3,882

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

EU Financial Sanctions Files (FSF)5,374

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UK HMT/OFSI Consolidated List of Targets5,446

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people3,307

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Ukraine SFMS Blacklist1,422

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

US OFAC Specially Designated Nationals (SDN) List23,853

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

United States · Office of Foreign Assets Control (OFAC)

South African Targeted Financial Sanctions859

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

South Africa · Financial Intelligence Centre (FIC)

Belgian Financial Sanctions5,639

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

French Freezing of Assets5,526

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 · Ministry of Economy, Finance, and Recovery

Source data IDs: fr-ga-1591 · zafic-1643 · ja-mof-721d9a0c0202fe026f32aaba4a97bd2ef3f265d2 · gb-hmt-13619 · unsc-6908699 · eu-fsf-eu-4386-5 · ua-sfms-1553 · au-dfat-3556-abdifatah-abubakar-abdi · eu-tb-logical-115829 · NK-2NX3vE7Xd828RKv4V2wHGA · ofac-23923 · zafic-218 · ch-seco-38521 · zafic-221-abdifatah-abubakar-abdi

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