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Abdikadir Mohamed Abdikadir

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameABDIKADIR MOHAMED ABDIKADIR · ABDIKADIR, Abdikadir Mohamed · Abdikadir Mohamed Abdikadir · Abdukadir Mohamed Abdukadir · Abdulkadir Mohamed Abdulkadir · 2 more...[sources]
AliasABDUKADIR, Abdukadir Mohamed · ABDULKADIR, Abdulkadir Mohamed · Abdukadir · Abdukadir Mohamed Abdukadir · Abdulkadir · 9 more...[sources]
Weak aliasAbdukadir · Abdukadir Mohamed Abdukadir · Abdulkadir · Abdulkadir Mohamed Abdulkadir · Ikrima · 2 more...[sources]
Birth date[sources]
Place of birthSOMALIE · Somalia · ソマリア[sources]
Gendermale[sources]
NationalityKenya · Somalia[sources]
CountrySomalia[sources]
CitizenshipKenya · Somalia[sources]
Country of birthSomalia[sources]
First nameABDIKADIR · Abdikadir · Abdikadir Mohamed · Abdukadir · Abdukadir Mohamed · 3 more...[sources]
Last nameABDIKADIR · Abdikadir · Abdukadir · Abdulkadir[sources]
Middle nameMohamed[sources]
TitleSenior Al-Shabaab leader[sources]
Unique Entity IDJ81QR9JTURF3 · TMD9WSHM9B38 · TME3SR55JBA8[sources]
PositionDesignation: 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]
AddressSOMALIE · Somalia · ソマリア[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

SOi.023 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.

Australian Sanctions Consolidated List,

(Date of UN designation: 2024-05-21) (Designation details: Date of UNSC designation)

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

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.

UK FCDO Sanctions List,

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.

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「

Japan Economic Sanctions and List of Eligible People,

Japan Economic Sanctions and List of Eligible People,

性別:男性

Japan Economic Sanctions and List of Eligible People,

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。

Japan Economic Sanctions and List of Eligible People,

別の国籍:ケニア

Japan Economic Sanctions and List of Eligible People,

国連安全保障理事会決議第2662号(2022年)主文26

Japan Economic Sanctions and List of Eligible People,

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.

UN Security Council Consolidated Sanctions,

(also Abdikadir Mohamed ABDIKADIR)

US SAM Procurement Exclusions,

(also Abdikadir Mohamed ABDIKADIR)

US SAM Procurement Exclusions,

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.

South Africa Targeted Financial Sanctions,

Data sources

UN Security Council Consolidated Sanctions1,403

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

Global · UNSC

US SAM Procurement Exclusions106,660

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Belgian Financial Sanctions5,933

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

Belgium · FOD

French National Asset Freezing System6,078

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

EU Consolidated Travel Bans4,170

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

Monaco National Fund Freezing List6,050

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List37,379

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

United States · OFAC

UK FCDO Sanctions List6,795

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

Japan Economic Sanctions and List of Eligible People3,934

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

Japan · MoF

US Trade Consolidated Screening List (CSL)23,909

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

Ukraine SFMS Blacklist992

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

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes8,511

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

Switzerland · SECO

Australian Sanctions Consolidated List5,155

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

Australia · DFAT

Taiwan Strategic High-Tech Commodities Entity List10,001

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

South Africa Targeted Financial Sanctions998

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

South Africa · FIC

EU Financial Sanctions Files (FSF)7,815

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


Source data IDs: gb-hmt-16500 · ch-seco-74489 · ja-mof-21314369aa97245180cd68ae11679ada7dcc6d3c · usgsa-s4mrtyh4x · ofac-32797 · fr-ga-7410 · mc-freezes-965f8f7f41aee8505b523ebbd129fe6000480908 · tw-shtc-fb1d5b910ec73101b7ade304ea74aca1d4892f4d · be-fod-b3c4ffc96d77b55d4648259d8c297f6796f1f754 · au-dfat-7977-abdikadir-mohamed-abdikadir · tw-shtc-dde9669cb13492bd91c09773ae742196c7182c27 · usgsa-02ad1913ee3fb5c97f84cecb4ef3faefc7bcf2f9 · eu-fsf-eu-11853-33 · gb-fcdo-som0025 · usgsa-s4mrhw8j4 · usgsa-11e497c34aeaa3513d3f7818de59ef0b6dcecc3c · unsc-6909265 · usgsa-s4mrtyh4y · tw-shtc-58984c426f8cee9ed810a7510d769ba501916f76 · usgsa-c7ecc3c743a9798d02eca823da350b6cfc96e9ef · ua-sfms-1671 · zafic-719-bdikadir-mohamed-abdikadir · eu-tb-logical-167477

For experts: raw data explorer