| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Abdullahi Osman Mohamed · Abdullahi Osman Mohamed Caddow · Cabdullahi Cusman Maxamed Caddow · Engineer Ismail · Injineer Ismaaciil · | [sources] | |||
| Other name | ADDE, Dhega · Cabdullahi Cusman Maxamed Caddow · ISMAIL, Engineer · Injineer Ismaaciil · OSMAN, Abdullahi · | [sources] | |||
| Weak alias | Abdullahi Osman · Dhagacade · Dhega Adde · Eng. Ismail · Engineer Ismail · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Mogadishu, Somalia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Somalia | [sources] | |||
| Country | Somalia | [sources] | |||
| First name | ABDULLAHI OSMAN · Abdullahi · Abdullahi Osman Mohamed · Cabdullahi · Cabdullahi Cusman Maxamed | [sources] | |||
| Last name | Caddow · Dhagacade · Eng. Ismail · Faracade · Injineer Ismaaciil · | [sources] | |||
| Middle name | Maxamed · Mohamed · Osman | [sources] | |||
| Second name | Cusman · Osman | [sources] | |||
| Unique Entity ID | H4DAESA8ULF6 | [sources] | |||
| Position | senior explosive expert responsible for the overall management of al-Shabaab’s explosives operations and manufacturing | [sources] | |||
| Address | BARAAWE, SOM · Baraawe · Baraawe Somalia · Jilib · Jilib Middle Juba Region Somalia · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Gender: Male_x000D_
Eng. Ismail
available.
Gender: Male
Eng. Ismail
Eng. Ismail
Lien vers la notice spéciale INTERPOL-Conseil de sécurité de l’Organisation des Nations Unies: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
性別:男性。国連安全保障理事会決議第1844号(2008年)8
「2008年8月18日のジブチ合意、その政治過程を脅かす行為、ソマリア暫定連邦機関(TFIs)やアフリカ連合ソマリア・ミッション(AMISOM)を力で脅かす行為を含む、ソマリアの平和、安全、安定を脅かす行為に加担ないし支援を行っている」に従ってリストに記載。アブドゥラヒ・オスマン・モハメド・カドウは、「Eng. Ismail」としても知られるアル・シャバーブの上級爆発物専門家であり、組織の爆発物管理と製造を行い、ソマリアの平和、安全及び安定を脅かす行為に関わってきた。同人は、2008年にモガディシュのアル・シャバーブとアル・カーティブのメディア部門に加わり、2014年にジリブ、ブアレ、サーコウ、サラグル、クーニョ・バロー、アラボウにおいて、いくつかの爆発物準備センターで活動するグループの爆発物製造ユニットのメンバーとなり、68人のアル・シャバーブ工作員からなるチームを指揮し、年間約600万ドルの爆発物製造資材を密輸している。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:
Gender: Male.
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
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 Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
unsc-6908907 · eu-tb-logical-158039 · ua-sfms-1657 · ch-seco-62569 · NK-UwL9dNvrU3WfAYyydRD7pQ · fr-ga-6664 · ja-mof-9d01e3d908066684e041ccb730ede09bdea5cb4a · au-dfat-7976-abdullahi-osman-mohamed-caddow · gb-hmt-15987 · eu-fsf-eu-10192-53 · ofac-30425 · eu-tb-logical-154053 · eu-fsf-eu-10793-9 · gb-fcdo-som0024 · tw-shtc-90f97b48ab573faeef70ec96e6e11219876d657f · usgsa-s4mrfb79s · mc-freezes-7d49f8186cec46c78793e843b4ea66cb2589d0ca · tw-shtc-e143166800e07c759f6d0a9083cab2ba3074926fFor 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 | - | - | ||
| Switzerland | State Secretariat for Economic Affairs | Measures Against Somalia | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures in view of the situation in Somalia | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Somalia | - |
| Japan | 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 | - |
| France | Direction Générale du Trésor | EU Restrictive measures in view of the situation in Somalia | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures in view of the situation in Somalia | - |
| Australia | Department of Foreign Affairs and Trade | Al-Shabaab Sanctions | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| Baraawe | Somalia |