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Abdullahi Osman Mohamed Caddow

Export controlled · Sanctioned entity
TypePerson[sources]
NameAbdullahi Osman Mohamed · Abdullahi Osman Mohamed Caddow · Cabdullahi Cusman Maxamed Caddow · Engineer Ismail · Injineer Ismaaciil · 2 more...[sources]
Other nameADDE, Dhega · Cabdullahi Cusman Maxamed Caddow · ISMAIL, Engineer · Injineer Ismaaciil · OSMAN, Abdullahi · 5 more...[sources]
Weak aliasAbdullahi Osman · Dhagacade · Dhega Adde · Eng. Ismail · Engineer Ismail · 2 more...[sources]
Birth date · [sources]
Place of birthMogadishu, Somalia[sources]
Gendermale[sources]
NationalitySomalia[sources]
CountrySomalia[sources]
First nameABDULLAHI OSMAN · Abdullahi · Abdullahi Osman Mohamed · Cabdullahi · Cabdullahi Cusman Maxamed[sources]
Last nameCaddow · Dhagacade · Eng. Ismail · Faracade · Injineer Ismaaciil · 1 more...[sources]
Middle nameMaxamed · Mohamed · Osman[sources]
Second nameCusman · Osman[sources]
Unique Entity IDH4DAESA8ULF6[sources]
Positionsenior explosive expert responsible for the overall management of al-Shabaab’s explosives operations and manufacturing[sources]
AddressBARAAWE, SOM · Baraawe · Baraawe Somalia · Jilib · Jilib Middle Juba Region Somalia · 3 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Gender: Male_x000D_

Australian Sanctions Consolidated List,

Eng. Ismail

Belgian Financial Sanctions,

available.

Swiss SECO Sanctions/Embargoes,

Gender: Male

Swiss SECO Sanctions/Embargoes,

Eng. Ismail

EU Financial Sanctions Files (FSF),

Eng. Ismail

EU Consolidated Travel Bans,

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.

French National Asset Freezing System,

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

UK FCDO Sanctions List,

性別:男性。国連安全保障理事会決議第1844号(2008年)8

Japan Economic Sanctions and List of Eligible People,

「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:

Japan Economic Sanctions and List of Eligible People,

Gender: Male.

UN Security Council Consolidated Sanctions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

Australian Sanctions Consolidated List4,568

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

Australia · DFAT

US Trade Consolidated Screening List (CSL)23,257

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

UK HMT/OFSI Consolidated List of Targets7,005

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine SFMS Blacklist988

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

Ukraine · SFMS

Japan Economic Sanctions and List of Eligible People3,966

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

Japan · MoF

EU Financial Sanctions Files (FSF)7,488

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

Belgian Financial Sanctions6,600

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

Belgium · FOD

Monaco National Fund Freezing List5,809

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

Monaco · Monaco

Taiwan Strategic High-Tech Commodities Entity List9,856

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

UK FCDO Sanctions List5,976

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

EU Consolidated Travel Bans4,182

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

UN Security Council Consolidated Sanctions1,399

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

UNSC

US SAM Procurement Exclusions105,540

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

United States · GSA

Swiss SECO Sanctions/Embargoes7,779

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

Switzerland · SECO

French National Asset Freezing System5,863

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


Source data IDs: 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-e143166800e07c759f6d0a9083cab2ba3074926f

For experts: raw data explorer