Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABDULLAHI OSMAN MOHAMED · ABDULLAHI OSMAN MOHAMED CADDOW · Abdullahi Osman Mohamed · Abdullahi Osman Mohamed Caddow · Cabdullahi Cusman Maxamed Caddow · | [sources] | |||
Other name | Cabdullahi Cusman Maxamed Caddow · Dhagacade · Eng. Ismail · Faracade · Injineer Ismaaciil · | [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 · ABDULLAHI OSMAN · Abdullahi · Abdullahi Osman Mohamed · Cabdullahi · | [sources] | |||
Last name | ABDULLAHI OSMAN MOHAMED CADDOW · ABDULLAHI OSMAN MOHAMED CADDOW · CADDOW · Caddow · Dhagacade · | [sources] | |||
Middle name | CADDOW · MOHAMED · Maxamed · Mohamed · Osman | [sources] | |||
Second name | Cusman · OSMAN · 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 · Jilib · SOMALIE · ソマリア | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Gender: Male
Eng. Ismail
Gender: Male
available.
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.
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 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 of America · ITA
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
usgsa-s4mrfb79s
· fr-ga-6664
· NK-UwL9dNvrU3WfAYyydRD7pQ
· ofac-30425
· eu-fsf-eu-10793-9
· eu-tb-logical-154053
· gb-fcdo-som0024
· ua-sfms-1657
· mc-freezes-7d49f8186cec46c78793e843b4ea66cb2589d0ca
· au-dfat-7976-abdullahi-osman-mohamed-caddow
· unsc-6908907
· ja-mof-9d01e3d908066684e041ccb730ede09bdea5cb4a
· eu-fsf-eu-10192-53
· gb-hmt-15987
· eu-tb-logical-158039
· ch-seco-62569
For 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 | |
Monaco | La Principauté de Monaco | - | - | ||
Japan | Ministry of Finance | - | |||
United States of America | TREAS-OFAC | - | |||
Australia | Department of Foreign Affairs and Trade | - | |||
France | Direction Générale du Trésor | - | - | ||
United States of America | Office of Foreign Assets Control | - | - | ||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
European Union | Council of the European Union | - | - |