| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AW-MOHAMED, Ahmed Abdi · Ahmed Abdi Aw Mohammed · Ahmed Abdi Aw-Mohamud · Ahmed Abdi aw-Mohamed · Muktar Abdirahman Abu Zubeyr · | [sources] | |||
| Other name | ABU ZUBEYR, Muktar Abdirahman · ABUZUBAIR · ABUZUBAIR, Muktar Abdulrahim · AW MOHAMMED · AW MOHAMMED, Ahmed Abdi · | [sources] | |||
| Weak alias | Abu ZUBEYR · GODANE · GODANI · Shaykh MUKHTAR | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Hargeysa · Hargeysa Somalia · Hargeysa : SOMALIE · Hargeysa, SOMALIA · Hargeysa, Somalia · | [sources] | |||
| Nationality | Somalia | [sources] | |||
| Country | Somalia | [sources] | |||
| Country of birth | Somalia | [sources] | |||
| First name | Abu · Ahmed · Ahmed Abdi · Muktar · Muktar Abdirahman · | [sources] | |||
| Last name | Abu Zubeyr · Abuzubair · Aw Mohammed · Aw-Mohamud · GODANE · | [sources] | |||
| Middle name | Abdi · Abdirahman · Abdulrahim | [sources] | |||
| Second name | Abdi · Abdirahman · Abdulrahim | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Ahmed Abdi Aw-Mohamed is a senior leader of Al-Shabaab and was publicly named emir of the organization in Dec 2007. He exercises command responsibility for Al-Shabaab operations across Somalia. Aw-Mohamed has denounced the Djibouti peace process as a foreign conspiracy, and in a May 2009 audio recording to Somali media, he acknowledged that his forces were engaged in recent fighting in Mogadishu.
Est un haut responsable des Chabab et a été publiquement nommé émir de l'organisation en décembre 2007. Il en dirige les opérations dans toute la Somalie. Il a dénoncé l'accord de Djibouti comme un complot étranger et, dans un enregistrement sonore de mai 2009 envoyé aux médias somaliens, il a reconnu que ses forces avaient pris part à des combats récents à Mogadiscio.
アフメド・アブディ・アウ・モハメドはアル・シャバーブの高位の指導者で、2007年12月に組織の軍司令官(emir)に公に任命された。同人は、ソマリア全域にわたり、アル・シャバーブの作戦を統率している。アウ・モハメドは、ジブチ和平合意を外国による陰謀だと非難し、また、2009月5月のソマリアのメディアへの音声収録においては、モガディシュにおける最近の戦闘に、同人の部隊が関与していたことを認めた。
(also AHMED ABDI AW-MOHAMED, MUKTAR ABDIRAHMAN ABU ZUBEYR, AHMED ABDI AW-MOHAMUD, MUKTAR ABDULRAHIM ABUZUBAIR)
(also MUKTAR ABDIRAHMAN ABU ZUBEYR, AHMED ABDI AW MOHAMMED, AHMED ABDI AW-MOHAMUD, MUKTAR ABDULRAHIM ABUZUBAIR)
(also AHMED ABDI AW-MOHAMED, MUKTAR ABDIRAHMAN ABU ZUBEYR, AHMED ABDI AW MOHAMMED, MUKTAR ABDULRAHIM ABUZUBAIR)
(also AHMED ABDI AW-MOHAMED, AHMED ABDI AW MOHAMMED, AHMED ABDI AW-MOHAMUD, MUKTAR ABDULRAHIM ABUZUBAIR)
(also AHMED ABDI AW-MOHAMED, MUKTAR ABDIRAHMAN ABU ZUBEYR, AHMED ABDI AW MOHAMMED, AHMED ABDI AW-MOHAMUD)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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 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
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
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 South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
au-dfat-1143-ahmed-abdi-aw-mohamed · tw-shtc-f07858787128a85ebe4d8245517b4ec5f4d80a28 · tw-shtc-14a21163c59a5a25cb5ecbb0a254249cbebf4f22 · ua-sfms-1084 · zafic-210-ahmed-abdi-aw-mohamed · usgsa-s4mr3q40w · zafic-210 · NK-U2UgRpZ3vuCaTbG4iMaMtk · usgsa-s4mr3q1ll · tw-shtc-63ee8463a34ac75b76cc20cffa193241a32f1deb · ofac-11746 · usgsa-s4mr3q1lk · eu-tb-logical-5616 · gb-hmt-11091 · usgsa-s4mr3q1lh · fr-ga-1737 · usgsa-s4mr3qtq5 · ja-mof-0ec743e0e376e0264bd3ebec23a5528a438d4baa · mc-freezes-153c32194cb4cf4a487b99086bf3eface1e86989 · NK-A6SYzgz4hBydaXMMZTx9y8 · usgsa-s4mr3q1lj · eu-fsf-eu-3738-60 · NK-2zRTDigLvsHHn8dxBm5nFs · tw-shtc-e33d94ec5d3817c6456f668c2e3060cd0ab8e117 · unsc-6908036 · gb-fcdo-som0005 · ofac-11311 · ch-seco-7993For 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 | - | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures in view of the situation in Somalia | - |
| United States | Office of Foreign Assets Control | Somalia Sanctions (EO 13620, EO 13536) | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Somalia | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Australia | Department of Foreign Affairs and Trade | 751 (Somalia and Eritrea) | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures in view of the situation in Somalia | - |