Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AHMED ABDI AW MOHAMMED · AHMED ABDI AW-MOHAMED · AHMED ABDI AW-MOHAMUD · AW-MOHAMED, Ahmed Abdi · Abu Zubeyr · | [sources] | |||
Other name | ABU ZUBEYR · ABU ZUBEYR Muktar Abdirahman · ABU ZUBEYR, Muktar Abdirahman · ABUZUBAIR · ABUZUBAIR Muktar Abdulrahim · | [sources] | |||
Weak alias | ABU ZUBEYR · 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 ZUBEYR · ABUZUBAIR · AHMED · AHMED ABDI · AW MOHAMMED · | [sources] | |||
Last name | ABU ZUBEYR · ABUZUBAIR · AHMED ABDI AW-MOHAMED · AW MOHAMMED · AW-MOHAMED · | [sources] | |||
Middle name | AW-MOHAMED · Abdi · Abdirahman · Abdulrahim · aw-Mohamed | [sources] | |||
Second name | ABDI · Abdi · Abdirahman · Abdulrahim · Ahmed · | [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。
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
ch-seco-7993
· zafic-210-ahmed-abdi-aw-mohamed
· eu-fsf-eu-3738-60
· ua-sfms-1084
· NK-A6SYzgz4hBydaXMMZTx9y8
· usgsa-s4mr3q1lh
· unsc-6908036
· eu-tb-logical-5616
· usgsa-s4mr3q1lk
· au-dfat-1143-ahmed-abdi-aw-mohamed
· gb-fcdo-som0005
· usgsa-s4mr3q40w
· mc-freezes-153c32194cb4cf4a487b99086bf3eface1e86989
· usgsa-s4mr3q1ll
· usgsa-s4mr3qtq5
· gb-hmt-11091
· usgsa-s4mr3q1lj
· ofac-11746
· ja-mof-0ec743e0e376e0264bd3ebec23a5528a438d4baa
· fr-ga-1737
· NK-U2UgRpZ3vuCaTbG4iMaMtk
· ofac-11311
· NK-2zRTDigLvsHHn8dxBm5nFs
· zafic-210
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 | |
European Union | Council of the European Union | - | - | ||
Switzerland | State Secretariat for Economic Affairs | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
United Kingdom | Office of Financial Sanctions Implementation · UN | - | |||
Belgium | Federal Public Service Finance | - | |||
France | Direction Générale du Trésor | - | - | ||
Japan | Ministry of Finance | - | |||
Australia | Department of Foreign Affairs and Trade | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
United Kingdom | Foreign, Commonwealth & Development Office · UN | - |