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Ahmed Abdi aw-Mohamed

Sanctioned entity

Ahmed Abdi aw-Mohamed is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AHMED ABDI AW-MOHAMED · AHMED ABDI AW-MOHAMUD · AW-MOHAMED, Ahmed Abdi · Abu Zubeyr · Ahmed Abdi AW-MOHAMED · 9 more...				[sources]
Other name	ABU ZUBEYR Muktar Abdirahman · ABU ZUBEYR, Muktar Abdirahman · ABUZUBAIR Muktar Abdulrahim · ABUZUBAIR, Muktar Abdulrahim · AHMED ABDI AW MOHAMMED · 37 more...				[sources]
Weak alias	ABU ZUBEYR · Abu ZUBEYR · GODANE · GODANI · SHAYKH MUKHTAR · 1 more...				[sources]
Birth date	1977-07-10				[sources]
Place of birth	Hargeysa · Hargeysa Somalia · Hargeysa, SOMALIA · Hargeysa, Somalia · ソマリア・ハルゲイサ				[sources]
Nationality	Somalia				[sources]
Country	Somalia				[sources]
Country of birth	Somalia				[sources]
First name	ABU ZUBEYR · ABUZUBAIR · AHMED · AHMED ABDI · AW MOHAMMED · 12 more...				[sources]
Last name	ABU ZUBEYR · ABUZUBAIR · AW MOHAMMED · AW-MOHAMED · AW-MOHAMUD · 10 more...				[sources]
Middle name	AW-MOHAMED · Abdi · Abdirahman · Abdulrahim · aw-Mohamed				[sources]
Second name	ABDI · Abdi · Abdirahman · Abdulrahim · Ahmed · 2 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-09-30	First seen	2022-04-27

Descriptions

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— French National Asset Freezing System, 2023-04-20

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。

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Financial Intelligence Centre	-	-	-
United Nations Security Council	Somalia	2010-04-12	-
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	2010-06-25	-
Council of the European Union	-	-	-
Federal Public Service Finance	SOM	2017-03-08	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SOM	2017-03-08	-
TREAS-OFAC	Reciprocal	-	-
Office of Financial Sanctions Implementation · UN	Somalia	2010	-
Foreign, Commonwealth & Development Office · UN	The Somalia (Sanctions) (EU Exit) Regulations 2020	2010-04-12	-
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1	2014-10-08	-
Office of Foreign Assets Control	SDN List	-	-
Direction Générale du Trésor	(UE) 2017/395 du 07/03/2017 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) · (UE) 356/2010 du 26/04/2010 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) · (UE) 956/2011 du 26/09/2011 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) · Décision du comité des sanctions des Nations Unies du 12/04/2010 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)	-	-
State Finance Monitoring Service	Резолюція РБ ООН 751 (1992) та 1907 (2009)	2010-10-13	-
Department of Foreign Affairs and Trade	751 (Somalia and Eritrea)	2010-04-14	-

Data sources

UK FCDO Sanctions List4,551

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine SFMS Blacklist870

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

Ukraine · SFMS

Japan Economic Sanctions and List of Eligible People3,597

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

Japan · MoF

French National Asset Freezing System5,093

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

US Trade Consolidated Screening List (CSL)20,236

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Swiss SECO Sanctions/Embargoes8,219

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List31,844

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

United States · OFAC

South Africa Targeted Financial Sanctions889

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

UN Security Council Consolidated Sanctions1,236

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

UNSC

EU Financial Sanctions Files (FSF)6,328

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

EU Consolidated Travel Bans3,894

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

US SAM Procurement Exclusions116,306

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

United States · GSA

Belgian Financial Sanctions6,604

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

Belgium · FOD

Australian Sanctions Consolidated List4,255

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

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets6,086

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: eu-tb-logical-5616 · unsc-6908036 · ch-seco-7993 · gb-fcdo-som0005 · NK-U2UgRpZ3vuCaTbG4iMaMtk · fr-ga-1737 · NK-A6SYzgz4hBydaXMMZTx9y8 · NK-2zRTDigLvsHHn8dxBm5nFs · ofac-11746 · gb-hmt-11091 · zafic-210-ahmed-abdi-aw-mohamed · ofac-11311 · ua-sfms-1084 · eu-fsf-eu-3738-60 · ja-mof-0ec743e0e376e0264bd3ebec23a5528a438d4baa · usgsa-s4mr3q1ll · zafic-210 · au-dfat-1143-ahmed-abdi-aw-mohamed

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Factsheet Descriptions Data sources

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