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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 · AW-MOHAMED, Ahmed Abdi · Abu Zubeyr · Ahmed Abdi AW-MOHAMED · Ahmed Abdi Aw Mohammed · 8 more...				[sources]
Other name	ABU ZUBEYR Muktar Abdirahman · ABU ZUBEYR, Muktar Abdirahman · ABUZUBAIR Muktar Abdulrahim · ABUZUBAIR, Muktar Abdulrahim · AW MOHAMMED Ahmed Abdi · 33 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 · 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 · AW MOHAMMED · AW-MOHAMUD · 11 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]
Created at	2010-04-12				[sources]
Modified on	2020				[sources]
Last changed	2024-03-19	Last checked	2024-04-18	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 Freezing of Assets, 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
Office of Foreign Assets Control (OFAC)	SDN List	-	-
United Nations Security Council (UN SC)	Somalia	2010-04-12	-
Federal Public Service Finance	SOM	2017-03-08	-
Estonian Presidency of the Council of the EU	-	-	-
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	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюція РБ ООН 751 (1992) та 1907 (2009)	2010-10-13	-
Financial Intelligence Centre (FIC)	-	-	-
Ministry of Economy, Finance, and Recovery	(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)	-	-
European External Action Service	SOM	2017-03-08	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Department of Foreign Affairs and Trade (DFAT)	751 (Somalia and Eritrea)	2010-04-14	-
Office of Financial Sanctions Implementation · UN	Somalia	2010	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1	2014-10-08	-

Data sources

Belgian Financial Sanctions6,313

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

Belgium · Federal Public Service Finance

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people3,486

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

Japan · Ministry of Finance

US Trade Consolidated Screening List (CSL)18,601

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 · Department of the Commerce - International Trade Administration

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

French Freezing of Assets6,261

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 · Ministry of Economy, Finance, and Recovery

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

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 · Estonian Presidency of the Council of the EU

EU Financial Sanctions Files (FSF)6,048

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

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

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