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Abdullahi Osman Mohamed Caddow

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameAbdullahi Osman Mohamed · Abdullahi Osman Mohamed Caddow · Cabdullahi Cusman Maxamed Caddow · MOHAMED, Abdullahi Osman · アブドゥラヒ・オスマン・モハメド・カドウ[sources]
AliasADDE, Dhega · Cabdullahi Cusman Maxamed Caddow · Dhagacade · Eng. Ismail · Engineer Ismail · 9 more...[sources]
Weak aliasAbdullahi Osman · Cabdullahi Cusman Maxamed Caddow · Dhagacade · Dhega Adde · Eng. Ismail · 3 more...[sources]
Birth date · [sources]
Place of birthMogadishu, Somalia[sources]
Gendermale[sources]
NationalitySomalia[sources]
CountrySomalia[sources]
CitizenshipSomalia[sources]
First nameAbdullahi · Abdullahi Osman · Abdullahi Osman Mohamed · Cabdullahi · Cabdullahi Cusman Maxamed[sources]
Last nameCaddow · Dhagacade · Eng. Ismail · Faracade · Injineer Ismaaciil · 1 more...[sources]
Middle nameOsman[sources]
Unique Entity IDH4DAESA8ULF6[sources]
Positionsenior explosive expert responsible for the overall management of al-Shabaab’s explosives operations and manufacturing[sources]
AddressBARAAWE · Baraawe · Baraawe Somalia · Jilib · Jilib Middle Juba Region Somalia · 3 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

SOi.022 Gender: Male.

Australian Sanctions Consolidated List,

SOi.022 Gender: Male

Australian Sanctions Consolidated List,

(Date of UN designation: 2023-05-26) (Designation details: UN Security Council designation)

Belgian Financial Sanctions,

Gender: Male

Swiss SECO Sanctions/Embargoes,

available.

Swiss SECO Sanctions/Embargoes,

Eng. Ismail

EU Financial Sanctions Files (FSF),

Eng. Ismail

EU Consolidated Travel Bans,

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.

French National Asset Freezing System,

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

UK FCDO Sanctions List,

「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:

Japan Economic Sanctions and List of Eligible People,

性別:男性。国連安全保障理事会決議第1844号(2008年)8

Japan Economic Sanctions and List of Eligible People,

Gender: Male.

UN Security Council Consolidated Sanctions,

Data sources

US SAM Procurement Exclusions106,654

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

United States · GSA

Swiss SECO Sanctions/Embargoes8,533

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

Switzerland · SECO

EU Consolidated Travel Bans4,170

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 OFAC Specially Designated Nationals (SDN) List37,271

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

United States · OFAC

French National Asset Freezing System6,088

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

Taiwan Strategic High-Tech Commodities Entity List10,005

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

EU Financial Sanctions Files (FSF)7,816

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

Japan Economic Sanctions and List of Eligible People3,934

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

Japan · MoF

UK FCDO Sanctions List6,794

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

UN Security Council Consolidated Sanctions1,403

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

Global · UNSC

Monaco National Fund Freezing List6,052

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

US Trade Consolidated Screening List (CSL)23,839

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

Belgian Financial Sanctions5,934

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 List5,155

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

Australia · DFAT

Ukraine SFMS Blacklist992

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

Ukraine · SFMS


Source data IDs: au-dfat-7976-abdullahi-osman-mohamed-caddow · tw-shtc-90f97b48ab573faeef70ec96e6e11219876d657f · usgsa-s4mrfb79s · gb-hmt-15987 · ofac-30425 · ua-sfms-1657 · tw-shtc-2f6834a9eaac6796ba1e0762108292e7462658bb · be-fod-28dced219ebaeb787e02c34b647a5ea1677311f8 · tw-shtc-e143166800e07c759f6d0a9083cab2ba3074926f · NK-ckGDEwKHARSvLgDc6996Wk · mc-freezes-7d49f8186cec46c78793e843b4ea66cb2589d0ca · tw-shtc-07ee082cffed7b2bf503449312e576f05ac4558a · eu-fsf-eu-10793-9 · fr-ga-6664 · eu-tb-logical-158039 · gb-fcdo-som0024 · ja-mof-9d01e3d908066684e041ccb730ede09bdea5cb4a · usgsa-bde82e011874c413553447b3270eced556cd25c6 · ch-seco-62569 · NK-UwL9dNvrU3WfAYyydRD7pQ · unsc-6908907

For experts: raw data explorer