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Abukar Ali Adan

Sanctioned entity
Abukar Ali Adan is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameABUKAR ALI ADAN · ADAN, Abukar Ali · Abukar Ali Adan · Abukar Ali Aden · Ibrahim Afghan · 2 more...[sources]
Other nameAbukar Ali Aden · Ibrahim Afghan · Sheikh Abukar · アブカー・アリ・アデン、 · イブラヒム・アフガン、 · 1 more...[sources]
Weak aliasIbrahim Afghan · Sheikh Abukar[sources]
Birth date · · [sources]
Nationalitynot available[sources]
First nameABUKAR · Abukar · Abukar Ali Aden · Ibrahim · Ibrahim Afghan · 2 more...[sources]
Last nameABUKAR ALI  ADAN · Abukar · Adan · Aden · Afghan[sources]
Middle nameADAN[sources]
Second nameALI · Ali[sources]
PositionChef adjoint d'Al-Shabaab · Deputy leader of Al-Shabaab · アル・シャバーブ副指導者[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Deputy leader of Al-Shabaab. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Adan is also associated with Al-Qaida affiliates, Al-Qaida in the Arabian Peninsula (AQAP – QDe.129) and Al-Qaida in the Islamic Maghreb (AQIM – Qde.014).

Australian Sanctions Consolidated List,

UNLI - 26.02.2021

Belgian Financial Sanctions,

Deputy leader of Al-Shabaab

Swiss SECO Sanctions/Embargoes,

Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Adan is also associated with Al-Qaida affiliates, Al-Qaida in the Arabian Peninsula (AQAP – QDe.129) and Al-Qaida in the Islamic Maghreb (AQIM –Qde.014). available.

Swiss SECO Sanctions/Embargoes,

UNLI - 26.02.2021

EU Financial Sanctions Files (FSF),

UNLI - 26.02.2021

EU Consolidated Travel Bans,

Inscrit en application de l'alinéa a) du paragraphe 8 de la résolution 1844 (2008) pour s'être livré à des actes qui menacent la paix, la sécurité ou la stabilité de la Somalie, notamment des actes qui mettent en péril l'Accord de Djibouti du 18 août 2008 ou le processus politique, pour avoir apporté son appui à leur exécution, ou pour avoir menacé par la force les Institutions fédérales de transition ou l'AMISOM. Adan est également associé à des éléments affiliés à Al-Qaida, à Al-Qaida dans la péninsule arabique (AQPA – QDe.129) et à Al-Qaida au Maghreb islamique (AQMI – Qde.014)

French Freezing of Assets,

Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Abukar Ali Adan is deputy leader of al-Shabaab, and is also associated with Al-Qaida affiliates, Al-Qaida in the Arabian Peninsula (AQAP – Qde.129) and Al-Qaida in the Islamic Maghreb (AQIM – Qde.014).

UK HMT/OFSI Consolidated List of Targets,

「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。

Japan Economic sanctions and list of eligible people,

アダンは、アル・カイーダ関係者、アラビア半島のアル・カイーダ(AQAP-QDe.129)及びマグレブのアル・カイーダ(AQIM-Qde.014)とも関係がある。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,

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,

Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Adan is also associated with Al-Qaida affiliates, Al-Qaida in the Arabian Peninsula (AQAP – QDe.129) and Al-Qaida in the Islamic Maghreb (AQIM – Qde.014).

UN Security Council Consolidated Sanctions,

Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force. Adan is also associated with Al-Qaida affiliates, Al-Qaida in the Arabian Peninsula (AQAP - QDe.129) and Al-Qaida in the Islamic Maghreb (AQIM - Qde.014).

South African Targeted Financial Sanctions,

Relationships

Data sources

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 Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

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)

French Freezing of Assets6,265

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)

Belgian Financial Sanctions6,315

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

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

EU Financial Sanctions Files (FSF)6,054

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

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,069

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)

US Trade Consolidated Screening List (CSL)18,645

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


Source data IDs: NK-7eyySd9E6mgWcjRgU4Wisu · zafic-44 · ch-seco-44585 · au-dfat-6252-abukar-ali-adan · fr-ga-3484 · ja-mof-01ea1a84d8b78d797a8b7dc95849e5c3df65e71d · unsc-6908853 · ofac-23383 · ua-sfms-1630 · eu-fsf-eu-6191-34 · gb-hmt-14065 · eu-tb-logical-128012 · zafic-44-abukar-ali-adan

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