| TransUnion Kenya ITC
🌎 Public Records Information
Michael Kuajien
| Name: | Michael Kuajien | | Alias: | KUAJIEN, Michael; MICHAEL KUAJIAN; MICHAEL KUAJIEN DUER MAYOK; Michael Kuajian; Michael Kuajien Duer Mayok | | Birth Date: | 1979-01-01 | | Country | ke;ss | | Address | NAIROBI;Nairobi | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2019-12-10 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Lambileki, Peter
| Name: | Lambileki, Peter | | Alias: | Peter Lambileki | | Country | ke;tz;zm | | Address | Multi-Tech Consult (PTY) Ltd., Plot 20746, Block 3, Industrial, Gaborone, Botswana | | Sanctions | Cross-Debarment: WB - Debarred - 2023-12-12 - 2027-06-04;Fraud - 2024-01-05 - 2027-06-04 | | Source : | Asian Development Bank Sanctions;Inter-American Development Bank Sanctions | | Date | 2025-02-05T13:34:31 |
Mukhtar ROBOW
| Name: | Mukhtar ROBOW | | Alias: | ABU MANSOUR; ABU MANSUR; ALI, Mujahid Mukhtar Robow; ALI, Mukhtar Abdullahi; ALI, Shaykh Mukhtar Robo; MUJAHID MUKHTAR ROBOW ALI; MUKHTAR ABDULLAHI ALI; MUKHTAR ALI RUBU; Mujahid Mukhtar Robow ALI; Mukhtar Abdullahi ALI; Mukhtar Ali RUBU; ROBOW, Mukhtar; RUBU, Mukhtar Ali; SHAYKH MUKHTAR ROBO ALI; Shaykh Mukhtar Robo ALI | | Birth Date: | 1969-10-10 | | Country | er;ke;us | | Sanctions | Reciprocal;SDGT - Unknown | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:31:38 |
Reef Building Systems Limited
| Name: | Reef Building Systems Limited | | Alias: | REEF BUILDING SYSTEMS LIMITED (REEF; REEF BUILDING SYSTEMS LIMITED (REEF); Reef | | Country | ke | | Address | MILIMANI , FLATS, MILIMANI ROAD, OFF STATE , HOUSE, P.O. , BOX , 10439-00400 NBI, NAIROBI , Kenya;MILIMANI FLATS, MILIMANI ROAD, OFF STATE HOUSE, P.O. BOX 10439-00400 NBI, NAIROBI, Kenya;Milimani Flats, Milimani Road, Off State House,P.O. Box 10439-00400 NBI Nairobi , Kenya | | Sanctions | CROSS DEBARMENT : WBG - 2013-07-09;Cross-Debarment: WB - Debarred - 2013-08-09;Fraud - 2013-07-09;Fraudulent Practice - 2013-07-09;Procurement Guidelines, 1.14(a)(ii) - 2013-07-09 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Raj Vaya Sanjay
| Name: | Raj Vaya Sanjay | | Alias: | RAJ SKORUS; Raj Skorus; SANJAY, Raj Vaya | | Birth Date: | 2000-08-07 | | Country | ke;zw | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2024-12-09 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Waleed Ahmed Zein
| Name: | Waleed Ahmed Zein | | Alias: | ZEIN, Waleed Ahmed | | Birth Date: | 1991-03-14 | | Country | ke | | Address | MOMBASA;Mombasa;Mombasa Kenya | | Sanctions | Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Sino-Kenya Engineering Group Company Limited
| Name: | Sino-Kenya Engineering Group Company Limited | | Alias: | SINO-KENYA ENGINEERING GROUP COMNPANY LIMITED | | Country | ke | | Address | NEXTGEN APARTMENTS, BLOCK B, HOUSE NO. 41, MOMBASA ROAD, NAIROBI, Kenya;NextGen Apartments, Block B House No. 41 Mombasa Road Nairobi Kenya;NextGen Apartments, Block B, House No. 41 Mombasa Road, Nairobi, KENYA | | Sanctions | Cross Debarment: AfDB - 2021-10-18 - 2999-12-31;Cross-Debarment: AfDB - Debarred - 2022-04-04;DEBARMENT:AFDB - 2021-08-19 - 2024-08-18;Fraud - 2021-08-19 - 2021-10-25;Fraudulent Practice | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Mr. Dawit Wondwossen
| Name: | Mr. Dawit Wondwossen | | Alias: | Dawit Wondwossen; Wondwossen, Dawit | | Country | ke;ug | | Address | OFF NAMANGA ROAD, ATHI RIVER, P.O. BOX 1550-00621, NAIROBI, Kenya;Off Namanga Road, Athi River, P.O. Box 1550-00621, Nairobi, Kenya;c/o CP Power East Africa Limited, Off Namanga Road, Athi River, P.O. Box 1550-00621 , Nairobi, KENYA | | Sanctions | Cross Debarment: AfDB - 2022-03-29 - 2999-12-31;Cross-Debarment: AfDB - Debarred - 2022-04-04;DEBARMENT:AFDB - 2021-11-04 - 2025-11-03;Fraud - 2022-03-23;Fraudulent Practice - 2021-11-04 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2025-12-23T01:37:01 |
MINIMIX AGENCIES (MINIMIX
| Name: | MINIMIX AGENCIES (MINIMIX | | Alias: | Minimix; Minimix Agencies; Minimix Agencies (Minimix) | | Country | ke | | Address | Address 1: P.O. Box 11583-00100 Nairobi, Kenya;Address 2: Riverside Close Oppose Office Park Westland City Nairobi, Kenya;P. O. BOX , 11583-00100, NAIROBI , Kenya , RIVERSIDE , CLOSE, OPPOSITE , OFFICE PARK, WESTLAND CITY, NAIROBI , Kenya;P. O. BOX 11583-00100, NAIROBI, Kenya;RIVERSIDE CLOSE, OPPOSITE OFFICE PARK, WESTLAND CITY, NAIROBI, Kenya | | Sanctions | CROSS DEBARMENT : WBG - 2016-07-25 - 2019-06-16;Cross-Debarment: WB - Debarred - 2016-07-25;Fraud - 2016-08-02;Fraudulent Practice;Procurement Guidelines, 1.16(a)(ii) - 2016-06-17 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
SONY COMMERCIAL AGENCIES
| Name: | SONY COMMERCIAL AGENCIES | | Country | ke | | Address | P.O. BOX 16416 – 00100, NAIROBI, Kenya | | Sanctions | Cross Debarment: AfDB - 2023-03-01 - 2999-12-31 | | Source : | WorldBank Debarred Providers | | Date | 2024-11-28T15:03:03 |
Maalim Salman
| Name: | Maalim Salman | | Alias: | ALI, Maalim Salman; ALI, Maalim Selman; Ameer Salman; MAALIM SALMAN; Ma'alim Selman; Ma'alim Suleiman; Ma'alin Sulayman; Maalim Salman Ali; Maalim Selman; Maalim Selman Ali; Maalim Suleiman; Maalin Sulayman; Ma’alim Selman; Ma’alim Suleiman; Ma’alin Sulayman; Mu'alim Salman; Mualem Suleiman; Mualim Salman; Mu’alim Salman; SALMAN, Ameer; SALMAN, Maalim; SALMAN, Mu'alim; SELMAN, Ma'alim; SULAYMAN, Ma'alin; SULEIMAN, Ma'alim; SULEIMAN, Mualem; アメール・サルマン; マアッリン・スレイマン; マアッリン・セルマン; マーリム・サルマン; マーリム・サルマン・アリ; マーリム・セルマン・アリ; ムアッリム・サルマン; ムアレム・スレイマン | | Birth Date: | 1978;1979;1980 | | Country | ke;so | | Address | Somalia;ソマリア | | Sanctions | ;(UE) 2017/395 du 07/03/2017 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) - (UE) 1104/2014 du 20/10/2014 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) - A été choisi par le dirigeant du mouvement des Chabab (al-Shabaab), Ahmed Abdi aw-Mohamed alias Godane, comme chef des combattants étrangers africains pour les Chabab. Il a entraîné des étrangers qui cherchaient à se joindre au mouvement des Chabab comme combattants étrangers africains et il a participé en Afrique à des opérations visant des touristes, des lieux de divertissement et des églises. Bien qu'il se concentre principalement sur des opérations hors de la Somalie, Salman réside en Somalie, où il entraîne des combattants étrangers avant de les envoyer ailleurs. Certains combattants étrangers des Chabab ont aussi une présence en Somalie. Ainsi, Salman a ordonné à des combattants étrangers des Chabab de se rendre dans le sud de la Somalie à la suite d'une offensive de la Mission de l'Union africaine en Somalie (AMISOM).;1104/2014 (OJ L301);2713 (Al-Shabaab) - 2026-02-20;A été choisi par le dirigeant du mouvement des Chabab (al-Shabaab), Ahmed Abdi aw-Mohamed alias Godane, comme chef des combattants étrangers africains pour les Chabab. Il a entraîné des étrangers qui cherchaient à se joindre au mouvement des Chabab comme combattants étrangers africains et il a participé en Afrique à des opérations visant des touristes, des lieux de divertissement et des églises. Bien qu'il se concentre principalement sur des opérations hors de la Somalie, Salman réside en Somalie, où il entraîne des combattants étrangers avant de les envoyer ailleurs. Certains combattants étrangers des Chabab ont aussi une présence en Somalie. Ainsi, Salman a ordonné à des combattants étrangers des Chabab de se rendre dans le sud de la Somalie à la suite d'une offensive de la Mission de l'Union africaine en Somalie (AMISOM).;Council Decision concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP;Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1 - 2025-03-26 - 2014-10-08;Reciprocal;SDGT - Executive Order 13224 (Terrorism);SOM - 2017/395 (OJ L60) - 2014-09-23;Somalia - 2014-09-23;The Somalia (Sanctions) (EU Exit) Regulations 2020 - 2014-09-23;Резолюції РБ ООН 751 (1992) і 1907 (2009) - 2014-09-26;ソマリアに対する武器禁輸措置等に違反した者等 - 2014-10-29 | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Monaco National Fund Freezing List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-02-24T09:21:43 |
Ernst & Young LLP - Kenya
| Name: | Ernst & Young LLP - Kenya | | Alias: | Ernst & Young LLP (“EY Kenya”); Ernst & Young Llp | | Country | ke;so | | Address | KENYA RE TOWERS, OFF RAGATI ROAD, UPPER HILL, P.O. BOX 44286-00100, NAIROBI, Kenya;Kenya Re Towers, off Ragati Road Upper Hill P.O. Box 44286-00100 Nairobi Kenya;Kenya Re Towers, off Ragati Road, Upper Hill, P.O. Box 44286-00100, Nairobi, Kenya | | Sanctions | CROSS DEBARMENT : WBG - 2024-06-25 - 2026-12-24;Cross-Debarment: WB - Debarred - 2024-06-27 - 2026-12-24;Debarment w/ conditional release - Corruption, Fraud - 2024-07-18 - 2026-12-24;Fraudulent Practice, Corrupt Practice - 2024-06-25 - 2026-12-24;Fraudulent and Corrupt Practices - 2024-06-25 - 2026-12-24 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
CROWN BUS SERVICES LTD
| Name: | CROWN BUS SERVICES LTD | | Alias: | Crown Bus Services; Crown Bus Services Limited; Crown Bus Services Ltd | | Country | ke | | Address | PLOT LR NO. 4275/67, THE OFFICE PARK, RIVERSIDE DRIVE, NAIROBI;Plot LR No. 4275/67, The Office Park, Riverside Drive Nairobi Kenya;Plot LR No. 4275/67, The Office Park, Riverside Drive, Nairobi | | Sanctions | Reciprocal - 2024-03-11;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-10T16:05:22 |
ALCARDINAL PETROLEUM CO. LTD
| Name: | ALCARDINAL PETROLEUM CO. LTD | | Alias: | Alcardinal Petroleum Co. Ltd; Alcardinal Petroleum Company Limited; Alcardinal Petroleum Company Ltd | | Country | ke;ss | | Address | Juba;Kenya;MOMBASA;Mombasa | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2019-10-11 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-26T02:40:49 |
MOHAMUD ABDI ADEN
| Name: | MOHAMUD ABDI ADEN | | Alias: | ABDIRAHMAN, Mahamoud; ABDIRAHMAN, Mohamud; ADEN, Mohamed Abdi; ADEN, Mohamoud Abdi; ADEN, Mohamud Abdi; HASSAN, Mohamed; IBRAHIM, Moalim; MAHADI, Moalim; MOHAMED ABDI ADEN; Mahamoud Abdirahman; Mahdi Sayid; Moalim Ibrahim; Moalim Mahadi; Mohamed Abdi Aden; Mohamed Hassan; Mohamed Yare; Mohamoud Abdi Aden; Mohamud Abdi Aden; Mohamud Abdirahman; SAYID, Mahdi; YARE, Mohamed | | Birth Date: | 1985-03-13 | | Country | ke;so | | Address | JILIB;Jilib;Jilib Lower Juba Somalia | | Sanctions | Reciprocal - 2022-10-17;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Tetralink Taylor & Associates (Rwanda) Limited
| Name: | Tetralink Taylor & Associates (Rwanda) Limited | | Country | cf;gw;ke;rw;so;ss | | Address | C/O Tetralink Taylor & Associates East Africa Limited, Re-Insurance Plaza, 8 Floor Taifa Road, Opposite High Court, Nairobi, Kenya;RE-INSURANCE PLAZA,8 FLOOR TAIFA ROAD, OPPOSITE HIGH COURT, NAIROBI, Kenya;Rwanda | | Sanctions | Affiliate of Debarred Entity - 2025-12-10 - 2027-12-09;Cross Debarment: AfDB - 2026-01-13 - 2027-12-09;"Cross-Debarment: AfDB; Affiliate of a cross debarred entity - Debarred - 2026-01-26 - 2027-12-09";DEBARMENT:AFDB - 2025-12-10 - 2027-12-09;Debarment w/ conditional release - Fraud - 2025-12-10 - 2027-12-09 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Sanjivan Singh RUPRAH
| Name: | Sanjivan Singh RUPRAH | | Alias: | RUPRAH, Sanjivan Singh; Samir M. NASR | | Birth Date: | 1966-08-09 | | Country | gb;ke;lr;us | | Sanctions | DRCONGO - Executive Order 13413 (DRC);Reciprocal | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:31:38 |
Lukenya Greens Limited
| Name: | Lukenya Greens Limited | | Country | ke | | Address | MITSUMI BUSINESS PARK, 5TH FLOOR, SUITE 502, 67 MUTHITHI ROAD, WESTLANDS NAIROBI, P.O. BOX 72149, NAIROBI 00200, KENYA;MITSUMI BUSINESS PARK, 5TH FLOOR, SUITE 502, 67 MUTHITHI ROAD, WESTLANDS NAIROBI, P.O. BOX 72149, NAIROBI 00200, Kenya;Mitsumi Business Park, 5th Floor, Suite 502, 67 Muthithi Road, Westlands, Nairobi P.O. Box 72149, Nairobi, Kenya 00200 | | Sanctions | CROSS DEBARMENT : WBG - 2022-06-29 - 2025-06-28;Cross-Debarment: WB - Debarred - 2022-07-01;Fraud - 2022-07-22;Fraudulent Practice - 2022-06-29;Fraudulent Practices - 2022-06-29 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Abdifatah Abubakar Abdi
| Name: | Abdifatah Abubakar Abdi | | Alias: | ABDI, Abdifatah Abubakar; MUHAJIR, Musa; Musa Muhajir; アブディファタ・アブバカー・アブディ; ムサ・ムハジール | | Birth Date: | 1982-04-15 | | Country | ke;so | | Address | Mombasa;Mombasa Kenya;Mombasa Kenya, Somalia;Mombasa, KENYA;Mombasa, Kenya;Somalia | | Sanctions | ;2018/413 (OJ L75);2713 (Al-Shabaab) - 2026-02-20;A été inscrit par le gouvernement kényan sur la liste des terroristes recherchés pour leur appartenance connue ou présumée aux Chabab. Selon les informations de la police kényane, Abdi recrute des membres des Chabab, une entité inscrite sur la liste relative aux sanctions contre la Somalie et l'Érythrée, qui aident le groupe en Somalie, et il participe à des activités qui menacent la paix, la sécurité ou la stabilité dans ce pays. Trois femmes comptant au nombre de ces recrues ont été arrêtées par la police kényane alors qu'elles tentaient de passer en Somalie. Abdi, recherché en lien avec l'attentat commis en juin 2014 à Mepeketoni (Kenya) qui a coûté la vie à un grand nombre de personnes, est suspecté de préparer d'autres actes d'agression. Son activité pourrait concerner avant tout les opérations extérieures à la Somalie, mais il est connu pour résider dans ce pays et recruter pour le compte des Chabab des personnes ayant l'intention de franchir la frontière entre le Kenya et la Somalie;Council Decision concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP;Décision du comité des sanctions des Nations Unies du 08/03/2018 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) - (UE) 2018/413 du 16/03/2018 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) - A été inscrit par le gouvernement kényan sur la liste des terroristes recherchés pour leur appartenance connue ou présumée aux Chabab. Selon les informations de la police kényane, Abdi recrute des membres des Chabab, une entité inscrite sur la liste relative aux sanctions contre la Somalie et l'Érythrée, qui aident le groupe en Somalie, et il participe à des activités qui menacent la paix, la sécurité ou la stabilité dans ce pays. Trois femmes comptant au nombre de ces recrues ont été arrêtées par la police kényane alors qu'elles tentaient de passer en Somalie. Abdi, recherché en lien avec l'attentat commis en juin 2014 à Mepeketoni (Kenya) qui a coûté la vie à un grand nombre de personnes, est suspecté de préparer d'autres actes d'agression. Son activité pourrait concerner avant tout les opérations extérieures à la Somalie, mais il est connu pour résider dans ce pays et recruter pour le compte des Chabab des personnes ayant l'intention de franchir la frontière entre le Kenya et la Somalie;Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1 - 2025-03-26 - 2018-03-08;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism);SOM - 2018/413 (OJ L75) - 2018-03-08;Somalia - 2018-03-08;The Somalia (Sanctions) (EU Exit) Regulations 2020 - 2018-03-08;Резолюції РБ ООН 751 (1992) та 1907 (2009) - 2018-03-12;ソマリアに対する武器禁輸措置等に違反した者等 - 2020-01-24 | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Monaco National Fund Freezing List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-02-24T09:21:43 |
Ahmad Iman Ali
| Name: | Ahmad Iman Ali | | Alias: | ALI, Ahmad Iman; ALI, Ahmed Iman; ALI, Shaykh Ahmad Iman; ALI, Sheikh Ahmed Iman; Abu Zinira; Ahmed Iman Ali; Shaykh Ahmad Iman Ali; Sheikh Ahmed Iman Ali; ZINIRA, Abu; アフマド・イマン・アリ; アフメド・イマン・アリ; アブ・ジニラ）; シェイク・アフマド・イマン・アリ; シェイク・アフメド・イマン・アリ | | Birth Date: | 1972;1973;1974;1975 | | Country | ke;so | | Address | Somalia | | Sanctions | ;2018/413 (OJ L75);2713 (Al-Shabaab) - 2026-02-20;Council Decision concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP;Décision du comité des sanctions des Nations Unies du 08/03/2018 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) - (UE) 2018/413 du 16/03/2018 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) - Est un chef kényan des Chabab bien connu, qui occupe la fonction de dirigeant du groupe au Kenya depuis 2012. Directeur des opérations de la branche kényane du groupe, il prend régulièrement pour cibles les militaires kényans de l'AMISOM en Somalie, comme lors de l'attaque menée en janvier 2016 à Ceel Adde (Somalie). Ali est également chargé de la propagande des Chabab visant le gouvernement kényan et les civils, comme cette vidéo datant de juillet 2017 dans laquelle il profère des menaces contre les musulmans membres des forces de sécurité kényanes. En dehors de ces activités, Ali a également occupé d'autres fonctions pour le compte des Chabab, occasionnellement celle de recruteur, ciblant les jeunes pauvres des taudis de Nairobi, et celle de leveur de fonds en utilisant les mosquées aux fins de la mobilisation de ressources. Dans l'ensemble, son objectif est de déstabiliser le Kenya en recourant aux menaces et en organisant et en exécutant des attentats, ainsi que d'inciter les jeunes musulmans à participer à la lutte contre les forces de sécurité kényanes.;Est un chef kényan des Chabab bien connu, qui occupe la fonction de dirigeant du groupe au Kenya depuis 2012. Directeur des opérations de la branche kényane du groupe, il prend régulièrement pour cibles les militaires kényans de l'AMISOM en Somalie, comme lors de l'attaque menée en janvier 2016 à Ceel Adde (Somalie). Ali est également chargé de la propagande des Chabab visant le gouvernement kényan et les civils, comme cette vidéo datant de juillet 2017 dans laquelle il profère des menaces contre les musulmans membres des forces de sécurité kényanes. En dehors de ces activités, Ali a également occupé d'autres fonctions pour le compte des Chabab, occasionnellement celle de recruteur, ciblant les jeunes pauvres des taudis de Nairobi, et celle de leveur de fonds en utilisant les mosquées aux fins de la mobilisation de ressources. Dans l'ensemble, son objectif est de déstabiliser le Kenya en recourant aux menaces et en organisant et en exécutant des attentats, ainsi que d'inciter les jeunes musulmans à participer à la lutte contre les forces de sécurité kényanes.;Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1 - 2025-03-26 - 2018-03-08;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism);SOM - 2018/413 (OJ L75) - 2018-03-08;Somalia - 2018-03-08;The Somalia (Sanctions) (EU Exit) Regulations 2020 - 2018-03-08;Резолюції РБ ООН 751 (1992) та 1907 (2009) - 2018-03-12;ソマリアに対する武器禁輸措置等に違反した者等 - 2020-01-24 | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Monaco National Fund Freezing List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-02-24T09:21:43 |
Cairo Consult
| Name: | Cairo Consult | | Country | eg;ke | | Address | 2, NATIONAL COMPANY BUILDINGS, 3RD FLOOR, ELSEFARAT DISTRICT, NASR CITY, CAIRO, Egypt, Arab Republic of;2, National Company Buildings, 3rd Floor Elsefarat District Nasr City Cairo Egypt;2, National Company Buildings, 3rd Floor, Elsefarat District, Nasr City, Cairo, Eygpt | | Sanctions | CROSS DEBARMENT : WBG - 2024-03-15 - 2028-09-14;Cross-Debarment: WB - Debarred - 2024-03-27 - 2028-09-14;Fraud - 2024-04-15 - 2028-09-14;Fraudulent Practice - 2024-03-15 - 2028-09-14 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
EVA-TOP AGENCIES
| Name: | EVA-TOP AGENCIES | | Country | ke | | Address | P.O. BOX 2680 – 00100, NAIROBI, Kenya | | Sanctions | Cross Debarment: AfDB - 2023-03-01 - 2999-12-31 | | Source : | WorldBank Debarred Providers | | Date | 2024-11-28T15:03:03 |
Haleel Commodities Limited
| Name: | Haleel Commodities Limited | | Country | ke | | Address | STAREHE, STAREHE DISTRICT, NAIROBI;Starehe, Starehe District Nairobi Kenya;Starehe, Starehe District, Nairobi | | Sanctions | Reciprocal - 2024-03-11;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
MR. MARTIN OBIERO ACHIENG
| Name: | MR. MARTIN OBIERO ACHIENG | | Alias: | Achieng, Martin Obiero; Martin Obiero Achieng; Mr. Martin Obiero Achieng | | Country | ke | | Address | GREFAM CONSULTANTS,NO. 213/02, KISUMU SIAYA ROAD, P.O. BOX 15285-00100, NAIROBI, Kenya;Grefam Consultants, No. 213/02, Kisumu Siaya Road, P.O. Box 15285-00100, Nairobi, Kenya | | Sanctions | Cross Debarment: AfDB - 2026-02-18 - 2028-01-27;Cross-Debarment: AfDB - Debarred - 2026-02-12 - 2028-01-27;DEBARMENT:AFDB - 2026-01-28 - 2028-01-27;Debarment w/ conditional release - Fraud - 2026-01-28 - 2028-01-27 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-19T15:03:02 |
Ultimate Engineering Limited
| Name: | Ultimate Engineering Limited | | Country | ke | | Address | Nairobi, Kenya;P.O. BOX 76408-00508, JOSEPH KANG’ETHE ROAD, WOODLEY ESTATE, NAIROBI, Kenya;P.O. Box 76408-00508, Joseph Kang'ethe Road, Woodley Estate, Nairobi, Kenya | | Sanctions | CROSS DEBARMENT : WBG - 2019-06-07 - 2022-06-06;Cross-Debarment: WB - Debarred - 2019-06-08;Fraud - 2019-06-21;Fraudulent Practice;Procurement Guidelines, 1.16(a)(ii) - 2019-06-07 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Naima Mohamed NYAKINIYWA
| Name: | Naima Mohamed NYAKINIYWA | | Alias: | MAMA LELA; MAMA NAIMA; NYAKINIYWA, Naima Mohamed | | Birth Date: | 1962-09-02 | | Country | ke | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Mishaal Hitesh Pattni
| Name: | Mishaal Hitesh Pattni | | Alias: | PATTNI, Mishaal Hitesh | | Birth Date: | 1991-08-11 | | Country | ae;ke | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2024-12-09 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
PROTUS LUMITI
| Name: | PROTUS LUMITI | | Country | ke | | Address | NAIROBI, 00200 | | Sanctions | Reciprocal - 2023-02-27 - 2028-02-26 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
Express Automation Limited
| Name: | Express Automation Limited | | Country | ke | | Address | 4TH FLOOR, DELTA CORNER ANNEX, P.O. BOX 22709-00400, NAIROBI, Kenya;4th Floor, Delta Corner Annex P.O. Box 22709-00400 Nairobi Kenya;4th Floor, Delta Corner Annex, P.O. Box 22709-00400, Nairobi, KENYA | | Sanctions | Cross Debarment: AfDB - 2022-03-01 - 2999-12-31;Cross-Debarment: AfDB - Debarred - 2022-02-25;DEBARMENT:AFDB - 2021-08-18 - 2024-08-17;Fraud - 2022-02-17;Fraudulent Practice | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Abdulkadir Omar Abdullahi
| Name: | Abdulkadir Omar Abdullahi | | Alias: | ABDI XAMIID OMAR ABDILAHI; ABDILAHI, Abdi Xamiid Omar; ABDULLAHI ABDUL KADIR OMAR; ABDULLAHI, Abdulkadir Omar; Abdi Xamiid Omar Abdilahi; Abdullahi Abdul Kadir Omar; OMAR, Abdullahi Abdul Kadir | | Birth Date: | 1962-01-01 | | Country | ke;ug | | Address | Uganda | | Sanctions | Reciprocal - 2024-03-11;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Manurama Limited
| Name: | Manurama Limited | | Alias: | MANURAMA LIMITED; Manurama Ltd | | Country | ke | | Address | Kenya;P.O Box 10711, Nairobi;PLOT LR 209/525/26 DUBOIS STREET, 12505, NAIROBI, 00100;Plot LR 209/525/26 Dubois Street, 12505, Nairobi, 00100 | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2024-12-09 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-24T02:14:02 |
Faysal Yusuf Dini
| Name: | Faysal Yusuf Dini | | Alias: | ABDIAZIZ YUSUF DINI HILOWLE; ABDIAZIZ YUUSUF DIINI; ABDULAZIZ YOUSSOUF DINI; ABDULAZIZ YUSUF DINI; Abdiaziz Yusuf Dini Hilowle; Abdiaziz Yuusuf Diini; Abdulaziz Youssouf Dini; Abdulaziz Yusuf Dini; CABDICASIIS YUSUF DINI; CABDICASIS YUSUF DIINI HILOWLE; Cabdicasiis Yusuf Dini; Cabdicasis Yusuf Diini Hilowle; DIINI, Abdiaziz Yuusuf; DINI, Abdulaziz Youssouf; DINI, Abdulaziz Yusuf; DINI, Cabdicasiis Yusuf; DINI, Faysal Yusuf; DINI, Feisal Yussuf; DINI, Feyself Yusuf; FEISAL YUSSUF DINI; FEYSELF YUSUF DINI; Feisal Yussuf Dini; Feyself Yusuf Dini; HILOWLE, Abdiaziz Yusuf Dini; HILOWLE, Cabdicasis Yusuf Diini | | Birth Date: | 1971-01-01 | | Country | dj;ke;so | | Address | Djibouti;Madena Estate, House #4, South C Nairobi Kenya;Madena Estate, House #4, South C, Nairobi;NAIROBI | | Sanctions | Reciprocal - 2024-03-11;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Abdikadir Mohamed Abdikadir
| Name: | Abdikadir Mohamed Abdikadir | | Alias: | ABDIKADIR MOHAMED ABDIKADIR; ABDIKADIR, Abdikadir Mohamed; ABDUKADIR, Abdukadir Mohamed; ABDULKADIR, Abdulkadir Mohamed; Abdukadir; Abdukadir Mohamed Abdukadir; Abdulkadir; Abdulkadir Mohamed Abdulkadir; BDIKADIR MOHAMED ABDIKADIR; Ikrima; Mohamed Abdukadir Abdukadir; Mohamed Abdulkadir Abdulkadir; アブディカーディル・モハメド・アブディカーディル; アブドゥカーディル; アブドゥカーディル・モハメド・アブドゥカーディル; アブドゥルカーディル; アブドゥルカーディル・モハメド・アブドゥルカーディル; イクリマ | | Birth Date: | 1985 | | Country | ke;so | | Address | SOMALIE;Somalia;ソマリア | | Sanctions | ;(UE) 2024/1724 du 17/06/2024 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) - décision du comité des sanctions des Nations unies du 21/05/2024 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) - Inscrit en application du paragraphe 26 b) de la résolution 2662 (2022): i) pour avoir concouru à financer, organiser, faciliter, préparer ou exécuter des actes ou activités des Chabab, en association avec ceux-ci, sous leur nom ou pour leur compte, ou pour les avoir soutenus et iii) pour avoir recruté pour le compte des Chabab ou avoir soutenu, de toute autre manière, des actes ou activités des Chabab ou de toute cellule, filiale ou émanation ou tout groupe dissident de ceux-ci.;2024/1724 (OJ L20240617);2713 (Al-Shabaab) - 2026-02-20;Council Decision concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP;"Inscrit sur la Liste en application du paragraphe 26 b) de la résolution 2662 (2022) du Conseil de sécurité pour avoir concouru à financer, organiser, faciliter, préparer ou exécuter des actes ou activités des Chabab, en association avec ceux-ci, sous leur nom ou pour leur compte, ou pour les avoir soutenus [par. 26 b) i)] ; pour avoir recruté pour le compte des Chabab ou soutenu, de toute autre manière, des actes ou activités des Chabab ou de toute cellule, filiale ou émanation ou tout groupe dissident de ceux-ci [par. 26 b) iii)].";Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1 - 2024-05-21;Reciprocal - 2021-08-06;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism);SOM - 2024/1724 (OJ L20240617) - 2024-05-21;Somalia - 2024-05-21;The Somalia (Sanctions) (EU Exit) Regulations 2020 - 2024-05-22;РБ ООН (Комітет 2713 (2023)) - 2024-05-22;ソマリアに対する武器禁輸措置等に違反した者等 - 2024-07-16 | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Monaco National Fund Freezing List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-02-24T09:21:43 |
Abubaker Shariff Ahmed
| Name: | Abubaker Shariff Ahmed | | Alias: | ABUBAKER SHARIFF AHMED; AHMED, Abubaker Shariff; Abu Makaburi SHARIFF; Abu Makaburi Shariff; Abubakar AHMED; Abubakar Ahmed; Abubaker SHARIFF; Abubaker Shariff; Abubaker Shariff AHMED; Ahmed Abubaker Shariff; MAKABURI; Makaburi; Sheikh Abubakar AHMED; Sheikh Abubakar Ahmed; アブバカール・アフメド; アブバケール・シャリフ; アブバケール・シャリフ・アフメド; アブ・マカブリ・シャリフ; シェイク・アブバカール・アフメド; マカブリ | | Birth Date: | 1962;1967 | | Country | ke | | Address | MOMBASA;Majengo Area, Mombasa;Majengo Area, Mombasa, Kenya;Majengo area, Mombasa Kenya;Majengo area, Mombasa, KENYA;Majengo area, Mombasa, Kenya;Mombasa, Kenya;Quartier de Majengo, Mombasa | | Sanctions | ;(UE) 943/2012 du 15/10/2012 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) - (UE) 2017/395 du 07/03/2017 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) - Décision du comité des sanctions des Nations Unies du 23/08/2012 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) - Important facilitateur et recruteur de jeunes musulmans kényans pour des activités de militantisme violent en Somalie, est un proche associé d'Aboud Rogo. Il apporte un soutien matériel à des groupes extrémistes au Kenya (et ailleurs en Afrique de l'Est). Grâce à ses fréquentes visites dans les fiefs des Chabab en Somalie, notamment à Kismayo, il entretient des liens étroits avec des membres éminents du groupe. Abubaker Shariff Ahmed œuvre également à la collecte et à la gestion de fonds pour les Chabab, entité inscrite sur la liste établie par le comité du Conseil de sécurité des Nations unies faisant suite aux résolutions 751 (1992) et 1907 (2009) sur la Somalie et l'Érythrée au motif qu'elle se livre à des actes qui menacent directement ou indirectement la paix, la sécurité ou la stabilité de la Somalie.;2713 (Al-Shabaab) - 2026-02-20;943/2012 (OJ L282);Council Decision concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP;Important facilitateur et recruteur de jeunes musulmans kényans pour des activités de militantisme violent en Somalie, est un proche associé d'Aboud Rogo. Il apporte un soutien matériel à des groupes extrémistes au Kenya (et ailleurs en Afrique de l'Est). Grâce à ses fréquentes visites dans les fiefs des Chabab en Somalie, notamment à Kismayo, il entretient des liens étroits avec des membres éminents du groupe. Abubaker Shariff Ahmed œuvre également à la collecte et à la gestion de fonds pour les Chabab, entité inscrite sur la liste établie par le comité du Conseil de sécurité des Nations unies faisant suite aux résolutions 751 (1992) et 1907 (2009) sur la Somalie et l'Érythrée au motif qu'elle se livre à des actes qui menacent directement ou indirectement la paix, la sécurité ou la stabilité de la Somalie.;Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1 - 2025-03-26 - 2014-10-08;Reciprocal;SOM - 2017/395 (OJ L60) - 2012-08-23;SOMALIA - Executive Order 13536 (Somalia);Somalia - 2012-08-23;The Somalia (Sanctions) (EU Exit) Regulations 2020 - 2012-08-23;Резолюції РБ ООН 751 (1992) та 1907 (2009) - 2012-09-04;ソマリアに対する武器禁輸措置等に違反した者等 - 2012-09-14 | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Monaco National Fund Freezing List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-02-24T09:21:43 |
MADUJEY GLOBAL SERVICES
| Name: | MADUJEY GLOBAL SERVICES | | Country | ke | | Address | P.O. BOX 117890-00100, NAIROBI, Kenya | | Sanctions | Cross Debarment: AfDB - 2023-03-01 - 2999-12-31 | | Source : | WorldBank Debarred Providers | | Date | 2024-11-28T15:03:03 |
Rahul Sood
| Name: | Rahul Sood | | Alias: | SOOD, Rahul | | Birth Date: | 1978-08-13 | | Country | in;ke | | Address | House No 6 20 Loiyangalani Drive, Lavington, Nairobi, 00500;NAIROBI, 00500 | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2024-12-09 | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Global Interjapan (Kenya) Limited
| Name: | Global Interjapan (Kenya) Limited | | Country | ke | | Address | PARSONIC HOTEL BUILDING, KIRINYAGA ROAD, P.O. BOX 28783, POST CODE 00200, NAIROBI, Kenya;Parsonic Hotel Building Kirinyaga Road P.O. Box 28783 Post Code 00200 Nairobi Kenya;Parsonic Hotel Building Kirinyaga Road P.O. Box 28783 Post Code 00200, Nairobi, Kenya | | Sanctions | Cross Debarment: AfDB - 2021-03-01 - 2999-12-31;Cross-Debarment: AfDB - Debarred - 2021-02-25;DEBARMENT:AFDB - 2020-08-24 - 2023-08-23;Fraud - 2021-02-23 - 2021-03-08;Fraudulent Practice | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Algoney Hamdan Daglo Musa
| Name: | Algoney Hamdan Daglo Musa | | Alias: | AL-QONI HAMDAN DAGALO; ALGONEY HAMDAN DAGALO; Al-Gony Hamdan Dagalo; Al-Qoni Hamdan Dagalo; Al-Qoni Hamdan Daglo; Al-Qoni Hamdan Daglo Mousa; Algoney Hamdan Dagalo; Algoney Hamdan Dagalo Musa; Algoney Hamdan Daglo; Algoney Hamdan Daglo Mousa; Algoney Hamdane Dagalo Moussa; Algoney Hamdane Daglo Moussa; Algoney Hamdane Daglo Musa; Algoni Hamdan Daglo Musa; Algony Hamdan Dagalo Musa; El Gouni; Gony Hamdan Dagallo; MUSA, Algoney Hamdan Daglo; Musa; Musa Ahmed; القوني حمدان دقلو موسى | | Birth Date: | 1990-08-07;1990-08-09 | | Country | ae;ke;sd | | Address | DUBAI;Dubai | | Sanctions | "(UE) 2026/251 (UE Soudan - Activités compromettant la stabilité et la transition politique - R (UE) 2023/2147) - Entités associées: FSR; Tradive General Trading Co; GSK ADVANCE COMPANY LTD. Algony Hamdan Dagalo Musa est commandant au sein des FSR et frère de Mohammad Hamdan Dagalo (Hemedti), qui est chef des FSR. Algoney Hamdan Dagalo Musa est également impliqué dans l’acquisition d’armes pour les FSR. Algony Hamdan Dagalo Musa a créé Tradive General Trading Co et GSK ADVANCE COMPANY LTD, deux entités faisant l’objet de mesures restrictives de l’Union pour leur implication dans les procédures de passation de marchés des FSR. Il est donc associé à des entités apportant un soutien aux actions des FSR qui menacent la paix, la stabilité ou la sécurité du Soudan. Algony Hamdan Dagalo Musa est donc responsable d’avoir planifié des actes au Soudan qui constituent de graves violations des droits de l’homme ou de graves atteintes à ces droits, ou des violations du droit international humanitaire. Il est également responsable d’actions qui menacent la paix, la stabilité ou la sécurité du Soudan.";2026-01-29;2026/251 (OJ L202600251);"Algony Hamdan Dagalo Musa est commandant au sein des FSR et frère de Mohammad Hamdan Dagalo (Hemedti), qui est chef des FSR. Algoney Hamdan Dagalo Musa est également impliqué dans l’acquisition d’armes pour les FSR.
Algony Hamdan Dagalo Musa a créé Tradive General Trading Co et GSK ADVANCE COMPANY LTD, deux entités faisant l’objet de mesures restrictives de l’Union pour leur implication dans les procédures de passation de marchés des FSR. Il est donc associé à des entités apportant un soutien aux actions des FSR qui menacent la paix, la stabilité ou la sécurité du Soudan.
Algony Hamdan Dagalo Musa est donc responsable d’avoir planifié des actes au Soudan qui constituent de graves violations des droits de l’homme ou de graves atteintes à ces droits, ou des violations du droit international humanitaire. Il est également responsable d’actions qui menacent la paix, la stabilité ou la sécurité du Soudan.";Ordinance of 25 May 2005 on measures against Sudan (SR 946.231.18) - 2026-02-18;Reciprocal - 2024-10-08;SDNZ - 2026/251 (OJ L202600251) - 2026-01-29;SUDAN-EO14098 - Executive Order 14098 (Sudan);Sudan / Soudan - Part 1 | | Source : | Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;Swiss SECO Sanctions/Embargoes;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-24T06:17:01 |
Multi-Tech Consult (PTY) Ltd.
| Name: | Multi-Tech Consult (PTY) Ltd. | | Alias: | Multi-Tech Consult (PTY) Ltd. (Registration No. BW00000506887); Multi-Tech Consult (Pty) Ltd | | Country | bw;ke;tz;zm | | Address | PLOT 20746, BLOCK 3, INDUSTRIAL, GABORONE, Botswana;Plot 20746, Block 3 Industrial Gaborone Botswana;Plot 20746, Block 3, Industrial, Gaborone, Botswana | | Sanctions | CROSS DEBARMENT : WBG - 2023-12-05 - 2027-06-04;Cross-Debarment: WB - Debarred - 2023-12-12 - 2027-06-04;Fraud - 2024-01-05 - 2027-06-04;Fraudulent Practice - 2023-12-05 - 2027-06-04;Fraudulent Practices - 2023-12-05 - 2027-06-04 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
John Top Lam
| Name: | John Top Lam | | Alias: | JOHN TOP LAM TUT; John Top Lam Tut; LAM, John Top | | Birth Date: | 1979-09-12 | | Country | ke;ss | | Address | NAIROBI, 248-00100;Nairobi, 248-00100 | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2019-12-10 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Martin Kuria Kibaara
| Name: | Martin Kuria Kibaara | | Alias: | KURIA, MARTIN KIBAARA; MR. MARTIN KURIA KIBAARA, MR. KURIA; Mr. Martin Kuria Kibaara | | Country | ke | | Address | LUKENYA GREENS LIMITED, MITSUMI BUSINESS PARK, 5TH FLOOR, SUITE 502, 67 MUTHITHI ROAD, WESTLANDS NAIROBI, P.O. BOX 72149, NAIROBI 00200, KENYA;LUKENYA GREENS LIMITED, MITSUMI BUSINESS PARK, 5TH FLOOR, SUITE 502, 67 MUTHITHI ROAD, WESTLANDS NAIROBI, P.O. BOX 72149, NAIROBI 00200, Kenya | | Sanctions | CROSS DEBARMENT : WBG - 2022-06-29 - 2025-06-28;Cross-Debarment: WB - Debarred - 2022-07-01;Fraud - 2022-07-22;Fraudulent Practice - 2022-06-29 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2025-04-12T06:30:03 |
OMAR AWADH
| Name: | OMAR AWADH | | Alias: | OMAR SAHAL; OMAR, Omar Awadh; Omar AWADH; Omar Awadh OMAR; Omar SAHAL | | Birth Date: | 1973-09-20 | | Country | ke | | Sanctions | Reciprocal;SOMALIA - Executive Order 13536 (Somalia) | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Mactebac Contractors Limited
| Name: | Mactebac Contractors Limited | | Country | ke | | Address | CBD, SUNA BUILDING, SIRARE ROAD EAST/WESWETA 1/32, P.O. BOX 32, STAREHE DISTRICT, SUNA, NAIROBI, Kenya;CBD, Suna Building Sirare Road East/Wesweta 1/32 P.O. Box 32 Starehe District Suna Nairobi Kenya;CBD, Suna Building, Sirare Road East/Wesweta 1/32, P.O. Box 32, Starehe District, Suna, Nairobi, KENYA | | Sanctions | Cross Debarment: AfDB - 2022-03-01 - 2999-12-31;Cross-Debarment: AfDB - Debarred - 2022-02-25;DEBARMENT:AFDB - 2020-12-15 - 2023-12-14;Fraud - 2022-02-17;Fraudulent Practice | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Mukesh Mansukhlal Vaya
| Name: | Mukesh Mansukhlal Vaya | | Alias: | VAYA, Mukesh Mansukhlal | | Birth Date: | 1971-09-19 | | Country | ae;ke | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2024-12-09;"The Global Anti-Corruption Sanctions Regulations 2021 - Mukesh VAYA is an involved person within the meaning of the Global Anti-Corruption Sanctions regulations 2021 on the basis of the following grounds: (1) VAYA is associated with a person involved in serious corruption, namely Kamlesh PATTNI; (2) VAYA is or has been involved in facilitating or providing support for serious corruption. Specifically, VAYA has facilitated or provided support for the serious corruption of Kamlesh PATTNI. - 2024-12-09" | | Source : | UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-09T14:15:18 |
Africa Development Professional Group Ltd.
| Name: | Africa Development Professional Group Ltd. | | Alias: | AFRICA DEVELOPMENT PROFESSIONAL GROUP LTD. (Registration No. C. 148524) | | Country | ke;so | | Address | K-REP CENTRE, 4TH FLOOR, WOOD AVENUE, P.O. BOX 9390-00100, NAIROBI, KENYA;K-REP CENTRE, 4TH FLOOR, WOOD AVENUE, P.O. BOX 9390-00100, NAIROBI, Kenya;K-REP Centre, 4th Floor Wood Avenue Kilimani P.O. Box 9390-00100 Nairobi Kenya | | Sanctions | CROSS DEBARMENT : WBG - 2021-11-09 - 2023-08-08;Cross-Debarment: WB - Debarred - 2021-11-24;Fraud - 2021-11-29;Fraudulent Practice;Fraudulent Practice - 2021-11-09 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Mr Yuehua Bai
| Name: | Mr Yuehua Bai | | Alias: | Bai, Yuehua; MR. YUEHUA BAI; Yuehua Bai | | Country | ke | | Address | NEXTGEN APARTMENTS, BLOCK B, HOUSE NO. 41, MOMBASA ROAD, NAIROBI, Kenya;NextGen Apartments, Block B House No. 41 Mombasa Road Nairobi Kenya;c/o Sino-Kenya Engineering Group Company Limited, NextGen Apartments, Block B, House No. 41 Mombasa Road, Nairobi, KENYA | | Sanctions | Cross Debarment: AfDB - 2021-10-18 - 2999-12-31;Cross-Debarment: AfDB - Debarred - 2022-04-04;DEBARMENT:AFDB - 2021-08-19 - 2024-08-18;Fraud - 2021-08-19 - 2021-10-25;Fraudulent Practice | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2025-06-22T08:28:22 |
Tetralink Taylor & Associates East Africa Limited
| Name: | Tetralink Taylor & Associates East Africa Limited | | Country | cf;gw;ke;so;ss | | Address | RE-INSURANCE PLAZA, 8 FLOOR TAIFA ROAD, OPPOSITE HIGH COURT, NAIROBI, Kenya;Re-Insurance Plaza, 8 Floor Taifa Road, Opposite High Court, Nairobi, Kenya | | Sanctions | Cross Debarment: AfDB - 2026-01-13 - 2027-12-09;Cross-Debarment: AfDB - Debarred - 2026-01-26 - 2027-12-09;DEBARMENT:AFDB - 2025-12-10 - 2027-12-09;Debarment w/ conditional release - Fraud - 2025-12-10 - 2027-12-09;Fraudulent Practice - 2025-12-10 - 2027-12-09 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Mr. Joram OPALA)
| Name: | Mr. Joram OPALA) | | Alias: | Joram Opala; Joram Opala Otieno; MR. JORAM OPALA OTIENO; Mr. Joram Opala Otieno (; Otieno, Joram Opala Mr. ( | | Country | ke | | Address | CBD, SUNA BUILDING, SIRARE ROAD EAST/WESWETA 1/32, P.O. BOX 32, STAREHE DISTRICT, SUNA, NAIROBI, Kenya;CBD, Suna Building Sirare Road East/Wesweta 1/32 P.O. Box 32 Starehe District Suna Nairobi Kenya;CBD, Suna Building, Sirare Road East/Wesweta 1/32, P.O. Box 32, Starehe District, Suna, Nairobi, KENYA | | Sanctions | Cross Debarment: AfDB - 2022-03-01 - 2999-12-31;Cross-Debarment: AfDB - Debarred - 2022-02-25;DEBARMENT:AFDB - 2020-12-15 - 2023-12-14;Fraudulent Practice | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;WorldBank Debarred Providers | | Date | 2025-07-23T06:30:02 |
AEROSPACE AVIATION
| Name: | AEROSPACE AVIATION | | Country | ke | | Address | P.O. BOX 1007-00100, THIKA, Kenya | | Sanctions | Cross Debarment: AfDB - 2023-03-01 - 2999-12-31 | | Source : | WorldBank Debarred Providers | | Date | 2024-11-28T15:03:03 |
EXHIGH AIR SPACE LTD.
| Name: | EXHIGH AIR SPACE LTD. | | Country | ke | | Address | WILSON AIRPORT, UNITED COMPLEX, THIRD FLOOR, SUITE 1, NAIROBI | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2025-03-31 - 2025-09-27 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-09-01T12:53:02 |
CP Power East Africa Limited
| Name: | CP Power East Africa Limited | | Country | ke;ug | | Address | OFF NAMANGA ROAD, ATHI RIVER, P.O. BOX 1550-00621, NAIROBI, Kenya;Off Namanga Road, Athi River, P.O. Box 1550-00621, Nairobi, KENYA;Off Namanga Road, Athi River, P.O. Box 1550-00621, Nairobi, Kenya | | Sanctions | Cross Debarment: AfDB - 2022-03-29 - 2999-12-31;Cross-Debarment: AfDB - Debarred - 2022-04-04;DEBARMENT:AFDB - 2021-11-04 - 2025-11-03;Fraud - 2022-03-23;Fraudulent Practice - 2021-11-04 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Congo River Alliance
| Name: | Congo River Alliance | | Alias: | AFC; ALLIANCE FLEUVE CONGO; Alliance Fleuve Congo; Alliance Fleuve Congo (AFC); Kongó folyó’ Szövetség; L’Alliance Fleuve Congo (AFC); Sojusz Rzeki Kongo | | Country | cd;ke | | Sanctions | (UE) 2024/2065 du 26/07/2024 (UE République démocratique du Congo - R (UE) 1183/2005) - L’Alliance Fleuve Congo (AFC) est un mouvement politico-militaire opérant dans l’est de la RDC et ouvertement associé à plusieurs groupes armés non gouvernementaux, dont le Mouvement du 23 mars/Armée révolutionnaire congolaise (M23/ARC). Plusieurs groupes armés non gouvernementaux, dont le M23/ARC, ont entretenu le conflit armé, l’instabilité et l’insécurité en RDC, avec le soutien de l’AFC. En appelant publiquement et très souvent au renversement militaire et violent du gouvernement congolais, l’AFC incite également à la violence. L’AFC est donc responsable du maintien du conflit armé, de l’instabilité et de l’insécurité en RDC. L’AFC est également responsable du soutien apporté au groupe armé M23/ARC, qui entretient le conflit armé, l’instabilité et l’insécurité en RDC, notamment en formant une alliance et en travaillant en étroite collaboration avec le M23/ARC.;2024/2065(OJ L202402065);COD - 2024/2065(OJ L202402065) - 2024-07-26;DRCONGO - Executive Order 13413 (DRC);"L’Alliance Fleuve Congo (AFC) est un mouvement politico-militaire opérant dans l’est de la RDC et ouvertement associé à plusieurs groupes armés non gouvernementaux, dont le Mouvement du 23 mars/Armée révolutionnaire congolaise (M23/ARC).
Plusieurs groupes armés non gouvernementaux, dont le M23/ARC, ont entretenu le conflit armé, l’instabilité et l’insécurité en RDC, avec le soutien de l’AFC. En appelant publiquement et très souvent au renversement militaire et violent du gouvernement congolais, l’AFC incite également à la violence.
L’AFC est donc responsable du maintien du conflit armé, de l’instabilité et de l’insécurité en RDC. L’AFC est également responsable du soutien apporté au groupe armé M23/ARC, qui entretient le conflit armé, l’instabilité et l’insécurité en RDC, notamment en formant une alliance et en travaillant en étroite collaboration avec le M23/ARC.";Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 - 2024-08-16;Reciprocal - 2024-07-25 | | Email | alliancefleuvecongo@gmail.com | | Source : | Belgian Financial Sanctions;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;Swiss SECO Sanctions/Embargoes;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-25T16:05:21 |
Sanjay Keshavji Vaya
| Name: | Sanjay Keshavji Vaya | | Alias: | VAYA, Sanjay Keshavji | | Birth Date: | 1971-09-04 | | Country | ke;zw | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2024-12-09 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Tetralink Taylor & Associates (Tanzania) Limited
| Name: | Tetralink Taylor & Associates (Tanzania) Limited | | Country | cf;gw;ke;so;ss;tz | | Address | C/O Tetralink Taylor & Associates East Africa Limited, Re-Insurance Plaza, 8 Floor Taifa Road, Opposite High Court, Nairobi, Kenya;RE-INSURANCE PLAZA,8 FLOOR TAIFA ROAD, OPPOSITE HIGH COURT, NAIROBI, Kenya;Tanzania | | Sanctions | Affiliate of Debarred Entity - 2025-12-10 - 2027-12-09;Cross Debarment: AfDB - 2026-01-13 - 2027-12-09;"Cross-Debarment: AfDB; Affiliate of a cross debarred entity - Debarred - 2026-01-26 - 2027-12-09";DEBARMENT:AFDB - 2025-12-10 - 2027-12-09;Debarment w/ conditional release - Fraud - 2025-12-10 - 2027-12-09 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
BETA TRADING COMPANY
| Name: | BETA TRADING COMPANY | | Country | ke | | Address | P.O. BOX 16416 – 00100, NAIROBI, Kenya | | Sanctions | Cross Debarment: AfDB - 2023-03-01 - 2999-12-31 | | Source : | WorldBank Debarred Providers | | Date | 2024-11-28T15:03:03 |
Halima Adan Ali
| Name: | Halima Adan Ali | | Alias: | ALI, Halima Adan; HALİMA ADNAN ALİ | | Birth Date: | 1986-10-10 | | Country | ke | | Address | MOMBASA;Mombasa;Mombasa Kenya;Mombasa, Kenya, Nairobi Kenya;Nairobi;Nairobi Kenya | | Sanctions | Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-30T10:10:02 |
Goldsun Investments Company Limited
| Name: | Goldsun Investments Company Limited | | Country | ke | | Address | 209/5017/16 LUSAKA ROAD, OFF ENTERPRISE P.O. BOX 18793-00500, NAIROBI, Kenya;209/5017/16 Lusaka Road, off Enterprise / P.O. Box 18793-00500, Nairobi, Kenya;209/5017/16 Lusaka Road, off Enterprise P.O. Box 18793-00500 Nairobi Kenya | | Sanctions | Cross Debarment: AfDB - 2023-05-25 - 2999-12-31;Cross-Debarment: AfDB - Debarred - 2023-05-11;DEBARMENT:AFDB - 2023-01-31 - 2025-01-30;Debarment - Fraud - 2023-06-01;Fraudulent Practice | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Joycot General Contractors Limited
| Name: | Joycot General Contractors Limited | | Country | ke | | Address | VIKAS NYAHURURU P.O. BOX 2027-20300, NYAHURURU, Kenya;Vikas Nyahururu P.O. Box 2027-20300 Nyahururu Kenya;Vikas Nyahururu, P.O. Box 2027-20300, Nyahururu, Kenya | | Sanctions | Cross Debarment: AfDB - 2024-03-01 - 2999-12-31;Cross-Debarment: AfDB - Debarred - 2024-02-23;DEBARMENT:AFDB - 2023-09-08 - 2024-12-07;Fraud - 2024-03-15;Fraudulent Practice | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
ABDULLAH ATTO
| Name: | ABDULLAH ATTO | | Alias: | ABDULLAH BUR; AFADEY; ATTO, Abdullah; Abdala SUDANI; Abdullah ATTO; Abdullah BUR; BUR, Abdullah; ISSA, Issa Osman; Issa Osman ISSA; MUSSE; SUDANI, Abdala | | Birth Date: | 1973 | | Country | ke;us | | Sanctions | Reciprocal;SDGT - Unknown | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:31:38 |
Hassan Mahat Omar
| Name: | Hassan Mahat Omar | | Alias: | Abu Salmaan; Abu Salman; Asan Mahad Cumar; HASSAN MAHAD OMAR; HASSAN MAHAT OMAR; Hassaan Hussein Adam; Hassan Mahad OMAR; Hassan Mahat OMAR; Hassane Mahad Omar; OMAR, Hassan Mahat; SHEIKH HASSAAN HUSSEIN ADAM; Sheikh Hassaan HUSSEIN; Sheikh Hassaan Hussein; Sheikh Hassaan Hussein ADAM; Xassaan Xuseen Adan; アサン・マハド・クマール; アブ・サルマン; シェイク・ハッサン・フセイン; ハッサン・フセイン・アダム; ハッサン・フセン・アダン; ハッサン・マハト・オマール; ハッサン・マハド・オマール | | Birth Date: | 1979-04-10 | | Country | et;ke | | Address | Nairobi;Nairobi Kenya;Nairobi, Kenya;ケニア・ナイロビ | | Sanctions | ;(UE) 2017/395 du 07/03/2017 (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) - Se livre à des actes qui menacent la paix, la sécurité ou la stabilité de la Somalie. Il est imam et l'un des dirigeants de Masjid-ul-Axamar, centre informel affilié aux Chabab à Nairobi. Il est également actif dans le recrutement de membres et la levée de fonds pour les Chabab, y compris par Internet via le site de sympathisants du groupe : alqimmah.net;2713 (Al-Shabaab) - 2026-02-20;956/2011 (OJ L249);Council Decision concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP;Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1 - 2025-03-26 - 2014-10-08;Reciprocal;SOM - 2017/395 (OJ L60) - 2011-07-28;SOMALIA - Unknown;Se livre à des actes qui menacent la paix, la sécurité ou la stabilité de la Somalie. Il est imam et l'un des dirigeants de Masjid-ul-Axamar, centre informel affilié aux Chabab à Nairobi. Il est également actif dans le recrutement de membres et la levée de fonds pour les Chabab, y compris par Internet via le site de sympathisants du groupe : alqimmah.net;Somalia - 2011-07-28;The Somalia (Sanctions) (EU Exit) Regulations 2020 - 2011-07-28;Резолюція РБ ООН 751 (1992) - 2011-08-23;ソマリアに対する武器禁輸措置等に違反した者等 - 2011-10-18 | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Monaco National Fund Freezing List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-02-24T09:21:43 |
FARHAN HUSSEIN HAIDER
| Name: | FARHAN HUSSEIN HAIDER | | Alias: | Farhan Hussein Haider; Farhan Hussein Haydar; HAIDER, Farhan Hussein; HAYDAR, Farhan Hussein | | Birth Date: | 1986 | | Country | ke;so | | Address | Somalia;South C, Monari Estate House No. 101 Nairobi Kenya;South C, Monari Estate House No. 101, Nairobi | | Sanctions | Reciprocal - 2024-03-11;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Haleel Commodities L.L.C.
| Name: | Haleel Commodities L.L.C. | | Alias: | Haleel Group | | Country | ae;cy;ke;so;ug | | Address | Makkah Almukarramah Ave. 3 Mogadishu Somalia;Makkah Almukarramah Ave. 3, Mogadishu;OFFICE 601-A, P.O. BOX 172532, DEIRA TWIN TOWER, BANIYAS ROAD, DUBAI;Office 601-A, P.O. Box 172532, Deira Twin Tower, Baniyas Road Dubai United Arab Emirates;Office 601-A, P.O. Box 172532, Deira Twin Tower, Baniyas Road, Dubai | | Sanctions | Reciprocal - 2024-03-11;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Kamlesh Mansukhlal Damji Pattni
| Name: | Kamlesh Mansukhlal Damji Pattni | | Alias: | Brother Paul Pattni; KP Damji; Kamlesh PATTNI; PATTNI, Kamlesh Mansukhlal Damji | | Birth Date: | 1965-03-12 | | Country | ae;gb;ke;zw | | Address | Dubai, United Arab Emirates;Office Suite 2507-2508 25th Floor, One Lake Plaza Cluster T, Jumeirah Lake Towers, Dubai, United Arab Emirates | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2024-12-09;"The Global Anti-Corruption Sanctions Regulations 2021 - The Secretary of State considers that there are reasonable grounds to suspect that Kamlesh PATTNI is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: (1) PATTNI has been involved in being responsible for or engaging in serious corruption; (2) PATTNI has been involved in profiting financially or obtaining any other benefit from serious corruption. Specifically, PATTNI has been responsible for, engaged in, and profited from serious corruption, namely bribery, in support of his illicit gold trading enterprises. - 2024-12-09";act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | UK Companies House Disqualified Directors;UK Companies House People with Significant Control;UK FCDO Sanctions List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-27T16:40:02 |
Mohamed Jumale Ali Awale
| Name: | Mohamed Jumale Ali Awale | | Alias: | AWALE, Mohamed Jumale Ali | | Birth Date: | 1959-01-01;1959-07-07;1959-12-31 | | Country | ke;so | | Address | Langata Royal Park Lr 19952/476, Nairobi West/P.O. Box 634-00100 Nairobi Kenya;Langata Royal Park Lr 19952/476, Nairobi West/P.O. Box 634-00100, Nairobi;NAIROBI | | Sanctions | Reciprocal - 2024-03-11;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Minal Kamlesh Mansukhall Damji Pattni
| Name: | Minal Kamlesh Mansukhall Damji Pattni | | Alias: | Minal PATTNI | | Birth Date: | 1975-02-25 | | Country | gb;ke | | Sanctions | The Global Anti-Corruption Sanctions Regulations 2021 - Minal PATTNI is an involved person within the meaning of the Global Anti-Corruption Sanctions regulations 2021 on the basis of the following ground: PATTNI is a member of, or associated with, a person who is or has been involved in serious corruption, namely her husband Kamlesh Pattni. - 2024-12-09;act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | UK Companies House Disqualified Directors;UK FCDO Sanctions List | | Date | 2026-01-09T14:15:18 |
GEOFFREY CHUNE OMARIBA
| Name: | GEOFFREY CHUNE OMARIBA | | Country | ke | | Address | WILSON AIRPORT, UNITED COMPLEX, THIRD FLOOR, SUITE 1, NAIROBI | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2025-03-31 - 2025-09-27 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-09-01T12:53:02 |
AL-HARAMAYN FOUNDATION
| Name: | AL-HARAMAYN FOUNDATION | | Alias: | AL- HARAMAIN FOUNDATION (KENYA); AL-HARAMAIN : Kenya Branch; AL-HARAMAIN FOUNDATION; AL-HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; AL-HARAMAIN KENYA BRANCH; AL-HARAMAYN; AL-HARAMAYN FOUNDATION (KENYA); AL-HARAMAYN FOUNDATION（KENYA）; AL-HARAMAYN HUMANITARIAN FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION; AL-HARAMEIN; AL-HARAMEIN FOUNDATION; AL-HARAMEIN HUMANITARIAN FOUNDATION; AL-HARAMEIN ISLAMIC FOUNDATION; ALHARAMAIN; ALHARAMAIN FOUNDATION; ALHARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAYN; ALHARAMAYN FOUNDATION; ALHARAMAYN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMEIN; ALHARAMEIN FOUNDATION; ALHARAMEIN HUMANITARIAN FOUNDATION; ALHARAMEIN ISLAMIC FOUNDATION; Al-Haramain Kenya Branch; Al-Haramayn Foundation (Kenya); Dadaab, Kenya; Garissa, Kenya (at time of listing; MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; Nairobi, Kenya (at time of listing); VAZIR; VEZIR; Ал-Харамаин Фаундейшън (Кения); מא'ססה אלחרמין אלאסלאמיה-כיניא; עמותת אלחרמין (קניה); مؤسسة الحرمين (كينيا); مؤسسة الحرمين الاسلامية -- كينيا; アル・ハラマイン財団－ケニア | | Country | ke;us | | Address | Dadaab;Dadaab Kenya at time of listing;Dadaab at time of listing Kenya, Garissa at time of listing Kenya, Nairobi at time of listing Kenya;Dadaab, KENYA;Dadaab, Kenya;Dadaab, Kenya (at time of listing);Dadaab, Kenya (pada saat pendaftaran);Dadaab, Kenya (リスト掲載時点);Daddb;Daddb Kenya;Garissa;Garissa Kenya;Garissa Kenya at time of listing;Garissa, KENYA;Garissa, Kenya;Garissa, Kenya (at time of listing);Garissa, Kenya (pada saat pendaftaran);Garissa, Kenya (リスト掲載時点);Kenya;NAIROBI;Nairobi;Nairobi Kenya;Nairobi Kenya at time of listing;Nairobi, KENYA;Nairobi, Kenya;Nairobi, Kenya (at time of listing);Nairobi, Kenya (pada saat pendaftaran);Nairobi, Kenya (リスト掲載時点);Гарисса, Кения;Дадааб, Кения;Найроби, Кения | | Sanctions | ;(UE) 316/2012 du 12/04/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 180/2004 du 30/01/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 22 juin 2010. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;180/2004 (OJ L28);Al-Qaida - 2004-01-26;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2004-01-26;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal;Reciprocal - 2025-03-28;SDGT - Unknown;TAQA - 316/2012 (OJ L103) - 2012-04-12;РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) - 2023-03-17;הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 - 2009-01-11;タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2023-04-18 - 2012-03-21 - 2004-03-24 - 2012-10-25 - 2004-01-26 - 2019-05-01 - 2019-06-21 - 2023-03-15 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;Bulgarian Persons of Interest;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;PermID Open Data;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-02-24T09:21:43 |
AL-CARDINAL INVESTMENTS COMPANY LIMITED
| Name: | AL-CARDINAL INVESTMENTS COMPANY LIMITED | | Alias: | AL Cardinal Investments Co Ltd; Al Cardinal Investments Co. LTD; Al-Cardinal Investments Company Limited | | Country | ke;ss | | Address | 201 KASINI ROAD, MOMBASA;201 Kasini Road, Mombasa;Juba;Kenya | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2019-10-11 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Maalim Ayman
| Name: | Maalim Ayman | | Alias: | ABDI, Nuh Ibrahim; ALI, Abdiaziz Dubow; AYMAN, Ma'alim; AYMAN, Maalim; AYMAN, Mo'alim; Abdiaziz Dubow Ali; Ayman Kabo; KABO, Ayman; Ma'alim Ayman; Ma’alim Ayman; Mo'alim Ayman; Moalim Ayman; Mo’alim Ayman; Nuh Ibrahim Abdi; アブディアジズ・ドゥボウ・アリ; エイマン・カボ; ヌー・イブラヒム・アブディ; マアリム・エイマン; マーリム・エイマン; モアリム・エイマン | | Birth Date: | 1973;1983 | | Country | ke;so | | Address | , Badamadow Lower Juba Region Somalia;Badamadow;Badamadow Lower Juba Region Somalia;Badamadow, Lower Juba Region, Somalia;Badamadow, Somalia;Badamadow, région du Bas-Djouba;Frontière entre le Kenya et la Somalie;Kenya;Kenya/ Somalia border;Kenya/Somalia border;Kenya/Somalia border, Kenya;Kenya/Somalia border, Somalia;Lower Juba Region, Somalia | | Sanctions | ;2021/559 (OJ L115I);2713 (Al-Shabaab) - 2026-02-20;Council Decision concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP;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. Ayman a participé aux préparatifs de l'attaque perpétrée le 5 janvier 2020 contre le camp Simba dans le comté de Lamu (Kenya).;Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1 - 2021-02-26;Reciprocal - 2020-11-17;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism);SOM - 2021/559 (OJ L115I) - 2021-02-26;Somalia - 2021-02-26;The Somalia (Sanctions) (EU Exit) Regulations 2020 - 2021-02-26;décision du comité des sanctions des Nations unies du 26/02/2021 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) - (UE) 2021/559 du 06/04/2021 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) - 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. Ayman a participé aux préparatifs de l'attaque perpétrée le 5 janvier 2020 contre le camp Simba dans le comté de Lamu (Kenya).;РБ ООН (Комітет 751 (1992)) - 2021-03-01;ソマリアに対する武器禁輸措置等に違反した者等 - 2021-05-28 - 2022-04-06 | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Monaco National Fund Freezing List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-02-24T09:21:43 |
🌐 Public Records Details
Michael Kuajien
| Id: | NK-22HtK7WrxZ2sU3rmhz6PuZ | | Name: | Michael Kuajien | | Type: | Person | | Description : | name : MICHAEL KUAJIAN; MICHAEL KUAJIEN DUER MAYOK; Michael Kuajien; KUAJIEN, Michael; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28033; https://home.treasury.gov/news/press-releases/sm852; country : ss; ke; addressEntity : id : addr-1bb113a982d9c5755dbfc1521f213c070ba1cb2c; caption : Nairobi; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Nairobi; city : Nairobi; country : ke; target : ; alias : Michael Kuajian; Michael Kuajien Duer Mayok; programId : US-GLOMAG; gender : male; topics : debarment; sanction; birthDate : 1979-01-01; lastName : Kuajien Duer Mayok; Kuajian; Kuajien; nationality : ss; firstName : Michael; address : Nairobi; NAIROBI; createdAt : 2019-12-27; notes : (also MICHAEL KUAJIAN, MICHAEL KUAJIEN DUER MAYOK); (also MICHAEL KUAJIEN); sanctions : id : ofac-bc8451a981113681ab96e1e6e9c8c1354d1709c8; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-GLOMAG; authorityId : 28033; authority : Office of Foreign Assets Control; provisions : GLOMAG; Block; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-22HtK7WrxZ2sU3rmhz6PuZ; reason : Executive Order 13818 (Global Magnitsky); country : us; program : GLOMAG; target : ; id : usgsa-448b301cfb674b867ab93d852d78f005dd419412; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2019-12-27; authorityId : S4MRBCFV7; startDate : 2019-12-10; entity : NK-22HtK7WrxZ2sU3rmhz6PuZ; provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; program : Reciprocal; target : ; id : usgsa-d979973d8e4d476b7bb8414badac5f5d693c8538; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MRBCFWV; summary : PII data has been masked from view; authority : TREAS-OFAC; listingDate : 2019-12-27; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; program : Reciprocal; entity : NK-22HtK7WrxZ2sU3rmhz6PuZ; startDate : 2019-12-10; target : ; id : usgsa-f3090e9bbf2420a367115698e1bdfd9986b6f202; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; entity : NK-22HtK7WrxZ2sU3rmhz6PuZ; country : us; program : Reciprocal; authority : TREAS-OFAC; summary : PII data has been masked from view; listingDate : 2019-12-27; authorityId : S4MRBCF31; startDate : 2019-12-10; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; documentedBy : id : ofac-pr-445810de34e18957d0d9ef6f0010cd917c1e631e; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-22HtK7WrxZ2sU3rmhz6PuZ; document : id : ofac-pr-17427f304b66f4485897db2b720b94df01eeae86; caption : Treasury Sanctions Individuals for Roles in Atrocities and Other Abuses; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm852; title : Treasury Sanctions Individuals for Roles in Atrocities and Other Abuses; publishedAt : 2019-12-10; target : ; date : 2019-12-10; target : | | Datasets: | us_sam_exclusions; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl |
Lambileki, Peter
| Id: | NK-2QtwqxXhE48h3aBUddF7sk | | Name: | Lambileki, Peter | | Type: | LegalEntity | | Description : | country : zm; ke; tz; address : Multi-Tech Consult (PTY) Ltd., Plot 20746, Block 3, Industrial, Gaborone, Botswana; topics : debarment; name : Peter Lambileki; Lambileki, Peter; sanctions : id : adb-182ad7705f98bef6cb4ab9992e3032fb9da2d5b6; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-12-12T06:30:01; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : status : Debarred; authority : Asian Development Bank; entity : NK-2QtwqxXhE48h3aBUddF7sk; endDate : 2027-06-04; startDate : 2023-12-12; modifiedAt : 2023-12-12; reason : Cross-Debarment: WB; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; target : ; id : iadb-614daf56dd139c015d58d91eefb30feee48efa54; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2024-06-04T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : authority : WBG cross debarment; Inter-American Development Bank; entity : NK-2QtwqxXhE48h3aBUddF7sk; reason : Fraud; startDate : 2024-01-05; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; endDate : 2027-06-04; target : | | Datasets: | adb_sanctions; iadb_sanctions |
Mukhtar ROBOW
| Id: | NK-43FJr4pjRM76hUTMcfY7vz | | Name: | Mukhtar ROBOW | | Type: | Person | | Description : | name : MUKHTAR ALI RUBU; Mukhtar ROBOW; MUKHTAR ABDULLAHI ALI; SHAYKH MUKHTAR ROBO ALI; MUJAHID MUKHTAR ROBOW ALI; ROBOW, Mukhtar; alias : Mujahid Mukhtar Robow ALI; Mukhtar Abdullahi ALI; Mukhtar Ali RUBU; Shaykh Mukhtar Robo ALI; ALI, Mujahid Mukhtar Robow; ALI, Shaykh Mukhtar Robo; ALI, Mukhtar Abdullahi; RUBU, Mukhtar Ali; idNumber : 1372584; topics : debarment; export.control; sanction; weakAlias : ABU MANSOUR; ABU MANSUR; country : ke; us; er; lastName : ROBOW; ALI; RUBU; birthDate : 1969-10-10; firstName : Shaykh Mukhtar Robo; Mujahid Mukhtar Robow; Mukhtar; Mukhtar Abdullahi; Mukhtar Ali; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11313; birthPlace : Keren, Eritrea; Xudur, Somalia; notes : (also SHAYKH MUKHTAR ROBO ALI, MUJAHID MUKHTAR ROBOW ALI, MUKHTAR ALI RUBU, MUKHTAR ABDULLAHI ALI); (Following data derived from an Eritrean passport issued under the alias name of Mukhtar Abdullahi Ali: Alt. DOB: 10 October 1969; Alt. POB: Keren Eritrea; nationality: Eritrean; National ID No.: 1372584, Kenya; Passport No.: 0310857, Eritrea, Issue Date 21 August 2006, Expire Date 20 August 2008); (also MUJAHID MUKHTAR ROBOW ALI, MUKHTAR ALI RUBU, MUKHTAR ABDULLAHI ALI, MUKHTAR ROBOW); (also SHAYKH MUKHTAR ROBO ALI, MUKHTAR ALI RUBU, MUKHTAR ABDULLAHI ALI, MUKHTAR ROBOW); (also SHAYKH MUKHTAR ROBO ALI, MUJAHID MUKHTAR ROBOW ALI, MUKHTAR ALI RUBU, MUKHTAR ROBOW); (also SHAYKH MUKHTAR ROBO ALI, MUJAHID MUKHTAR ROBOW ALI, MUKHTAR ABDULLAHI ALI, MUKHTAR ROBOW); nationality : er; programId : US-TERR; passportNumber : 0310857; createdAt : 2008-11-20; sanctions : id : ofac-1778d46df3e60dda5058bd8a25b07049657a6914; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDGT; entity : NK-43FJr4pjRM76hUTMcfY7vz; authorityId : 11313; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; reason : Unknown; programId : US-TERR; country : us; program : SDGT; target : ; id : usgsa-06043d4528e01d21ea29e068597cc7498afd5a4b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; country : us; provisions : Prohibition/Restriction; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2010-07-30; program : Reciprocal; authorityId : S4MR3QRWC; entity : NK-43FJr4pjRM76hUTMcfY7vz; target : ; id : usgsa-5ac86ae8400e269b069d33c4038793c4551e9150; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3QTQ2; provisions : Prohibition/Restriction; country : us; entity : NK-43FJr4pjRM76hUTMcfY7vz; authority : TREAS-OFAC; summary : PII data has been masked from view; listingDate : 2008-11-20; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-5ff8f8499ec50b86031b64b047b78f276084ab6d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; entity : NK-43FJr4pjRM76hUTMcfY7vz; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authorityId : S4MR3QRWB; listingDate : 2010-07-30; authority : TREAS-OFAC; target : ; id : usgsa-a7ae6b426fdb8bee08fea85c69807787f43d299d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; authorityId : S4MR3QRW9; entity : NK-43FJr4pjRM76hUTMcfY7vz; listingDate : 2010-07-30; provisions : Prohibition/Restriction; summary : PII data has been masked from view; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; target : ; id : usgsa-f2787223dd83ffd12a87eada7f1c7e43ba865f99; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; entity : NK-43FJr4pjRM76hUTMcfY7vz; program : Reciprocal; summary : PII data has been masked from view; listingDate : 2010-07-30; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; authorityId : S4MR3QRW8; target : ; identification : id : ofac-733c32fd98f0ded0f12695128ec0862393e20a4a; caption : 1372584; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-43FJr4pjRM76hUTMcfY7vz; type : National ID No.; number : 1372584; country : ke; target : ; id : ofac-82383e068c324195439cd4e04f9ad73086b31770; caption : 0310857; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : er; number : 0310857; type : Passport; holder : NK-43FJr4pjRM76hUTMcfY7vz; startDate : 2006-08-21; endDate : 2008-08-20; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Reef Building Systems Limited
| Id: | NK-67FkhggDBe4jZNXawk9WgC | | Name: | Reef Building Systems Limited | | Type: | LegalEntity | | Description : | topics : debarment; address : MILIMANI , FLATS, MILIMANI ROAD, OFF STATE , HOUSE, P.O. , BOX , 10439-00400 NBI, NAIROBI , Kenya; MILIMANI FLATS, MILIMANI ROAD, OFF STATE HOUSE, P.O. BOX 10439-00400 NBI, NAIROBI, Kenya; Milimani Flats, Milimani Road, Off State House,P.O. Box 10439-00400 NBI Nairobi , Kenya; name : Reef Building Systems Limited; REEF BUILDING SYSTEMS LIMITED (REEF); REEF BUILDING SYSTEMS LIMITED (REEF; alias : Reef; country : ke; addressEntity : id : NK-72XLLsKnKWNqt65UkbTRw2; caption : MILIMANI FLATS, MILIMANI ROAD, OFF STATE HOUSE, P.O. BOX 10439-00400 NBI, NAIROBI, Kenya; schema : Address; referents : addr-cad9078801c94d59dba60d5e9af5e7546afef5f6; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : city : NAIROBI; street : MILIMANI FLATS, MILIMANI ROAD, OFF STATE HOUSE, P.O. BOX 10439-00400 NBI; country : ke; full : MILIMANI FLATS, MILIMANI ROAD, OFF STATE HOUSE, P.O. BOX 10439-00400 NBI, NAIROBI, Kenya; target : ; sanctions : id : adb-e6c6acfb72b3572e7fec98935dacb834de448a96; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-04T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : reason : Cross-Debarment: WB; entity : NK-67FkhggDBe4jZNXawk9WgC; authority : Asian Development Bank; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; status : Debarred; startDate : 2013-08-09; modifiedAt : 2016-07-01; target : ; id : afdb-97d1974b5127fe6d02e00616c5c2b8eb9b8c0b93; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; startDate : 2013-07-09; authority : African Development Bank Group; reason : CROSS DEBARMENT : WBG; entity : NK-67FkhggDBe4jZNXawk9WgC; target : ; id : ebrd-cb331560f2b04fb2dfe94fd3f44668224233c070; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : date : 2013-12-20; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; entity : NK-67FkhggDBe4jZNXawk9WgC; reason : Fraudulent Practice; startDate : 2013-07-09; authority : Cross-debarment from World Bank Group; target : ; id : iadb-62c4190a4c2937791d0c10a42af0803756b21fde; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : startDate : 2013-07-09; authority : WBG cross debarment; Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; entity : NK-67FkhggDBe4jZNXawk9WgC; reason : Fraud; target : ; id : wbdeb-60b6ade56bd45ecd61ae8a2ad7a897c159e5318f; caption : Procurement Guidelines, 1.14(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : startDate : 2013-07-09; authority : World Bank; program : Procurement Guidelines, 1.14(a)(ii); endDate : 2999-12-31; entity : NK-67FkhggDBe4jZNXawk9WgC; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Raj Vaya Sanjay
| Id: | NK-7oJPephyPHULy42R4VsqUs | | Name: | Raj Vaya Sanjay | | Type: | Person | | Description : | name : SANJAY, Raj Vaya; Raj Vaya Sanjay; RAJ SKORUS; sourceUrl : https://home.treasury.gov/news/press-releases/jy2740; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52082; lastName : Skorus; Sanjay; alias : Raj Skorus; middleName : Vaya; gender : male; passportNumber : CK65152; birthDate : 2000-08-07; nationality : ke; topics : debarment; sanction; country : zw; ke; firstName : RAJ VAYA; Raj; programId : US-GLOMAG; notes : (also RAJ SKORUS); (also RAJ VAYA SANJAY); createdAt : 2025-01-21; uniqueEntityId : Z7SNZMAUYSR4; QMY4D8KQ24C6; sanctions : id : ofac-0b3d51db14f255b3e152b82c1c2edfb6e443f490; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : GLOMAG; Block; country : us; program : GLOMAG; authorityId : 52082; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; reason : Executive Order 13818 (Global Magnitsky); authority : Office of Foreign Assets Control; entity : NK-7oJPephyPHULy42R4VsqUs; programId : US-GLOMAG; target : ; id : usgsa-909bdf51fcfeb115c8ae8b3c3d4cebc08104d730; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-23T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-23T07:55:03; properties : program : Reciprocal; country : us; listingDate : 2025-01-21; summary : PII data has been masked from view; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-7oJPephyPHULy42R4VsqUs; authorityId : S4MRVJRP3; startDate : 2024-12-09; provisions : Prohibition/Restriction; target : ; id : usgsa-da3740ab49989a5154b28990ebe27730ce365aef; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-30T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-30T07:55:04; properties : authorityId : S4MRVLJ9S; startDate : 2024-12-09; country : us; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; listingDate : 2025-01-28; provisions : Prohibition/Restriction; program : Reciprocal; entity : NK-7oJPephyPHULy42R4VsqUs; target : ; unknownLinkTo : id : ofac-4a06b182b994d5d858d39c160e901400d2824b97; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-09T16:10:01; properties : role : Providing support to; subject : NK-7oJPephyPHULy42R4VsqUs; object : id : NK-iZ3gTd6PSwT53m2Q46Xrt8; caption : Kamlesh Mansukhlal Damji Pattni; schema : Person; referents : gb-hmt-16706; ofac-pr-f91ca97e2a5aedabb77788324cd64327241c82b7; gb-coh-y5wwbxbllawkotyknpzjbkcueay; ofac-52065; usgsa-236780b30b35826623925a4f998cd2ab475ffb53; usgsa-s4mrvjrnm; gb-fcdo-gac0061; gb-coh-psc-OE027369-hc548geg5osqaxh8ithpcarlkwy; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; ext_us_ofac_press_releases; ext_gb_coh_psc; us_trade_csl; us_sam_exclusions; origin : gpt-4o; first_seen : 2024-12-09T12:40:03; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-27T16:40:02; properties : address : Dubai, United Arab Emirates; Office Suite 2507-2508 25th Floor, One Lake Plaza Cluster T, Jumeirah Lake Towers, Dubai, United Arab Emirates; name : Kamlesh Mansukhlal Damji Pattni; Kamlesh PATTNI; PATTNI, Kamlesh Mansukhlal Damji; lastName : Damji; Pattni; nationality : ke; gb; birthDate : 1965-03-12; middleName : Mansukhlal Damji; firstName : Brother Paul; KAMLESH MANSUKHLAL DAMJI; Kamlesh; KP; country : ae; zw; ke; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52065; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/y5wWBxbllAWkOtyKNPzjbkCuEAY; https://home.treasury.gov/news/press-releases/jy2740; topics : corp.disqual; debarment; sanction; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; alias : KP Damji; Brother Paul Pattni; gender : male; programId : US-GLOMAG; GB-AC; birthPlace : Kenya; Mombasa; Mombasa, Kenya; passportNumber : CK23926; uniqueEntityId : Z6HAA94BRFP6; createdAt : 2025-01-21; target : 1; target : ; identification : id : ofac-a742e865109ed3ffb28b1aeb5b9c691b007b0782; caption : CK65152; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : endDate : 2032-09-08; type : Passport; country : ke; holder : NK-7oJPephyPHULy42R4VsqUs; number : CK65152; target : ; documentedBy : id : ofac-pr-4368276f2af078cb693fa349edef1f49091d332e; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2024-12-09; entity : NK-7oJPephyPHULy42R4VsqUs; document : id : ofac-pr-f1e1a8fd9f847023e0ba5a2c3a89ac4bc37f55a7; caption : Treasury Sanctions Global Gold Smuggling Network; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2740; title : Treasury Sanctions Global Gold Smuggling Network; publishedAt : 2024-12-09; target : ; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Waleed Ahmed Zein
| Id: | NK-8EfEya23HyrQ7dkP7DVJRg | | Name: | Waleed Ahmed Zein | | Type: | Person | | Description : | country : ke; sourceUrl : https://home.treasury.gov/news/press-releases/sm476; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24937; https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180907.aspx; name : Waleed Ahmed Zein; ZEIN, Waleed Ahmed; idNumber : 33987482; address : MOMBASA; Mombasa Kenya; Mombasa; topics : debarment; export.control; sanction; birthDate : 1991-03-14; lastName : Zein; addressEntity : id : addr-18bfdf29f6252368dbe5a88299450c9c3883a167; caption : Mombasa; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ke; city : Mombasa; full : Mombasa; target : ; firstName : WALEED AHMED; Waleed; programId : US-TERR; passportNumber : A120391; middleName : Ahmed; createdAt : 2018-09-10; uniqueEntityId : SS2LTKK7GV65; unknownLinkTo : id : ofac-46ef307fb72893edde831a9d1d748fe8e1bbf9c8; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Providing support to; object : id : NK-mP2Qn89PXjHnin8ak9uPRb; caption : ISLAMIC STATE OF IRAQ AND THE LEVANT; schema : Company; referents : arpet-entidades-6908429; il-nbctf-e366fc26c90065f3757823018f7257153a25e46b; ch-seco-17311; ae-lt-efa207f9797fbab94d1f04df91b5678a0f2199dd; usgsa-s4mr4f9qk; usgsa-s4mr3pzs4; usgsa-cc5dd908215c1fe70eb7bf7b738ce6b8fe86db7a; tw-shtc-e39bf7b4d167793542198c8f67c68288215d80c6; ch-seco-c9717b796d6c399729ed28d5b814e27221358a03; usgsa-s4mr3p1nr; usgsa-s4mr3p1p1; usgsa-s4mr3p1nn; usgsa-d17d7b559b2f48304b504798e1aa8d4187f47d50; usgsa-s4mr4f9qf; mymoha-group-kdn-k-3-2013; jo-sanc-ae2c7e9f85a5f33e451b32abea462b55fc8eb535; usgsa-s4mr476wb; usgsa-8c8074167c1e2cbd9b51c133d9bbad2db4f73520; usgsa-27ae45db668ba159966cc3dce04934dfc0a2acfc; 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usgsa-b050be41c1f5794e50bb0ba1ac846e5578f0019e; usgsa-379167321676e465585d90fead2e867adef86e88; ch-seco-64731c6ba21206ef38ff73ddc2fcfeae90f38b29; au-to-5ff61cad1cee9d943dd234b4040769270938293f; usgsa-038379c384640a9454d67af1e8208e94d98a6719; usgsa-s4mr8gm10; usgsa-0cdf66988754ff6a0d609211fc9212afc781d37d; mc-freezes-bb15c0cbbd159c60a43b9c8a5974675a2024f75e; eu-fsf-eu-1163-58; usgsa-05b9b011fa884e37a68f3441906dcfa0e23ad714; usgsa-978488a217c6ef1cc04443abe701b87f71caba7b; fr-ga-2787; il-nbctf-97d1f99ed65cb8fc2f13b69ef108dd61a3e4c80b; usgsa-s4mr3p1nv; gb-hmt-12981; in-mha-f3efcb3abccc1c93edba4bdf53c7ca5f9b72a9f1; mc-freezes-df615044589b8440eb0e8f0446c72759c23bc407; arpet-entidades-113966; ofac-16937; usgsa-f62d26606d7d4ba621884e5a1dc5740b00c10747; us-dos-fto-8e01ab15d9888a7391e645160afb235a3fd69bc2; usgsa-s4mr3p1nz; usgsa-s4mr3p1nq; usgsa-9bb50afc20cd3e24a87f38fb023269de92acb7eb; gb-fcdo-aqd0028; ca-lte-29-hay-at-tahrir-al-sham; usgsa-5dddd9f9a1bf7e8138c009231739e4963e09d513; mymoha-group-kdn-k-05-2014; us-dos-fto-9c26bc56bdac07009d33fe2b423ab76bf5b3d345; usgsa-ad06730645b41e9754cc8ac4d1e439c3621708e5; gb-proscribed-e29fc177d3364cbd2410b55151f37db6c3003765; usgsa-1c0045d260aaf1be1f07569e15f735424486ffa8; gb-fcdo-aqd0026; au-dfat-6715-hay-at-tahrir-al-sham; unsc-6908429; usgsa-s4mr4f9yn; usgsa-s4mr3p1np; usgsa-8ee50d2b5b8afe741c8b98e64733aab55dc2260b; gb-hmt-8441; ofac-8759; ch-seco-27843; usgsa-s4mr4f9yl; ua-sfms-1237; usgsa-b181537e574487eb157492f1532e8ef2852f5d1a; usgsa-c23f8e027476a7886aac3094e6a9bdf31949f95a; ja-mof-f1687635fe9d07e3f7b61f87fc2ffd46e1e9e27f; md-terr-fbaa787530272ddc16bba11c9f9f11e54fd86bc4; zafic-31-al-qaida-in-iraq; usgsa-de81b51ad2388c9129a93d740bbf9e86b1aa47dd; usgsa-s4mr4f9ys; usgsa-s4mr3p1bs; usgsa-s4mr3p4zt; usgsa-s4mr3rbrr; eu-fsf-eu-3802-38; tw-shtc-92e69569df623c39fd6afe40ff3d40af6636a839; tr-fcib-e5b7787c1b99e2a1efae6bf69735ba6806b14bd7; usgsa-29772895c344091f7d33cbaad1608be0a1465eef; usgsa-88db048347e25cf0253ad9b0d88c48593102857c; tw-shtc-37c8752acffc59a0d1016f03029c443cf0e3ef75; ca-lte-36-islamic-state; usgsa-be9342527bc854775e2f10c35aa9de8efc5a0165; usgsa-s4mr3p1ny; qa-nctc-6908429-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr476x2; usgsa-s4mr4f9tb; usgsa-s4mr4f9t8; usgsa-s4mr476wl; usgsa-s4mr476wf; omnio-60367caa845a5fccb85b342c8cc023a21de77096; usgsa-36c42c12a0e43c99473fce61b2ed201bb08ce01d; usgsa-s4mr476wz; usgsa-60ad3e19bdbb42fc47c539d482b2247305b0dc8b; usgsa-0b09ecf72ef4d8ffd30760ab4047ea5ab4db11bd; id-dttot-4d8c937cf662dbd2df9006c5d17b9b48b729b56f; id-dttot-47c9ec8f31219b37d35b03887515369099e1dacc; tw-shtc-1300a21b0302fef3c4d8afe4114e081bbdc04045; au-dfat-526-al-qaida-in-iraq; ua-sfms-154; usgsa-s4mr3p1nj; ch-seco-2282fa05ca42342e01bb9fbfdcd83f5b41b47fdd; au-dfat-2672-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr8gm0y; usgsa-s4mr4f9yj; datasets : iq_aml_list; jo_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; au_dfat_sanctions; kg_fiu_national; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; kz_afmrk_sanctions; gb_fcdo_sanctions; id_dttot; za_fic_sanctions; permid; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; jp_mof_sanctions; bg_omnio_poi; au_listed_terrorist_orgs; ae_local_terrorists; qa_nctc_sanctions; mc_fund_freezes; tw_shtc; my_moha_sanctions; ua_sfms_blacklist; ch_seco_sanctions; gb_proscribed_orgs; ca_listed_terrorists; in_mha_banned; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:47:01; last_change : 2026-03-27T00:02:01; properties : programId : AU-TERROR; AU-UNSC1373; IN-UAPA; UN-SCISIL; CA-UNSC1373; US-FTO219; US-TERR; EU-TAQA-EUAQ; AE-UNSC1373; GB-ISIL; topics : sanction.counter; crime.terror; sanction; debarment; export.control; name : AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; Al-Qaida of Jihad in the Land of the Two Rivers; Islamic State (IS); ISLAMIC STATE OF IRAQ AND THE LEVANT; JAM'AT AL TAWHID WA'AL-JIHAD; Conquest of the Levant Front; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN THE LAND OF THE TWO RIVERS; AMAQ NEW AGENCY "AL HAYAT MEDİA CENTER"; Jabhat Fateh Al-Sham; ג'בהת אלנצרה; جبهة النصرة في سوريا; Islamic State/Islamic State of Iraq and Levant; The Organization of Jihad’s Base in the Country of the Two Rivers; AI-Nusrah Front for the People of the Levant; Hay'at Tahrir al-Sham (HTS); ISLAMIC STATE OF IRAQ AND AL-SHAM; AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT; AL-QAIDA OF JIHAD IN IRAQ; THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; Liberation of al-Sham Commission; AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; The Organization Base of Jihad/Mesopotamia; Front for the Conquest of Syria/the Levant; the Monotheism and Jihad Group; Al-Nusra Front; Джабхад ан-Нусра; Islamic State in Iraq and the Levant; Ansar al-Mujahideen Network; AL-QAIDA GROUP OF JIHAD IN IRAQ; ISLAMIC STATE OF IRAQ AND SYRIA; THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; Islamic State of Iraq and the Levant); Liberation of the Levant Organisation Tahrir al-Sham; Jabhat al-Nusrah; Al-Nusrah Front; ארגון התוח'יד והג'האד; Front for the Liberation of the Levant; JAMA’AT AL-TAWHID WA’AL-JIHAD (JTJ); Islamic State; AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; هيئة تحرير الشام في سوريا (تنظيم القاعدة); The Organization Base of Jihad/Country of the Two Rivers; القاعده في العراق; Jama’at al-Tawhid Wa'al-Jihad; Fateh al-Sham Front; AL HAYAT MEDIA CENTER; AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; AL-HAYAT MEDIA CENTER; Levantine Mujahideen on the Battlefields of Jihad; Jabhat Fath al-Sham; Front for the Conquest of the Levant; TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn; DAWLA AL ISLAMIYA; AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; אלקאעדה עיראק; Jabhat Fatah al-Sham; JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; Hay'et Tahrir al-Sham; Al-Qaida in Iraq; The Victory Front; JABHET AL-NUSRAH; Hay’at Tahrir al-Sham; Фронт ан-Нусра; Al-Nusrah Front for the People of the Levant (ANF); AMAQ NEWS AGENCY; Islamic State of Iraq; TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; AL-QAIDA IN IRAQ; Assembly for the Liberation of the Levant; Hayat Tahrir al-Sham; AL-NUSRAH FRONT IN SYRIA; Fatah al-Sham Front; Assembly for the Liberation of Syria; al-Zarqawi network; The Front for the Liberation of al Sham; חזית אלנצרה; Jabhat al-Nusra; Qaida of the Jihad in the Land of the Two Rivers; Al-Nusrah Front for The People of The Levant; Tahrir al-Sham Hay'at; Front for the Conquest of Syria; القاعدة في العراق; Jabhet al-Nusra; Jabhat Fath al Sham; THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; イラクのアル・カーイダ; AHFAD AL SAHABA –BEIT AL –MAQDES; AL-QAIDA IN MESOPOTAMIA; جبهة النصرة; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; AL-NUSRAH FRONT; Tanzeem Qa’idat al Jihad/Bilad al Raafidaini; Hay'at Tahrir al-Sham; AL-NUSRAH FRONT IN LEBANON; alias : mreža al-Zarqawi; AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; Al-Qaida of Jihad in the Land of the Two Rivers; The Organization of al-Jihad's Base in Iraq; SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT; JAM'AT AL TAWHID WA'AL-JIHAD; Групата за монотеизъм и джихад; Al-Qaida no Iraque; תנט'ים אלקאעדה פי אלעראק; Conquest of the Levant Front; Organizacija džihad v deželi dveh rek; Džihadska Al-Kaida v deželi dveh rek; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN THE LAND OF THE TWO RIVERS; Liberation of the Levant Organisation; イラクとレバント地方のイスラム国; al-Zarqawi Network.; Jabhat Fateh Al-Sham; ג'בהת אלנצרה; Tanzeem Qa'idat al Jihad/Bilad al Raafidaini; THE VICTORY FRONT; Al Hayat Media Center; تنظيم القاعدة فى بلاد الرافدين; Fateh al-Sham Front); Организацията на основата на джихад в страната на двете реки; Džihadska Kaida v deželi dveh rek; Islamic State in Iraq; ISIS; エー・キュー・アイ; Jabhat Fateh al-Sham; Al-Nusra Front); The Organization of Jihad’s Base in the Country of the Two Rivers; جبهة النصرة (the Victory Front; Al-Qaida Group of Jihad in the Land of the Two Rivers; Al-Qaida in Mesopotamia; Estado Islâmico do Irão; Ал Кайда в Ирак; Daech; アル・タウヒード; Tanzeem Qa idat al Jihad/Bilad al Raafidaini; Jamaat Al-Tawhid Waal-Jihad; Al-Qaeda in Iraq; ISLAMIC STATE OF IRAQ AND AL-SHAM; AL-QAIDA OF JIHAD IN IRAQ; THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; rete al-Zarqawi; Базата на организацията на джихад/Месопотамия; אחפאד אלצחאבה' – בית אלמקדס; Unity and Holy War; The Organization Base of Jihad/ Mesopotamia; アル・ザルカウィ・ネットワーク; Etat Islamique en Irak et au Levant; AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; アイ・エス・アイ; Al-Tawhid; Liberation of al-Sham Commission; AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; Jama’at Al-Tawhid Wa’al-Jihad; The Organization Base of Jihad/Mesopotamia; ANSAR AL-MUJAHIDEEN NETWORK; Al-Qaida In Iraq; Front for the Conquest of Syria/the Levant; Tahrir al-Sham; The Organization of al-Jihad's Base of Operations in the Land of the Two Rivers; Al-Qa'ida of Jihad in Iraq; the Monotheism and Jihad Group; ザ・オーガナイゼーション・ベース・オブ・ジハード／カントリー・オブ・ザ・ツー・リバーズ; Amaq News Agency; Джама'Ат Ал-Таухид Уа'Ал-Джихад; جماعة التوحيد والجهاد; タンズィム・カーイダット・アル・ジハード・フィ・ビラード・アル・ラーフィダイン; Al-Qaida of Jihad Organization in the Land of the Two Rivers; Islamic State in Iraq and the Levant; AL-QAIDA GROUP OF JIHAD IN IRAQ; カーイダ・オブ・ザ・ジハード・イン・ザ・ランド・オブ・ザ・ツー・リバーズ; Monoteizem in skupina džihad; ISLAMIC STATE OF IRAQ AND SYRIA; THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; Liberation of the Levant Organisation Tahrir al-Sham; The Organization of Jihad's Base in the Country of the Two Rivers; Daesch; DAESH; Jabhat al-Nusrah; Fateh Al-Sham Front; Al-Nusrah Front; THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; The Organization of al-Jihad's Base of Operations in Iraq; Front for the Liberation of the Levant; Islamic State; AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; The Organization Base of Jihad/Country of the Two Rivers; The Organization of al-Jihad's Base in the Land of the Two Rivers; AL-ZARQAWI NETWORK; ザ・オーガナイゼーション・オブ・ジハーズ・ベース・イン・ザ・カントリー・オブ・ザ・ツー・リバーズ; القاعده في العراق; Al Qaida in Iraq; ג'מאעה אלתוחיד ואלג'האד -תנט'ים אלקאעדה פי בלאד אלראפדין; Al-Zarqawi-Netzwerk; Tanzeem Qa'idat al Jihad/ Bilad al Raafidaini; Мрежата „al-Zarqawi”; AQI-Zarqawi; ザ・オーガナイゼーション・ベース・オブ・ジハード／メソポタミア; AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; Grupa „Monoteizm i Jihad”; Qaida of the Jihad in the land of the Two Rivers; Jabhat Fath al-Sham; al-Tawhid; イラク・イスラム国; The Organization of Jihads Base in the Country of the Two Rivers; Hay’et Tahrir al-Sham; TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn; Tahrir al-Sham Hay’at); JTJ; Ал Кайда на джихад в станата на двете реки; DAWLA AL ISLAMIYA; JABHAT AL-NUSRAH; Unity and Jihad Group; AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; Jabhat Fatah al-Sham; مجاهدو الشام في ساحات الجهاد (Levantine Mujahideen on the Battlefields of Jihad - sub-unit name); JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; ジェー・ティー・ジェー; Assembly for Liberation of the Levant; Hay'et Tahrir al-Sham; Tanzim al-Qaeda al-Jihad fi Bilad al-Rafidain; Al-Qaida Group of Jihad in Iraq; Ислямска държава Ирак; AL-NUSRA FRONT; Organisation for the Liberation of the Levant; Jama'at Al-Tawhid Wa'al-Jihad; AQI; アル・カーイダ・オブ・ジハード・イン・ザ・ランド・オブ・ザ・ツー・リバーズ; The Organization Base of Jihad/ Country of the Two Rivers; Al-Qaida of Jihad in the land of the Two Rivers; JABHET AL-NUSRAH; ISIL; Gruppe ,Einheit Gottes und Heiliger Krieg'; Фронтът Al-Nusrah за хората от Изтока; Hay’at Tahrir al-Sham; Al-Qaida in the Land of the Two Rivers; Hay’at Tahrir al-Sham (HTS) (هيئة تحرير الشام (original script); Brigades of Tawhid; ジャマーアト・アル・タウヒード・ワ・アル・ジハード; Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn; The Front for the liberation of al Sham; AL-TAWHID; Islamic State of Iraq; Daish; タンズィーム・カーイダット・アル・ジハード／ビラード・アル・ラーフィダイニ; Al Qaida of the Jihad in the Land of the Two Rivers; Al Qaeda in Iraq; Al-Qaeda in the Land of the Two Rivers; Jama'at Al-Tawhid Wa'al- Jihad; ザ・モノスィズム・アンド・ジハード・グループ; جبهة فتح الشام (Jabhat Fath al Sham; Fatah Al-Sham Front; Islamic State of Iraq and al-Sham; TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; Assembly for the Liberation of the Levant; AL-QAIDA IN IRAQ; Kateab al-Tawhid; Hayat Tahrir al-Sham; ANF; Кайда на джихад в страната на двете реки; Assembly for the Liberation of Syria; al-Zarqawi network; The Front for the Liberation of al Sham; HAY’AT TAHRIR AL-SHAM (HTS); HAY’AT TAHRIR AL-SHAM; HAY’ET TAHRIR AL-SHAM; HAYAT TAHRIR AL-SHAM; ASSEMBLY FOR THE LIBERATION OF SYRIA; ASSEMBLY FOR THE LIBERATION OF THE LEVANT; LIBERATION OF AL-SHAM COMMISSION; LIBERATION OF THE LEVANT ORGANISATION TAHRIR AL-SHAM; TAHRIR AL-SHAM HAY’AT; Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham; Tanzim Qa’idat Al-Jihad fi Bilad al- Rafidayn; Организацията на основата на джихад/Страната на двете реки; Група за монотеизъм и джихад; Unity and Holy Struggle; al-Tawhid and al-Jihad; جبهة النصرة لأهل الشام; Organizacijski sedež džihad/Dežela dveh rek; Tanzeem Qaidat al Jihad/Bilad al Raafidaini; ISI; THE MONOTHEISM AND JIHAD GROUP; Qaida of the Jihad in the Land of the Two Rivers; Al-Hayat Media Center; Al-Kaida v Iraku; Tahrir al-Sham Hay'at; LEVANTINE MUJAHIDEEN ON THE BATTLEFIELDS OF JIHAD; Islamic State of Iraq and Syria; Front for the Conquest of Syria; JABHAT FATH AL SHAM; JABHAT FATH AL-SHAM; JABHAT FATAH AL-SHAM; JABHAT FATEH AL-SHAM; FATAH AL-SHAM FRONT; FATEH AL-SHAM FRONT; تنظيم القاعدة في العراق; شبكة أنصار المجاهدين (Ansar al-Mujahideen Network - sub-unit name); Jabhet al-Nusra; Jabhat Fath al Sham; Mujahidin Shura Council; THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN MESOPOTAMIA; Monotheism and Jihad Group; ISLAMIC STATE OF IRAQ; جبهة النصرة; réseau al-Zarqawi; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; Ислямска държава в Ирак и в Изтока; Islamska država v Iraku in Levantu; ал Таухид; Мрежата на ал-Заркауи; Tanzim Qaidat Al-Jihad fi Bilad al-Rafidayn; THE VICTORY FRONT; JABHAT AL-NUSRAH; JABHET AL-NUSRA; AL-NUSRAH FRONT; AL-NUSRA FRONT; THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; أحفاد ألصحابة - بيت المقدس; Tanzeem Qa’idat al Jihad/Bilad al Raafidaini; Hay'at Tahrir al-Sham; ALNUSRA FRONT; Organizacijski sedež džihad/Mezopotamija; Dawat al Islamiya fi Iraq wa al Sham; Победният фронт; AL-NUSRAH FRONT IN LEBANON; modifiedAt : 2024-06-07; createdAt : 2004-10-18; notes : (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also JABHAT AL-NUSRAH, JABHET AL-NUSRAH, AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT, AL-NUSRAH FRONT IN LEBANON, JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); - Terasosiasi dengan Al-Qaida (QDe.004) - Membawa pejuang Suriah dan asing dari Al-Qaida in Iraq (QDe.115) dan Asbat al-Ansar (QDe.007), bersama dengan operasional Al-Qaida asing lainnya, untuk bergabung dengan elemen lokal di Republik Arab Suriah guna melakukan operasi teroris dan gerilya - Sebelumnya terasosiasi dengan Islamic State in Iraq and the Levant (ISIL), terdaftar sebagai Al-Qaida in Iraq (QDe.115), dan pemimpinnya adalah Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) namun berpisah dari kelompok tersebut pada 2013 - Pada Juli 2016, Abu Mohammed Al-Jawlani (QDi.317), pemimpin Al-Nusrah Front for the People of the Levant, mengumumkan bahwa kelompok tersebut telah berganti nama menjadi Jabhat Fath al-Sham dan tidak lagi berafiliasi dengan entitas eksternal mana pun - Meskipun dengan pengumuman dan upaya untuk membedakan diri dari Al-Nusrah Front for the People of the Levant, kelompok ini tetap sejalan dengan Al-Qaida dan terus melakukan operasi teroris dengan nama baru ini - Pada Januari 2017, Al-Nusrah Front membentuk Hay’at Tahrir al-Sham (HTS) sebagai sarana untuk memajukan posisinya dalam pemberontakan di Suriah dan mencapai tujuannya sebagai afiliasi Al-Qaida di Suriah - Sebelumnya antara tanggal 30 Mei 2013 dan 13 Mei 2014 terdaftar sebagai alias dari Al-Qaida in Iraq (QDe.115); 国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年5月25日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同団体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： View-UN-Notices-Entities; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ, AL-NUSRAH FRONT, AL-NUSRAH FRONT, JABHAT AL-NUSRAH, JABHAT AL-NUSRAH, JABHET AL-NUSRA, JABHET AL-NUSRA, THE VICTORY FRONT, THE VICTORY FRONT, AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT, AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT, ISLAMIC STATE OF IRAQ AND THE LEVANT, ISLAMIC STATE OF IRAQ AND AL-SHAM, ISLAMIC STATE OF IRAQ AND SYRIA, AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM, DAESH, DAWLA AL ISLAMIYA, AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION, AMAQ NEWS AGENCY, AL HAYAT MEDIA CENTER, AL-HAYAT MEDIA CENTER); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also AL-NUSRAH FRONT); Other information: (a) Operates in Syrian Arab Republic; (b) Iraq; (c) Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq. Date of designation referred to in Article 7d(2)(i): 14.5.2014.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); ביטול ההכרזה על הארגון כארגון טרור מיום 20.10.2009 בשל הכרזה על הארגון כהתאחדות בלתי מותרת- ילקוט הפרסומים 6918 , כ"ג בחשוון התשע"ה עמוד 941; Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296; QDe.115. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); The Islamic State is a Sunni jihadist group that seeks to sow civil unrest in Iraq and the Levant with the aim of establishing a single, transnational Islamic state based on Sharia Law, replacing the Iraqi and Syrian governments. The group was originally created in Jordan in the early 1990s under the name Bayat al Imam. The group associated with Al Qaida Core's senior leadership in 1999 and fought alongside Al Qaida Core and the Taliban during the US strikes in Afghanistan in late 2001. The group then transferred to Iraq in anticipation of the US -led invasion, and, in October 2004, formally renamed itself "Al Qaida in Iraq" (AQI). The group has also operated under the name of Islamic State of Iraq and Syria (ISIS) and Islamic State of Iraq and al-Sham (ISIS). In 2013, the group renamed itself the "Islamic State in Iraq and the Levant" (ISIL). In June 2014, the group renamed itself "Islamic State". The Islamic State's tactics include suicide attacks using vehicles and improvised explosive devices, armed attacks, hostage takings, and video-taped beheadings. In June and August 2017, IS claimed responsibility for three vehicular ramming attacks in the UK and Spain. These attacks killed at least 27 people, including two Canadians. In July 2021, a bomb killed at least 35 civilians and wounded at least 60 others at Al-Wuhailat market in the Sadr City area of Baghdad, Iraq. The attack targeted a Shia majority neighbourhood on the eve of the Eid Al-Adha holiday. IS claimed responsibility for the attack and said it was a suicide bombing. In April 2023, IS militants killed at least 16 civilians and 10 security forces in Syria, and in February 2023 IS militants shot and killed at least 46 civilians and seven domestic military members. The militants carried out the attack when the civilians were harvesting truffles.; (also JAM'AT AL TAWHID WA'AL-JIHAD); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); country : iq; sy; us; addressEntity : NK-7q8ohnLS7WafWdduSBFZWW; address : a) Iraq b) Syria; Republik Arab Suriah (tempat operasi); Irak (jaringan pendukung); ~,~ Iraq, Organisation, Iraq; Syria; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.146.01.0003.01.ENG&toc=OJ:L:2018:146:TOC; https://www.mha.gov.in/sites/default/files/2024-10/38ISIS_28102024.pdf; https://permid.org/1-5086730743; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctions.amlu.gov.jo/EN/List/National1_List; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8759; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2801; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16937; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://www.mha.gov.in/en/commoncontent/list-of-organisations-designated-‘terrorist-organizations’-under-section-35-of; abbreviation : JTJ; AQI; ISI; HTS; weakAlias : AL-TAWHID; DAESH; ISI; JTJ; ISIS; AQI; SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT; Al Hayat; ISIL; HTS; THE VICTORY FRONT; classification : تنظيم ارهابي; permId : 5086730743; status : Active; jurisdiction : iq; uniqueEntityId : RE2QMT76C2W4; JLH2PNLA98K3; K5JUAPKVMH11; Z9NNWL4GEWV4; YA3GN1S2PZ51; W89EKDPNZ8Q3; C1J4DSU5YMC5; FNPAZMWVRFJ7; Q1N2YQHC3LG5; H3U5QLHUHEU3; HKV3AM4YMDK3; WMS1T5NLB2U9; XAJSF9J5GHA4; CH7NSNFV9LS4; MLSJJGPQGLZ8; Z9MFVUGPKSH9; RZ2GZJ287XT6; TBLNEGLC77E5; HFFAM1D2DPD6; ZQB2L4FUD2J7; UPDZHD5H3ET7; ESAZZB36TAP6; CTGHYCX4LVL5; MUW3NQ7AK2L3; GMLKKAPGJSB9; PS67ZHFHMF32; T6LSPTJ433R7; G82NUL79HL59; LR45S4H92D35; YNF4LBBMKLE7; NJ38FJK4QFB3; CX2LD5N1R7P6; P5RLDVK9F1H3; K82SYUB2VSL4; DQ87C52GVL56; V771S3KL44L5; EQP6JAH65ZL5; D3LGRRPP9515; ZN6PRFGAN249; NX7PL15JN355; HU5NRPJ8WE43; XNGHD1Q1ZK18; MNM3EB2C2QB6; ZY6LH99NRS27; Z6GDKTR4B464; LGJXHN7MNQJ7; CVLFSAD8A464; X2TJH422ZE16; previousName : al-Qa’ida in Iraq; target : 1; subject : NK-8EfEya23HyrQ7dkP7DVJRg; target : ; identification : id : ofac-642419a50ac3b62bc862c7214343a26f767da77e; caption : 33987482; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : National ID No.; country : ke; number : 33987482; holder : NK-8EfEya23HyrQ7dkP7DVJRg; target : ; id : ofac-d515df12c2030ab0ed30f61f8ecd0f4821590115; caption : A120391; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : ke; number : A120391; type : Passport; holder : NK-8EfEya23HyrQ7dkP7DVJRg; target : ; sanctions : id : ofac-c152af10a73dcf577675cca87f51755eb8f595b0; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-8EfEya23HyrQ7dkP7DVJRg; program : SDGT; authorityId : 24937; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; reason : Executive Order 13224 (Terrorism); provisions : Block; SDGT; programId : US-TERR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; target : ; id : usgsa-14048089204046d9577e8a457e264ce7606e8c48; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : authorityId : S4MR6QVSQ; listingDate : 2018-09-10; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; summary : PII data has been masked from view; startDate : 2025-03-28; entity : NK-8EfEya23HyrQ7dkP7DVJRg; provisions : Prohibition/Restriction; program : Reciprocal; target : ; documentedBy : id : ofac-pr-1425554116e6fc2cd450744e6d7a91b322179583; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-d90ecb3a78bf0d0f21ea34e5be196c4535beca31; caption : Treasury Sanctions East African Facilitator of Intricate ISIS Financial Network; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm476; title : Treasury Sanctions East African Facilitator of Intricate ISIS Financial Network; publishedAt : 2018-09-07; target : ; entity : NK-8EfEya23HyrQ7dkP7DVJRg; date : 2018-09-07; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Sino-Kenya Engineering Group Company Limited
| Id: | NK-8N4E9T4pjfk5kDMXou33Th | | Name: | Sino-Kenya Engineering Group Company Limited | | Type: | LegalEntity | | Description : | topics : debarment; address : NextGen Apartments, Block B House No. 41 Mombasa Road Nairobi Kenya; NEXTGEN APARTMENTS, BLOCK B, HOUSE NO. 41, MOMBASA ROAD, NAIROBI, Kenya; NextGen Apartments, Block B, House No. 41 Mombasa Road, Nairobi, KENYA; name : SINO-KENYA ENGINEERING GROUP COMNPANY LIMITED; Sino-Kenya Engineering Group Company Limited; country : ke; addressEntity : id : addr-f8feb439c90d9f542ace1eb4d4974bc2cbe54756; caption : NEXTGEN APARTMENTS, BLOCK B, HOUSE NO. 41, MOMBASA ROAD, NAIROBI, Kenya; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2024-09-17T15:03:04; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-17T15:03:04; properties : full : NEXTGEN APARTMENTS, BLOCK B, HOUSE NO. 41, MOMBASA ROAD, NAIROBI, Kenya; street : NEXTGEN APARTMENTS, BLOCK B, HOUSE NO. 41, MOMBASA ROAD; city : NAIROBI; country : ke; target : ; sanctions : id : adb-e275578c5011d754b4d95204c3caafc6e51d55fa; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-04T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : status : Debarred; authority : Asian Development Bank; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; startDate : 2022-04-04; modifiedAt : 2022-04-04; entity : NK-8N4E9T4pjfk5kDMXou33Th; reason : Cross-Debarment: AfDB; target : ; id : afdb-f6add3f811b9d02c6b119dd495cf52060fbbc6f0; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2023-04-20T12:36:42; last_seen : 2026-03-27T06:31:25; last_change : 2023-04-20T12:36:42; properties : startDate : 2021-08-19; entity : NK-8N4E9T4pjfk5kDMXou33Th; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; authority : African Development Bank Group; reason : DEBARMENT:AFDB; endDate : 2024-08-18; target : ; id : ebrd-cb18d12926c62a150eddc75772ff2b1f448a75fb; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : reason : Fraudulent Practice; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; date : 2024-10-11; authority : Cross-debarment from African Development Bank Group; entity : NK-8N4E9T4pjfk5kDMXou33Th; target : ; id : iadb-9e6fe183efac3acf90cb167816d363bcb150f87e; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2025-09-10T02:50:01; properties : startDate : 2021-08-19; 2021-10-25; reason : Fraud; authority : AfDB cross debarment; Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; entity : NK-8N4E9T4pjfk5kDMXou33Th; target : ; id : wbdeb-53b6b3a8cbe33ad0f144494f6cc6f9dda77581eb; caption : Cross Debarment: AfDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2024-09-17T15:03:04; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-17T15:03:04; properties : authority : World Bank; program : Cross Debarment: AfDB; entity : NK-8N4E9T4pjfk5kDMXou33Th; endDate : 2999-12-31; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; startDate : 2021-10-18; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Mr. Dawit Wondwossen
| Id: | NK-9t36DqbGTdFMyMJUDutTZq | | Name: | Mr. Dawit Wondwossen | | Type: | Person | | Description : | address : OFF NAMANGA ROAD, ATHI RIVER, P.O. BOX 1550-00621, NAIROBI, Kenya; c/o CP Power East Africa Limited, Off Namanga Road, Athi River, P.O. Box 1550-00621 , Nairobi, KENYA; Off Namanga Road, Athi River, P.O. Box 1550-00621, Nairobi, Kenya; name : Wondwossen, Dawit; Dawit Wondwossen; Mr. Dawit Wondwossen; topics : debarment; alias : Mr. Dawit Wondwossen; country : ke; ug; addressEntity : id : NK-F95MvkTgLWPwm2ggHfBnSc; caption : OFF NAMANGA ROAD, ATHI RIVER, P.O. BOX 1550-00621, NAIROBI, Kenya; schema : Address; referents : addr-8c44ea5bb4b2fef00c518f1c8141410c3c8b03c3; addr-7ef06b4095bca1a490915858bf5a017b5c212c00; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : street : OFF NAMANGA ROAD, ATHI RIVER, P.O. BOX 1550-00621; city : NAIROBI; full : OFF NAMANGA ROAD, ATHI RIVER, P.O. BOX 1550-00621, NAIROBI, Kenya; country : ke; target : ; sanctions : id : adb-78d2663d0436078abda81cf30286e051c643d11b; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-04T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-12-03T06:30:01; properties : status : Debarred; authority : Asian Development Bank; reason : Cross-Debarment: AfDB; startDate : 2022-04-04; entity : NK-9t36DqbGTdFMyMJUDutTZq; modifiedAt : 2022-04-04; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; target : ; id : afdb-c5c0ab874c493c97a4b0d343295da50a6b13e135; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2023-04-20T12:36:42; last_seen : 2026-03-27T06:31:25; last_change : 2023-04-20T12:36:42; properties : endDate : 2025-11-03; authority : African Development Bank Group; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; reason : DEBARMENT:AFDB; entity : NK-9t36DqbGTdFMyMJUDutTZq; startDate : 2021-11-04; target : ; id : ebrd-f6b351729f97ca0b648d0c97137a616f58afc655; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-12-23T01:37:01; last_seen : 2026-03-27T01:37:01; last_change : 2025-12-23T01:37:01; properties : sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; startDate : 2021-11-04; date : 2025-12-09; authority : Cross-debarment from African Development Bank Group; reason : Fraudulent Practice; entity : NK-9t36DqbGTdFMyMJUDutTZq; target : ; id : iadb-41fe985c407ede485421b4fa5b34c9953be97a42; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2025-11-12T02:50:02; properties : startDate : 2022-03-23; authority : AfDB cross debarment; Inter-American Development Bank; reason : Fraud; entity : NK-9t36DqbGTdFMyMJUDutTZq; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-0e3e27dc627f1cbd0b51cbaabd3388ea8c1e6160; caption : Cross Debarment: AfDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2025-11-01T15:03:02; properties : entity : NK-9t36DqbGTdFMyMJUDutTZq; program : Cross Debarment: AfDB; endDate : 2999-12-31; startDate : 2022-03-29; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
MINIMIX AGENCIES (MINIMIX
| Id: | NK-ABAXWBiKqwyGLVVYP5CmFu | | Name: | MINIMIX AGENCIES (MINIMIX | | Type: | LegalEntity | | Description : | name : Minimix Agencies; MINIMIX AGENCIES (MINIMIX; Minimix Agencies (Minimix); address : P. O. BOX , 11583-00100, NAIROBI , Kenya , RIVERSIDE , CLOSE, OPPOSITE , OFFICE PARK, WESTLAND CITY, NAIROBI , Kenya; Address 1: P.O. Box 11583-00100 Nairobi, Kenya; RIVERSIDE CLOSE, OPPOSITE OFFICE PARK, WESTLAND CITY, NAIROBI, Kenya; P. O. BOX 11583-00100, NAIROBI, Kenya; Address 2: Riverside Close Oppose Office Park Westland City Nairobi, Kenya; topics : debarment; alias : Minimix; country : ke; addressEntity : id : addr-4c9c1ed3156d4443ce7827607972bfa0cf3bad78; caption : P. O. BOX 11583-00100, NAIROBI, Kenya; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : city : NAIROBI; street : P. O. BOX 11583-00100; full : P. O. BOX 11583-00100, NAIROBI, Kenya; country : ke; target : ; id : addr-91863beff057ab9f399d9652bb67ef698d4f72eb; caption : RIVERSIDE CLOSE, OPPOSITE OFFICE PARK, WESTLAND CITY, NAIROBI, Kenya; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : city : NAIROBI; street : RIVERSIDE CLOSE, OPPOSITE OFFICE PARK, WESTLAND CITY; country : ke; full : RIVERSIDE CLOSE, OPPOSITE OFFICE PARK, WESTLAND CITY, NAIROBI, Kenya; target : ; sanctions : id : adb-fb15020379a1120d5807065979360cde0603da60; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : startDate : 2016-07-25; authority : Asian Development Bank; modifiedAt : 2016-07-25; reason : Cross-Debarment: WB; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; status : Debarred; entity : NK-ABAXWBiKqwyGLVVYP5CmFu; target : ; id : afdb-434e21357a3986163961368eb44937e5cf602779; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2023-04-20T12:36:42; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : entity : NK-ABAXWBiKqwyGLVVYP5CmFu; endDate : 2019-06-16; startDate : 2016-07-25; authority : African Development Bank Group; reason : CROSS DEBARMENT : WBG; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; target : ; id : ebrd-23e736e6eb723ff4df20dadec93302b408d5b7b4; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-05-09T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-09T01:37:03; properties : entity : NK-ABAXWBiKqwyGLVVYP5CmFu; reason : Fraudulent Practice; date : 2019-08-23; authority : Cross-debarment from World Bank Group; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; target : ; id : iadb-812a98ce8a309f259a409cffa064a6fb027eec96; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : startDate : 2016-08-02; authority : WBG cross debarment; Inter-American Development Bank; entity : NK-ABAXWBiKqwyGLVVYP5CmFu; reason : Fraud; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-09b86e62da22c342e64342ce4fea3395699fa1bc; caption : Procurement Guidelines, 1.16(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; program : Procurement Guidelines, 1.16(a)(ii); entity : NK-ABAXWBiKqwyGLVVYP5CmFu; authority : World Bank; endDate : 2999-12-31; startDate : 2016-06-17; target : ; id : wbdeb-3d3cdee7849f1e404b74850363a214b78e48ac75; caption : Procurement Guidelines, 1.16(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : authority : World Bank; startDate : 2016-06-17; endDate : 2999-12-31; entity : NK-ABAXWBiKqwyGLVVYP5CmFu; program : Procurement Guidelines, 1.16(a)(ii); sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
SONY COMMERCIAL AGENCIES
| Id: | NK-C7kCztik8VN6S6YPYvPThs | | Name: | SONY COMMERCIAL AGENCIES | | Type: | LegalEntity | | Description : | country : ke; topics : debarment; address : P.O. BOX 16416 – 00100, NAIROBI, Kenya; addressEntity : id : addr-e2b9c8142f0841e2abc1186e39ad5e1171a08e93; caption : P.O. BOX 16416 – 00100, NAIROBI, Kenya; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : full : P.O. BOX 16416 – 00100, NAIROBI, Kenya; city : NAIROBI; street : P.O. BOX 16416 – 00100; country : ke; target : ; name : SONY COMMERCIAL AGENCIES; sanctions : id : wbdeb-a0fffec60b37deca6434f554d7f3eb76428fb7dc; caption : Cross Debarment: AfDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; startDate : 2023-03-01; program : Cross Debarment: AfDB; entity : NK-C7kCztik8VN6S6YPYvPThs; authority : World Bank; endDate : 2999-12-31; target : | | Datasets: | worldbank_debarred |
Maalim Salman
| Id: | NK-Cb4CTXSWpvbVztQQwrnX9h | | Name: | Maalim Salman | | Type: | Person | | Description : | alias : Maalim Selman Ali; SELMAN, Ma'alim; Ma'alim Selman; Maalim Salman Ali; ALI, Maalim Salman; SALMAN, Ameer; ムアッリム・サルマン; SALMAN, Mu'alim; Maalim Selman; Ma’alim Suleiman; Ma'alim Suleiman; SULAYMAN, Ma'alin; マアッリン・スレイマン; Maalim Suleiman; マーリム・セルマン・アリ; Ma’alin Sulayman; Mualim Salman; SULEIMAN, Ma'alim; Ameer Salman; マアッリン・セルマン; SULEIMAN, Mualem; ムアレム・スレイマン; アメール・サルマン; ALI, Maalim Selman; Maalin Sulayman; Mualem Suleiman; マーリム・サルマン・アリ; Ma'alin Sulayman; Ma’alim Selman; Mu'alim Salman; Mu’alim Salman; topics : debarment; export.control; sanction; name : マーリム・サルマン; Maalim Selman Ali; Mualem Suleiman; MAALIM SALMAN; Ma'alim Suleiman; Maalim Salman Ali; Ma'alin Sulayman; Maalim Salman; SALMAN, Maalim; createdAt : 2014-09-23; birthDate : 1980; 1978; 1979; notes : (also MAALIM SALMAN); A été choisi par le dirigeant du mouvement des Chabab (al-Shabaab), Ahmed Abdi aw-Mohamed alias Godane, comme chef des combattants étrangers africains pour les Chabab. Il a entraîné des étrangers qui cherchaient à se joindre au mouvement des Chabab comme combattants étrangers africains et il a participé en Afrique à des opérations visant des touristes, des lieux de divertissement et des églises. Bien qu'il se concentre principalement sur des opérations hors de la Somalie, Salman réside en Somalie, où il entraîne des combattants étrangers avant de les envoyer ailleurs. Certains combattants étrangers des Chabab ont aussi une présence en Somalie. Ainsi, Salman a ordonné à des combattants étrangers des Chabab de se rendre dans le sud de la Somalie à la suite d'une offensive de la Mission de l'Union africaine en Somalie (AMISOM).; 主にソマリア国外の作戦に注力していたが、サルマンはソマリア国内に居住し、外国人戦闘員を国外に送り出す前にソマリアで訓練することで知られている。アル・シャバーブの外国人戦闘員の中には、ソマリア国内で活動する者もある。例えば、サルマンは、アフリカ連合ソマリア・ミッション（AMISOM）による攻勢に対して、アル・シャバーブの外国人戦闘員をソマリア南部に展開するよう指示した。; マーリム・サルマンは、アル・シャバーブ指導者であるアフメド・アブディ・アウ・モハメド（Ahmed Abdi aw-Mohamed）（別名ゴダネ（Godane））により、アル・シャバーブのアフリカにおける外国人戦闘員の長に指名された。同人は、アフリカにおける外国人戦闘員としてアル・シャバーブに参加しようとする外国人を訓練し、観光客、娯楽施設及び教会を標的としたアフリカにおける作戦に関与してきた。; SOi.013; Adresse : SOMALIE; Other information: Head of African foreign fighters for al-Shabaab. Date of UN designation: 23.9.2014.; 他のテロ攻撃の中で、アル・シャバーブは少なくとも６７名が死亡する結果となった2013年9月のケニア・ナイロビのウェストゲート・ショッピングモールにおける攻撃に責任がある。さらに最近、アル・シャバーブは、3名の警備員及び２名の民間人が死亡し、15名が負傷した2014年8月31日のモガディシュにおける国家情報治安庁（National Intelligence and Security Agency）の刑務所に対する攻撃についても犯行を主張している。; Maalim Salman was chosen by al-Shabaab leader Ahmed Abdi aw-Mohamed aka Godane to be the head of African foreign fighters for al-Shabaab. He has trained foreign nationals who were seeking to join al-Shabaab as African foreign fighters, and has been involved in operations in Africa targeting tourists, entertainment establishments, and churches. Although focused mainly on operations outside of Somalia, Salman is known to reside in Somalia and train foreign fighters in Somalia before dispatching them elsewhere. Some of al-Shabaab’s foreign fighters also have a presence in Somalia. For example, Salman ordered al-Shabaab foreign fighters to southern Somalia in response to an African Union Mission in Somalia (AMISOM) offensive. Among other terrorist attacks, al-Shabaab was responsible for the attack on the Westgate shopping mall in Nairobi, Kenya in Sep 2013, which resulted in the deaths of at least 67 people. More recently, al-Shabaab claimed the Aug 31, 2014 attack on the National Intelligence and Security Agency prison in Mogadishu, killing three security guards and two civilians, and injuring 15 others.; (Date of UN designation: 2014-09-23) (Other information: Head of African foreign fighters for al-Shabaab. Date of UN designation: 23.9.2014.); (also MU'ALIM SALMAN, MUALEM SULEIMAN, AMEER SALMAN, MA'ALIM SULEIMAN, MAALIM SALMAN ALI, MAALIM SELMAN ALI, MA'ALIM SELMAN, MA'ALIN SULAYMAN); birthPlace : Nairobi, Kenya; Kenya; Nairobi; Nairobi, KENYA; ケニア・ナイロビ; Nairobi : KENYA; programId : SECO-SOMALIA; EU-SOM; US-TERR; UN-SC2713; GB-SOM; country : ke; so; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1385; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17284; modifiedAt : 2025-03-26; birthCountry : ke; firstName : MAALIM; Ma'alin; Ameer; MAALIM SALMAN; Mualem; Ma'alim; Maalim; MAALIM SELMAN; Mu'alim; weakAlias : Maalim Selman Ali; Mualem Suleiman; Ma'alim Suleiman; Maalim Salman Ali; Ma'alin Sulayman; Mu'alim Salman; Ameer Salman; Ma'alim Selman; lastName : Sulayman; Salman; Ali; SALMAN; Suleiman; Selman; addressEntity : id : addr-7973ead8ffac60aa5c50c308ea79dbf468f1d659; caption : ソマリア; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-11-02T18:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-11-02T18:38:01; properties : full : ソマリア; country : so; target : ; address : Somalia; ソマリア; middleName : Salman; Selman; sanctions : id : au-dfat-58bd8b6830727b509659f56d8f57cf64ef90daad; caption : 2713 (Al-Shabaab); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : program : 2713 (Al-Shabaab); provisions : Targeted financial sanction; Arms embargo; Travel ban; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; startDate : 2026-02-20; summary : Charter of the United Nations (Sanctions - Somalia) Regulations 2008; Listed on 23 Sep. 2014; country : au; programId : UN-SC2713; entity : NK-Cb4CTXSWpvbVztQQwrnX9h; programUrl : https://www.un.org/securitycouncil/sanctions/2713; authority : Department of Foreign Affairs and Trade; target : ; id : be-fod-2a79661a9585f38f6319b5d423ff9aaf9ef0e409; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : reason : 1104/2014 (OJ L301); authority : Federal Public Service Finance; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-SOM; listingDate : 2014-10-20; country : be; entity : NK-Cb4CTXSWpvbVztQQwrnX9h; target : ; id : ch-seco-ab9ed3f484fbb3fdc0926f55b814a9caa462bb10; caption : Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; startDate : 2025-03-26; 2014-10-08; country : ch; listingDate : 2025-03-26; 2014-10-08; authorityId : 28884; program : Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-somalia.html; authority : State Secretariat for Economic Affairs; unscId : SOi.013; programId : SECO-SOMALIA; entity : NK-Cb4CTXSWpvbVztQQwrnX9h; target : ; id : eu-fsf-53b4f8bea21bdb36bd41ec2ce5e103c0b8f33c3c; caption : SOM; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : programId : EU-SOM; country : eu; listingDate : 2017-03-08; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; authorityId : EU.3756.35; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN; reason : 2017/395 (OJ L60); entity : NK-Cb4CTXSWpvbVztQQwrnX9h; program : SOM; startDate : 2014-09-23; programUrl : https://sanctionsmap.eu/#/main/details/29/; target : ; id : eu-tb-e5e620b5eefd8ed0919c4d51d8129e614d97fdb2; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2024-10-09T18:37:03; last_seen : 2026-03-27T08:37:01; last_change : 2024-10-09T18:37:03; properties : entity : NK-Cb4CTXSWpvbVztQQwrnX9h; authority : Council of the European Union; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02010D0231-20240617; reason : Council Decision concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP; country : eu; target : ; id : fr-ga-8ef8ef57b3bdf38b666e9d1db74e75127a6214f1; caption : (UE) 2017/395 du 07/03/2017 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : reason : A été choisi par le dirigeant du mouvement des Chabab (al-Shabaab), Ahmed Abdi aw-Mohamed alias Godane, comme chef des combattants étrangers africains pour les Chabab. Il a entraîné des étrangers qui cherchaient à se joindre au mouvement des Chabab comme combattants étrangers africains et il a participé en Afrique à des opérations visant des touristes, des lieux de divertissement et des églises. Bien qu'il se concentre principalement sur des opérations hors de la Somalie, Salman réside en Somalie, où il entraîne des combattants étrangers avant de les envoyer ailleurs. Certains combattants étrangers des Chabab ont aussi une présence en Somalie. Ainsi, Salman a ordonné à des combattants étrangers des Chabab de se rendre dans le sud de la Somalie à la suite d'une offensive de la Mission de l'Union africaine en Somalie (AMISOM).; country : fr; entity : NK-Cb4CTXSWpvbVztQQwrnX9h; unscId : SOi.013; program : (UE) 2017/395 du 07/03/2017 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010); (UE) 1104/2014 du 20/10/2014 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010); authority : Direction Générale du Trésor; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programUrl : https://sanctionsmap.eu/#/main/details/29/; authorityId : EU.3756.35; programId : EU-SOM; target : ; id : gb-fcdo-9d991bb4ff82bab15b9b4e8234ea30ebc7b7f1bb; caption : The Somalia (Sanctions) (EU Exit) Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authority : UN; Foreign, Commonwealth & Development Office; startDate : 2014-09-23; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-somalia; authorityId : SOM0013; 13147; country : gb; programId : GB-SOM; provisions : Asset freeze; Travel Ban; modifiedAt : 2021-12-18; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; program : The Somalia (Sanctions) (EU Exit) Regulations 2020; unscId : SOi.013; entity : NK-Cb4CTXSWpvbVztQQwrnX9h; target : ; id : ja-mof-272f3277f2b12963b516751daefcfc018fe8f008; caption : ソマリアに対する武器禁輸措置等に違反した者等; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : authorityId : 15; startDate : 2014-10-29; country : jp; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; entity : NK-Cb4CTXSWpvbVztQQwrnX9h; program : ソマリアに対する武器禁輸措置等に違反した者等; authority : Ministry of Finance; target : ; id : mc-freezes-aa0c5f1576c2186cb8b3f60ba4653be1c224c0bb; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : entity : NK-Cb4CTXSWpvbVztQQwrnX9h; provisions : (UE) 2017/395 du 07/03/2017; (UE) 1104/2014 du 20/10/2014; authority : La Principauté de Monaco; country : mc; sourceUrl : https://geldefonds.gouv.mc/; reason : A été choisi par le dirigeant du mouvement des Chabab (al-Shabaab), Ahmed Abdi aw-Mohamed alias Godane, comme chef des combattants étrangers africains pour les Chabab. Il a entraîné des étrangers qui cherchaient à se joindre au mouvement des Chabab comme combattants étrangers africains et il a participé en Afrique à des opérations visant des touristes, des lieux de divertissement et des églises. Bien qu'il se concentre principalement sur des opérations hors de la Somalie, Salman réside en Somalie, où il entraîne des combattants étrangers avant de les envoyer ailleurs. Certains combattants étrangers des Chabab ont aussi une présence en Somalie. Ainsi, Salman a ordonné à des combattants étrangers des Chabab de se rendre dans le sud de la Somalie à la suite d'une offensive de la Mission de l'Union africaine en Somalie (AMISOM).; target : ; id : ofac-800d10ed54b8c6dbd52a9104ad75de62f832e3c1; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13224 (Terrorism); summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; SDGT; authority : Office of Foreign Assets Control; country : us; program : SDGT; authorityId : 17284; programId : US-TERR; entity : NK-Cb4CTXSWpvbVztQQwrnX9h; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; target : ; id : ua-sfms-73693c66445f1a2b2d21e670a6874b17a8955e6c; caption : Резолюції РБ ООН 751 (1992) і 1907 (2009); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : authority : State Finance Monitoring Service; startDate : 2014-09-26; entity : NK-Cb4CTXSWpvbVztQQwrnX9h; listingDate : 2014-09-26; program : Резолюції РБ ООН 751 (1992) і 1907 (2009); country : ua; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; target : ; id : unsc-acbc86bae167d4e598f913b480637df7d0a94439; caption : Somalia; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-05-21T12:01:02; properties : programId : UN-SC2713; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; startDate : 2014-09-23; authority : United Nations Security Council; program : Somalia; listingDate : 2014-09-23; entity : NK-Cb4CTXSWpvbVztQQwrnX9h; programUrl : https://www.un.org/securitycouncil/sanctions/2713; unscId : SOi.013; target : ; id : usgsa-013c32a8517d9caa706adb6b1f74fba193a2e50c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; authority : TREAS-OFAC; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-Cb4CTXSWpvbVztQQwrnX9h; authorityId : S4MR4HD55; summary : PII data has been masked from view; listingDate : 2014-10-29; country : us; target : ; id : usgsa-3020bd7399a5ceab0a7c3aef9094982080f977e8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-Cb4CTXSWpvbVztQQwrnX9h; authorityId : S4MR4HD4V; country : us; listingDate : 2014-10-29; program : Reciprocal; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; summary : PII data has been masked from view; target : ; id : usgsa-3168c5502744aabd0d444668f67a16cea08fa82e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; authorityId : S4MR4HD53; summary : PII data has been masked from view; listingDate : 2014-10-29; entity : NK-Cb4CTXSWpvbVztQQwrnX9h; program : Reciprocal; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; target : ; id : usgsa-45ba26576284598272a3de9c9c6633559dc3eb96; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2014-10-29; country : us; provisions : Prohibition/Restriction; entity : NK-Cb4CTXSWpvbVztQQwrnX9h; authorityId : S4MR4HD57; authority : TREAS-OFAC; summary : PII data has been masked from view; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-49693d1aeb3f851eda3c29026e792a47e468ee36; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; authorityId : S4MR4HD4Z; authority : TREAS-OFAC; listingDate : 2014-10-29; provisions : Prohibition/Restriction; entity : NK-Cb4CTXSWpvbVztQQwrnX9h; summary : PII data has been masked from view; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-4e1e263fb3d819f965511e9ce136810cdf831e0e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; entity : NK-Cb4CTXSWpvbVztQQwrnX9h; program : Reciprocal; summary : PII data has been masked from view; authorityId : S4MR4HD4X; listingDate : 2014-10-29; country : us; target : ; id : usgsa-9642fa095fc6b1c4df9a736dcedb0bae99124ed6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2014-10-29; authorityId : S4MR4HD59; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; entity : NK-Cb4CTXSWpvbVztQQwrnX9h; authority : TREAS-OFAC; program : Reciprocal; country : us; summary : PII data has been masked from view; target : ; id : usgsa-ed8c189b57746b2004dfdfe47f05434615ea9636; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR4HD51; country : us; entity : NK-Cb4CTXSWpvbVztQQwrnX9h; listingDate : 2014-10-29; summary : PII data has been masked from view; program : Reciprocal; authority : TREAS-OFAC; target : ; id : usgsa-fe3e6bd3d53f01493603ce048296d775b2e9f56e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2014-10-29; entity : NK-Cb4CTXSWpvbVztQQwrnX9h; authorityId : S4MR4HD5C; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; provisions : Prohibition/Restriction; program : Reciprocal; target : ; id : zafic-54c945d40b3e271ef3335c080e32983f0651bc3f; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : unscId : SOi.013; listingDate : 2014-09-23; country : za; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; authority : Financial Intelligence Centre; entity : NK-Cb4CTXSWpvbVztQQwrnX9h; target : ; identification : id : gb-fcdo-7e0cc666c3d43f3970e90a8b711ed96b65844052; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-Cb4CTXSWpvbVztQQwrnX9h; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans |
Ernst & Young LLP - Kenya
| Id: | NK-Cw5NAWjMGwHnNgQejkaUqi | | Name: | Ernst & Young LLP - Kenya | | Type: | LegalEntity | | Description : | name : Ernst & Young LLP - Kenya; Ernst & Young Llp; Ernst & Young LLP (“EY Kenya”); address : KENYA RE TOWERS, OFF RAGATI ROAD, UPPER HILL, P.O. BOX 44286-00100, NAIROBI, Kenya; Kenya Re Towers, off Ragati Road Upper Hill P.O. Box 44286-00100 Nairobi Kenya; Kenya Re Towers, off Ragati Road, Upper Hill, P.O. Box 44286-00100, Nairobi, Kenya; topics : debarment; country : ke; so; addressEntity : id : addr-fb606dd505056b216809eb8911a43467c05440a8; caption : KENYA RE TOWERS, OFF RAGATI ROAD, UPPER HILL, P.O. BOX 44286-00100, NAIROBI, Kenya; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2024-06-26T15:03:03; last_seen : 2026-03-26T15:03:01; last_change : 2024-06-26T15:03:03; properties : city : NAIROBI; full : KENYA RE TOWERS, OFF RAGATI ROAD, UPPER HILL, P.O. BOX 44286-00100, NAIROBI, Kenya; country : ke; street : KENYA RE TOWERS, OFF RAGATI ROAD, UPPER HILL, P.O. BOX 44286-00100; target : ; sanctions : id : adb-3a2bb6cb24656951fbf77e16fc52c556c52bf4e7; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-06-27T06:30:04; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; endDate : 2026-12-24; modifiedAt : 2024-06-27; authority : Asian Development Bank; entity : NK-Cw5NAWjMGwHnNgQejkaUqi; status : Debarred; reason : Cross-Debarment: WB; startDate : 2024-06-27; target : ; id : afdb-22097004732b952c4ea74e6617e5ea9a377fd3a3; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; startDate : 2024-06-25; authority : African Development Bank Group; entity : NK-Cw5NAWjMGwHnNgQejkaUqi; endDate : 2026-12-24; reason : CROSS DEBARMENT : WBG; target : ; id : ebrd-bab5c6143a1ca0e688c6d629223691fb88c5a572; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : endDate : 2026-12-24; date : 2024-08-05; authority : Cross-debarment from World Bank Group; reason : Fraudulent Practice, Corrupt Practice; startDate : 2024-06-25; entity : NK-Cw5NAWjMGwHnNgQejkaUqi; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; target : ; id : iadb-f4f16fef34e54c814f1f64dc2d270c13a1b5dd14; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-06-22T08:28:22; last_seen : 2026-03-25T18:11:37; last_change : 2025-06-22T08:28:22; properties : endDate : 2026-12-24; reason : Corruption, Fraud; startDate : 2024-07-18; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; program : Debarment w/ conditional release; authority : WBG cross debarment; Inter-American Development Bank; entity : NK-Cw5NAWjMGwHnNgQejkaUqi; target : ; id : wbdeb-60cd535bc468a70181e892f764216514dfe9b76d; caption : Fraudulent and Corrupt Practices; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2024-06-26T15:03:03; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : entity : NK-Cw5NAWjMGwHnNgQejkaUqi; authority : World Bank; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; startDate : 2024-06-25; program : Fraudulent and Corrupt Practices; endDate : 2026-12-24; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
CROWN BUS SERVICES LTD
| Id: | NK-D627yChLGGwEZCfpyc475a | | Name: | CROWN BUS SERVICES LTD | | Type: | Company | | Description : | country : ke; sourceUrl : https://home.treasury.gov/news/press-releases/jy2168; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47454; name : Crown Bus Services; CROWN BUS SERVICES LTD; Crown Bus Services Limited; address : Plot LR No. 4275/67, The Office Park, Riverside Drive Nairobi Kenya; Plot LR No. 4275/67, The Office Park, Riverside Drive, Nairobi; PLOT LR NO. 4275/67, THE OFFICE PARK, RIVERSIDE DRIVE, NAIROBI; alias : Crown Bus Services Ltd; topics : debarment; export.control; sanction; addressEntity : id : addr-d35e93637ae90256b0ea06ad2ae5e54eaada48d2; caption : Plot LR No. 4275/67, The Office Park, Riverside Drive, Nairobi; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ke; street : Plot LR No. 4275/67, The Office Park, Riverside Drive; full : Plot LR No. 4275/67, The Office Park, Riverside Drive, Nairobi; city : Nairobi; target : ; programId : US-TERR; registrationNumber : C110486; uniqueEntityId : CC9BA2UDNZ16; U7ZLYMD85AZ7; createdAt : 2024-10-07; notes : (also CROWN BUS SERVICES LTD); (also CROWN BUS SERVICES LIMITED); sanctions : id : ofac-387dc536ac27b0b550d4ef8e953a2f8ed25cfb83; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; program : SDGT; country : us; reason : Executive Order 13224 (Terrorism); authorityId : 47454; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-D627yChLGGwEZCfpyc475a; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programId : US-TERR; authority : Office of Foreign Assets Control; target : ; id : usgsa-33e35b478e3e6a64abcad6d1e95e878223a91996; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-10-09T07:55:05; last_seen : 2026-03-27T08:51:33; last_change : 2024-10-09T07:55:05; properties : listingDate : 2024-10-07; authorityId : S4MRTQY6Y; summary : PII data has been masked from view; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; entity : NK-D627yChLGGwEZCfpyc475a; provisions : Prohibition/Restriction; startDate : 2024-03-11; program : Reciprocal; target : ; id : usgsa-5c8f1255af8144060a569660732938e606971eac; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : provisions : Prohibition/Restriction; listingDate : 2024-10-30; summary : PII data has been masked from view; program : Reciprocal; entity : NK-D627yChLGGwEZCfpyc475a; authorityId : S4MRTXRZK; authority : TREAS-OFAC; country : us; startDate : 2024-03-11; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; ownershipAsset : id : ofac-f619b2c7a275cf7601e64609c7ad2ec84d28265c; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-11T14:20:26; properties : asset : NK-D627yChLGGwEZCfpyc475a; owner : id : NK-j8F52EoqaVoX4k5qayNTHB; caption : Mohamed Jumale Ali Awale; schema : Person; referents : ofac-47442; ofac-pr-d5296890010cbf51fba83f0975cf49453750a7c0; tw-shtc-41babeb7019bd40624fbeddb1d62957e0ac7220c; usgsa-ed856fcdb6a39ab8c173916f59e2dceae1b8fd30; usgsa-s4mrtqy6m; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : topics : debarment; export.control; sanction; name : Mohamed Jumale Ali Awale; AWALE, Mohamed Jumale Ali; idNumber : 5964769; address : NAIROBI; Langata Royal Park Lr 19952/476, Nairobi West/P.O. Box 634-00100, Nairobi; Langata Royal Park Lr 19952/476, Nairobi West/P.O. Box 634-00100 Nairobi Kenya; birthDate : 1959-07-07; 1959-12-31; 1959-01-01; addressEntity : addr-412d30d333c2045415424c2303d372abd295cad2; lastName : Awale; birthPlace : Mombasa, Kenya; gender : male; programId : US-TERR; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47442; middleName : Jumale Ali; nationality : ke; so; firstName : MOHAMED JUMALE ALI; Mohamed; country : ke; createdAt : 2024-10-07; uniqueEntityId : U7KJJKDALM99; target : 1; role : Owned or Controlled By; target : ; documentedBy : id : ofac-pr-565a427f0fe3ed9996837951d15c29e5800a25ae; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-10T16:05:22; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-10T16:05:22; properties : date : 2024-03-11; entity : NK-D627yChLGGwEZCfpyc475a; document : id : ofac-pr-749c1cbf3d261f7500a903d51fbd6185b2ae517c; caption : Treasury Designates Transnational al-Shabaab Money Laundering Network; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-16T16:04:01; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-16T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2168; title : Treasury Designates Transnational al-Shabaab Money Laundering Network; publishedAt : 2024-03-11; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
ALCARDINAL PETROLEUM CO. LTD
| Id: | NK-Dx3JQP6vtXbPmYGNPWrJHr | | Name: | ALCARDINAL PETROLEUM CO. LTD | | Type: | Company | | Description : | name : ALCARDINAL PETROLEUM CO. LTD; Alcardinal Petroleum Company Ltd; Alcardinal Petroleum Company Limited; sourceUrl : https://home.treasury.gov/news/press-releases/sm790; https://permid.org/1-5096827251; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27594; status : Active; permId : 5096827251; country : ke; ss; address : MOMBASA; Juba; Kenya; Mombasa; alias : Alcardinal Petroleum Co. Ltd; topics : debarment; sanction; programId : US-GLOMAG; addressEntity : id : addr-82298760dd53d8497f2cccbde010081a34199364; caption : Mombasa; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Mombasa; country : ke; full : Mombasa; target : ; id : addr-b3e35e2386885fc07b5c26e8cb29e790b281818f; caption : Juba; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Juba; country : ss; full : Juba; target : ; notes : (also ALCARDINAL PETROLEUM COMPANY LIMITED); (also ALCARDINAL PETROLEUM CO. LTD, ALCARDINAL PETROLEUM CO. LTD); uniqueEntityId : J21CDZJNVCS9; LA43G9MX7976; createdAt : 2019-10-18; sanctions : id : ofac-6c70a94c7b0f4aa4add3fc599ce125a62b96d9fd; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-GLOMAG; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : GLOMAG; Block; entity : NK-Dx3JQP6vtXbPmYGNPWrJHr; authorityId : 27594; program : GLOMAG; country : us; reason : Executive Order 13818 (Global Magnitsky); authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; target : ; id : usgsa-bd9f2ab426411fa5f3ebe2be966373cd85fdb49f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2019-10-11; entity : NK-Dx3JQP6vtXbPmYGNPWrJHr; program : Reciprocal; country : us; provisions : Prohibition/Restriction; summary : PII data has been masked from view; listingDate : 2025-02-16; authority : TREAS-OFAC; authorityId : S4MRVR5LJ; target : ; id : usgsa-e817c05bc070d7f704fff9867fcb9e16363ef221; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; program : Reciprocal; country : us; startDate : 2019-10-11; authorityId : S4MRVR3D4; summary : PII data has been masked from view; listingDate : 2025-02-16; authority : TREAS-OFAC; entity : NK-Dx3JQP6vtXbPmYGNPWrJHr; target : ; id : usgsa-f13bdb54187a1857c3a1f896a8a42a1ca42bf272; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; authorityId : S4MR9Z9MS; entity : NK-Dx3JQP6vtXbPmYGNPWrJHr; startDate : 2019-10-11; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2019-10-18; program : Reciprocal; authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; target : ; ownershipAsset : id : ofac-aeaa79fe9c6be56d53d3aae213963213d960f26d; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-Dx3JQP6vtXbPmYGNPWrJHr; role : Owned or Controlled By; owner : id : NK-3KRoVfPHitLoVonaD9y6bE; caption : ASHRAF SEED AHMED HUSSEIN; schema : Person; referents : gb-fcdo-gac0015; usgsa-cb582c144e0e4d77716cfcd23740ac83fa245721; usgsa-s4mrvr3cy; usgsa-f9d2ea96f5501659e3f983de49f6765f68067584; usgsa-b9ae8f6ddf1509dbdc52bddda3811ee89b4168b4; usgsa-bc0f462446b75133eec606a6c4deb222f26de62f; usgsa-s4mrvr3cz; usgsa-s4mrvr3d1; ofac-pr-0814dbf8371fe242b60e5ca2f93f72215ef470af; usgsa-s4mrvr5lg; usgsa-s4mrvr5ld; usgsa-cb5ea2e330f03091e4731859575208d2bf2131d2; usgsa-s4mr9z9mn; gb-coh-psc-08227698-j1zu-oox5aearoar5e0t5nc-iaq; usgsa-s4mrvr5lb; ofac-27590; usgsa-s4mrvr3d0; usgsa-f7d14b64fcc034b1dd8687df99a5535fd2981923; gb-coh-o4pjzhe1h-ttmcbgevk2nautjw; usgsa-s4mrvr42q; usgsa-s4mrvr693; usgsa-4ddd20e9074b043c8c914b74449df1a84af0f342; usgsa-s4mrvr5lf; gb-hmt-14097; usgsa-s4mrvr5lc; usgsa-s4mrvr3d2; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; ext_gb_coh_psc; us_trade_csl; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-26T16:10:01; properties : title : Mr; country : ae; gb; sd; middleName : Said Ahmed; Seedahmed Hussein; Hussein; Seed Ahmed; nationality : ss; sd; firstName : Ashraf; Asharaf; ASHRAF SEEDAHMED HUSSEIN; Ashraff; ASHRAF SEED AHMED; Ashiraf; ASHRAF SAID AHMED; lastName : Seedahmed; Seed Ahmed; Hussein; Ali; ALI; Al-Cardinal; address : 1 College Yard, Winchester Avenue, London NW6 7UA, England; LONDON NW6 7UA, ENGLAND; Dubai; 1 College Yard College Yard, Winchester Avenue, London NW6 7UA, England; 207 Jersey Road, Osterley, London TW7 4RE; Dubai, United Arab Emirates; birthDate : 1957-01-31; 1957-01-01; name : ASHRAF SEEDAHMED HUSSEIN ALI; Asharaf Seed Ahmed ALI; ASHRAF SEED AHMED HUSSEIN; Ashraf Hussein ALI; ASHARAF SEED AHMED; Ashraf Sayed ALI; Ashraf Seed Ahmed Hussein ALI; ASHIRAF SEEDAHMED; Ashraf Said Ahmed Hussein ALI; Ashiraf Seed Ahmed ALI; ASHRAFF SEED AHMED; Ashraf Seed Ahmed Al-Cardinal; ASHRAF SAID AHMED HUSSEIN; Ashraff Seed Ahmed ALI; AL-CARDINAL, Ashraf Seed Ahmed; Ashraf ALI; Mr Ashraf Hussein Ali; notes : (also ASHRAF SEED AHMED AL-CARDINAL); (also ASHIRAF SEEDAHMED, ASHRAF SAID AHMED HUSSEIN, ASHARAF SEED AHMED, ASHRAFF SEED AHMED, ASHRAF SEED AHMED HUSSEIN, ASHRAF SEEDAHMED HUSSEIN ALI, ASHIRAF SEEDAHMED, ASHRAF SAID AHMED HUSSEIN, ASHARAF SEED AHMED, ASHRAFF SEED AHMED, ASHRAF SEED AHMED HUSSEIN, ASHRAF SEEDAHMED HUSSEIN ALI); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_o4PjzHe1h_tTMCBgeVK2naUtjw; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27590; topics : corp.disqual; debarment; sanction; programId : US-GLOMAG; GB-AC; birthPlace : Sudan; South Sudan; gender : male; weakAlias : Al-Cardinal; Ashraf Hussein Ali; Ashraf Sayed Ali; alias : Ashraf Seedahmed Hussein Ali; Ashraf Said Ahmed Hussein; Ashiraf Seedahmed; Asharaf Seed Ahmed; Ashraff Seed Ahmed; Al-Cardinal; Ashraf Seed Ahmed Hussein; position : Businessman; idNumber : 784195754986941; 11945710905; addressEntity : addr-b11d614cc849d9898f0b1c19a117eed5a033811a; addr-0a8cf9e7ae646b2fd486d4856f29c2601733a6e5; addr-941a8de9d37849d8a53d2bcdc0c05298cce74cf9; passportNumber : B00018325; createdAt : 2019-10-18; uniqueEntityId : FFHCH5FGUEC8; MTHFXBDSL3K6; LA31S7TGKQP6; L9SFP8HBUQE7; FFHTGLHB2923; L9VTU27RGF47; target : 1; target : ; documentedBy : id : ofac-pr-765f2df68a184f148c146ea955d8042ddf2f935a; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-25T16:05:22; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-25T16:05:22; properties : entity : NK-Dx3JQP6vtXbPmYGNPWrJHr; document : id : ofac-pr-3600fe44f088c01c58909285db1f06fecff73d80; caption : Treasury Sanctions Businessmen in South Sudan for Corrupt Dealings with Government Officials and Sanctions Evasion; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-25T16:05:22; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-25T16:05:22; properties : publishedAt : 2019-10-11; title : Treasury Sanctions Businessmen in South Sudan for Corrupt Dealings with Government Officials and Sanctions Evasion; sourceUrl : https://home.treasury.gov/news/press-releases/sm790; target : ; date : 2019-10-11; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Tetralink Taylor & Associates (Rwanda) Limited
| Id: | NK-EbM9CAFQog94aBPxHYtikG | | Name: | Tetralink Taylor & Associates (Rwanda) Limited | | Type: | LegalEntity | | Description : | country : ke; ss; rw; gw; cf; so; topics : debarment; address : Rwanda; RE-INSURANCE PLAZA,8 FLOOR TAIFA ROAD, OPPOSITE HIGH COURT, NAIROBI, Kenya; C/O Tetralink Taylor & Associates East Africa Limited, Re-Insurance Plaza, 8 Floor Taifa Road, Opposite High Court, Nairobi, Kenya; name : Tetralink Taylor & Associates (Rwanda) Limited; addressEntity : id : addr-8ad248562dc1919a446fc26f3b9e92c9055887a7; caption : RE-INSURANCE PLAZA,8 FLOOR TAIFA ROAD, OPPOSITE HIGH COURT, NAIROBI, Kenya; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2026-01-13T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2026-01-13T15:03:02; properties : city : NAIROBI; street : RE-INSURANCE PLAZA,8 FLOOR TAIFA ROAD, OPPOSITE HIGH COURT; full : RE-INSURANCE PLAZA,8 FLOOR TAIFA ROAD, OPPOSITE HIGH COURT, NAIROBI, Kenya; country : ke; target : ; sanctions : id : adb-986663e1d10feb6afee4aa909f39b1e635e58b96; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2026-01-27T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-01-27T06:30:02; properties : status : Debarred; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; startDate : 2026-01-26; reason : Cross-Debarment: AfDB; Affiliate of a cross debarred entity; modifiedAt : 2026-01-26; authority : Asian Development Bank; entity : NK-EbM9CAFQog94aBPxHYtikG; endDate : 2027-12-09; target : ; id : afdb-83d2bc7ea942c9d5ba979431b764750dbfc90125; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-01-20T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-01-20T06:30:02; properties : endDate : 2027-12-09; entity : NK-EbM9CAFQog94aBPxHYtikG; reason : DEBARMENT:AFDB; authority : African Development Bank Group; startDate : 2025-12-10; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; target : ; id : ebrd-31726e7c95bffe7968c32e3686444d80ad48b61c; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2026-02-04T01:37:01; last_seen : 2026-03-27T01:37:01; last_change : 2026-02-04T01:37:01; properties : reason : Affiliate of Debarred Entity; endDate : 2027-12-09; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; startDate : 2025-12-10; authority : Cross-debarment from African Development Bank Group; entity : NK-EbM9CAFQog94aBPxHYtikG; date : 2026-01-23; target : ; id : iadb-c6d777a220ed319ddabf79a029d8d65b61509ea8; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2026-01-21T02:50:02; last_seen : 2026-03-25T18:11:37; last_change : 2026-01-21T02:50:02; properties : reason : Fraud; startDate : 2025-12-10; authority : AfDB cross debarment; Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; entity : NK-EbM9CAFQog94aBPxHYtikG; program : Debarment w/ conditional release; endDate : 2027-12-09; target : ; id : wbdeb-b50d3d3edf8e42f4f99d7165964e322d1e0d0a46; caption : Cross Debarment: AfDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2026-01-13T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2026-01-13T15:03:02; properties : startDate : 2026-01-13; endDate : 2027-12-09; entity : NK-EbM9CAFQog94aBPxHYtikG; program : Cross Debarment: AfDB; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Lukenya Greens Limited
| Id: | NK-FcLHD97suAiuXjotHZWPKH | | Name: | Lukenya Greens Limited | | Type: | LegalEntity | | Description : | name : Lukenya Greens Limited; country : ke; address : MITSUMI BUSINESS PARK, 5TH FLOOR, SUITE 502, 67 MUTHITHI ROAD, WESTLANDS NAIROBI, P.O. BOX 72149, NAIROBI 00200, Kenya; MITSUMI BUSINESS PARK, 5TH FLOOR, SUITE 502, 67 MUTHITHI ROAD, WESTLANDS NAIROBI, P.O. BOX 72149, NAIROBI 00200, KENYA; Mitsumi Business Park, 5th Floor, Suite 502, 67 Muthithi Road, Westlands, Nairobi P.O. Box 72149, Nairobi, Kenya 00200; topics : debarment; addressEntity : id : NK-7hV3NSvqXBUvcoh7GE2qsf; caption : MITSUMI BUSINESS PARK, 5TH FLOOR, SUITE 502, 67 MUTHITHI ROAD, WESTLANDS NAIROBI, P.O. BOX 72149, NAIROBI 00200, Kenya; schema : Address; referents : addr-42f9e07b94a549f6823137af54da1768475a0a06; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : full : MITSUMI BUSINESS PARK, 5TH FLOOR, SUITE 502, 67 MUTHITHI ROAD, WESTLANDS NAIROBI, P.O. BOX 72149, NAIROBI 00200, Kenya; street : MITSUMI BUSINESS PARK, 5TH FLOOR, SUITE 502, 67 MUTHITHI ROAD, WESTLANDS NAIROBI, P.O. BOX 72149; city : NAIROBI 00200; country : ke; target : ; sanctions : id : adb-dab76006786a99e7c053ff7cb34b3f1bfff672a6; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-07-24T15:14:29; properties : sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; status : Debarred; authority : Asian Development Bank; reason : Cross-Debarment: WB; entity : NK-FcLHD97suAiuXjotHZWPKH; modifiedAt : 2022-07-01; startDate : 2022-07-01; target : ; id : afdb-25270ce1ace129ff8115427bfa0c3c081305f41b; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2023-04-20T12:36:42; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : startDate : 2022-06-29; entity : NK-FcLHD97suAiuXjotHZWPKH; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; endDate : 2025-06-28; reason : CROSS DEBARMENT : WBG; authority : African Development Bank Group; target : ; id : ebrd-2d165d129450b8e40dfe6bb49e8feaf540bf4a55; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-08-08T01:37:01; last_seen : 2026-03-27T01:37:01; last_change : 2025-08-08T01:37:01; properties : reason : Fraudulent Practice; date : 2025-07-25; entity : NK-FcLHD97suAiuXjotHZWPKH; authority : Cross-debarment from World Bank Group; startDate : 2022-06-29; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; target : ; id : iadb-944d206bc450fffe85856bc10f22056dca465423; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2025-06-22T08:28:22; properties : authority : WBG cross debarment; Inter-American Development Bank; reason : Fraud; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; entity : NK-FcLHD97suAiuXjotHZWPKH; startDate : 2022-07-22; target : ; id : wbdeb-0a92522bc2c0b605abe9589a9a27d44d58b1f77a; caption : Fraudulent Practices; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2025-06-28T15:03:03; properties : entity : NK-FcLHD97suAiuXjotHZWPKH; startDate : 2022-06-29; endDate : 2999-12-31; program : Fraudulent Practices; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Abdifatah Abubakar Abdi
| Id: | NK-FhEdtoFBGemma2BRMth4jY | | Name: | Abdifatah Abubakar Abdi | | Type: | Person | | Description : | name : アブディファタ・アブバカー・アブディ; ABDI, Abdifatah Abubakar; Abdifatah Abubakar Abdi; birthDate : 1982-04-15; notes : 住所：ソマリア、またはケニア・モンバサ; SOi017; 2015年、アブディファタ・アブバカー・アブディは、ケニア政府によりアル・シャバーブのメンバーとして認知されている、またはその疑いのあるテロリスト指名手配者リストに掲載された。ケニア警察は、同人が、国連安全保障理事会ソマリア・エリトリア制裁リストに掲載されている組織であるアル・シャバーブのために、ソマリアにおいてアル・シャバーブを支援する要員を採用し、ソマリアの平和、安全または安定を脅かす活動を行っていると報告している。これらの採用には、ソマリアへ渡ろうとし、ケニア警察に逮捕された３名の女性が含まれている。同人は、多数の命を奪った2014年6月のケニアのムペケトニにおける襲撃の関連で、指名手配されており、更なる襲撃を計画していると考えられていた。同人はソマリア国外における活動に専従しているとも見られているが、ソマリアに居住し、アル・シャバーブのためにケニアとソマリアとの国境を越えようとする個人を採用していることで知られている。; UNLI-08.03.2018; A été inscrit par le gouvernement kényan sur la liste des terroristes recherchés pour leur appartenance connue ou présumée aux Chabab. Selon les informations de la police kényane, Abdi recrute des membres des Chabab, une entité inscrite sur la liste relative aux sanctions contre la Somalie et l'Érythrée, qui aident le groupe en Somalie, et il participe à des activités qui menacent la paix, la sécurité ou la stabilité dans ce pays. Trois femmes comptant au nombre de ces recrues ont été arrêtées par la police kényane alors qu'elles tentaient de passer en Somalie. Abdi, recherché en lien avec l'attentat commis en juin 2014 à Mepeketoni (Kenya) qui a coûté la vie à un grand nombre de personnes, est suspecté de préparer d'autres actes d'agression. Son activité pourrait concerner avant tout les opérations extérieures à la Somalie, mais il est connu pour résider dans ce pays et recruter pour le compte des Chabab des personnes ayant l'intention de franchir la frontière entre le Kenya et la Somalie; Adresse : SOMALIE,
KENYA : Mombasa; SOi.017; (UN ID: SOi.017) (Date of UN designation: 2018-03-08) (UNLI-08.03.2018); createdAt : 2018-03-08; citizenship : so; topics : debarment; export.control; sanction; alias : MUHAJIR, Musa; ムサ・ムハジール; Musa Muhajir; programId : SECO-SOMALIA; EU-SOM; US-TERR; UN-SC2713; GB-SOM; birthPlace : Somalia; ソマリア; SOMALIE; addressEntity : id : NK-jsXQYvFhC6YC8FESGB8UBu; caption : Mombasa, Kenya; schema : Address; referents : addr-cd9bf0acca2d3ad899bb2d60c6ef3378d429d9cc; addr-c11cb166f016d0b2653b34e7ecca0415eed85810; datasets : eu_fsf; un_sc_sanctions; ch_seco_sanctions; au_dfat_sanctions; eu_travel_bans; first_seen : 2021-12-30T03:02:58; last_seen : 2026-03-27T12:09:01; last_change : 2023-07-27T00:03:04; properties : full : Mombasa, KENYA; Mombasa, Kenya; country : ke; city : Mombasa; target : ; id : addr-94397d72bb66960c49904abedfabb8f8fd791114; caption : Mombasa; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ke; full : Mombasa; city : Mombasa; target : ; address : Mombasa, Kenya; Somalia; Mombasa Kenya, Somalia; Mombasa; Mombasa, KENYA; Mombasa Kenya; middleName : Abubakar; firstName : Abdifatah; ABDIFATAH ABUBAKAR; Musa; lastName : Abdi; Muhajir; country : ke; so; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1591; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23923; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0413&from=EN; birthCountry : so; nationality : so; modifiedAt : 2025-03-26; weakAlias : Musa Muhajir; gender : male; uniqueEntityId : S5TXC66AK963; sanctions : id : au-dfat-d9f54ebba537ffdc11cd69c80bde805fa2ba9134; caption : 2713 (Al-Shabaab); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : summary : Listed on 8 March 2018; Charter of the United Nations (Sanctions - Somalia) Regulations 2008; provisions : Targeted financial sanction; Arms embargo; Travel ban; startDate : 2026-02-20; programUrl : https://www.un.org/securitycouncil/sanctions/2713; country : au; entity : NK-FhEdtoFBGemma2BRMth4jY; program : 2713 (Al-Shabaab); programId : UN-SC2713; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; authority : Department of Foreign Affairs and Trade; target : ; id : be-fod-2a92abfaedf7c8d9b86ce1064810523ec61ff141; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : reason : 2018/413 (OJ L75); entity : NK-FhEdtoFBGemma2BRMth4jY; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; listingDate : 2018-03-19; programId : EU-SOM; authority : Federal Public Service Finance; country : be; target : ; id : ch-seco-d565f00e2241e6e5bc0542bb536c6fe134b72221; caption : Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : startDate : 2025-03-26; 2018-03-08; authority : State Secretariat for Economic Affairs; program : Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-somalia.html; authorityId : 38521; listingDate : 2025-03-26; 2018-03-09; country : ch; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programId : SECO-SOMALIA; entity : NK-FhEdtoFBGemma2BRMth4jY; unscId : SOi.017; target : ; id : eu-fsf-9146e0d25919fe1688fc4c38c224d8ee0c9b8a12; caption : SOM; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; entity : NK-FhEdtoFBGemma2BRMth4jY; authorityId : EU.4386.5; startDate : 2018-03-08; unscId : SOi.017; program : SOM; programUrl : https://sanctionsmap.eu/#/main/details/29/; country : eu; listingDate : 2018-03-19; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0413&from=EN; reason : 2018/413 (OJ L75); programId : EU-SOM; target : ; id : eu-tb-45be547eea3b5c37e83c39f110b72cb47972ed09; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2024-10-09T18:37:03; last_seen : 2026-03-27T08:37:01; last_change : 2024-10-09T18:37:03; properties : reason : Council Decision concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP; country : eu; unscId : SOi.017; entity : NK-FhEdtoFBGemma2BRMth4jY; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02010D0231-20240617; authority : Council of the European Union; target : ; id : fr-ga-537cf925c94a273bbdd3f29ecf0f959061bd0090; caption : (UE) 2018/413 du 16/03/2018 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : Décision du comité des sanctions des Nations Unies du 08/03/2018 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010); (UE) 2018/413 du 16/03/2018 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010); programId : EU-SOM; entity : NK-FhEdtoFBGemma2BRMth4jY; unscId : SOi.017; authorityId : EU.4386.5; authority : Direction Générale du Trésor; programUrl : https://sanctionsmap.eu/#/main/details/29/; reason : A été inscrit par le gouvernement kényan sur la liste des terroristes recherchés pour leur appartenance connue ou présumée aux Chabab. Selon les informations de la police kényane, Abdi recrute des membres des Chabab, une entité inscrite sur la liste relative aux sanctions contre la Somalie et l'Érythrée, qui aident le groupe en Somalie, et il participe à des activités qui menacent la paix, la sécurité ou la stabilité dans ce pays. Trois femmes comptant au nombre de ces recrues ont été arrêtées par la police kényane alors qu'elles tentaient de passer en Somalie. Abdi, recherché en lien avec l'attentat commis en juin 2014 à Mepeketoni (Kenya) qui a coûté la vie à un grand nombre de personnes, est suspecté de préparer d'autres actes d'agression. Son activité pourrait concerner avant tout les opérations extérieures à la Somalie, mais il est connu pour résider dans ce pays et recruter pour le compte des Chabab des personnes ayant l'intention de franchir la frontière entre le Kenya et la Somalie; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; country : fr; target : ; id : gb-fcdo-8ce7566ce94a46b1736598b72ae5fedd5059e6da; caption : The Somalia (Sanctions) (EU Exit) Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; authority : UN; Foreign, Commonwealth & Development Office; country : gb; provisions : Asset freeze; Travel Ban; program : The Somalia (Sanctions) (EU Exit) Regulations 2020; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-somalia; authorityId : 13619; SOM0016; programId : GB-SOM; entity : NK-FhEdtoFBGemma2BRMth4jY; startDate : 2018-03-08; modifiedAt : 2021-12-18; unscId : SOi.017; target : ; id : ja-mof-2734e0dd890a2cb313e3147dffb410f3ba80c804; caption : ソマリアに対する武器禁輸措置等に違反した者等; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authorityId : 18; entity : NK-FhEdtoFBGemma2BRMth4jY; country : jp; program : ソマリアに対する武器禁輸措置等に違反した者等; startDate : 2020-01-24; authority : Ministry of Finance; target : ; id : mc-freezes-70b9ddc22549aa7a66fc9095c3bd45b76b0ddfae; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-12-13T02:02:03; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : sourceUrl : https://geldefonds.gouv.mc/; provisions : Décision du comité des sanctions des Nations Unies du 08/03/2018; (UE) 2018/413 du 16/03/2018; country : mc; authority : La Principauté de Monaco; entity : NK-FhEdtoFBGemma2BRMth4jY; reason : A été inscrit par le gouvernement kényan sur la liste des terroristes recherchés pour leur appartenance connue ou présumée aux Chabab. Selon les informations de la police kényane, Abdi recrute des membres des Chabab, une entité inscrite sur la liste relative aux sanctions contre la Somalie et l'Érythrée, qui aident le groupe en Somalie, et il participe à des activités qui menacent la paix, la sécurité ou la stabilité dans ce pays. Trois femmes comptant au nombre de ces recrues ont été arrêtées par la police kényane alors qu'elles tentaient de passer en Somalie. Abdi, recherché en lien avec l'attentat commis en juin 2014 à Mepeketoni (Kenya) qui a coûté la vie à un grand nombre de personnes, est suspecté de préparer d'autres actes d'agression. Son activité pourrait concerner avant tout les opérations extérieures à la Somalie, mais il est connu pour résider dans ce pays et recruter pour le compte des Chabab des personnes ayant l'intention de franchir la frontière entre le Kenya et la Somalie; target : ; id : ofac-3b1406cf7ffb16ac639b327ccf4d5348a2430421; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authority : Office of Foreign Assets Control; program : SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; reason : Executive Order 13224 (Terrorism); programId : US-TERR; entity : NK-FhEdtoFBGemma2BRMth4jY; authorityId : 23923; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : ua-sfms-6eff46b89ef49333444110258e3958666c1a3513; caption : Резолюції РБ ООН 751 (1992) та 1907 (2009); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : authority : State Finance Monitoring Service; listingDate : 2018-03-12; country : ua; program : Резолюції РБ ООН 751 (1992) та 1907 (2009); sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; entity : NK-FhEdtoFBGemma2BRMth4jY; startDate : 2018-03-12; target : ; id : unsc-8c76ab519e11fbd49206ea2a4b18d1e853ae95b5; caption : Somalia; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-05-21T12:01:02; properties : program : Somalia; listingDate : 2018-03-08; authority : United Nations Security Council; entity : NK-FhEdtoFBGemma2BRMth4jY; programUrl : https://www.un.org/securitycouncil/sanctions/2713; startDate : 2018-03-08; unscId : SOi.017; programId : UN-SC2713; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; target : ; id : usgsa-1585e5d0c926186990da41e12f887e61f91b7523; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : provisions : Prohibition/Restriction; summary : PII data has been masked from view; listingDate : 2018-06-21; entity : NK-FhEdtoFBGemma2BRMth4jY; authorityId : S4MR6HJ75; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; country : us; startDate : 2025-03-28; target : ; id : zafic-4b421f65a939e93bbd5c6ec2abb780dc1eab81fb; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : authority : Financial Intelligence Centre; unscId : SOi.017; listingDate : 2018-03-08; country : za; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; entity : NK-FhEdtoFBGemma2BRMth4jY; target : ; identification : id : gb-fcdo-9000bf6ec51f38d72815fe889e9238e180649fcb; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-FhEdtoFBGemma2BRMth4jY; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans |
Ahmad Iman Ali
| Id: | NK-FxyrTAVTMhbvDRj8Z2NtFH | | Name: | Ahmad Iman Ali | | Type: | Person | | Description : | birthPlace : Kenya; ケニア; KENYA; createdAt : 2018-03-08; birthDate : 1975; 1974; 1973; 1972; alias : アフメド・イマン・アリ; Ahmed Iman Ali; Abu Zinira; シェイク・アフマド・イマン・アリ; Sheikh Ahmed Iman Ali; ALI, Shaykh Ahmad Iman; ZINIRA, Abu; シェイク・アフメド・イマン・アリ; Shaykh Ahmad Iman Ali; アブ・ジニラ）; ALI, Sheikh Ahmed Iman; ALI, Ahmed Iman; citizenship : ke; programId : SECO-SOMALIA; EU-SOM; US-TERR; UN-SC2713; GB-SOM; notes : SOi.016; (UN ID: SOi.016) (Date of UN designation: 2018-03-08) (UNLI-08.03.2018); UNLI-08.03.2018; Est un chef kényan des Chabab bien connu, qui occupe la fonction de dirigeant du groupe au Kenya depuis 2012. Directeur des opérations de la branche kényane du groupe, il prend régulièrement pour cibles les militaires kényans de l'AMISOM en Somalie, comme lors de l'attaque menée en janvier 2016 à Ceel Adde (Somalie). Ali est également chargé de la propagande des Chabab visant le gouvernement kényan et les civils, comme cette vidéo datant de juillet 2017 dans laquelle il profère des menaces contre les musulmans membres des forces de sécurité kényanes. En dehors de ces activités, Ali a également occupé d'autres fonctions pour le compte des Chabab, occasionnellement celle de recruteur, ciblant les jeunes pauvres des taudis de Nairobi, et celle de leveur de fonds en utilisant les mosquées aux fins de la mobilisation de ressources. Dans l'ensemble, son objectif est de déstabiliser le Kenya en recourant aux menaces et en organisant et en exécutant des attentats, ainsi que d'inciter les jeunes musulmans à participer à la lutte contre les forces de sécurité kényanes.; アフマド・イマン・アリは、有名なケニア人アル・シャバーブ司令官であり、2012年以来、ケニアにおける指導者を務めた。同人は、ケニアにおけるアル・シャバーブの活動を指揮し、2016年1月のソマリアのエル・アッデにおいてケニアのアフリカ連合ソマリア・ミッション（AMISOM）部隊を襲撃したように、ソマリアにおけるケニアのAMISOM部隊を定期的に標的にしている。また、同人は、2017年7月のケニアの治安部隊に所属しているイスラム教徒を動画で脅迫したように、ケニア政府及び市民を標的とするアル・シャバーブの宣伝の責任者でもある。これらの活動に加え、同人は時にナイロビのスラムで貧しい青年に特化して，アル・シャバーブの新兵の募集にも携わったほか、モスクを活用した資金の調達も行ってきた。同人の総合的な目標は、脅迫、襲撃の計画・実行によりケニアを不安定化させること及びケニアの治安部隊との闘いを若いイスラム教徒に慫慂することである。; topics : debarment; export.control; sanction; name : Ahmad Iman Ali; Sheikh Ahmed Iman Ali; ALI, Ahmad Iman; Shaykh Ahmad Iman Ali; アフマド・イマン・アリ; position : Kenyan Al-Shabaab commander; middleName : Ahmed Iman; Iman; Ahmad Iman; firstName : Sheikh Ahmed; Shaykh Ahmad; Ahmad; Abu; Shaykh; Ahmed; AHMAD IMAN; Sheikh; country : ke; so; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1721; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23924; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0413&from=EN; lastName : Zinira; Ali; nationality : ke; birthCountry : ke; modifiedAt : 2025-03-26; weakAlias : Shaykh Ahmad Iman Ali; Sheikh Ahmed Iman Ali; Ahmed Iman Ali; Abu Zinira; address : Somalia; gender : male; uniqueEntityId : S5UMLLT2MPV4; sanctions : id : au-dfat-041adf256e62a91673c62d56f62286e97cd46e5f; caption : 2713 (Al-Shabaab); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : provisions : Targeted financial sanction; Arms embargo; Travel ban; authority : Department of Foreign Affairs and Trade; country : au; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; program : 2713 (Al-Shabaab); programUrl : https://www.un.org/securitycouncil/sanctions/2713; summary : Charter of United Nations (Sanctions - Somalia) Regulations 2008; Listed on: 8 March 2018; programId : UN-SC2713; entity : NK-FxyrTAVTMhbvDRj8Z2NtFH; startDate : 2026-02-20; target : ; id : be-fod-a67aea3be3c0394ee3e575d6d6dd69889b1871c7; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-SOM; reason : 2018/413 (OJ L75); country : be; authority : Federal Public Service Finance; entity : NK-FxyrTAVTMhbvDRj8Z2NtFH; listingDate : 2018-03-19; target : ; id : ch-seco-5579b568bfbf1de8fd9d4408f33e035e5609d08a; caption : Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : authority : State Secretariat for Economic Affairs; startDate : 2025-03-26; 2018-03-08; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-somalia.html; entity : NK-FxyrTAVTMhbvDRj8Z2NtFH; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; country : ch; programId : SECO-SOMALIA; program : Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1; listingDate : 2025-03-26; 2018-03-09; authorityId : 38510; unscId : SOi.016; target : ; id : eu-fsf-6f28da6e6e9b82799398e8fde3c89b6b8a667bcc; caption : SOM; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : startDate : 2018-03-08; programUrl : https://sanctionsmap.eu/#/main/details/29/; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0413&from=EN; reason : 2018/413 (OJ L75); program : SOM; listingDate : 2018-03-19; country : eu; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; unscId : SOi.016; entity : NK-FxyrTAVTMhbvDRj8Z2NtFH; authorityId : EU.4385.6; programId : EU-SOM; target : ; id : eu-tb-06fdc1370abbaf749b6963bd02ee006c545efe8d; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2024-10-09T18:37:03; last_seen : 2026-03-27T08:37:01; last_change : 2024-10-09T18:37:03; properties : country : eu; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02010D0231-20240617; authority : Council of the European Union; unscId : SOi.016; reason : Council Decision concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP; entity : NK-FxyrTAVTMhbvDRj8Z2NtFH; target : ; id : fr-ga-eb58b5b0c17d206ac91e9163827de07d7ed268d1; caption : (UE) 2018/413 du 16/03/2018 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : reason : Est un chef kényan des Chabab bien connu, qui occupe la fonction de dirigeant du groupe au Kenya depuis 2012. Directeur des opérations de la branche kényane du groupe, il prend régulièrement pour cibles les militaires kényans de l'AMISOM en Somalie, comme lors de l'attaque menée en janvier 2016 à Ceel Adde (Somalie). Ali est également chargé de la propagande des Chabab visant le gouvernement kényan et les civils, comme cette vidéo datant de juillet 2017 dans laquelle il profère des menaces contre les musulmans membres des forces de sécurité kényanes. En dehors de ces activités, Ali a également occupé d'autres fonctions pour le compte des Chabab, occasionnellement celle de recruteur, ciblant les jeunes pauvres des taudis de Nairobi, et celle de leveur de fonds en utilisant les mosquées aux fins de la mobilisation de ressources. Dans l'ensemble, son objectif est de déstabiliser le Kenya en recourant aux menaces et en organisant et en exécutant des attentats, ainsi que d'inciter les jeunes musulmans à participer à la lutte contre les forces de sécurité kényanes.; programId : EU-SOM; country : fr; unscId : SOi.016; program : Décision du comité des sanctions des Nations Unies du 08/03/2018 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010); (UE) 2018/413 du 16/03/2018 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010); entity : NK-FxyrTAVTMhbvDRj8Z2NtFH; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authorityId : EU.4385.6; authority : Direction Générale du Trésor; programUrl : https://sanctionsmap.eu/#/main/details/29/; target : ; id : gb-fcdo-a95a4dcd8ad8754c50a5441d673ba1414ec59411; caption : The Somalia (Sanctions) (EU Exit) Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : program : The Somalia (Sanctions) (EU Exit) Regulations 2020; unscId : SOi.016; provisions : Asset freeze; Travel Ban; authority : UN; Foreign, Commonwealth & Development Office; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; authorityId : SOM0015; 13618; startDate : 2018-03-08; modifiedAt : 2021-12-18; entity : NK-FxyrTAVTMhbvDRj8Z2NtFH; programId : GB-SOM; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-somalia; country : gb; target : ; id : ja-mof-c421bc066ef2a77889949124d44032a98155ad12; caption : ソマリアに対する武器禁輸措置等に違反した者等; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : authorityId : 17; program : ソマリアに対する武器禁輸措置等に違反した者等; country : jp; startDate : 2020-01-24; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; entity : NK-FxyrTAVTMhbvDRj8Z2NtFH; authority : Ministry of Finance; target : ; id : mc-freezes-b9cb8bd8955064dd3b37f9493ea38900e54d5d6b; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-12-13T02:02:03; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : country : mc; reason : Est un chef kényan des Chabab bien connu, qui occupe la fonction de dirigeant du groupe au Kenya depuis 2012. Directeur des opérations de la branche kényane du groupe, il prend régulièrement pour cibles les militaires kényans de l'AMISOM en Somalie, comme lors de l'attaque menée en janvier 2016 à Ceel Adde (Somalie). Ali est également chargé de la propagande des Chabab visant le gouvernement kényan et les civils, comme cette vidéo datant de juillet 2017 dans laquelle il profère des menaces contre les musulmans membres des forces de sécurité kényanes. En dehors de ces activités, Ali a également occupé d'autres fonctions pour le compte des Chabab, occasionnellement celle de recruteur, ciblant les jeunes pauvres des taudis de Nairobi, et celle de leveur de fonds en utilisant les mosquées aux fins de la mobilisation de ressources. Dans l'ensemble, son objectif est de déstabiliser le Kenya en recourant aux menaces et en organisant et en exécutant des attentats, ainsi que d'inciter les jeunes musulmans à participer à la lutte contre les forces de sécurité kényanes.; provisions : Décision du comité des sanctions des Nations Unies du 08/03/2018; (UE) 2018/413 du 16/03/2018; authority : La Principauté de Monaco; entity : NK-FxyrTAVTMhbvDRj8Z2NtFH; sourceUrl : https://geldefonds.gouv.mc/; target : ; id : ofac-9c42c8ec4ad7a2954abc6ce00fd5a6afffa2e1e3; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 23924; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-TERR; reason : Executive Order 13224 (Terrorism); authority : Office of Foreign Assets Control; entity : NK-FxyrTAVTMhbvDRj8Z2NtFH; provisions : Block; SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; program : SDGT; country : us; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; target : ; id : ua-sfms-9e1c99cd4586e35d29152e8485c4f5ab0cc36717; caption : Резолюції РБ ООН 751 (1992) та 1907 (2009); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : authority : State Finance Monitoring Service; country : ua; startDate : 2018-03-12; listingDate : 2018-03-12; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; program : Резолюції РБ ООН 751 (1992) та 1907 (2009); entity : NK-FxyrTAVTMhbvDRj8Z2NtFH; target : ; id : unsc-38a64f34cda30f5dca001308d5b41af59a9536b7; caption : Somalia; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-05-21T12:01:02; properties : entity : NK-FxyrTAVTMhbvDRj8Z2NtFH; listingDate : 2018-03-08; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; programUrl : https://www.un.org/securitycouncil/sanctions/2713; unscId : SOi.016; programId : UN-SC2713; startDate : 2018-03-08; program : Somalia; authority : United Nations Security Council; target : ; id : usgsa-524ca53aa63ea2e54a56a19ec81c381a9ab70c84; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-FxyrTAVTMhbvDRj8Z2NtFH; startDate : 2025-03-28; authority : TREAS-OFAC; listingDate : 2018-06-21; authorityId : S4MR6HJ76; provisions : Prohibition/Restriction; country : us; program : Reciprocal; summary : PII data has been masked from view; target : ; id : zafic-ee1c5d897a6e07f5deb25c8da4c443f91f9a87c2; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; authority : Financial Intelligence Centre; entity : NK-FxyrTAVTMhbvDRj8Z2NtFH; country : za; unscId : SOi.016; listingDate : 2018-03-08; target : ; identification : id : gb-fcdo-5c198887ed25fb86c6ceb8f9540501e5fd71b659; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-FxyrTAVTMhbvDRj8Z2NtFH; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans |
Cairo Consult
| Id: | NK-HGvqPTQ6Nj57p5AQeGeZmd | | Name: | Cairo Consult | | Type: | LegalEntity | | Description : | country : ke; eg; topics : debarment; address : 2, NATIONAL COMPANY BUILDINGS, 3RD FLOOR, ELSEFARAT DISTRICT, NASR CITY, CAIRO, Egypt, Arab Republic of; 2, National Company Buildings, 3rd Floor, Elsefarat District, Nasr City, Cairo, Eygpt; 2, National Company Buildings, 3rd Floor Elsefarat District Nasr City Cairo Egypt; name : Cairo Consult; addressEntity : id : addr-e1d6f545094f2ecff3c12a253ed3d2ba4123f251; caption : 2, NATIONAL COMPANY BUILDINGS, 3RD FLOOR, ELSEFARAT DISTRICT, NASR CITY, CAIRO, Egypt, Arab Republic of; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2024-03-16T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2024-03-16T15:03:01; properties : country : eg; city : ELSEFARAT DISTRICT, NASR CITY, CAIRO; street : 2, NATIONAL COMPANY BUILDINGS, 3RD FLOOR; full : 2, NATIONAL COMPANY BUILDINGS, 3RD FLOOR, ELSEFARAT DISTRICT, NASR CITY, CAIRO, Egypt, Arab Republic of; target : ; sanctions : id : adb-213146cd39fdcd199b706abfe330d5688ba5744f; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-03-28T06:30:01; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : entity : NK-HGvqPTQ6Nj57p5AQeGeZmd; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; authority : Asian Development Bank; endDate : 2028-09-14; reason : Cross-Debarment: WB; status : Debarred; startDate : 2024-03-27; modifiedAt : 2024-03-27; target : ; id : afdb-78dfb50ff695d696c5bc41cd3fd3e0545768e647; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2024-09-26T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : entity : NK-HGvqPTQ6Nj57p5AQeGeZmd; startDate : 2024-03-15; authority : African Development Bank Group; endDate : 2028-09-14; reason : CROSS DEBARMENT : WBG; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; target : ; id : ebrd-dc5a961f3437c46335a2d4af4606fbf9e9056dc0; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : startDate : 2024-03-15; authority : Cross-debarment from World Bank Group; endDate : 2028-09-14; reason : Fraudulent Practice; entity : NK-HGvqPTQ6Nj57p5AQeGeZmd; date : 2024-04-08; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; target : ; id : iadb-9a38cc84d4799720efca870dad01268e0cc3dd0a; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2024-06-04T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; endDate : 2028-09-14; reason : Fraud; authority : WBG cross debarment; Inter-American Development Bank; entity : NK-HGvqPTQ6Nj57p5AQeGeZmd; startDate : 2024-04-15; target : ; id : wbdeb-02a80b4f6a7b19d432556eec5ed38825d4dda31e; caption : Fraudulent Practice; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2024-03-16T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : endDate : 2028-09-14; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; program : Fraudulent Practice; authority : World Bank; startDate : 2024-03-15; entity : NK-HGvqPTQ6Nj57p5AQeGeZmd; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
EVA-TOP AGENCIES
| Id: | NK-JSdndmXivDVgN9sPozF2mw | | Name: | EVA-TOP AGENCIES | | Type: | LegalEntity | | Description : | name : EVA-TOP AGENCIES; address : P.O. BOX 2680 – 00100, NAIROBI, Kenya; country : ke; topics : debarment; addressEntity : id : addr-decd9354aea11158eb491325e14dcae593147038; caption : P.O. BOX 2680 – 00100, NAIROBI, Kenya; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : city : NAIROBI; full : P.O. BOX 2680 – 00100, NAIROBI, Kenya; country : ke; street : P.O. BOX 2680 – 00100; target : ; sanctions : id : wbdeb-ef17db72d265cebe72c13ef8575b71f6900e973b; caption : Cross Debarment: AfDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : entity : NK-JSdndmXivDVgN9sPozF2mw; endDate : 2999-12-31; startDate : 2023-03-01; program : Cross Debarment: AfDB; authority : World Bank; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | worldbank_debarred |
Haleel Commodities Limited
| Id: | NK-KjtvYyVjMZLrgqS2U7DAzu | | Name: | Haleel Commodities Limited | | Type: | Company | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy2168; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47450; name : Haleel Commodities Limited; country : ke; topics : sanction; debarment; export.control; address : STAREHE, STAREHE DISTRICT, NAIROBI; Starehe, Starehe District Nairobi Kenya; Starehe, Starehe District, Nairobi; programId : US-TERR; idNumber : PVTAAABNC3; addressEntity : id : addr-264f1a36c673489308c8623e20a8da8ea5e0f8ae; caption : Starehe, Starehe District, Nairobi; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Nairobi; street : Starehe, Starehe District; country : ke; full : Starehe, Starehe District, Nairobi; target : ; incorporationDate : 2017-01-30; createdAt : 2024-10-07; uniqueEntityId : U7T3LULHF894; sanctions : id : ofac-837e3b280b7ccc2888f44eba365460016eb55d76; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDGT; authorityId : 47450; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; country : us; program : SDGT; programId : US-TERR; authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; reason : Executive Order 13224 (Terrorism); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-KjtvYyVjMZLrgqS2U7DAzu; target : ; id : usgsa-41e38df857fe4efd92c0cc8f2ba254cd45724d06; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-10-09T07:55:05; last_seen : 2026-03-27T08:51:33; last_change : 2024-10-09T07:55:05; properties : startDate : 2024-03-11; provisions : Prohibition/Restriction; authority : TREAS-OFAC; program : Reciprocal; entity : NK-KjtvYyVjMZLrgqS2U7DAzu; authorityId : S4MRTQY6V; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-10-07; country : us; target : ; ownershipAsset : id : ofac-e84063df060a9c618b089fe5ee4feb257cbc776a; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-11T14:20:26; properties : asset : NK-KjtvYyVjMZLrgqS2U7DAzu; role : Owned or Controlled By; owner : id : NK-j8F52EoqaVoX4k5qayNTHB; caption : Mohamed Jumale Ali Awale; schema : Person; referents : ofac-47442; ofac-pr-d5296890010cbf51fba83f0975cf49453750a7c0; tw-shtc-41babeb7019bd40624fbeddb1d62957e0ac7220c; usgsa-ed856fcdb6a39ab8c173916f59e2dceae1b8fd30; usgsa-s4mrtqy6m; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : topics : debarment; export.control; sanction; name : Mohamed Jumale Ali Awale; AWALE, Mohamed Jumale Ali; idNumber : 5964769; address : NAIROBI; Langata Royal Park Lr 19952/476, Nairobi West/P.O. Box 634-00100, Nairobi; Langata Royal Park Lr 19952/476, Nairobi West/P.O. Box 634-00100 Nairobi Kenya; birthDate : 1959-07-07; 1959-12-31; 1959-01-01; addressEntity : addr-412d30d333c2045415424c2303d372abd295cad2; lastName : Awale; birthPlace : Mombasa, Kenya; gender : male; programId : US-TERR; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47442; middleName : Jumale Ali; nationality : ke; so; firstName : MOHAMED JUMALE ALI; Mohamed; country : ke; createdAt : 2024-10-07; uniqueEntityId : U7KJJKDALM99; target : 1; target : ; documentedBy : id : ofac-pr-69f44cf304e95ccacf4929413e9e13bde3da3887; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : document : id : ofac-pr-749c1cbf3d261f7500a903d51fbd6185b2ae517c; caption : Treasury Designates Transnational al-Shabaab Money Laundering Network; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-16T16:04:01; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-16T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2168; title : Treasury Designates Transnational al-Shabaab Money Laundering Network; publishedAt : 2024-03-11; target : ; date : 2024-03-11; entity : NK-KjtvYyVjMZLrgqS2U7DAzu; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
MR. MARTIN OBIERO ACHIENG
| Id: | NK-KnEagBaJ6rBz9ENNawCU5i | | Name: | MR. MARTIN OBIERO ACHIENG | | Type: | Person | | Description : | address : Grefam Consultants, No. 213/02, Kisumu Siaya Road, P.O. Box 15285-00100, Nairobi, Kenya; GREFAM CONSULTANTS,NO. 213/02, KISUMU SIAYA ROAD, P.O. BOX 15285-00100, NAIROBI, Kenya; country : ke; topics : debarment; alias : Mr. Martin Obiero Achieng; name : MR. MARTIN OBIERO ACHIENG; Martin Obiero Achieng; Achieng, Martin Obiero; addressEntity : id : addr-07903969f915aa1a66262adde194c327020ed674; caption : GREFAM CONSULTANTS,NO. 213/02, KISUMU SIAYA ROAD, P.O. BOX 15285-00100, NAIROBI, Kenya; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2026-02-19T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2026-02-19T15:03:02; properties : street : GREFAM CONSULTANTS,NO. 213/02, KISUMU SIAYA ROAD, P.O. BOX 15285-00100; full : GREFAM CONSULTANTS,NO. 213/02, KISUMU SIAYA ROAD, P.O. BOX 15285-00100, NAIROBI, Kenya; country : ke; city : NAIROBI; target : ; sanctions : id : adb-fff6e25906adc819d35d2bab125d4c971eef6190; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2026-02-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-12T06:30:02; properties : startDate : 2026-02-12; entity : NK-KnEagBaJ6rBz9ENNawCU5i; authority : Asian Development Bank; reason : Cross-Debarment: AfDB; modifiedAt : 2026-02-12; endDate : 2028-01-27; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; status : Debarred; target : ; id : afdb-4c8d486bf1c3f503aa211804701e596065e1546b; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-02-05T06:30:01; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-05T06:30:01; properties : startDate : 2026-01-28; entity : NK-KnEagBaJ6rBz9ENNawCU5i; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; endDate : 2028-01-27; authority : African Development Bank Group; reason : DEBARMENT:AFDB; target : ; id : iadb-7b7ae85d749359f3f524c23d36849b2ffb865dea; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2026-02-18T02:50:03; last_seen : 2026-03-25T18:11:37; last_change : 2026-02-18T02:50:03; properties : program : Debarment w/ conditional release; entity : NK-KnEagBaJ6rBz9ENNawCU5i; reason : Fraud; authority : AfDB cross debarment; Inter-American Development Bank; startDate : 2026-01-28; endDate : 2028-01-27; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-06e994598462f9a7150a1273d6e4a546b92cfec3; caption : Cross Debarment: AfDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2026-02-19T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2026-02-19T15:03:02; properties : authority : World Bank; entity : NK-KnEagBaJ6rBz9ENNawCU5i; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; startDate : 2026-02-18; endDate : 2028-01-27; program : Cross Debarment: AfDB; target : | | Datasets: | worldbank_debarred; afdb_sanctions; adb_sanctions; iadb_sanctions |
Ultimate Engineering Limited
| Id: | NK-KzCT3WqKAYdRBz23juW64f | | Name: | Ultimate Engineering Limited | | Type: | LegalEntity | | Description : | address : P.O. Box 76408-00508, Joseph Kang'ethe Road, Woodley Estate, Nairobi, Kenya; Nairobi, Kenya; P.O. BOX 76408-00508, JOSEPH KANG’ETHE ROAD, WOODLEY ESTATE, NAIROBI, Kenya; name : Ultimate Engineering Limited; topics : debarment; country : ke; addressEntity : id : addr-56b0fd8192325934ee23fef3238ea36e0e11067f; caption : P.O. BOX 76408-00508, JOSEPH KANG’ETHE ROAD, WOODLEY ESTATE, NAIROBI, Kenya; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : city : NAIROBI; country : ke; street : P.O. BOX 76408-00508, JOSEPH KANG’ETHE ROAD, WOODLEY ESTATE; full : P.O. BOX 76408-00508, JOSEPH KANG’ETHE ROAD, WOODLEY ESTATE, NAIROBI, Kenya; target : ; sanctions : id : adb-afb364a12f5dc2a754f56c30797568b3a337dc79; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-04T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : authority : Asian Development Bank; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; entity : NK-KzCT3WqKAYdRBz23juW64f; startDate : 2019-06-08; modifiedAt : 2019-06-08; reason : Cross-Debarment: WB; status : Debarred; target : ; id : afdb-bceface993dd72bfaa25297e3d5adb089c397ece; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : endDate : 2022-06-06; authority : African Development Bank Group; startDate : 2019-06-07; reason : CROSS DEBARMENT : WBG; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; entity : NK-KzCT3WqKAYdRBz23juW64f; target : ; id : ebrd-c80a38de21e5a58009d25551e234b68635e0a951; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : date : 2022-07-07; entity : NK-KzCT3WqKAYdRBz23juW64f; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; reason : Fraudulent Practice; authority : Cross-debarment from World Bank Group; target : ; id : iadb-419c5a66647ade35b57191cc32d440de4bf42b08; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; authority : WBG cross debarment; Inter-American Development Bank; entity : NK-KzCT3WqKAYdRBz23juW64f; reason : Fraud; startDate : 2019-06-21; target : ; id : wbdeb-a1f348116c809b46d4f7da8405cecda8a2867151; caption : Procurement Guidelines, 1.16(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : startDate : 2019-06-07; endDate : 2999-12-31; authority : World Bank; entity : NK-KzCT3WqKAYdRBz23juW64f; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; program : Procurement Guidelines, 1.16(a)(ii); target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Naima Mohamed NYAKINIYWA
| Id: | NK-LFeL5p2YhtQ8th6PvBog4J | | Name: | Naima Mohamed NYAKINIYWA | | Type: | Person | | Description : | weakAlias : MAMA LELA; MAMA NAIMA; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12753; topics : debarment; sanction; citizenship : ke; birthPlace : Kenya; country : ke; programId : US-NARCO; firstName : Naima Mohamed; lastName : NYAKINIYWA; name : NYAKINIYWA, Naima Mohamed; Naima Mohamed NYAKINIYWA; birthDate : 1962-09-02; passportNumber : A735832; createdAt : 2011-06-01; sanctions : id : ofac-2f4a74f86f6454052d45678b8f82b0c44098d718; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : SDNTK; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; programId : US-NARCO; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; SDNTK; reason : Unknown; authority : Office of Foreign Assets Control; entity : NK-LFeL5p2YhtQ8th6PvBog4J; authorityId : 12753; target : ; id : usgsa-988d1e32e1acb89fbc9cf801a7c9c3e6f875d581; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authorityId : S4MR3RGM3; listingDate : 2011-06-01; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-LFeL5p2YhtQ8th6PvBog4J; authority : TREAS-OFAC; program : Reciprocal; target : ; identification : id : ofac-d69e183c410b6f3e35938dd4f353953c244c11dc; caption : A735832; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-LFeL5p2YhtQ8th6PvBog4J; number : A735832; type : Passport; country : ke; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Mishaal Hitesh Pattni
| Id: | NK-M7quJJcrVymiQprkn9DJ7P | | Name: | Mishaal Hitesh Pattni | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy2740; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52087; name : Mishaal Hitesh Pattni; PATTNI, Mishaal Hitesh; firstName : MISHAAL HITESH; Mishaal; topics : debarment; sanction; passportNumber : CK49589; lastName : Pattni; country : ae; ke; birthDate : 1991-08-11; programId : US-GLOMAG; middleName : Hitesh; nationality : ke; gender : male; createdAt : 2025-01-21; uniqueEntityId : Z8BYS387X2F5; unknownLinkTo : id : ofac-7d9f53c9a5da1365d532f90665144dcffec71e38; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-09T16:10:01; properties : object : id : NK-iZ3gTd6PSwT53m2Q46Xrt8; caption : Kamlesh Mansukhlal Damji Pattni; schema : Person; referents : gb-hmt-16706; ofac-pr-f91ca97e2a5aedabb77788324cd64327241c82b7; gb-coh-y5wwbxbllawkotyknpzjbkcueay; ofac-52065; usgsa-236780b30b35826623925a4f998cd2ab475ffb53; usgsa-s4mrvjrnm; gb-fcdo-gac0061; gb-coh-psc-OE027369-hc548geg5osqaxh8ithpcarlkwy; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; ext_us_ofac_press_releases; ext_gb_coh_psc; us_trade_csl; us_sam_exclusions; origin : gpt-4o; first_seen : 2024-12-09T12:40:03; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-27T16:40:02; properties : address : Dubai, United Arab Emirates; Office Suite 2507-2508 25th Floor, One Lake Plaza Cluster T, Jumeirah Lake Towers, Dubai, United Arab Emirates; name : Kamlesh Mansukhlal Damji Pattni; Kamlesh PATTNI; PATTNI, Kamlesh Mansukhlal Damji; lastName : Damji; Pattni; nationality : ke; gb; birthDate : 1965-03-12; middleName : Mansukhlal Damji; firstName : Brother Paul; KAMLESH MANSUKHLAL DAMJI; Kamlesh; KP; country : ae; zw; ke; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52065; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/y5wWBxbllAWkOtyKNPzjbkCuEAY; https://home.treasury.gov/news/press-releases/jy2740; topics : corp.disqual; debarment; sanction; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; alias : KP Damji; Brother Paul Pattni; gender : male; programId : US-GLOMAG; GB-AC; birthPlace : Kenya; Mombasa; Mombasa, Kenya; passportNumber : CK23926; uniqueEntityId : Z6HAA94BRFP6; createdAt : 2025-01-21; target : 1; subject : NK-M7quJJcrVymiQprkn9DJ7P; role : Providing support to; target : ; sanctions : id : ofac-973590cd562a94701d63786548f437209c489374; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; program : GLOMAG; provisions : GLOMAG; Block; country : us; entity : NK-M7quJJcrVymiQprkn9DJ7P; authorityId : 52087; programId : US-GLOMAG; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13818 (Global Magnitsky); target : ; id : usgsa-8e7be51fa0d0dcb9c0860e2f736c4b7bdde2176d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-23T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-23T07:55:03; properties : summary : PII data has been masked from view; startDate : 2024-12-09; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; country : us; provisions : Prohibition/Restriction; listingDate : 2025-01-21; authority : TREAS-OFAC; authorityId : S4MRVJRP8; entity : NK-M7quJJcrVymiQprkn9DJ7P; target : ; identification : id : ofac-d5e9d25d19f2c2f7f2937b3264d3265afa661c45; caption : CK49589; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : endDate : 2029-11-20; holder : NK-M7quJJcrVymiQprkn9DJ7P; country : ke; number : CK49589; type : Passport; target : ; documentedBy : id : ofac-pr-5c49e6b95b08e1da91a7212b5cb81b46a0028a2f; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-M7quJJcrVymiQprkn9DJ7P; document : id : ofac-pr-f1e1a8fd9f847023e0ba5a2c3a89ac4bc37f55a7; caption : Treasury Sanctions Global Gold Smuggling Network; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2740; title : Treasury Sanctions Global Gold Smuggling Network; publishedAt : 2024-12-09; target : ; date : 2024-12-09; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
PROTUS LUMITI
| Id: | NK-MjkQ2YLKBsnQKWe2w5BsgF | | Name: | PROTUS LUMITI | | Type: | Person | | Description : | createdAt : 2023-02-28; name : PROTUS LUMITI; address : NAIROBI, 00200; topics : debarment; firstName : PROTUS; lastName : LUMITI; country : ke; sanctions : id : usgsa-80e2cd5c5d58ef8e097ba8a7bcf559be4726a59c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-28T01:57:19; last_seen : 2026-03-27T08:51:33; last_change : 2023-05-28T01:57:19; properties : program : Reciprocal; authority : AID; country : us; entity : NK-MjkQ2YLKBsnQKWe2w5BsgF; authorityId : S4MRP0R5K; startDate : 2023-02-27; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Ineligible (Proceedings Completed); listingDate : 2023-02-28; endDate : 2028-02-26; target : | | Datasets: | us_sam_exclusions |
Express Automation Limited
| Id: | NK-MyHAGmWL56ehMybwJHA7kW | | Name: | Express Automation Limited | | Type: | LegalEntity | | Description : | address : 4th Floor, Delta Corner Annex P.O. Box 22709-00400 Nairobi Kenya; 4TH FLOOR, DELTA CORNER ANNEX, P.O. BOX 22709-00400, NAIROBI, Kenya; 4th Floor, Delta Corner Annex, P.O. Box 22709-00400, Nairobi, KENYA; country : ke; topics : debarment; name : Express Automation Limited; addressEntity : id : addr-172a18c730307abde5032bd92c9cdc991d15972e; caption : 4TH FLOOR, DELTA CORNER ANNEX, P.O. BOX 22709-00400, NAIROBI, Kenya; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2024-09-17T15:03:04; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-17T15:03:04; properties : full : 4TH FLOOR, DELTA CORNER ANNEX, P.O. BOX 22709-00400, NAIROBI, Kenya; city : NAIROBI; country : ke; street : 4TH FLOOR, DELTA CORNER ANNEX, P.O. BOX 22709-00400; target : ; sanctions : id : adb-ce766ccecc45ca9b5e818d7ca39dcc942c319246; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : reason : Cross-Debarment: AfDB; authority : Asian Development Bank; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; status : Debarred; entity : NK-MyHAGmWL56ehMybwJHA7kW; modifiedAt : 2022-02-25; startDate : 2022-02-25; target : ; id : afdb-de1effd08c5574ea069f6ed1284ecc9e0aa77479; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2023-04-20T12:36:42; last_seen : 2026-03-27T06:31:25; last_change : 2023-04-20T12:36:42; properties : startDate : 2021-08-18; authority : African Development Bank Group; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; entity : NK-MyHAGmWL56ehMybwJHA7kW; reason : DEBARMENT:AFDB; endDate : 2024-08-17; target : ; id : ebrd-228e8972690808419a5e4293e5cac63bcb97e44e; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : reason : Fraudulent Practice; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; date : 2024-10-11; authority : Cross-debarment from African Development Bank Group; entity : NK-MyHAGmWL56ehMybwJHA7kW; target : ; id : iadb-335a018625a9285bf9c4d6f253a288ca43bac2e4; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2025-06-22T08:28:22; properties : sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; authority : AfDB cross debarment; Inter-American Development Bank; reason : Fraud; entity : NK-MyHAGmWL56ehMybwJHA7kW; startDate : 2022-02-17; target : ; id : wbdeb-be13867758f552efa93b5a884f811d7bff4af658; caption : Cross Debarment: AfDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2024-09-17T15:03:04; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-17T15:03:04; properties : sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; endDate : 2999-12-31; entity : NK-MyHAGmWL56ehMybwJHA7kW; authority : World Bank; startDate : 2022-03-01; program : Cross Debarment: AfDB; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Abdulkadir Omar Abdullahi
| Id: | NK-Np425zvPuZjPWCXdkzqzVo | | Name: | Abdulkadir Omar Abdullahi | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy2168; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47445; country : ke; ug; name : ABDI XAMIID OMAR ABDILAHI; ABDULLAHI ABDUL KADIR OMAR; ABDULLAHI, Abdulkadir Omar; Abdulkadir Omar Abdullahi; address : Uganda; topics : debarment; export.control; sanction; alias : Abdi Xamiid Omar Abdilahi; ABDILAHI, Abdi Xamiid Omar; Abdullahi Abdul Kadir Omar; OMAR, Abdullahi Abdul Kadir; firstName : ABDULLAHI ABDUL KADIR; Abdullahi; ABDULKADIR OMAR; Abdulkadir; ABDI XAMIID OMAR; Abdi; birthPlace : Mandera, Kenya; middleName : Abdul Kadir; Xamiid Omar; Omar; nationality : ke; birthDate : 1962-01-01; lastName : Abdilahi; Abdullahi; Omar; gender : male; passportNumber : BK042853; programId : US-TERR; uniqueEntityId : U7NTMLE4VK11; CBJEXEWNV4Y8; CBNXWB4LH877; notes : (also ABDULKADIR OMAR ABDULLAHI); (also ABDULLAHI ABDUL KADIR OMAR, ABDI XAMIID OMAR ABDILAHI); createdAt : 2024-10-07; agencyClient : id : ofac-3aa7565d0ad10f0dd299b6f0abd6c98af363a075; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-11T14:20:26; properties : agent : NK-Np425zvPuZjPWCXdkzqzVo; role : Acting for or on behalf of; client : id : NK-Lq3zuecfZCAFEb5xa6vDvL; caption : AL-SHABAAB; schema : Organization; referents : usgsa-s4mr3pwtm; us-dos-fto-fe042ea82da06020b936dd8ad4300b4e968d1df9; usgsa-s4mr3q0jf; ua-sfms-1078; usgsa-b79a4d5c0ecbbecf439d46a91a1c824f3f32c092; fr-ga-2040; ch-seco-8149; au-to-ce9808420622dd28dace76323ac80a0aaaa33a77; usgsa-s4mr3q1d4; usgsa-s4mr3pwtr; usgsa-s4mr3pwtl; tw-shtc-a8e48c4ff13cb16cd95466c1171cbff72562c51e; ch-seco-dbac430bdf1edea4a06ccf205cd973d048fa2007; usgsa-s4mr6jp2k; usgsa-s4mr3pwtj; ca-lte-10-al-shabaab; usgsa-299690a281ac8f5a9cdaab39d04174210cb026f3; nz-terr-al-shabaab; usgsa-0a2e8d93927eea6a3fa689706f387daa8f6be0be; ch-seco-f0677ecf8d5633b9f6329341b90b9c9c25c589e2; mymoha-group-kdn-k-08-2014; usgsa-88232e2ea63d6d112dd3db14960fad61c8c17473; usgsa-s4mr3pwtq; ja-mof-e625cca70fe23adaedf4ed676d641b649c65bd0d; usgsa-cf680c67600c180c415fdbb829d15ed0fc1d3b5f; usgsa-s4mr3pwth; usgsa-d4ed0b77a8eac79ccfdbfd95ba7eeaf6d27cf109; usgsa-b5f6291cb3d886087910043ed80a6415b8f70e93; usgsa-12057f92bf81d832a3d64b6505e6cfe4f8289528; usgsa-fadc93332adf051f31a57a56fd6bb87096856650; tw-shtc-2c2529d175dfc34afdb8e622c0bd4a6982f35088; usgsa-53cced4ac52588f4aa23b34a93d5a9b3a151fe87; ja-mof-7e752bfdfc31979ba77ff1dc9583cddf7656ac05; usgsa-a87df5eb0e76f669b77de203c2af4339f445c2f6; eu-fsf-eu-3600-81; au-dfat-1131-al-shabaab; usgsa-s4mr3pwtk; usgsa-ea0556c68fecc197d5534a3da60067967a62678a; usgsa-f27271a6c404b631a399acffd2f4625a67d8d5e9; gb-proscribed-8c5266db124fb7459d087557f45d09935c1bc97d; usgsa-s4mr3q1d3; ofac-10761; tw-shtc-83d68b3511a1320df1e3f2fc5fd3d7ced7ac9fee; usgsa-464ec979d558d6abbb84b658c586af2e42491658; unsc-6908033; usgsa-s4mr3q1d5; iq-aml-35e0ee1e9edbed69bed2fa93f88039c9b9548a22; usgsa-s4mr3pxhj; gb-fcdo-som0001; usgsa-s4mr3pwtn; usgsa-b9276ac2d2f9c2a23db703673f17341376b4a105; au-dfat-3177-al-shabaab; usgsa-123f1be0a693343e94b6e98d49f13737b08f716b; be-fod-cd8ffb138ee6e617a9b0cc573b2c152a771bf19a; il-nbctf-204e679a851673b5975f45d4777426b015db49e9; ofac-pr-5caa98d86c74034912e5a56c6cfb14baa559783f; gb-hmt-11090; mc-freezes-b67b848a4013ef6f510ad2f9d754eafe62efa862; usgsa-s4mr6jp37; usgsa-s4mr3pwtp; zafic-33-al-shabaab; usgsa-66c3fb68ca6141910cf1f294c822a4053a0bc758; usgsa-s4mr3pxhh; datasets : iq_aml_list; jp_mof_sanctions; un_sc_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; my_moha_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; nz_designated_terrorists; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; us_state_terrorist_orgs; gb_proscribed_orgs; ca_listed_terrorists; il_mod_terrorists; origin : gpt-4o; analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T14:46:56; properties : alias : AL-SHABAAB AL-JIHAAD; Mujahideen Youth Movement; ムジャヒディーン・ユース・ムーブメント; Mujahidin Youth Movement; Harakat al-Shabaab al-Mujahideen; Harakat Shabab Al-Mujahidin; Mujahidin Youth; the Popular Resistance Movement in the Land of the Two Migrations; Harakatul Shabaab Al Mujaahidiin; HISB’UL SHABAAB; ユース・ウィング; SHABAAB; ザ・ユニティ・オブ・イスラミック・ユース; Mișcarea de tineret Mujaahidiin; Mujahidin Al-Shabaab Movement; Harakat Shabaab al Mujahidin; HARAKAT AL - SHABAAB AL - MUJAAHIDIIN; THE UNITY OF ISLAMIC YOUTH; HISBUL SHABAAB; Mișcarea de tineret Mujahidin; MUJAHIDIN AL-SHABAAB MOVEMENT; Mujaahidiin Youth Movement; HARAKATUL-SHABAAB AL MUJAAHIDIIN; Shabaab al-Mujahideen Movement or Young Mujahideen Movement in Somalia.; The Unity Of Islamic Youth; HARAKAT AL-SHABAAB AL-MUJAAHIDIIN; THE YOUTH; アル・シャバーブ・アル・イスラミヤ; Mișcarea Mujahidin Al-Shabaab; AL-SHABAAB AL-ISLAMIYA; MUSLIM YOUTH CENTER; YOUTH WING; Al-Shabaab Al-Islamiya; Hizbul Shabaab; シャバーブ; HIZBUL SHABAAB; ムジャヒディン・アル・シャバーブ・ムーブメント; AL-SHABAB; アル・シャバブ; Pumwani Islamist Muslim Youth Center; al-Shabaab al-Jihad; Al-Shabaab al-Islamiya; MUJAHIDEEN YOUTH MOVEMENT (MYM); Mișcarea de tineret Mujahideen; HARAKAT AL-SHABAAB AL - MUJAAHIDIIN; الشباب; アル・シャバーブ・アルイスラーム; ムジャヒディン・ユース・ムーブメント; ムジャーヒディーン・ユース・ムーブメント; Hisb'ul Shabaab; Al-Shabaab Al-Jihaad; al Shabab; Unitatea tineretului islamic; Tineretul (The Youth); Al-Shabaab Al-Islaam; ハラカト・シャバブ・アル・ムジャヒディン; HARAKATUL SHABAAB AL MUJAAHIDIIN; HISB'UL SHABAAB; Aripa tânără (Youth Wing); MUJAHIDIN YOUTH MOVEMENT; Hisb’ul Shabaab; HARAKAT SHABAB AL-MUJAHIDIN; Mujahidin al Shabaab Movement; ハラカトゥル・シャバーブ・アル・ムジャーヒディーン; MYM; エム・ワイ・エム; Harakat Al-Shabaab Al-Mujaahidiin; Pumwani Muslim Youth; AL-SHABAAB AL-ISLAAM; ザ・ユース; アル・シャバーブ・アルジハード; MUJAHIDEEN YOUTH MOVEMENT; al Shabaab al-Islaam; MUJAAHIDIIN YOUTH MOVEMENT; ヒズブル・シャバーブ; ハラカト・アル・シャバーブ・アルムジャーヒディーン; programId : NZ-UNSC1373; SECO-SOMALIA; AU-TERROR; EU-SOM; US-FTO219; UN-SC2713; US-TERR; GB-SOM; CA-UNSC1373; weakAlias : AL-SHABAB; MYC; Al Hijra; THE YOUTH; al-Hijra; MYM; AL-SHABAAB; SHABAAB; YOUTH WING; Muslim Youth Center; THE UNITY OF ISLAMIC YOUTH; notes : (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); According to reporting, Al-Shabaab raided United Nations compounds in Somalia on 20 Jul 2009, and issued a decree banning three agencies of the United Nations from the Al-Shabaab controlled areas of Somalia. Additionally, Somali Transitional Federal Government forces fought Al-Shabaab and Hizbul Islam insurgents from 11-12 Jul 2009 resulting in the deaths of over 60 people. In the fighting on 11 Jul 2009, Al-Shabaab landed four mortars inside Villa Somalia that resulted in the deaths of three African Union Mission to Somalia (AMISOM) soldiers and injuries to eight others.; Al Shabaab is an organized but shifting Islamist group dedicated to establishing a Somali caliphate, waging war against the enemies of Islam, and removing all foreign forces and Western influence from Somalia. Although primarily active within Somalia, Al Shabaab has carried out mass-casualty attacks against civilians and military forces in countries that are considered hostile by the group, including Kenya and Ethiopia over the past two decades. It is the strongest, best organized, financed, and armed military group in Somalia, controlling the largest stretch of territory in southern Somalia. Al Shabaab has carried out suicide bombings and attacks using land mines and remote-controlled roadside bombs, as well as targeted assassinations against Ethiopian and Somali security forces, other government officials, journalists, and civil society leaders. It has also carried out suicide bombings in Uganda in retaliation for the presence of Ugandan peacekeeping forces in Somalia. In October 2017, Al Shabaab detonated two vehicle-borne improvised explosive devices in Mogadishu, killing 512 people and injuring 312 others. In December 2019, Al Shabaab claimed responsibility for a bombing at a busy intersection on the outskirts of Mogadishu, Somalia, killing at least 78 people and injuring at least 51. In October 2022, Al Shabaab claimed responsibility for detonating two Vehicle Borne Improvised Explosive Devices minutes apart near a busy Mogadishu intersection where the Ministry of Education building was located. The attack levelled buildings and burnt dozens of cars, killing at least 100 people were killed, and wounding an additional 300. The group is believed to be closely linked with Al Qaida and formally pledged allegiance to Usama bin Laden and his terrorist network.; (also AL-SHABAAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (Date of UN designation: 2010-04-12) (Location: Somalia.); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5775567; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, MUJAAHIDIIN YOUTH MOVEMENT); Al-Shabaab has engaged in acts that directly or indirectly threaten the peace, security, or stability of Somalia, including but not limited to acts that threaten the Djibouti Agreement of Aug 18, 2008, or the political process and acts that threaten the Transitional Federal Institutions (TFIs), the African Union Mission in Somalia (AMISOM), or other international peacekeeping operations related to Somalia. Al-Shabaab has also obstructed the delivery of humanitarian assistance to Somalia, or access to, or distribution of humanitarian assistance in Somalia.; According to an article published by the British Broadcasting Corporation on 22 Feb 2009, Al-Shabaab claimed responsibility for a suicide car bomb attack on an African Union military base in Mogadishu. According to the article, the African Union confirmed that 11 African Union peacekeepers were killed and 15 others were hurt.; According to the Statement by the Chairman of the Security Council Committee established pursuant to resolution 751 (1992) concerning Somalia to the Security Council delivered on 29 Jul 2009, both Al-Shabaab and Hisb’ul Islam publicly and repeatedly claimed responsibility for the attacks by their forces on the Transitional Federal Government (TFG) and AMISOM. Al-Shabaab had also claimed responsibility for the killing of TFG officials, and on 19 Jul 2009 had raided and shut down the field offices of UNOPS, UNDSS and UNDP in the Bay and Bakool regions, in violation of paragraph 8 (c) of resolution 1844 (2008). Al-Shabaab has also repeatedly obstructed access to, or distribution of humanitarian assistance in Somalia.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); According to an article published by Reuters on 14 Jul 2009, Al-Shabaab militants made gains in 2009 in guerrilla-style attacks on Somali and African Union forces.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); SOe.001. Also listed by the Minister for Foreign Affairs on 21 August 2009 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001), see Consolidated List entry 1131.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); Location: Somalia.; According to an article published by Voice of America on 10 Jul 2009, Al-Shabaab was involved in an attack on Somali government forces in May 2009. According to an article posted on the website of the Council on Foreign Relations authored on 27 Feb 2009, Al-Shabaab has waged an insurgency against Somalia’s transitional government and its Ethiopian supporters since 2006. Al-Shabaab killed eleven Burundian soldiers in the deadliest attack on AU peacekeepers since their deployment and states that Al-Shabaab engaged in heavy fighting that killed at least fifteen people in Mogadishu.; The United Nations Security Council’s Report of the Secretary-General on the situation in Somalia, dated 20 Jul 2009, contained the following paragraphs involving the activities of al-Shabaab in Somalia: Insurgent groups, such as Al-Shabaab, are alleged to be extorting money from private companies and recruiting young people to join the fight against the Government in Mogadishu, including child soldiers. Al-Shabaab has confirmed the presence of foreign fighters within its ranks and has stated openly that it is working with Al-Qaeda in Mogadishu to remove the Government of Somalia. The foreign fighters, many of whom reportedly originate from Pakistan and Afghanistan, appear to be well trained and battle-tested. They have been observed wearing hoods and directing offensive operations against Government forces in Mogadishu and neighbouring regions. Al-Shabaab has intensified its strategy to coerce and intimidate the Somali population, as reflected in the carefully selected high gain assassinations and arrests of clan elders, several of whom have been murdered. On 19 Jun 2009, Omar Hashi Aden, the Minister of National Security, was killed in a large-scale suicide car bomb in Beletwyne. Over 30 other people were killed in the attack, which was strongly condemned by the international community and a broad cross-section of Somali society.; Les Chabab (Al-Shabaab) se livrent à des actes qui menacent directement ou indirectement la paix, la sécurité ou la stabilité de la Somalie, notamment mais sans s'y limiter : des actes qui mettent en péril l'accord de Djibouti du 18 août 2008 ou le processus politique - Des actes qui menacent les Institutions fédérales de transition, la Mission de l'Union africaine en Somalie (AMISOM) ou d'autres opérations internationales de maintien de la paix liées à la Somalie. Les Chabab font également obstacle à l'acheminement de l'aide humanitaire destinée à la Somalie, à l'accès à cette aide ou à sa distribution en Somalie; アル・シャバーブは、2008年8月18日のジブチ合意又は政治的プロセスを脅かす行動、及び、ソマリア暫定連邦機構（TFIs）、アフリカ連合ソマリア・ミッション（AMISOM）、又はソマリアに関連する他の国際的な平和維持活動を脅かす行動にとどまらず、直接的又は間接的にソマリアの平和、安全、安定を脅かす行動に関与してきた。; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB); According to the Dec 2008 report from the UN Security Council Somalia Monitoring Group (2008/769), Al-Shabaab is responsible for a variety of attacks within Somalia over the last several years, including: the reported killing and beheading of a Somali driver working for the World Food Programme in Sep 2008, the bombing of a market in Puntland that killed 20 and wounded over 100 on 6 Feb 2008, a campaign of bombings and targeted killings in Somaliland intended to disrupt the 2006 parliamentary elections and the murders of several foreign aid workers in 2003 and 2004.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT, PUMWANI MUSLIM YOUTH, PUMWANI ISLAMIST MUSLIM YOUTH CENTER); createdAt : 2008-03-19; topics : crime.terror; sanction; debarment; export.control; name : Mujahideen Youth Movement; אל שבאב; Mujahidin Youth Movement; Harakat Shabab Al-Mujahidin; Harakatul Shabaab Al Mujaahidiin; AL-SHABAAB; Mișcarea de tineret Mujaahidiin; Mujahidin Al-Shabaab Movement; HARAKAT AL - SHABAAB AL - MUJAAHIDIIN; Mișcarea de tineret Mujahidin; Mujaahidiin Youth Movement; HARAKATUL-SHABAAB AL MUJAAHIDIIN; The Unity Of Islamic Youth; Al Shabaab; Mișcarea Mujahidin Al-Shabaab; PUMWANI ISLAMIST MUSLIM YOUTH CENTER; Al-Shabaab Al-Islamiya; Hizbul Shabaab; アル・シャバーブ; Mișcarea de tineret Mujahideen; الشباب; Hisb'ul Shabaab; Al-Shabaab Al-Jihaad; Unitatea tineretului islamic; Tineretul (The Youth); Al-Shabaab Al-Islaam; Aripa tânără (Youth Wing); Harakat Al-Shabaab Al-Mujaahidiin; Al-Shabaab; PUMWANI MUSLIM YOUTH; sourceUrl : https://home.treasury.gov/news/press-releases/jy1499; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2040; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10761; modifiedAt : 2025-03-26; address : Mogadishu; Somaliland; Puntland; Beletwyne; Villa Somalia; Somalia; Bay and Bakool regions; ソマリア; country : af; pk; us; so; bi; abbreviation : MYM; addressEntity : addr-7973ead8ffac60aa5c50c308ea79dbf468f1d659; uniqueEntityId : E9NMRJMF7QM5; DZFYSBC5LN78; VJ9XMBTF6AJ6; YM3YQJ69WFA3; UM67FWGQWBJ3; T19CQQF22PM3; CJ3FPJMA9R69; FTRHJPS49K16; K2LHCZTFS8V8; LTJZNJ1L9RV4; HFAYF3MYX7G9; LUUUJN91H244; KUABVWKDU8U3; W3DQJQYZVRN9; NDCYKFXEK7L4; J93UAYTJA9H7; Q9FBMSYXDYD3; target : 1; target : ; sanctions : id : ofac-3be12938951a7484e5b1b52a4426ee5d5cb9e43a; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-TERR; program : SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; provisions : Block; SDGT; reason : Executive Order 13224 (Terrorism); entity : NK-Np425zvPuZjPWCXdkzqzVo; authorityId : 47445; authority : Office of Foreign Assets Control; target : ; id : usgsa-ea5a3eb2f4d34ac851c55dc610d64581bbe73236; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : authorityId : S4MRTXRZB; summary : PII data has been masked from view; startDate : 2024-03-11; country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-Np425zvPuZjPWCXdkzqzVo; provisions : Prohibition/Restriction; authority : TREAS-OFAC; listingDate : 2024-10-30; target : ; id : usgsa-eba18144517892eea76c6ea059cb7b80d9bff9be; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-10-09T07:55:05; last_seen : 2026-03-27T08:51:33; last_change : 2024-10-09T07:55:05; properties : listingDate : 2024-10-07; summary : PII data has been masked from view; authority : TREAS-OFAC; entity : NK-Np425zvPuZjPWCXdkzqzVo; program : Reciprocal; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authorityId : S4MRTQY6P; startDate : 2024-03-11; target : ; id : usgsa-ecfd8adfb718687d7487739402ea1cb7cfb5d869; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : authority : TREAS-OFAC; country : us; startDate : 2024-03-11; listingDate : 2024-10-30; provisions : Prohibition/Restriction; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTXRZC; program : Reciprocal; entity : NK-Np425zvPuZjPWCXdkzqzVo; target : ; identification : id : ofac-6b225e03d302da829ebfa3e365b0ddb438134f5a; caption : BK042853; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-11T14:20:26; properties : holder : NK-Np425zvPuZjPWCXdkzqzVo; country : ke; type : Passport; number : BK042853; target : ; documentedBy : id : ofac-pr-642f8c5ddbfa5b797a5453559da25885635bf2e4; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : document : id : ofac-pr-749c1cbf3d261f7500a903d51fbd6185b2ae517c; caption : Treasury Designates Transnational al-Shabaab Money Laundering Network; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-16T16:04:01; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-16T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2168; title : Treasury Designates Transnational al-Shabaab Money Laundering Network; publishedAt : 2024-03-11; target : ; entity : NK-Np425zvPuZjPWCXdkzqzVo; date : 2024-03-11; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Manurama Limited
| Id: | NK-Npc89vD8UgSSuwMJMtitkt | | Name: | Manurama Limited | | Type: | Company | | Description : | country : ke; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52108; https://permid.org/1-5096763272; https://home.treasury.gov/news/press-releases/jy2740; name : Manurama Ltd; MANURAMA LIMITED; Manurama Limited; permId : 5096763272; status : Active; address : P.O Box 10711, Nairobi; Kenya; Plot LR 209/525/26 Dubois Street, 12505, Nairobi, 00100; PLOT LR 209/525/26 DUBOIS STREET, 12505, NAIROBI, 00100; registrationNumber : CPR/2010/118463; addressEntity : id : addr-251788e0e8f52f19c24aba7c139e7e00e410d10f; caption : P.O Box 10711, Nairobi; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Nairobi; full : P.O Box 10711, Nairobi; street : P.O Box 10711; country : ke; target : ; id : addr-9a2a25ab972a19b4dbdf8fa347e284e5c6e476b8; caption : Plot LR 209/525/26 Dubois Street, 12505, Nairobi, 00100; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ke; postalCode : 00100; city : Nairobi; full : Plot LR 209/525/26 Dubois Street, 12505, Nairobi, 00100; street : Plot LR 209/525/26 Dubois Street, 12505; target : ; incorporationDate : 2010-05-26; programId : US-GLOMAG; topics : debarment; sanction; uniqueEntityId : Z9PWT9RVU6V7; createdAt : 2025-01-21; ownershipAsset : id : ofac-2419244b08b584876aa499976780f3f1b993e6bc; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-09T16:10:01; properties : owner : id : NK-iZ3gTd6PSwT53m2Q46Xrt8; caption : Kamlesh Mansukhlal Damji Pattni; schema : Person; referents : gb-hmt-16706; ofac-pr-f91ca97e2a5aedabb77788324cd64327241c82b7; gb-coh-y5wwbxbllawkotyknpzjbkcueay; ofac-52065; usgsa-236780b30b35826623925a4f998cd2ab475ffb53; usgsa-s4mrvjrnm; gb-fcdo-gac0061; gb-coh-psc-OE027369-hc548geg5osqaxh8ithpcarlkwy; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; ext_us_ofac_press_releases; ext_gb_coh_psc; us_trade_csl; us_sam_exclusions; origin : gpt-4o; first_seen : 2024-12-09T12:40:03; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-27T16:40:02; properties : address : Dubai, United Arab Emirates; Office Suite 2507-2508 25th Floor, One Lake Plaza Cluster T, Jumeirah Lake Towers, Dubai, United Arab Emirates; name : Kamlesh Mansukhlal Damji Pattni; Kamlesh PATTNI; PATTNI, Kamlesh Mansukhlal Damji; lastName : Damji; Pattni; nationality : ke; gb; birthDate : 1965-03-12; middleName : Mansukhlal Damji; firstName : Brother Paul; KAMLESH MANSUKHLAL DAMJI; Kamlesh; KP; country : ae; zw; ke; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52065; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/y5wWBxbllAWkOtyKNPzjbkCuEAY; https://home.treasury.gov/news/press-releases/jy2740; topics : corp.disqual; debarment; sanction; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; alias : KP Damji; Brother Paul Pattni; gender : male; programId : US-GLOMAG; GB-AC; birthPlace : Kenya; Mombasa; Mombasa, Kenya; passportNumber : CK23926; uniqueEntityId : Z6HAA94BRFP6; createdAt : 2025-01-21; target : 1; asset : NK-Npc89vD8UgSSuwMJMtitkt; role : Owned or Controlled By; target : ; sanctions : id : ofac-bfdeef1191db23be9b2893d4115240f4a4ea2009; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : GLOMAG; authority : Office of Foreign Assets Control; authorityId : 52108; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13818 (Global Magnitsky); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; programId : US-GLOMAG; provisions : GLOMAG; Block; entity : NK-Npc89vD8UgSSuwMJMtitkt; target : ; id : usgsa-66b2dda180f584986e0aa099f5dfd562ae523b2a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-23T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-23T07:55:03; properties : entity : NK-Npc89vD8UgSSuwMJMtitkt; country : us; listingDate : 2025-01-21; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; provisions : Prohibition/Restriction; authorityId : S4MRVJRPW; startDate : 2024-12-09; program : Reciprocal; target : ; documentedBy : id : ofac-pr-9eec1710526bfa40005c217c50dc1ed1cda3e236; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-10T16:05:22; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-10T16:05:22; properties : document : id : ofac-pr-f1e1a8fd9f847023e0ba5a2c3a89ac4bc37f55a7; caption : Treasury Sanctions Global Gold Smuggling Network; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2740; title : Treasury Sanctions Global Gold Smuggling Network; publishedAt : 2024-12-09; target : ; entity : NK-Npc89vD8UgSSuwMJMtitkt; date : 2024-12-09; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Faysal Yusuf Dini
| Id: | NK-RbhbVWnuHXn63LaRfdmoHj | | Name: | Faysal Yusuf Dini | | Type: | Person | | Description : | country : ke; dj; name : FEISAL YUSSUF DINI; Faysal Yusuf Dini; FEYSELF YUSUF DINI; ABDULAZIZ YOUSSOUF DINI; CABDICASIS YUSUF DIINI HILOWLE; ABDULAZIZ YUSUF DINI; CABDICASIIS YUSUF DINI; DINI, Faysal Yusuf; ABDIAZIZ YUUSUF DIINI; ABDIAZIZ YUSUF DINI HILOWLE; sourceUrl : https://home.treasury.gov/news/press-releases/jy2168; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47443; alias : Abdiaziz Yuusuf Diini; DINI, Abdulaziz Youssouf; DIINI, Abdiaziz Yuusuf; Abdiaziz Yusuf Dini Hilowle; Abdulaziz Youssouf Dini; Abdulaziz Yusuf Dini; HILOWLE, Cabdicasis Yusuf Diini; DINI, Feyself Yusuf; HILOWLE, Abdiaziz Yusuf Dini; DINI, Abdulaziz Yusuf; Feisal Yussuf Dini; DINI, Cabdicasiis Yusuf; Cabdicasiis Yusuf Dini; DINI, Feisal Yussuf; Cabdicasis Yusuf Diini Hilowle; Feyself Yusuf Dini; address : Madena Estate, House #4, South C, Nairobi; NAIROBI; Madena Estate, House #4, South C Nairobi Kenya; Djibouti; topics : debarment; export.control; sanction; firstName : Abdulaziz; ABDULAZIZ YUSUF; ABDIAZIZ YUSUF DINI; Feyself; Feisal; ABDIAZIZ YUUSUF; FEYSELF YUSUF; Cabdicasiis; Cabdicasis; FAYSAL YUSUF; Abdiaziz; ABDULAZIZ YOUSSOUF; Faysal; FEISAL YUSSUF; CABDICASIS YUSUF DIINI; CABDICASIIS YUSUF; gender : male; middleName : Yusuf; Yussuf; Yuusuf; Yusuf Diini; Yusuf Dini; Youssouf; lastName : Dini; Hilowle; Diini; nationality : so; passportNumber : 19RF00115; addressEntity : id : addr-3d20c4d988047f4046ef5d13a9bc46b97958820b; caption : Madena Estate, House #4, South C, Nairobi; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Nairobi; street : Madena Estate, House #4, South C; country : ke; full : Madena Estate, House #4, South C, Nairobi; target : ; birthDate : 1971-01-01; birthPlace : Galkayo, Somalia; programId : US-TERR; notes : (also FEYSELF YUSUF DINI, CABDICASIIS YUSUF DINI, ABDULAZIZ YOUSSOUF DINI, ABDULAZIZ YUSUF DINI, CABDICASIS YUSUF DIINI HILOWLE, ABDIAZIZ YUUSUF DIINI, ABDIAZIZ YUSUF DINI HILOWLE, FEISAL YUSSUF DINI); (also FAYSAL YUSUF DINI); uniqueEntityId : D66SM8UDTQ65; CBDQV4AC2PP3; CBHHB9LZA8M3; CB81PQ3A4ME3; D6ESUF9UTKU5; U7N3ZEW43P38; D6DTSGKN7HB9; CBEBVPFHGBN1; CB93MV8FPRB9; createdAt : 2024-10-07; sanctions : id : ofac-62ba8b95fd4ba38491900446b4d97bdce08ba009; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-RbhbVWnuHXn63LaRfdmoHj; programId : US-TERR; provisions : Block; SDGT; authorityId : 47443; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13224 (Terrorism); program : SDGT; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; target : ; id : usgsa-037c45277fa7160435014f805a12535865f0f0f3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : provisions : Prohibition/Restriction; authorityId : S4MRTXRZ8; program : Reciprocal; entity : NK-RbhbVWnuHXn63LaRfdmoHj; summary : PII data has been masked from view; authority : TREAS-OFAC; startDate : 2024-03-11; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; listingDate : 2024-10-30; target : ; id : usgsa-0b2db3b86c9fbd4b073fe12d3d920192dc04fbff; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : entity : NK-RbhbVWnuHXn63LaRfdmoHj; startDate : 2024-03-11; authorityId : S4MRTXRZ7; summary : PII data has been masked from view; listingDate : 2024-10-30; country : us; program : Reciprocal; provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-2ad8367978213a1ee67db59fe668457a310a2142; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; authorityId : S4MRTXRZ6; startDate : 2024-03-11; listingDate : 2024-10-30; country : us; entity : NK-RbhbVWnuHXn63LaRfdmoHj; summary : PII data has been masked from view; provisions : Prohibition/Restriction; program : Reciprocal; target : ; id : usgsa-7a72ad2c1849a9f68750f9578b09c432945c8ae0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : program : Reciprocal; authorityId : S4MRTXSC9; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; provisions : Prohibition/Restriction; listingDate : 2024-10-30; country : us; authority : TREAS-OFAC; startDate : 2024-03-11; entity : NK-RbhbVWnuHXn63LaRfdmoHj; target : ; id : usgsa-810f263eb611f30dc997eacbb33e53019787dfc2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : listingDate : 2024-10-30; authorityId : S4MRTXSC4; authority : TREAS-OFAC; country : us; summary : PII data has been masked from view; provisions : Prohibition/Restriction; program : Reciprocal; startDate : 2024-03-11; entity : NK-RbhbVWnuHXn63LaRfdmoHj; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-93fe5f923f6035b0c85f16d30f92fcac13c1fdc6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : entity : NK-RbhbVWnuHXn63LaRfdmoHj; startDate : 2024-03-11; program : Reciprocal; authorityId : S4MRTXSCB; summary : PII data has been masked from view; listingDate : 2024-10-30; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authority : TREAS-OFAC; provisions : Prohibition/Restriction; target : ; id : usgsa-97acb63c1ff246c54f67fc8d8c026fdb182540fd; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-10-09T07:55:05; last_seen : 2026-03-27T08:51:33; last_change : 2024-10-09T07:55:05; properties : summary : PII data has been masked from view; authorityId : S4MRTQY6N; country : us; program : Reciprocal; listingDate : 2024-10-07; provisions : Prohibition/Restriction; startDate : 2024-03-11; entity : NK-RbhbVWnuHXn63LaRfdmoHj; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-b60da11b8a74571e3bd361a5a78dcc1f9477e95d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : country : us; authorityId : S4MRTXRZ9; authority : TREAS-OFAC; startDate : 2024-03-11; summary : PII data has been masked from view; program : Reciprocal; listingDate : 2024-10-30; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-RbhbVWnuHXn63LaRfdmoHj; target : ; id : usgsa-fc948821a73c604646c803387515f92b61f7722c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : provisions : Prohibition/Restriction; listingDate : 2024-10-30; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; entity : NK-RbhbVWnuHXn63LaRfdmoHj; country : us; summary : PII data has been masked from view; program : Reciprocal; authorityId : S4MRTXRZ5; startDate : 2024-03-11; target : ; identification : id : ofac-7a0d0f776e139c47b9529a25ae88b2e905725036; caption : 19RF00115; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : type : Passport; country : dj; endDate : 2022-11-13; holder : NK-RbhbVWnuHXn63LaRfdmoHj; number : 19RF00115; target : ; unknownLinkTo : id : ofac-b1c10f0c83f7807bfebb310ab516e4dfceede2bc; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-11T14:20:26; properties : subject : NK-RbhbVWnuHXn63LaRfdmoHj; role : Providing support to; object : id : NK-Lq3zuecfZCAFEb5xa6vDvL; caption : AL-SHABAAB; schema : Organization; referents : usgsa-s4mr3pwtm; us-dos-fto-fe042ea82da06020b936dd8ad4300b4e968d1df9; usgsa-s4mr3q0jf; ua-sfms-1078; usgsa-b79a4d5c0ecbbecf439d46a91a1c824f3f32c092; fr-ga-2040; ch-seco-8149; au-to-ce9808420622dd28dace76323ac80a0aaaa33a77; usgsa-s4mr3q1d4; usgsa-s4mr3pwtr; usgsa-s4mr3pwtl; tw-shtc-a8e48c4ff13cb16cd95466c1171cbff72562c51e; ch-seco-dbac430bdf1edea4a06ccf205cd973d048fa2007; usgsa-s4mr6jp2k; usgsa-s4mr3pwtj; ca-lte-10-al-shabaab; usgsa-299690a281ac8f5a9cdaab39d04174210cb026f3; nz-terr-al-shabaab; usgsa-0a2e8d93927eea6a3fa689706f387daa8f6be0be; ch-seco-f0677ecf8d5633b9f6329341b90b9c9c25c589e2; mymoha-group-kdn-k-08-2014; usgsa-88232e2ea63d6d112dd3db14960fad61c8c17473; usgsa-s4mr3pwtq; ja-mof-e625cca70fe23adaedf4ed676d641b649c65bd0d; usgsa-cf680c67600c180c415fdbb829d15ed0fc1d3b5f; usgsa-s4mr3pwth; usgsa-d4ed0b77a8eac79ccfdbfd95ba7eeaf6d27cf109; usgsa-b5f6291cb3d886087910043ed80a6415b8f70e93; usgsa-12057f92bf81d832a3d64b6505e6cfe4f8289528; usgsa-fadc93332adf051f31a57a56fd6bb87096856650; tw-shtc-2c2529d175dfc34afdb8e622c0bd4a6982f35088; usgsa-53cced4ac52588f4aa23b34a93d5a9b3a151fe87; ja-mof-7e752bfdfc31979ba77ff1dc9583cddf7656ac05; usgsa-a87df5eb0e76f669b77de203c2af4339f445c2f6; eu-fsf-eu-3600-81; au-dfat-1131-al-shabaab; usgsa-s4mr3pwtk; usgsa-ea0556c68fecc197d5534a3da60067967a62678a; usgsa-f27271a6c404b631a399acffd2f4625a67d8d5e9; gb-proscribed-8c5266db124fb7459d087557f45d09935c1bc97d; usgsa-s4mr3q1d3; ofac-10761; tw-shtc-83d68b3511a1320df1e3f2fc5fd3d7ced7ac9fee; usgsa-464ec979d558d6abbb84b658c586af2e42491658; unsc-6908033; usgsa-s4mr3q1d5; iq-aml-35e0ee1e9edbed69bed2fa93f88039c9b9548a22; usgsa-s4mr3pxhj; gb-fcdo-som0001; usgsa-s4mr3pwtn; usgsa-b9276ac2d2f9c2a23db703673f17341376b4a105; au-dfat-3177-al-shabaab; usgsa-123f1be0a693343e94b6e98d49f13737b08f716b; be-fod-cd8ffb138ee6e617a9b0cc573b2c152a771bf19a; il-nbctf-204e679a851673b5975f45d4777426b015db49e9; ofac-pr-5caa98d86c74034912e5a56c6cfb14baa559783f; gb-hmt-11090; mc-freezes-b67b848a4013ef6f510ad2f9d754eafe62efa862; usgsa-s4mr6jp37; usgsa-s4mr3pwtp; zafic-33-al-shabaab; usgsa-66c3fb68ca6141910cf1f294c822a4053a0bc758; usgsa-s4mr3pxhh; datasets : iq_aml_list; jp_mof_sanctions; un_sc_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; my_moha_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; nz_designated_terrorists; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; us_state_terrorist_orgs; gb_proscribed_orgs; ca_listed_terrorists; il_mod_terrorists; origin : gpt-4o; analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T14:46:56; properties : alias : AL-SHABAAB AL-JIHAAD; Mujahideen Youth Movement; ムジャヒディーン・ユース・ムーブメント; Mujahidin Youth Movement; Harakat al-Shabaab al-Mujahideen; Harakat Shabab Al-Mujahidin; Mujahidin Youth; the Popular Resistance Movement in the Land of the Two Migrations; Harakatul Shabaab Al Mujaahidiin; HISB’UL SHABAAB; ユース・ウィング; SHABAAB; ザ・ユニティ・オブ・イスラミック・ユース; Mișcarea de tineret Mujaahidiin; Mujahidin Al-Shabaab Movement; Harakat Shabaab al Mujahidin; HARAKAT AL - SHABAAB AL - MUJAAHIDIIN; THE UNITY OF ISLAMIC YOUTH; HISBUL SHABAAB; Mișcarea de tineret Mujahidin; MUJAHIDIN AL-SHABAAB MOVEMENT; Mujaahidiin Youth Movement; HARAKATUL-SHABAAB AL MUJAAHIDIIN; Shabaab al-Mujahideen Movement or Young Mujahideen Movement in Somalia.; The Unity Of Islamic Youth; HARAKAT AL-SHABAAB AL-MUJAAHIDIIN; THE YOUTH; アル・シャバーブ・アル・イスラミヤ; Mișcarea Mujahidin Al-Shabaab; AL-SHABAAB AL-ISLAMIYA; MUSLIM YOUTH CENTER; YOUTH WING; Al-Shabaab Al-Islamiya; Hizbul Shabaab; シャバーブ; HIZBUL SHABAAB; ムジャヒディン・アル・シャバーブ・ムーブメント; AL-SHABAB; アル・シャバブ; Pumwani Islamist Muslim Youth Center; al-Shabaab al-Jihad; Al-Shabaab al-Islamiya; MUJAHIDEEN YOUTH MOVEMENT (MYM); Mișcarea de tineret Mujahideen; HARAKAT AL-SHABAAB AL - MUJAAHIDIIN; الشباب; アル・シャバーブ・アルイスラーム; ムジャヒディン・ユース・ムーブメント; ムジャーヒディーン・ユース・ムーブメント; Hisb'ul Shabaab; Al-Shabaab Al-Jihaad; al Shabab; Unitatea tineretului islamic; Tineretul (The Youth); Al-Shabaab Al-Islaam; ハラカト・シャバブ・アル・ムジャヒディン; HARAKATUL SHABAAB AL MUJAAHIDIIN; HISB'UL SHABAAB; Aripa tânără (Youth Wing); MUJAHIDIN YOUTH MOVEMENT; Hisb’ul Shabaab; HARAKAT SHABAB AL-MUJAHIDIN; Mujahidin al Shabaab Movement; ハラカトゥル・シャバーブ・アル・ムジャーヒディーン; MYM; エム・ワイ・エム; Harakat Al-Shabaab Al-Mujaahidiin; Pumwani Muslim Youth; AL-SHABAAB AL-ISLAAM; ザ・ユース; アル・シャバーブ・アルジハード; MUJAHIDEEN YOUTH MOVEMENT; al Shabaab al-Islaam; MUJAAHIDIIN YOUTH MOVEMENT; ヒズブル・シャバーブ; ハラカト・アル・シャバーブ・アルムジャーヒディーン; programId : NZ-UNSC1373; SECO-SOMALIA; AU-TERROR; EU-SOM; US-FTO219; UN-SC2713; US-TERR; GB-SOM; CA-UNSC1373; weakAlias : AL-SHABAB; MYC; Al Hijra; THE YOUTH; al-Hijra; MYM; AL-SHABAAB; SHABAAB; YOUTH WING; Muslim Youth Center; THE UNITY OF ISLAMIC YOUTH; notes : (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); According to reporting, Al-Shabaab raided United Nations compounds in Somalia on 20 Jul 2009, and issued a decree banning three agencies of the United Nations from the Al-Shabaab controlled areas of Somalia. Additionally, Somali Transitional Federal Government forces fought Al-Shabaab and Hizbul Islam insurgents from 11-12 Jul 2009 resulting in the deaths of over 60 people. In the fighting on 11 Jul 2009, Al-Shabaab landed four mortars inside Villa Somalia that resulted in the deaths of three African Union Mission to Somalia (AMISOM) soldiers and injuries to eight others.; Al Shabaab is an organized but shifting Islamist group dedicated to establishing a Somali caliphate, waging war against the enemies of Islam, and removing all foreign forces and Western influence from Somalia. Although primarily active within Somalia, Al Shabaab has carried out mass-casualty attacks against civilians and military forces in countries that are considered hostile by the group, including Kenya and Ethiopia over the past two decades. It is the strongest, best organized, financed, and armed military group in Somalia, controlling the largest stretch of territory in southern Somalia. Al Shabaab has carried out suicide bombings and attacks using land mines and remote-controlled roadside bombs, as well as targeted assassinations against Ethiopian and Somali security forces, other government officials, journalists, and civil society leaders. It has also carried out suicide bombings in Uganda in retaliation for the presence of Ugandan peacekeeping forces in Somalia. In October 2017, Al Shabaab detonated two vehicle-borne improvised explosive devices in Mogadishu, killing 512 people and injuring 312 others. In December 2019, Al Shabaab claimed responsibility for a bombing at a busy intersection on the outskirts of Mogadishu, Somalia, killing at least 78 people and injuring at least 51. In October 2022, Al Shabaab claimed responsibility for detonating two Vehicle Borne Improvised Explosive Devices minutes apart near a busy Mogadishu intersection where the Ministry of Education building was located. The attack levelled buildings and burnt dozens of cars, killing at least 100 people were killed, and wounding an additional 300. The group is believed to be closely linked with Al Qaida and formally pledged allegiance to Usama bin Laden and his terrorist network.; (also AL-SHABAAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (Date of UN designation: 2010-04-12) (Location: Somalia.); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5775567; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, MUJAAHIDIIN YOUTH MOVEMENT); Al-Shabaab has engaged in acts that directly or indirectly threaten the peace, security, or stability of Somalia, including but not limited to acts that threaten the Djibouti Agreement of Aug 18, 2008, or the political process and acts that threaten the Transitional Federal Institutions (TFIs), the African Union Mission in Somalia (AMISOM), or other international peacekeeping operations related to Somalia. Al-Shabaab has also obstructed the delivery of humanitarian assistance to Somalia, or access to, or distribution of humanitarian assistance in Somalia.; According to an article published by the British Broadcasting Corporation on 22 Feb 2009, Al-Shabaab claimed responsibility for a suicide car bomb attack on an African Union military base in Mogadishu. According to the article, the African Union confirmed that 11 African Union peacekeepers were killed and 15 others were hurt.; According to the Statement by the Chairman of the Security Council Committee established pursuant to resolution 751 (1992) concerning Somalia to the Security Council delivered on 29 Jul 2009, both Al-Shabaab and Hisb’ul Islam publicly and repeatedly claimed responsibility for the attacks by their forces on the Transitional Federal Government (TFG) and AMISOM. Al-Shabaab had also claimed responsibility for the killing of TFG officials, and on 19 Jul 2009 had raided and shut down the field offices of UNOPS, UNDSS and UNDP in the Bay and Bakool regions, in violation of paragraph 8 (c) of resolution 1844 (2008). Al-Shabaab has also repeatedly obstructed access to, or distribution of humanitarian assistance in Somalia.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); According to an article published by Reuters on 14 Jul 2009, Al-Shabaab militants made gains in 2009 in guerrilla-style attacks on Somali and African Union forces.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); SOe.001. Also listed by the Minister for Foreign Affairs on 21 August 2009 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001), see Consolidated List entry 1131.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); Location: Somalia.; According to an article published by Voice of America on 10 Jul 2009, Al-Shabaab was involved in an attack on Somali government forces in May 2009. According to an article posted on the website of the Council on Foreign Relations authored on 27 Feb 2009, Al-Shabaab has waged an insurgency against Somalia’s transitional government and its Ethiopian supporters since 2006. Al-Shabaab killed eleven Burundian soldiers in the deadliest attack on AU peacekeepers since their deployment and states that Al-Shabaab engaged in heavy fighting that killed at least fifteen people in Mogadishu.; The United Nations Security Council’s Report of the Secretary-General on the situation in Somalia, dated 20 Jul 2009, contained the following paragraphs involving the activities of al-Shabaab in Somalia: Insurgent groups, such as Al-Shabaab, are alleged to be extorting money from private companies and recruiting young people to join the fight against the Government in Mogadishu, including child soldiers. Al-Shabaab has confirmed the presence of foreign fighters within its ranks and has stated openly that it is working with Al-Qaeda in Mogadishu to remove the Government of Somalia. The foreign fighters, many of whom reportedly originate from Pakistan and Afghanistan, appear to be well trained and battle-tested. They have been observed wearing hoods and directing offensive operations against Government forces in Mogadishu and neighbouring regions. Al-Shabaab has intensified its strategy to coerce and intimidate the Somali population, as reflected in the carefully selected high gain assassinations and arrests of clan elders, several of whom have been murdered. On 19 Jun 2009, Omar Hashi Aden, the Minister of National Security, was killed in a large-scale suicide car bomb in Beletwyne. Over 30 other people were killed in the attack, which was strongly condemned by the international community and a broad cross-section of Somali society.; Les Chabab (Al-Shabaab) se livrent à des actes qui menacent directement ou indirectement la paix, la sécurité ou la stabilité de la Somalie, notamment mais sans s'y limiter : des actes qui mettent en péril l'accord de Djibouti du 18 août 2008 ou le processus politique - Des actes qui menacent les Institutions fédérales de transition, la Mission de l'Union africaine en Somalie (AMISOM) ou d'autres opérations internationales de maintien de la paix liées à la Somalie. Les Chabab font également obstacle à l'acheminement de l'aide humanitaire destinée à la Somalie, à l'accès à cette aide ou à sa distribution en Somalie; アル・シャバーブは、2008年8月18日のジブチ合意又は政治的プロセスを脅かす行動、及び、ソマリア暫定連邦機構（TFIs）、アフリカ連合ソマリア・ミッション（AMISOM）、又はソマリアに関連する他の国際的な平和維持活動を脅かす行動にとどまらず、直接的又は間接的にソマリアの平和、安全、安定を脅かす行動に関与してきた。; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB); According to the Dec 2008 report from the UN Security Council Somalia Monitoring Group (2008/769), Al-Shabaab is responsible for a variety of attacks within Somalia over the last several years, including: the reported killing and beheading of a Somali driver working for the World Food Programme in Sep 2008, the bombing of a market in Puntland that killed 20 and wounded over 100 on 6 Feb 2008, a campaign of bombings and targeted killings in Somaliland intended to disrupt the 2006 parliamentary elections and the murders of several foreign aid workers in 2003 and 2004.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT, PUMWANI MUSLIM YOUTH, PUMWANI ISLAMIST MUSLIM YOUTH CENTER); createdAt : 2008-03-19; topics : crime.terror; sanction; debarment; export.control; name : Mujahideen Youth Movement; אל שבאב; Mujahidin Youth Movement; Harakat Shabab Al-Mujahidin; Harakatul Shabaab Al Mujaahidiin; AL-SHABAAB; Mișcarea de tineret Mujaahidiin; Mujahidin Al-Shabaab Movement; HARAKAT AL - SHABAAB AL - MUJAAHIDIIN; Mișcarea de tineret Mujahidin; Mujaahidiin Youth Movement; HARAKATUL-SHABAAB AL MUJAAHIDIIN; The Unity Of Islamic Youth; Al Shabaab; Mișcarea Mujahidin Al-Shabaab; PUMWANI ISLAMIST MUSLIM YOUTH CENTER; Al-Shabaab Al-Islamiya; Hizbul Shabaab; アル・シャバーブ; Mișcarea de tineret Mujahideen; الشباب; Hisb'ul Shabaab; Al-Shabaab Al-Jihaad; Unitatea tineretului islamic; Tineretul (The Youth); Al-Shabaab Al-Islaam; Aripa tânără (Youth Wing); Harakat Al-Shabaab Al-Mujaahidiin; Al-Shabaab; PUMWANI MUSLIM YOUTH; sourceUrl : https://home.treasury.gov/news/press-releases/jy1499; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2040; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10761; modifiedAt : 2025-03-26; address : Mogadishu; Somaliland; Puntland; Beletwyne; Villa Somalia; Somalia; Bay and Bakool regions; ソマリア; country : af; pk; us; so; bi; abbreviation : MYM; addressEntity : addr-7973ead8ffac60aa5c50c308ea79dbf468f1d659; uniqueEntityId : E9NMRJMF7QM5; DZFYSBC5LN78; VJ9XMBTF6AJ6; YM3YQJ69WFA3; UM67FWGQWBJ3; T19CQQF22PM3; CJ3FPJMA9R69; FTRHJPS49K16; K2LHCZTFS8V8; LTJZNJ1L9RV4; HFAYF3MYX7G9; LUUUJN91H244; KUABVWKDU8U3; W3DQJQYZVRN9; NDCYKFXEK7L4; J93UAYTJA9H7; Q9FBMSYXDYD3; target : 1; target : ; documentedBy : id : ofac-pr-8c7c3af7bd5e6aea42395b54a2e102d24cc008d9; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : entity : NK-RbhbVWnuHXn63LaRfdmoHj; document : id : ofac-pr-749c1cbf3d261f7500a903d51fbd6185b2ae517c; caption : Treasury Designates Transnational al-Shabaab Money Laundering Network; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-16T16:04:01; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-16T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2168; title : Treasury Designates Transnational al-Shabaab Money Laundering Network; publishedAt : 2024-03-11; target : ; date : 2024-03-11; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Abubaker Shariff Ahmed
| Id: | NK-TPxqxMZLzWdjrYBQgw7F4u | | Name: | Abubaker Shariff Ahmed | | Type: | Person | | Description : | alias : アブバケール・シャリフ; MAKABURI; Makaburi; アブバケール・シャリフ・アフメド; マカブリ; Sheikh Abubakar AHMED; Abubaker Shariff Ahmed; Abubakar Ahmed; シェイク・アブバカール・アフメド; アブバカール・アフメド; Abubakar AHMED; Abubaker SHARIFF; Abu Makaburi Shariff; Abu Makaburi SHARIFF; Sheikh Abubakar Ahmed; Abubaker Shariff; アブ・マカブリ・シャリフ; birthPlace : Kenya; ケニア; KENYA; birthDate : 1962; 1967; name : アブバケール・シャリフ・アフメド; Abubaker Shariff AHMED; Abubaker Shariff Ahmed; Ahmed Abubaker Shariff; ABUBAKER SHARIFF AHMED; AHMED, Abubaker Shariff; Abu Makaburi Shariff; Sheikh Abubakar Ahmed; Abubaker Shariff; topics : debarment; export.control; sanction; notes : Abubaker Shariff Ahmed was arrested in late Dec 2010 by Kenyan authorities on suspicion of involvement in the bombing of a Nairobi bus terminal. Abubaker Shariff Ahmed is also a leader of a Kenya-based youth organization in Mombasa with ties to al-Shabaab.; Adresse : KENYA : Quartier de Majengo, Mombasa; (also ABUBAKER SHARIFF AHMED, SHEIKH ABUBAKAR AHMED, ABUBAKER SHARIFF AHMED, ABU MAKABURI SHARIFF, ABUBAKER SHARIFF, ABUBAKAR AHMED); アブバケール・シャリフ・アフメドはソマリアにおける暴力的軍事活動を実行するムスリム系ケニア人青年層の指導的な世話人であり、採用者であるとともに、アブ－ド・ロゴの親しい関係である。同人はケニア及び東アフリカのその他の地域において過激派グループに物資的支援を行うとともに、キスマヨを含むソマリア国内のアル・シャバーブの拠点への頻繁な渡航を通じて、アル・シャバーブ上層部との密接な関係を維持している。また、ソマリアに関する決議第751号（1992年）及びエリトリアに関する決議第1907号（2009年）に従って設立された安保理制裁委員会によって、直接または間接的にソマリアの平和、安全または安定を脅かす行為に従事する団体として指定されたアル・シャバーブのための資金調達に従事している。同人は、モンバサのモスクにおいて、青年は、ソマリアに渡航し、過激派の活動に加わり、アルカイーダのために戦って、米国民を殺害すべきであると説いた。同人は、ナイロビのバス・ターミナルの爆破に関与していた疑いで2010年12月下旬、ケニア当局に逮捕された。また、同人はケニアに拠点を置き、アル・シャバーブと関係を持つモンバサの青年組織の指導者でもある。2010年の時点で、同人はモンバサのマジェンゴ地区において、アル・シャバーブの採用担当者及び世話人として活動していた。; 住所：マジェンゴ地区、モンバサ、ケニア; SOi.012; Important facilitateur et recruteur de jeunes musulmans kényans pour des activités de militantisme violent en Somalie, est un proche associé d'Aboud Rogo. Il apporte un soutien matériel à des groupes extrémistes au Kenya (et ailleurs en Afrique de l'Est). Grâce à ses fréquentes visites dans les fiefs des Chabab en Somalie, notamment à Kismayo, il entretient des liens étroits avec des membres éminents du groupe. Abubaker Shariff Ahmed œuvre également à la collecte et à la gestion de fonds pour les Chabab, entité inscrite sur la liste établie par le comité du Conseil de sécurité des Nations unies faisant suite aux résolutions 751 (1992) et 1907 (2009) sur la Somalie et l'Érythrée au motif qu'elle se livre à des actes qui menacent directement ou indirectement la paix, la sécurité ou la stabilité de la Somalie.; (also ABUBAKER SHARIFF AHMED, MAKABURI, ABUBAKER SHARIFF AHMED, ABU MAKABURI SHARIFF, ABUBAKER SHARIFF, ABUBAKAR AHMED); (also MAKABURI, SHEIKH ABUBAKAR AHMED, ABUBAKER SHARIFF AHMED, ABU MAKABURI SHARIFF, ABUBAKER SHARIFF, ABUBAKAR AHMED); (also ABUBAKER SHARIFF AHMED, MAKABURI, SHEIKH ABUBAKAR AHMED, ABUBAKER SHARIFF AHMED, ABU MAKABURI SHARIFF, ABUBAKAR AHMED); (also ABUBAKER SHARIFF AHMED, MAKABURI, SHEIKH ABUBAKAR AHMED, ABU MAKABURI SHARIFF, ABUBAKER SHARIFF, ABUBAKAR AHMED); Date of UN designation: 23 August 2012.; (Date of UN designation: 2012-08-23) (Date of UN designation: 23 August 2012.); (also ABUBAKER SHARIFF AHMED, MAKABURI, SHEIKH ABUBAKAR AHMED, ABUBAKER SHARIFF AHMED, ABU MAKABURI SHARIFF, ABUBAKER SHARIFF); Abubaker Shariff Ahmed is a leading facilitator and recruiter of young Kenyan Muslims for violent militant activity in Somalia, and a close associate of Aboud Rogo. He provides material support to extremists groups in Kenya (and elsewhere in East Africa). Through his frequent trips to al-Shabaab strongholds in Somalia, including Kismayo, he has been able to maintain strong ties with senior al-Shabaab members. Abubaker Shariff Ahmed is also engaged in the mobilization and management of funding for al-Shabaab, an entity listed by the UNSC Committee established pursuant to resolution 751 (1992) concerning Somalia and resolution 1907 (2009) concerning Eritrea for engaging in acts that directly or indirectly threaten the peace, security, or stability of Somalia. Abubaker Shariff Ahmed has preached at mosques in Mombasa that young men should travel to Somalia, commit extremist acts, fight for al-Qa'ida, and kill U.S. citizens. As of 2010, Abubaker Shariff Ahmed acted as a recruiter and facilitator for al-Shabaab in the Majengo area of Mombasa, Kenya.; (also ABUBAKER SHARIFF AHMED, MAKABURI, SHEIKH ABUBAKAR AHMED, ABUBAKER SHARIFF AHMED, ABUBAKER SHARIFF, ABUBAKAR AHMED); programId : SECO-SOMALIA; US-SOMALIA; EU-SOM; UN-SC2713; GB-SOM; addressEntity : id : NK-2MQE6AmhAk4tqhENJAMUG9; caption : Majengo area, Mombasa, Kenya; schema : Address; referents : addr-3f2c13ceb5b3eff4e85eca2c24c7c603404da6a9; addr-d40469d48ab55cbb513f4cb8ae8f011a7649eaab; addr-0999de5e5033c2e7e0a8d6616df1e699d0619e23; addr-5a2bb98b77110bb841dd2353ccb0e244a0473f5b; datasets : eu_fsf; un_sc_sanctions; ch_seco_sanctions; au_dfat_sanctions; eu_travel_bans; first_seen : 2021-09-27T09:09:30; last_seen : 2026-03-27T12:09:01; last_change : 2023-07-27T00:03:04; properties : full : Majengo area, Mombasa, KENYA; Majengo area, Mombasa, Kenya; Majengo Area, Mombasa, Kenya; city : Majengo area, Mombasa; Mombasa; street : Majengo area; country : ke; target : ; id : addr-50f3dcfbe022e890b6929381ce0345ac2064c11f; caption : Majengo Area, Mombasa; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Majengo Area; country : ke; city : Mombasa; full : Majengo Area, Mombasa; target : ; createdAt : 2012-07-05; address : Majengo Area, Mombasa, Kenya; MOMBASA; Mombasa, Kenya; Quartier de Majengo, Mombasa; Majengo area, Mombasa, Kenya; Majengo area, Mombasa, KENYA; Majengo area, Mombasa Kenya; Majengo Area, Mombasa; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1509; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13369; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN; weakAlias : Makaburi; Abubakar Ahmed; Abu Makaburi Shariff; Sheikh Abubakar Ahmed; Abubaker Shariff; country : ke; birthCountry : ke; modifiedAt : 2025-03-26; lastName : MAKABURI; Makaburi; SHARIFF; Shariff; AHMED; Ahmed; firstName : ABUBAKER; Abubakar; Abu; Abu Makaburi; Sheikh Abubakar; Sheikh; Abubaker; Abubaker Shariff; citizenship : ke; sanctions : id : au-dfat-725b6c759881e47cce0fd5a91856869f895d9f8b; caption : 2713 (Al-Shabaab); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : startDate : 2026-02-20; provisions : Targeted financial sanction; Arms embargo; Travel ban; program : 2713 (Al-Shabaab); programUrl : https://www.un.org/securitycouncil/sanctions/2713; summary : Charter of the United Nations (Sanctions - Somalia) Regulations 2008; Listed on 23 August 2012; entity : NK-TPxqxMZLzWdjrYBQgw7F4u; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; programId : UN-SC2713; country : au; authority : Department of Foreign Affairs and Trade; target : ; id : be-fod-bd49f7f2a6299d013ee882607db16769c1a7cd1f; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; country : be; programId : EU-SOM; reason : 943/2012 (OJ L282); entity : NK-TPxqxMZLzWdjrYBQgw7F4u; listingDate : 2012-10-16; authority : Federal Public Service Finance; target : ; id : ch-seco-b408f4c1b2dcc3ce658e65a65e8502f8b0f9ac1b; caption : Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : listingDate : 2025-03-26; 2014-10-08; programId : SECO-SOMALIA; startDate : 2025-03-26; 2014-10-08; entity : NK-TPxqxMZLzWdjrYBQgw7F4u; authority : State Secretariat for Economic Affairs; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-somalia.html; authorityId : 8136; country : ch; program : Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1; unscId : SOi.012; target : ; id : eu-fsf-8221cafad67f21b341cf0e3bdf92f44b193a414b; caption : SOM; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; program : SOM; listingDate : 2017-03-08; startDate : 2012-08-23; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN; reason : 2017/395 (OJ L60); programId : EU-SOM; programUrl : https://sanctionsmap.eu/#/main/details/29/; country : eu; entity : NK-TPxqxMZLzWdjrYBQgw7F4u; authorityId : EU.3755.70; target : ; id : eu-tb-a20fe69fedee592c7ca227d0822bcc83b1af4f20; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2024-10-09T18:37:03; last_seen : 2026-03-27T08:37:01; last_change : 2024-10-09T18:37:03; properties : country : eu; reason : Council Decision concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP; authority : Council of the European Union; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02010D0231-20240617; entity : NK-TPxqxMZLzWdjrYBQgw7F4u; target : ; id : fr-ga-cbfe4d75115b2cffbf2b63c2c00281f1a96cff76; caption : Décision du comité des sanctions des Nations Unies du 23/08/2012 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 943/2012 du 15/10/2012 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010); (UE) 2017/395 du 07/03/2017 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010); Décision du comité des sanctions des Nations Unies du 23/08/2012 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010); authority : Direction Générale du Trésor; reason : Important facilitateur et recruteur de jeunes musulmans kényans pour des activités de militantisme violent en Somalie, est un proche associé d'Aboud Rogo. Il apporte un soutien matériel à des groupes extrémistes au Kenya (et ailleurs en Afrique de l'Est). Grâce à ses fréquentes visites dans les fiefs des Chabab en Somalie, notamment à Kismayo, il entretient des liens étroits avec des membres éminents du groupe. Abubaker Shariff Ahmed œuvre également à la collecte et à la gestion de fonds pour les Chabab, entité inscrite sur la liste établie par le comité du Conseil de sécurité des Nations unies faisant suite aux résolutions 751 (1992) et 1907 (2009) sur la Somalie et l'Érythrée au motif qu'elle se livre à des actes qui menacent directement ou indirectement la paix, la sécurité ou la stabilité de la Somalie.; programId : EU-SOM; programUrl : https://sanctionsmap.eu/#/main/details/29/; country : fr; authorityId : EU.3755.70; entity : NK-TPxqxMZLzWdjrYBQgw7F4u; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; unscId : SOi.012; target : ; id : gb-fcdo-82249b6ff22eec11946613c2236acb7955a06261; caption : The Somalia (Sanctions) (EU Exit) Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authorityId : 12737; SOM0012; provisions : Asset freeze; Travel Ban; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-somalia; modifiedAt : 2021-12-18; authority : UN; Foreign, Commonwealth & Development Office; country : gb; startDate : 2012-08-23; entity : NK-TPxqxMZLzWdjrYBQgw7F4u; program : The Somalia (Sanctions) (EU Exit) Regulations 2020; unscId : SOi.012; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; programId : GB-SOM; target : ; id : ja-mof-ef6df3f97f527179024501c9978e86a0d0524bf1; caption : ソマリアに対する武器禁輸措置等に違反した者等; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : program : ソマリアに対する武器禁輸措置等に違反した者等; authorityId : 14; country : jp; startDate : 2012-09-14; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authority : Ministry of Finance; entity : NK-TPxqxMZLzWdjrYBQgw7F4u; target : ; id : mc-freezes-ba84f23d272cf7ada48f5461c656360cf6e8f59d; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-12-13T02:02:03; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : reason : Important facilitateur et recruteur de jeunes musulmans kényans pour des activités de militantisme violent en Somalie, est un proche associé d'Aboud Rogo. Il apporte un soutien matériel à des groupes extrémistes au Kenya (et ailleurs en Afrique de l'Est). Grâce à ses fréquentes visites dans les fiefs des Chabab en Somalie, notamment à Kismayo, il entretient des liens étroits avec des membres éminents du groupe. Abubaker Shariff Ahmed œuvre également à la collecte et à la gestion de fonds pour les Chabab, entité inscrite sur la liste établie par le comité du Conseil de sécurité des Nations unies faisant suite aux résolutions 751 (1992) et 1907 (2009) sur la Somalie et l'Érythrée au motif qu'elle se livre à des actes qui menacent directement ou indirectement la paix, la sécurité ou la stabilité de la Somalie.; provisions : (UE) 943/2012 du 15/10/2012; (UE) 2017/395 du 07/03/2017; Décision du comité des sanctions des Nations Unies du 23/08/2012; entity : NK-TPxqxMZLzWdjrYBQgw7F4u; country : mc; sourceUrl : https://geldefonds.gouv.mc/; authority : La Principauté de Monaco; target : ; id : ofac-b5b4fa75e62b4e802ed5baf812602b3194088c40; caption : SOMALIA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SOMALIA; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/somalia-sanctions; program : SOMALIA; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-SOMALIA; reason : Executive Order 13536 (Somalia); entity : NK-TPxqxMZLzWdjrYBQgw7F4u; country : us; authorityId : 13369; authority : Office of Foreign Assets Control; target : ; id : ua-sfms-b097986b267513ff0f8a4f3dbe754e570ae0cdc2; caption : Резолюції РБ ООН 751 (1992) та 1907 (2009); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : listingDate : 2012-09-04; program : Резолюції РБ ООН 751 (1992) та 1907 (2009); entity : NK-TPxqxMZLzWdjrYBQgw7F4u; country : ua; authority : State Finance Monitoring Service; startDate : 2012-09-04; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; target : ; id : unsc-ad9903a7e69c37e67741665de52a67fa9b1aea8e; caption : Somalia; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-05-21T12:01:02; properties : programUrl : https://www.un.org/securitycouncil/sanctions/2713; program : Somalia; programId : UN-SC2713; listingDate : 2012-08-23; startDate : 2012-08-23; entity : NK-TPxqxMZLzWdjrYBQgw7F4u; unscId : SOi.012; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; authority : United Nations Security Council; target : ; id : usgsa-0bc409f0cb20b4387bdb4a63c936c16ebd77db0f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; listingDate : 2012-07-05; provisions : Prohibition/Restriction; program : Reciprocal; summary : PII data has been masked from view; entity : NK-TPxqxMZLzWdjrYBQgw7F4u; authorityId : S4MR3RMFX; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-23efa9c04f673b3bca42280778018a211c56f49a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3RMG1; authority : TREAS-OFAC; summary : PII data has been masked from view; listingDate : 2012-07-05; country : us; entity : NK-TPxqxMZLzWdjrYBQgw7F4u; target : ; id : usgsa-489970748df1e75c2297e5267c480b909c2c474b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; program : Reciprocal; authorityId : S4MR3RMFV; listingDate : 2012-07-05; entity : NK-TPxqxMZLzWdjrYBQgw7F4u; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-8ac57c2ed0959783ddd5a6b018ae779d55678f99; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3RMFW; entity : NK-TPxqxMZLzWdjrYBQgw7F4u; provisions : Prohibition/Restriction; authority : TREAS-OFAC; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; program : Reciprocal; listingDate : 2012-07-05; target : ; id : usgsa-91ca48ff61f5b36a87335a5f4d812c7672961ac3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authorityId : S4MR3RMFZ; country : us; listingDate : 2012-07-05; entity : NK-TPxqxMZLzWdjrYBQgw7F4u; authority : TREAS-OFAC; target : ; id : usgsa-ab24561260529aa25974d1d60fcc90f498b35aaa; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; summary : PII data has been masked from view; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2012-07-05; country : us; authorityId : S4MR3RMFY; program : Reciprocal; entity : NK-TPxqxMZLzWdjrYBQgw7F4u; target : ; id : usgsa-f95e14181a0cac045dc59fc2be8db38cf1544ea2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; entity : NK-TPxqxMZLzWdjrYBQgw7F4u; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2012-07-05; authority : TREAS-OFAC; summary : PII data has been masked from view; authorityId : S4MR3RMG0; provisions : Prohibition/Restriction; target : ; id : zafic-81667cfb2518c7d3a207d1698ff30a1168807eef; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : authority : Financial Intelligence Centre; listingDate : 2012-08-23; unscId : SOi.012; country : za; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; entity : NK-TPxqxMZLzWdjrYBQgw7F4u; target : ; unknownLinkTo : id : ch-seco-512c7704dbbefab8165d32a47b8fe5a8f0a77271; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-01-27T17:57:50; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-27T17:57:50; properties : subject : NK-TPxqxMZLzWdjrYBQgw7F4u; object : id : NK-Lq3zuecfZCAFEb5xa6vDvL; caption : AL-SHABAAB; schema : Organization; referents : usgsa-s4mr3pwtm; us-dos-fto-fe042ea82da06020b936dd8ad4300b4e968d1df9; usgsa-s4mr3q0jf; ua-sfms-1078; usgsa-b79a4d5c0ecbbecf439d46a91a1c824f3f32c092; fr-ga-2040; ch-seco-8149; au-to-ce9808420622dd28dace76323ac80a0aaaa33a77; usgsa-s4mr3q1d4; usgsa-s4mr3pwtr; usgsa-s4mr3pwtl; tw-shtc-a8e48c4ff13cb16cd95466c1171cbff72562c51e; ch-seco-dbac430bdf1edea4a06ccf205cd973d048fa2007; usgsa-s4mr6jp2k; usgsa-s4mr3pwtj; ca-lte-10-al-shabaab; usgsa-299690a281ac8f5a9cdaab39d04174210cb026f3; nz-terr-al-shabaab; usgsa-0a2e8d93927eea6a3fa689706f387daa8f6be0be; ch-seco-f0677ecf8d5633b9f6329341b90b9c9c25c589e2; mymoha-group-kdn-k-08-2014; usgsa-88232e2ea63d6d112dd3db14960fad61c8c17473; usgsa-s4mr3pwtq; ja-mof-e625cca70fe23adaedf4ed676d641b649c65bd0d; usgsa-cf680c67600c180c415fdbb829d15ed0fc1d3b5f; usgsa-s4mr3pwth; usgsa-d4ed0b77a8eac79ccfdbfd95ba7eeaf6d27cf109; usgsa-b5f6291cb3d886087910043ed80a6415b8f70e93; usgsa-12057f92bf81d832a3d64b6505e6cfe4f8289528; usgsa-fadc93332adf051f31a57a56fd6bb87096856650; tw-shtc-2c2529d175dfc34afdb8e622c0bd4a6982f35088; usgsa-53cced4ac52588f4aa23b34a93d5a9b3a151fe87; ja-mof-7e752bfdfc31979ba77ff1dc9583cddf7656ac05; usgsa-a87df5eb0e76f669b77de203c2af4339f445c2f6; eu-fsf-eu-3600-81; au-dfat-1131-al-shabaab; usgsa-s4mr3pwtk; usgsa-ea0556c68fecc197d5534a3da60067967a62678a; usgsa-f27271a6c404b631a399acffd2f4625a67d8d5e9; gb-proscribed-8c5266db124fb7459d087557f45d09935c1bc97d; usgsa-s4mr3q1d3; ofac-10761; tw-shtc-83d68b3511a1320df1e3f2fc5fd3d7ced7ac9fee; usgsa-464ec979d558d6abbb84b658c586af2e42491658; unsc-6908033; usgsa-s4mr3q1d5; iq-aml-35e0ee1e9edbed69bed2fa93f88039c9b9548a22; usgsa-s4mr3pxhj; gb-fcdo-som0001; usgsa-s4mr3pwtn; usgsa-b9276ac2d2f9c2a23db703673f17341376b4a105; au-dfat-3177-al-shabaab; usgsa-123f1be0a693343e94b6e98d49f13737b08f716b; be-fod-cd8ffb138ee6e617a9b0cc573b2c152a771bf19a; il-nbctf-204e679a851673b5975f45d4777426b015db49e9; ofac-pr-5caa98d86c74034912e5a56c6cfb14baa559783f; gb-hmt-11090; mc-freezes-b67b848a4013ef6f510ad2f9d754eafe62efa862; usgsa-s4mr6jp37; usgsa-s4mr3pwtp; zafic-33-al-shabaab; usgsa-66c3fb68ca6141910cf1f294c822a4053a0bc758; usgsa-s4mr3pxhh; datasets : iq_aml_list; jp_mof_sanctions; un_sc_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; my_moha_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; nz_designated_terrorists; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; us_state_terrorist_orgs; gb_proscribed_orgs; ca_listed_terrorists; il_mod_terrorists; origin : gpt-4o; analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T14:46:56; properties : alias : AL-SHABAAB AL-JIHAAD; Mujahideen Youth Movement; ムジャヒディーン・ユース・ムーブメント; Mujahidin Youth Movement; Harakat al-Shabaab al-Mujahideen; Harakat Shabab Al-Mujahidin; Mujahidin Youth; the Popular Resistance Movement in the Land of the Two Migrations; Harakatul Shabaab Al Mujaahidiin; HISB’UL SHABAAB; ユース・ウィング; SHABAAB; ザ・ユニティ・オブ・イスラミック・ユース; Mișcarea de tineret Mujaahidiin; Mujahidin Al-Shabaab Movement; Harakat Shabaab al Mujahidin; HARAKAT AL - SHABAAB AL - MUJAAHIDIIN; THE UNITY OF ISLAMIC YOUTH; HISBUL SHABAAB; Mișcarea de tineret Mujahidin; MUJAHIDIN AL-SHABAAB MOVEMENT; Mujaahidiin Youth Movement; HARAKATUL-SHABAAB AL MUJAAHIDIIN; Shabaab al-Mujahideen Movement or Young Mujahideen Movement in Somalia.; The Unity Of Islamic Youth; HARAKAT AL-SHABAAB AL-MUJAAHIDIIN; THE YOUTH; アル・シャバーブ・アル・イスラミヤ; Mișcarea Mujahidin Al-Shabaab; AL-SHABAAB AL-ISLAMIYA; MUSLIM YOUTH CENTER; YOUTH WING; Al-Shabaab Al-Islamiya; Hizbul Shabaab; シャバーブ; HIZBUL SHABAAB; ムジャヒディン・アル・シャバーブ・ムーブメント; AL-SHABAB; アル・シャバブ; Pumwani Islamist Muslim Youth Center; al-Shabaab al-Jihad; Al-Shabaab al-Islamiya; MUJAHIDEEN YOUTH MOVEMENT (MYM); Mișcarea de tineret Mujahideen; HARAKAT AL-SHABAAB AL - MUJAAHIDIIN; الشباب; アル・シャバーブ・アルイスラーム; ムジャヒディン・ユース・ムーブメント; ムジャーヒディーン・ユース・ムーブメント; Hisb'ul Shabaab; Al-Shabaab Al-Jihaad; al Shabab; Unitatea tineretului islamic; Tineretul (The Youth); Al-Shabaab Al-Islaam; ハラカト・シャバブ・アル・ムジャヒディン; HARAKATUL SHABAAB AL MUJAAHIDIIN; HISB'UL SHABAAB; Aripa tânără (Youth Wing); MUJAHIDIN YOUTH MOVEMENT; Hisb’ul Shabaab; HARAKAT SHABAB AL-MUJAHIDIN; Mujahidin al Shabaab Movement; ハラカトゥル・シャバーブ・アル・ムジャーヒディーン; MYM; エム・ワイ・エム; Harakat Al-Shabaab Al-Mujaahidiin; Pumwani Muslim Youth; AL-SHABAAB AL-ISLAAM; ザ・ユース; アル・シャバーブ・アルジハード; MUJAHIDEEN YOUTH MOVEMENT; al Shabaab al-Islaam; MUJAAHIDIIN YOUTH MOVEMENT; ヒズブル・シャバーブ; ハラカト・アル・シャバーブ・アルムジャーヒディーン; programId : NZ-UNSC1373; SECO-SOMALIA; AU-TERROR; EU-SOM; US-FTO219; UN-SC2713; US-TERR; GB-SOM; CA-UNSC1373; weakAlias : AL-SHABAB; MYC; Al Hijra; THE YOUTH; al-Hijra; MYM; AL-SHABAAB; SHABAAB; YOUTH WING; Muslim Youth Center; THE UNITY OF ISLAMIC YOUTH; notes : (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); According to reporting, Al-Shabaab raided United Nations compounds in Somalia on 20 Jul 2009, and issued a decree banning three agencies of the United Nations from the Al-Shabaab controlled areas of Somalia. Additionally, Somali Transitional Federal Government forces fought Al-Shabaab and Hizbul Islam insurgents from 11-12 Jul 2009 resulting in the deaths of over 60 people. In the fighting on 11 Jul 2009, Al-Shabaab landed four mortars inside Villa Somalia that resulted in the deaths of three African Union Mission to Somalia (AMISOM) soldiers and injuries to eight others.; Al Shabaab is an organized but shifting Islamist group dedicated to establishing a Somali caliphate, waging war against the enemies of Islam, and removing all foreign forces and Western influence from Somalia. Although primarily active within Somalia, Al Shabaab has carried out mass-casualty attacks against civilians and military forces in countries that are considered hostile by the group, including Kenya and Ethiopia over the past two decades. It is the strongest, best organized, financed, and armed military group in Somalia, controlling the largest stretch of territory in southern Somalia. Al Shabaab has carried out suicide bombings and attacks using land mines and remote-controlled roadside bombs, as well as targeted assassinations against Ethiopian and Somali security forces, other government officials, journalists, and civil society leaders. It has also carried out suicide bombings in Uganda in retaliation for the presence of Ugandan peacekeeping forces in Somalia. In October 2017, Al Shabaab detonated two vehicle-borne improvised explosive devices in Mogadishu, killing 512 people and injuring 312 others. In December 2019, Al Shabaab claimed responsibility for a bombing at a busy intersection on the outskirts of Mogadishu, Somalia, killing at least 78 people and injuring at least 51. In October 2022, Al Shabaab claimed responsibility for detonating two Vehicle Borne Improvised Explosive Devices minutes apart near a busy Mogadishu intersection where the Ministry of Education building was located. The attack levelled buildings and burnt dozens of cars, killing at least 100 people were killed, and wounding an additional 300. The group is believed to be closely linked with Al Qaida and formally pledged allegiance to Usama bin Laden and his terrorist network.; (also AL-SHABAAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (Date of UN designation: 2010-04-12) (Location: Somalia.); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5775567; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, MUJAAHIDIIN YOUTH MOVEMENT); Al-Shabaab has engaged in acts that directly or indirectly threaten the peace, security, or stability of Somalia, including but not limited to acts that threaten the Djibouti Agreement of Aug 18, 2008, or the political process and acts that threaten the Transitional Federal Institutions (TFIs), the African Union Mission in Somalia (AMISOM), or other international peacekeeping operations related to Somalia. Al-Shabaab has also obstructed the delivery of humanitarian assistance to Somalia, or access to, or distribution of humanitarian assistance in Somalia.; According to an article published by the British Broadcasting Corporation on 22 Feb 2009, Al-Shabaab claimed responsibility for a suicide car bomb attack on an African Union military base in Mogadishu. According to the article, the African Union confirmed that 11 African Union peacekeepers were killed and 15 others were hurt.; According to the Statement by the Chairman of the Security Council Committee established pursuant to resolution 751 (1992) concerning Somalia to the Security Council delivered on 29 Jul 2009, both Al-Shabaab and Hisb’ul Islam publicly and repeatedly claimed responsibility for the attacks by their forces on the Transitional Federal Government (TFG) and AMISOM. Al-Shabaab had also claimed responsibility for the killing of TFG officials, and on 19 Jul 2009 had raided and shut down the field offices of UNOPS, UNDSS and UNDP in the Bay and Bakool regions, in violation of paragraph 8 (c) of resolution 1844 (2008). Al-Shabaab has also repeatedly obstructed access to, or distribution of humanitarian assistance in Somalia.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); According to an article published by Reuters on 14 Jul 2009, Al-Shabaab militants made gains in 2009 in guerrilla-style attacks on Somali and African Union forces.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); SOe.001. Also listed by the Minister for Foreign Affairs on 21 August 2009 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001), see Consolidated List entry 1131.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); Location: Somalia.; According to an article published by Voice of America on 10 Jul 2009, Al-Shabaab was involved in an attack on Somali government forces in May 2009. According to an article posted on the website of the Council on Foreign Relations authored on 27 Feb 2009, Al-Shabaab has waged an insurgency against Somalia’s transitional government and its Ethiopian supporters since 2006. Al-Shabaab killed eleven Burundian soldiers in the deadliest attack on AU peacekeepers since their deployment and states that Al-Shabaab engaged in heavy fighting that killed at least fifteen people in Mogadishu.; The United Nations Security Council’s Report of the Secretary-General on the situation in Somalia, dated 20 Jul 2009, contained the following paragraphs involving the activities of al-Shabaab in Somalia: Insurgent groups, such as Al-Shabaab, are alleged to be extorting money from private companies and recruiting young people to join the fight against the Government in Mogadishu, including child soldiers. Al-Shabaab has confirmed the presence of foreign fighters within its ranks and has stated openly that it is working with Al-Qaeda in Mogadishu to remove the Government of Somalia. The foreign fighters, many of whom reportedly originate from Pakistan and Afghanistan, appear to be well trained and battle-tested. They have been observed wearing hoods and directing offensive operations against Government forces in Mogadishu and neighbouring regions. Al-Shabaab has intensified its strategy to coerce and intimidate the Somali population, as reflected in the carefully selected high gain assassinations and arrests of clan elders, several of whom have been murdered. On 19 Jun 2009, Omar Hashi Aden, the Minister of National Security, was killed in a large-scale suicide car bomb in Beletwyne. Over 30 other people were killed in the attack, which was strongly condemned by the international community and a broad cross-section of Somali society.; Les Chabab (Al-Shabaab) se livrent à des actes qui menacent directement ou indirectement la paix, la sécurité ou la stabilité de la Somalie, notamment mais sans s'y limiter : des actes qui mettent en péril l'accord de Djibouti du 18 août 2008 ou le processus politique - Des actes qui menacent les Institutions fédérales de transition, la Mission de l'Union africaine en Somalie (AMISOM) ou d'autres opérations internationales de maintien de la paix liées à la Somalie. Les Chabab font également obstacle à l'acheminement de l'aide humanitaire destinée à la Somalie, à l'accès à cette aide ou à sa distribution en Somalie; アル・シャバーブは、2008年8月18日のジブチ合意又は政治的プロセスを脅かす行動、及び、ソマリア暫定連邦機構（TFIs）、アフリカ連合ソマリア・ミッション（AMISOM）、又はソマリアに関連する他の国際的な平和維持活動を脅かす行動にとどまらず、直接的又は間接的にソマリアの平和、安全、安定を脅かす行動に関与してきた。; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB); According to the Dec 2008 report from the UN Security Council Somalia Monitoring Group (2008/769), Al-Shabaab is responsible for a variety of attacks within Somalia over the last several years, including: the reported killing and beheading of a Somali driver working for the World Food Programme in Sep 2008, the bombing of a market in Puntland that killed 20 and wounded over 100 on 6 Feb 2008, a campaign of bombings and targeted killings in Somaliland intended to disrupt the 2006 parliamentary elections and the murders of several foreign aid workers in 2003 and 2004.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT, PUMWANI MUSLIM YOUTH, PUMWANI ISLAMIST MUSLIM YOUTH CENTER); createdAt : 2008-03-19; topics : crime.terror; sanction; debarment; export.control; name : Mujahideen Youth Movement; אל שבאב; Mujahidin Youth Movement; Harakat Shabab Al-Mujahidin; Harakatul Shabaab Al Mujaahidiin; AL-SHABAAB; Mișcarea de tineret Mujaahidiin; Mujahidin Al-Shabaab Movement; HARAKAT AL - SHABAAB AL - MUJAAHIDIIN; Mișcarea de tineret Mujahidin; Mujaahidiin Youth Movement; HARAKATUL-SHABAAB AL MUJAAHIDIIN; The Unity Of Islamic Youth; Al Shabaab; Mișcarea Mujahidin Al-Shabaab; PUMWANI ISLAMIST MUSLIM YOUTH CENTER; Al-Shabaab Al-Islamiya; Hizbul Shabaab; アル・シャバーブ; Mișcarea de tineret Mujahideen; الشباب; Hisb'ul Shabaab; Al-Shabaab Al-Jihaad; Unitatea tineretului islamic; Tineretul (The Youth); Al-Shabaab Al-Islaam; Aripa tânără (Youth Wing); Harakat Al-Shabaab Al-Mujaahidiin; Al-Shabaab; PUMWANI MUSLIM YOUTH; sourceUrl : https://home.treasury.gov/news/press-releases/jy1499; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2040; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10761; modifiedAt : 2025-03-26; address : Mogadishu; Somaliland; Puntland; Beletwyne; Villa Somalia; Somalia; Bay and Bakool regions; ソマリア; country : af; pk; us; so; bi; abbreviation : MYM; addressEntity : addr-7973ead8ffac60aa5c50c308ea79dbf468f1d659; uniqueEntityId : E9NMRJMF7QM5; DZFYSBC5LN78; VJ9XMBTF6AJ6; YM3YQJ69WFA3; UM67FWGQWBJ3; T19CQQF22PM3; CJ3FPJMA9R69; FTRHJPS49K16; K2LHCZTFS8V8; LTJZNJ1L9RV4; HFAYF3MYX7G9; LUUUJN91H244; KUABVWKDU8U3; W3DQJQYZVRN9; NDCYKFXEK7L4; J93UAYTJA9H7; Q9FBMSYXDYD3; target : 1; target : ; identification : id : gb-fcdo-8254e4bbe658b6cf16763b32a81098a303a635a5; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-TPxqxMZLzWdjrYBQgw7F4u; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans |
MADUJEY GLOBAL SERVICES
| Id: | NK-Tdy5L6F3zwFtaGqP4V5B6Y | | Name: | MADUJEY GLOBAL SERVICES | | Type: | LegalEntity | | Description : | country : ke; address : P.O. BOX 117890-00100, NAIROBI, Kenya; name : MADUJEY GLOBAL SERVICES; addressEntity : id : NK-aQhGajkzHNmHJhtXBEPpn4; caption : P.O. BOX 117890-00100, NAIROBI, Kenya; schema : Address; referents : addr-d2b9f57d442e69f0755787b6d37014bcca2ed173; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : country : ke; full : P.O. BOX 117890-00100, NAIROBI, Kenya; street : P.O. BOX 117890-00100; city : NAIROBI; target : ; topics : debarment; sanctions : id : wbdeb-8207890c5b7ba4a67608678a649b0b26046a6853; caption : Cross Debarment: AfDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : authority : World Bank; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; startDate : 2023-03-01; endDate : 2999-12-31; entity : NK-Tdy5L6F3zwFtaGqP4V5B6Y; program : Cross Debarment: AfDB; target : | | Datasets: | worldbank_debarred |
Rahul Sood
| Id: | NK-TrRQqiAMG8AG6XhffirsJB | | Name: | Rahul Sood | | Type: | Person | | Description : | firstName : Rahul; country : ke; topics : debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52086; programId : US-GLOMAG; birthDate : 1978-08-13; nationality : in; name : Rahul Sood; SOOD, Rahul; address : House No 6 20 Loiyangalani Drive, Lavington, Nairobi, 00500; NAIROBI, 00500; lastName : Sood; gender : male; addressEntity : id : addr-51b6907e8482e9b957eb541ad4f3c64b1d01a3c9; caption : House No 6 20 Loiyangalani Drive, Lavington, Nairobi, 00500; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ke; full : House No 6 20 Loiyangalani Drive, Lavington, Nairobi, 00500; postalCode : 00500; street : House No 6 20 Loiyangalani Drive, Lavington; city : Nairobi; target : ; passportNumber : Z6726968; createdAt : 2025-01-21; uniqueEntityId : Z863E5RMPCR9; sanctions : id : ofac-01a2fb970966c0bb665a526bda3a18811628e5db; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; program : GLOMAG; entity : NK-TrRQqiAMG8AG6XhffirsJB; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : GLOMAG; Block; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; reason : Executive Order 13818 (Global Magnitsky); authorityId : 52086; programId : US-GLOMAG; target : ; id : usgsa-6498daf0a8f92cf0c8da4021809245060b65bf87; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-23T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-23T07:55:03; properties : authorityId : S4MRVJRP7; program : Reciprocal; summary : PII data has been masked from view; startDate : 2024-12-09; listingDate : 2025-01-21; entity : NK-TrRQqiAMG8AG6XhffirsJB; provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; target : ; unknownLinkTo : id : ofac-762da302f002b1026c5c9980b2fa3600bd4da5f0; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-09T16:10:01; properties : role : Providing support to; subject : NK-TrRQqiAMG8AG6XhffirsJB; object : id : NK-iZ3gTd6PSwT53m2Q46Xrt8; caption : Kamlesh Mansukhlal Damji Pattni; schema : Person; referents : gb-hmt-16706; ofac-pr-f91ca97e2a5aedabb77788324cd64327241c82b7; gb-coh-y5wwbxbllawkotyknpzjbkcueay; ofac-52065; usgsa-236780b30b35826623925a4f998cd2ab475ffb53; usgsa-s4mrvjrnm; gb-fcdo-gac0061; gb-coh-psc-OE027369-hc548geg5osqaxh8ithpcarlkwy; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; ext_us_ofac_press_releases; ext_gb_coh_psc; us_trade_csl; us_sam_exclusions; origin : gpt-4o; first_seen : 2024-12-09T12:40:03; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-27T16:40:02; properties : address : Dubai, United Arab Emirates; Office Suite 2507-2508 25th Floor, One Lake Plaza Cluster T, Jumeirah Lake Towers, Dubai, United Arab Emirates; name : Kamlesh Mansukhlal Damji Pattni; Kamlesh PATTNI; PATTNI, Kamlesh Mansukhlal Damji; lastName : Damji; Pattni; nationality : ke; gb; birthDate : 1965-03-12; middleName : Mansukhlal Damji; firstName : Brother Paul; KAMLESH MANSUKHLAL DAMJI; Kamlesh; KP; country : ae; zw; ke; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52065; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/y5wWBxbllAWkOtyKNPzjbkCuEAY; https://home.treasury.gov/news/press-releases/jy2740; topics : corp.disqual; debarment; sanction; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; alias : KP Damji; Brother Paul Pattni; gender : male; programId : US-GLOMAG; GB-AC; birthPlace : Kenya; Mombasa; Mombasa, Kenya; passportNumber : CK23926; uniqueEntityId : Z6HAA94BRFP6; createdAt : 2025-01-21; target : 1; target : ; identification : id : ofac-afe708e2efbd13c04129c0392b8e388c4e8e3555; caption : Z6726968; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : holder : NK-TrRQqiAMG8AG6XhffirsJB; endDate : 2032-08-15; type : Passport; number : Z6726968; target : ; ownershipOwner : id : ofac-f669223e19a2529c25a5e4d8d394884e289b2bac; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-09T16:10:01; properties : asset : id : NK-mz95xMGLsi3EuqgL6pYRfX; caption : Sahara Petroleum PTE. LTD.; schema : Company; referents : usgsa-8b802763c54cb42e6f3cae2e3fb463a963456331; oc-companies-sg-202319137n; ofac-pr-2127768d8ab51f48f948cafa926409a1a55232cc; ofac-52089; usgsa-s4mrvjrpb; permid-5096759283; datasets : us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Sahara Petroleum Pte Ltd; Sahara Petroleum PTE. LTD.; SAHARA PETROLEUM PTE. LTD.; country : sg; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52089; https://home.treasury.gov/news/press-releases/jy2740; https://permid.org/1-5096759283; opencorporatesUrl : https://opencorporates.com/companies/sg/202319137N; address : One Raffles Place, #21-01, Singapore 048616; ONE RAFFLES PLACE, #21-01, SINGAPORE 048616; Singapore; permId : 5096759283; incorporationDate : 2023-05-16; status : Active; jurisdiction : sg; addressEntity : addr-2beb10fe2adf0ba4db5bb7b5fc0512ad010f30f7; registrationNumber : 202319137N; topics : debarment; sanction; programId : US-GLOMAG; uniqueEntityId : Z8GMSW5F7FB7; createdAt : 2025-01-21; target : 1; role : Owned or Controlled By; owner : NK-TrRQqiAMG8AG6XhffirsJB; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Global Interjapan (Kenya) Limited
| Id: | NK-VAZk4XYH5gZiou3FZEg4kG | | Name: | Global Interjapan (Kenya) Limited | | Type: | LegalEntity | | Description : | name : Global Interjapan (Kenya) Limited; topics : debarment; address : Parsonic Hotel Building Kirinyaga Road P.O. Box 28783 Post Code 00200, Nairobi, Kenya; PARSONIC HOTEL BUILDING, KIRINYAGA ROAD, P.O. BOX 28783, POST CODE 00200, NAIROBI, Kenya; Parsonic Hotel Building Kirinyaga Road P.O. Box 28783 Post Code 00200 Nairobi Kenya; country : ke; addressEntity : id : addr-eca1f8ea044fdb2e2de974bd03b5c5befab4e7c6; caption : PARSONIC HOTEL BUILDING, KIRINYAGA ROAD, P.O. BOX 28783, POST CODE 00200, NAIROBI, Kenya; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2024-02-13T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2024-02-13T15:03:01; properties : full : PARSONIC HOTEL BUILDING, KIRINYAGA ROAD, P.O. BOX 28783, POST CODE 00200, NAIROBI, Kenya; city : NAIROBI; street : PARSONIC HOTEL BUILDING, KIRINYAGA ROAD, P.O. BOX 28783, POST CODE 00200; country : ke; target : ; sanctions : id : adb-8770036453feb57dff33cc3b06f2b3cdf5b2ae3e; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : reason : Cross-Debarment: AfDB; startDate : 2021-02-25; status : Debarred; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; modifiedAt : 2021-02-25; entity : NK-VAZk4XYH5gZiou3FZEg4kG; authority : Asian Development Bank; target : ; id : afdb-028df02c4a910c315731106e5bcb6e2728ab9107; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2025-04-23T13:28:32; properties : sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; authority : African Development Bank Group; endDate : 2023-08-23; entity : NK-VAZk4XYH5gZiou3FZEg4kG; reason : DEBARMENT:AFDB; startDate : 2020-08-24; target : ; id : ebrd-669e23425d43b53792ccf5b84c20b05c85d24c6e; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-09T01:37:03; properties : entity : NK-VAZk4XYH5gZiou3FZEg4kG; reason : Fraudulent Practice; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; date : 2024-03-12; authority : Cross-debarment from African Development Bank Group; target : ; id : iadb-d8e9989c10aa421c12a9d7c0051a708b66e74ce3; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2025-09-10T02:50:01; properties : startDate : 2021-02-23; 2021-03-08; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; reason : Fraud; authority : AfDB cross debarment; Inter-American Development Bank; entity : NK-VAZk4XYH5gZiou3FZEg4kG; target : ; id : wbdeb-8fe3c5ac07d2859d6875b904c2f2e9e92b4a7f9e; caption : Cross Debarment: AfDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2024-02-13T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : endDate : 2999-12-31; program : Cross Debarment: AfDB; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; entity : NK-VAZk4XYH5gZiou3FZEg4kG; startDate : 2021-03-01; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Algoney Hamdan Daglo Musa
| Id: | NK-VHDFNovRWFV2Dkcy6gUxxc | | Name: | Algoney Hamdan Daglo Musa | | Type: | Person | | Description : | birthDate : 1990-08-09; 1990-08-07; topics : debarment; sanction; notes : (also ALGONEY HAMDAN DAGLO MUSA); B00024943 (passport-National passport) (valid to 2031-09-27)(alt. Passport individual SUDAN-EO14098); Algoney Hamdan Dagalo Musa is a major in the RSF and the brother of Mohammad Hamdan Dagalo (Hemedti), who is the head of the RSF. Algoney Hamdan Dagalo Musa is also involved in the procurement of arms for the RSF.; Associated entities: RSF; Tradive General Trading Co; GSK ADVANCE COMPANY LTD; Entités associées : FSR ; Tradive General Trading Co ; GSK ADVANCE COMPANY LTD; Function: Major in the RSF; Algoney Hamdan Dagalo Musa is a major in the RSF and the brother of Mohammad Hamdan Dagalo (Hemedti), who is the head of the RSF. Algoney Hamdan Dagalo Musa is also involved in the procurement of arms for the RSF. Algoney Hamdan Dagalo Musa established the companies Tradive General Trading Co and GSK ADVANCE COMPANY LTD, two entities subject to restrictive measures by the Union for being involved in the RSF’s procurement processes. Therefore, he is associated with entities responsible for supporting actions of the RSF that threaten the peace, stability or security of Sudan. Algoney Hamdan Dagalo Musa is therefore responsible for planning acts in Sudan that constitute serious human rights violations or abuses or violations of international humanitarian law. He is also responsible for actions that threaten the peace, stability or security of Sudan.; Entités associées: FSR; Tradive General Trading Co; GSK ADVANCE COMPANY LTD. Algony Hamdan Dagalo Musa est commandant au sein des FSR et frère de Mohammad Hamdan Dagalo (Hemedti), qui est chef des FSR. Algoney Hamdan Dagalo Musa est également impliqué dans l’acquisition d’armes pour les FSR. Algony Hamdan Dagalo Musa a créé Tradive General Trading Co et GSK ADVANCE COMPANY LTD, deux entités faisant l’objet de mesures restrictives de l’Union pour leur implication dans les procédures de passation de marchés des FSR. Il est donc associé à des entités apportant un soutien aux actions des FSR qui menacent la paix, la stabilité ou la sécurité du Soudan. Algony Hamdan Dagalo Musa est donc responsable d’avoir planifié des actes au Soudan qui constituent de graves violations des droits de l’homme ou de graves atteintes à ces droits, ou des violations du droit international humanitaire. Il est également responsable d’actions qui menacent la paix, la stabilité ou la sécurité du Soudan.; (also AL-QONI HAMDAN DAGALO, ALGONEY HAMDAN DAGALO); Algoney Hamdan Dagalo Musa is a major in the RSF and the brother of Mohammad Hamdan Dagalo (Hemedti), who is the head of the RSF. Algoney Hamdan Dagalo Musa is also involved in the procurement of arms for the RSF.
Algoney Hamdan Dagalo Musa established the companies Tradive General Trading Co and GSK ADVANCE COMPANY LTD, two entities subject to restrictive measures by the Union for being involved in the RSF’s procurement processes. Therefore, he is associated with entities responsible for supporting actions of the RSF that threaten the peace, stability or security of Sudan.
Algoney Hamdan Dagalo Musa is therefore responsible for planning acts in Sudan that constitute serious human rights violations or abuses or violations of international humanitarian law. He is also responsible for actions that threaten the peace, stability or security of Sudan.; (Date of UN designation: 2026-01-29) (Associated entities: RSF; Tradive General Trading Co; GSK ADVANCE COMPANY LTD); country : ae; ke; sd; birthPlace : Nayala Nord : SOUDAN; Nayala North, SUDAN; Nayala North, Sudan; Nayala Nord; Nayala North; passportNumber : B00017334 (Soudan); EO14098; SUDAN; AK1586127; B00024943 (Soudan); B00024943; B00017334; gender : male; name : Algony Hamdan Dagalo Musa; Algoney Hamdan Daglo Musa; Algoney Hamdan Dagalo Musa; Musa Ahmed; AL-QONI HAMDAN DAGALO; ALGONEY HAMDAN DAGALO; MUSA, Algoney Hamdan Daglo; القوني حمدان دقلو موسى; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51028; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8695; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0251; https://ofac.treasury.gov/recent-actions/20241008; https://home.treasury.gov/news/press-releases/jy2635; https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202600251; position : Commandant au sein des FSR; commandant au sein des FSR; Major in the RSF; alias : Al-Qoni Hamdan Daglo Mousa; Algoney Hamdan Daglo Mousa; Algoney Hamdan Daglo Musa; Al-Qoni Hamdan Daglo; Musa; Musa Ahmed; Algoney Hamdan Dagalo; Algoney Hamdan Daglo; Al-Gony Hamdan Dagalo; Gony Hamdan Dagallo; El Gouni; Algoni Hamdan Daglo Musa; Algoney Hamdane Daglo Musa; القوني حمدان دقلو موسى; Algoney Hamdane Daglo Moussa; Algoney Hamdane Dagalo Moussa; Al-Qoni Hamdan Dagalo; firstName : Algoney; Al-Qoni; Hamdan; القوني; ALGONEY HAMDAN DAGLO; Algony Hamdan; Algony; ALGONEY HAMDAN; AL-QONI HAMDAN; programId : SECO-SUDAN; CA-SEMA; EU-SDNZ; US-DARFUR; lastName : Musa; Dagalo; موسى; Dagalo Musa; Hamdan Dagalo Musa; nationality : sd; createdAt : 2024-10-08; birthCountry : sd; modifiedAt : 2026-02-18; idNumber : B00024943; B00017334; 784199014302485; addressEntity : id : addr-c17baa81cd9b1033d2539b5c4e26d0a28a6c268d; caption : Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ae; full : Dubai; city : Dubai; target : ; middleName : Hamdan; حمدان دقلو; Hamdan Daglo; address : DUBAI; Dubai; uniqueEntityId : CHDFSVTR5SB3; G18HJN8NTDA5; G123FJA5R6Z3; sanctions : id : be-fod-029b3c18537e24d322c999541b9e772b80bc2054; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2026-03-24T06:17:01; last_seen : 2026-03-27T12:19:32; last_change : 2026-03-24T06:17:01; properties : programId : EU-SDNZ; entity : NK-VHDFNovRWFV2Dkcy6gUxxc; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; authority : Federal Public Service Finance; listingDate : 2026-01-29; reason : 2026/251 (OJ L202600251); country : be; target : ; id : ca-sema-a370c0d96f1b8d7fb78185eebcb27fbe644a649f; caption : Sudan / Soudan; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2025-02-07T21:44:26; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : reason : Part 1; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; entity : NK-VHDFNovRWFV2Dkcy6gUxxc; listingDate : 2025-02-06; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; authorityId : 3; country : ca; authority : Global Affairs Canada; program : Sudan / Soudan; programId : CA-SEMA; target : ; id : ch-seco-a1f7c8c76a1de3066522c1c6d5ff96928391f24e; caption : Ordinance of 25 May 2005 on measures against Sudan (SR 946.231.18); schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-02-18T10:09:02; last_seen : 2026-03-27T12:09:01; last_change : 2026-02-24T10:09:01; properties : program : Ordinance of 25 May 2005 on measures against Sudan (SR 946.231.18); country : ch; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-sudan.html; programId : SECO-SUDAN; startDate : 2026-02-18; authorityId : 101819; listingDate : 2026-02-18; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; authority : State Secretariat for Economic Affairs; entity : NK-VHDFNovRWFV2Dkcy6gUxxc; target : ; id : eu-fsf-642a576ed06be30a0cf088b365a2bffe5e72eae6; caption : SDNZ; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2026-03-23T14:57:01; last_seen : 2026-03-27T10:57:01; last_change : 2026-03-23T14:57:01; properties : entity : NK-VHDFNovRWFV2Dkcy6gUxxc; listingDate : 2026-01-29; programId : EU-SDNZ; startDate : 2026-01-29; reason : 2026/251 (OJ L202600251); programUrl : https://sanctionsmap.eu/#/main/details/57/; country : eu; program : SDNZ; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202600251; authorityId : EU.13993.88; target : ; id : eu-oj-f3ed83b441cf5b03be4560ccadfb68c4d59cf987; caption : Sanction; schema : Sanction; referents : ; datasets : eu_journal_sanctions; first_seen : 2026-01-29T16:25:02; last_seen : 2026-03-27T12:25:02; last_change : 2026-01-29T16:25:02; properties : entity : NK-VHDFNovRWFV2Dkcy6gUxxc; programUrl : https://sanctionsmap.eu/#/main/details/57/; startDate : 2026-01-29; sourceUrl : https://docs.google.com/spreadsheets/d/1rauQMdCYTjTwmSzqfUvur1SfkCGYwfRn6_e5_oX39EY/edit?gid=0#gid=0; country : eu; programId : EU-SDNZ; authority : Council of the European Union; target : ; id : fr-ga-0dfc9ef116c48d77ab41b86d8cc844f349a068eb; caption : (UE) 2026/251 (UE Soudan - Activités compromettant la stabilité et la transition politique - R (UE) 2023/2147); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2026-01-29T18:58:02; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-29T18:58:02; properties : programId : EU-SDNZ; country : fr; program : (UE) 2026/251 (UE Soudan - Activités compromettant la stabilité et la transition politique - R (UE) 2023/2147); programUrl : https://sanctionsmap.eu/#/main/details/57/; reason : Entités associées: FSR; Tradive General Trading Co; GSK ADVANCE COMPANY LTD. Algony Hamdan Dagalo Musa est commandant au sein des FSR et frère de Mohammad Hamdan Dagalo (Hemedti), qui est chef des FSR. Algoney Hamdan Dagalo Musa est également impliqué dans l’acquisition d’armes pour les FSR. Algony Hamdan Dagalo Musa a créé Tradive General Trading Co et GSK ADVANCE COMPANY LTD, deux entités faisant l’objet de mesures restrictives de l’Union pour leur implication dans les procédures de passation de marchés des FSR. Il est donc associé à des entités apportant un soutien aux actions des FSR qui menacent la paix, la stabilité ou la sécurité du Soudan. Algony Hamdan Dagalo Musa est donc responsable d’avoir planifié des actes au Soudan qui constituent de graves violations des droits de l’homme ou de graves atteintes à ces droits, ou des violations du droit international humanitaire. Il est également responsable d’actions qui menacent la paix, la stabilité ou la sécurité du Soudan.; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; entity : NK-VHDFNovRWFV2Dkcy6gUxxc; authority : Direction Générale du Trésor; target : ; id : mc-freezes-aabf384a501892966acc1f4d15a6703e3af602dd; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2026-02-01T02:02:02; last_seen : 2026-03-27T02:02:02; last_change : 2026-02-01T02:02:02; properties : reason : Algony Hamdan Dagalo Musa est commandant au sein des FSR et frère de Mohammad Hamdan Dagalo (Hemedti), qui est chef des FSR. Algoney Hamdan Dagalo Musa est également impliqué dans l’acquisition d’armes pour les FSR.
Algony Hamdan Dagalo Musa a créé Tradive General Trading Co et GSK ADVANCE COMPANY LTD, deux entités faisant l’objet de mesures restrictives de l’Union pour leur implication dans les procédures de passation de marchés des FSR. Il est donc associé à des entités apportant un soutien aux actions des FSR qui menacent la paix, la stabilité ou la sécurité du Soudan.
Algony Hamdan Dagalo Musa est donc responsable d’avoir planifié des actes au Soudan qui constituent de graves violations des droits de l’homme ou de graves atteintes à ces droits, ou des violations du droit international humanitaire. Il est également responsable d’actions qui menacent la paix, la stabilité ou la sécurité du Soudan.; entity : NK-VHDFNovRWFV2Dkcy6gUxxc; country : mc; provisions : (UE) 2026/251 du 29/01/2026; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; target : ; id : ofac-7396fab45161cd09b1c8626ec2bc3fa6cd33d4db; caption : SUDAN-EO14098; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-10-08T14:10:04; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 51028; authority : Office of Foreign Assets Control; program : SUDAN-EO14098; entity : NK-VHDFNovRWFV2Dkcy6gUxxc; programId : US-DARFUR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; SUDAN-EO14098; reason : Executive Order 14098 (Sudan); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/sudan-and-darfur-sanctions; country : us; target : ; id : usgsa-111b76f3d7ba9561bdb1a9dee439c7f2c3a123c8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : provisions : Prohibition/Restriction; listingDate : 2024-10-30; authorityId : S4MRTXTNN; program : Reciprocal; summary : PII data has been masked from view; startDate : 2024-10-08; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; entity : NK-VHDFNovRWFV2Dkcy6gUxxc; authority : TREAS-OFAC; target : ; id : usgsa-8626987b3da758101d6c7964b38824097de5455b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : authorityId : S4MRTXTNM; startDate : 2024-10-08; country : us; summary : PII data has been masked from view; authority : TREAS-OFAC; provisions : Prohibition/Restriction; entity : NK-VHDFNovRWFV2Dkcy6gUxxc; listingDate : 2024-10-30; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; target : ; id : usgsa-f96a58ff81c07c4fcefc8112b737ad1f5e602f7b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-10-10T07:55:13; last_seen : 2026-03-27T08:51:33; last_change : 2024-10-10T07:55:13; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; entity : NK-VHDFNovRWFV2Dkcy6gUxxc; startDate : 2024-10-08; authorityId : S4MRTR45Y; program : Reciprocal; authority : TREAS-OFAC; listingDate : 2024-10-08; summary : PII data has been masked from view; provisions : Prohibition/Restriction; target : ; identification : id : ch-seco-40a876162f39ec364994052dfba747878b266a44; caption : B00017334; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-02-18T10:09:02; last_seen : 2026-03-27T12:09:01; last_change : 2026-02-18T10:09:02; properties : country : sd; holder : NK-VHDFNovRWFV2Dkcy6gUxxc; type : passport; number : B00017334; target : ; id : ch-seco-e7cb7a7d95482a2407c71d788d8c15a58d437207; caption : B00024943; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-02-18T10:09:02; last_seen : 2026-03-27T12:09:01; last_change : 2026-02-18T10:09:02; properties : summary : [SUDAN-EO14098]; holder : NK-VHDFNovRWFV2Dkcy6gUxxc; number : B00024943; endDate : 2031-09-27; type : passport; country : sd; target : ; id : eu-fsf-0d91990a8044512355fd0020022a1b1be10bb041; caption : B00024943; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2026-03-23T14:57:01; last_seen : 2026-03-27T10:57:01; last_change : 2026-03-23T14:57:01; properties : country : sd; number : B00024943; summary : alt. Passport
individual SUDAN-EO14098; type : National passport; holder : NK-VHDFNovRWFV2Dkcy6gUxxc; target : ; id : eu-fsf-2169cd39e3061f40e7e2893f56d67b779caba070; caption : B00017334; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2026-03-23T14:57:01; last_seen : 2026-03-27T10:57:01; last_change : 2026-03-23T14:57:01; properties : holder : NK-VHDFNovRWFV2Dkcy6gUxxc; type : National passport; number : B00017334; country : sd; target : ; id : ofac-2828a0c2ff9922c063e4c1da394a0b89d6ee80aa; caption : B00017334; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2024-10-08T14:10:04; last_seen : 2026-03-27T12:30:54; last_change : 2024-10-08T14:10:04; properties : country : sd; number : B00017334; holder : NK-VHDFNovRWFV2Dkcy6gUxxc; type : Passport; target : ; id : ofac-2dfc84b5d120457563cabc6778861f742f10ba3d; caption : 784199014302485; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2026-02-19T16:10:26; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-19T16:10:26; properties : type : UAE Identification; holder : NK-VHDFNovRWFV2Dkcy6gUxxc; country : ae; number : 784199014302485; target : ; id : ofac-b2cdf28cc28e273d23b491504c4edc3fcf404843; caption : AK1586127; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2026-02-19T16:10:26; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-19T16:10:26; properties : country : ke; type : Passport; number : AK1586127; holder : NK-VHDFNovRWFV2Dkcy6gUxxc; target : ; id : ofac-ed720440920d2e0410429232376a96766b4de6d7; caption : B00024943; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2024-10-08T14:10:04; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : endDate : 2031-09-27; country : sd; type : Passport; number : B00024943; holder : NK-VHDFNovRWFV2Dkcy6gUxxc; target : ; unknownLinkFrom : id : eu-oj-0a84d1fab6ebe211b35fc43c3c8598c183f6b1d5; caption : Other link; schema : UnknownLink; referents : ; datasets : eu_journal_sanctions; first_seen : 2026-01-29T16:25:02; last_seen : 2026-03-27T12:25:02; last_change : 2026-01-29T16:25:02; properties : subject : id : NK-QfFkwcpTeaFHBpwC4e2GeA; caption : GSK Advance Company Ltd; schema : Company; referents : usgsa-s4mrvqhwx; usgsa-s4mrvqghp; usgsa-s4mrvqp60; usgsa-4ce337a411f5dba0691eee4b56d3ec020ac2f6a3; ch-seco-73715; usgsa-cbbbd8dda03b8ab37c752b1dddc69820867948dd; gb-coh-swwsm-n6bfso9gnhc1ioyxrenbq; fr-ga-7112; usgsa-s4mrvqqh0; ofac-45288; be-fod-deec9d50409099c0bb7f4fffc74ed635088b80b3; ca-sema-5e673fd66cb1125630cca1bd07abd7d4d227338f; eu-oj-5fad1d1ab4d86f861a4a86c7bdd6d47544baee13; eu-fsf-eu-11097-27; permid-5086676964; gb-fcdo-sud0010; mc-freezes-fce8cd441c161d7708ba9c08a326ae53f8e2358e; ofac-pr-22d1d81406ff76a00df25177a7ff2a38a67110af; gb-hmt-16008; datasets : gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; permid; us_ofac_sdn; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; be_fod_sanctions; ext_us_ofac_press_releases; origin : gpt-5-mini; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-09-28T14:35:01; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-14T16:05:26; properties : name : GSK Advance Company Ltd.; GSK Advance Company Ltd; GSK Advance Co. Ltd; GSK FOR ADVANCED BUSINESS CO. LTD; GSK Advance Company LTD; Gsk Advance Co Ltd; GSK Advance; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7112; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45288; https://home.treasury.gov/news/press-releases/jy1769; https://permid.org/1-5086676964; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/SwwSM-n6BfSO9gNhc1IoYXRENbQ; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400384; notes : GSK est une société soudanaise dans le domaine des technologies de l'information et de la sécurité, qui est détenue, à 60 % de l'actionnariat, par Algoney Hamdan Dagalo, commandant au sein des FSR et le plus jeune frère de Mohamed Hamdan Dagalo (Hemedti). GSK fait du réseau commercial des FSR qui génère un revenu stable pour les FSR leur permettant de financer et de poursuivre le conflit au Soudan. Elle est utilisée par les FSR comme société écran, facilitant les flux de liquidités vers les FSR et impliquée dans les procédures de passation de marchés des FSR. En outre, depuis au moins 2019, GSK travaille avec Aviatrade LLC, une entreprise d'approvisionnement militaire établie en Russie, pour l'achat et la fourniture de matériel et d’équipements au profit des FSR, y compris la formation correspondante, et pour l’achat et la fourniture de véhicules aériens sans pilote, d’équipements de surveillance et de pièces détachées. Des drones de reconnaissance et piégés sont utilisés par les FSR dans le conflit au Soudan. Par conséquent, GSK Advance Company LTD apporte un soutien aux actions des FSR qui menacent la paix, la stabilité et la sécurité du Soudan.; Type d'entité: société à responsabilité limitée (Limited Company).; Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; (also GSK ADVANCE COMPANY LTD); (also GSK FOR ADVANCED BUSINESS CO. LTD, GSK FOR ADVANCED BUSINESS CO. LTD); GSK is a Sudan-based information technology and security company, which is 60 % owned by RSF Major Algoney Hamdan Dagalo, the youngest brother of Mohamed Hamdan Dagalo (Hemedti). GSK is part of the RSF’s commercial network which generates stable revenue for the RSF enabling them to finance and continue the conflict in Sudan. It is used by the RSF as a front company, facilitating cash flows into the RSF and being involved in the RSF’s procurement processes. In addition, since at least 2019, GSK has been working with Aviatrade LLC, a Russia-based military supply company, on the purchase and supply of material and equipment for the benefit of the RSF, including the corresponding training, and on the purchase and supply of unmanned aerial vehicles, monitoring equipment and spare parts. Reconnaissance and weaponised drones are used by the RSF in the conflict in Sudan. Therefore, GSK Advance Company LTD provides support for RSF actions that threaten the peace, stability and security of Sudan.; Type of entity: Limited Company.
60 % owned by Major Algoney Hamdan Dagalo; (Date of UN designation: 2024-01-22); topics : corp.disqual; debarment; sanction; programId : EU-SDNZ; GB-SDN; SECO-SUDAN; CA-SEMA; US-DARFUR; alias : GSK Advance; شركة جي أس كيه أدفانس كومباني لميتد; GSK Advance Co. Ltd. and GSK for Advanced Business Co. Ltd.; GSK for Advanced Business Co. Ltd; country : sd; addressEntity : NK-RDMtBZXSJ566r5R5oSKbii; addr-7831f5e5a4b15db6451a9a39a9688a36a95cb916; createdAt : 2024-04-10; modifiedAt : 2024-04-10; legalForm : Limited Company; address : Ahmed Khair Street, 11111 Khartoum; Ahmed Khair Street, Khartoum 11111, Soudan; Ahmed Khair Street, Khartoum, Sudan, 11111; Ahmed Khair Street, 11111 Khartoum, Sudan; AHMED KHAIR STREET, 11111 KHARTOUM; Ahmed Khair Street, Khartoum 11111; Sudan (North); Ahmed Khair Street, 11111 Khartoum, SUDAN; phone : +249930020401; website : http://www.gsk-sd.com/; https://web.archive.org/web/20191031092520/http:/gsk-it.com/; jurisdiction : sd; permId : 5086676964; status : Active; sector : Other information technology and computer service activities; weakAlias : GSK Advance; uniqueEntityId : LDPRQC89UPV6; P79LESZJLSN7; target : 1; object : NK-VHDFNovRWFV2Dkcy6gUxxc; target : ; id : eu-oj-75c8373998060cd3ced46daecd018ab20cb64945; caption : Other link; schema : UnknownLink; referents : ; datasets : eu_journal_sanctions; first_seen : 2026-01-29T16:25:02; last_seen : 2026-03-27T12:25:02; last_change : 2026-01-29T16:25:02; properties : subject : id : NK-Wuz5MPyQb3UtZbwuraFPNV; caption : MOTAH GENERAL TRADING, L.L.C.; schema : Company; referents : permid-5086579362; eu-fsf-eu-11096-28; ca-sema-776c7cee7c716a4272e0af227cf57436da8b1602; usgsa-s4mrty2rq; eu-oj-f0beb246534db693a967274af4ee20227f720dc6; NK-Ny8EDpg7hzf94QUbopMuQ6; ofac-pr-9790508837e4023147034afb50c9e3de1424cb30; ch-seco-73705; be-fod-18bd82f5a423c451fdd43b31d30c11cda0b88fc8; ofac-43457; gb-hmt-16005; gb-fcdo-sud0007; usgsa-s4mrty7nz; usgsa-3336d5451da6d8388d6bfaf1056cdc1922dab181; fr-ga-7111; ofac-pr-73763d27794761537bdf86fefa89d8a4a938af92; usgsa-100216f79ffe90ba553b8ac43f02822785555d31; usgsa-s4mrqm3vg; gb-coh-5h2etm8ylo9lk9jdumooepxruq0; mc-freezes-1d30bac1aa78ee4c0ede4201cd5a99f27b0a00ad; datasets : be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; eu_journal_sanctions; origin : gpt-5-mini; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-06-01T14:36:23; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-13T16:04:02; properties : notes : Type d'entité: société à responsabilité limitée (Limited Company).
Date d'enregistrement: 2018.; (also MOTAH GENERAL TRADING, L.L.C., MOTAH GENERAL TRADING, L.L.C.); Disqualified; Type of entity: Limited Company; The Director Disqualification Sanction was imposed on 09/04/2025.; (also TRADIVE GENERAL TRADING L.L.C); Tradive General Trading Co (Tradive) est une société établie aux Émirats arabes unis dont le directeur et le bénéficiaire effectif ultime est Algoney Hamdan Dagalo, commandant au sein des Forces de soutien rapide (FSR) et plus jeune frère de Mohammed Hamdan Dagalo (Hemedti). Tradive fait partie du réseau commercial des FSR, qui génère des recettes stables pour les FSR, leur permettant de financer et de poursuivre le conflit au Soudan. Elle sert de société écran pour les FSR, avec lesquelles elle effectue d'importants transferts d'argent entrants et sortants, et rendant possible l'acquisition de matériel pour soutenir les opérations des FSR. Par exemple, Tradive a acheté des véhicules pour les FSR, dont des pick-ups Toyota Hilux et Land Cruiser, qui sont souvent transformés en “équipements techniques” très mobiles, lesquels sont des véhicules armés adaptés au désert. Au cours du premier semestre de 2019, plus de mille de ces véhicules ont été importés au Soudan depuis les Émirats arabes unis. Ces véhicules transformés sont utilisés depuis longtemps par les FSR et continuent de l'être dans le conflit au Soudan, en particulier pour effectuer des patrouilles dans les zones qu'elles contrôlent. Par conséquent, Tradive General Trading Co apporte un soutien aux actions des FSR qui menacent la paix, la stabilité et la sécurité du Soudan.; (Date of UN designation: 2024-01-22); Type of entity: Limited Company.
Date of registration: 2018.
a company based in the United Arab Emirates.
director and ultimate beneficial owner is Algoney Hamdan Dagalo; Tradive General Trading Co (Tradive) is a company based in the UAE whose director and ultimate beneficial owner is RSF Major Algoney Hamdan Dagalo, the youngest brother of Mohammed Hamdan Dagalo (Hemedti). Tradive is part of the RSF’s commercial network which generates stable revenue for the RSF enabling them to finance and continue the conflict in Sudan. It is used as an RSF front company, channelling substantial sums into and out of the RSF, and enabling the purchase of material to support RSF operations. For instance, Tradive has purchased vehicles for the RSF, including Toyota Hilux and Land Cruiser pick-up trucks, which are often converted into highly mobile “technicals”, which are armed desert vehicles. In the first half of 2019, more than one thousand such vehicles were imported into Sudan from the UAE. These converted vehicles have been used by the RSF for a long time and continue to be used by it in the conflict in Sudan, in particular to patrol the areas under RSF control. Therefore, Tradive General Trading Co provides support for RSF actions that threaten the peace, stability and security of Sudan.; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7111; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43457; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/5h2eTm8yLO9lk9JdUmOOEPXruQ0; https://home.treasury.gov/news/press-releases/jy1514; https://home.treasury.gov/news/press-releases/jy2635; https://permid.org/1-5086579362; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400384; topics : corp.disqual; debarment; sanction; name : MOTAH GENERAL TRADING, L.L.C.; Tradive General Trading LLC; Tradive General Trading; Tradive General Trading L.L.C; TRADIVE GENERAL TRADING L.L.C.; Tradive General Trading Co; alias : Motah General Trading, L.L.C.; تريدف للتجارة العامة ذ; تراديف للتجارة العامة; Motah General Trading LLC; Tradive General Trading Co; programId : EU-SDNZ; GB-SDN; SECO-SUDAN; CA-SEMA; US-DARFUR; country : ae; sd; createdAt : 2023-08-17; address : P.O. Box 86436, Dubaï, Émirats arabes unis; P.O. Box 86436, Dubai, United Arab Emirates; P.O. Box 86436, Dubaï; P.O. BOX 86436, DUBAI; P.O. Box 86436 Dubai, United Arab Emirates; P.O. Box 86436, Dubai, UNITED ARAB EMIRATES; P.O. Box 86436, Dubai ~,~ UNITED ARAB EMIRATES, ~ Dubai, Dubai ~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates; P.O. Box 86436, Dubai; modifiedAt : 2024-04-10; incorporationDate : 2018-11-11; addressEntity : addr-811300f879eefbcf331a2d1ba433fdbef4646f0e; addr-91d50df24a4d4f3300da8f8070efb6b66ff583cf; legalForm : Limited Company; status : Active; permId : 5086579362; jurisdiction : ae; registrationNumber : 1374345; 818826; sector : Non-specialized wholesale trade; uniqueEntityId : EZJRJQLP5RQ3; KFT1K3X64215; target : 1; object : NK-VHDFNovRWFV2Dkcy6gUxxc; target : ; id : eu-oj-a2f11e0fb9143b877c322f3d2d1d80d1790c229a; caption : Other link; schema : UnknownLink; referents : ; datasets : eu_journal_sanctions; first_seen : 2026-01-29T16:25:02; last_seen : 2026-03-27T12:25:02; last_change : 2026-01-29T16:25:02; properties : subject : id : NK-9dTSrNp4xvZtcAiPUCiQD8; caption : RSF; schema : LegalEntity; referents : eu-oj-6b51a43cec390f1f0b7c7640e48d5a12607935c1; eu-oj-1f544957ac68374c31fa5d426225d3bafadb17ef; eu-oj-f66cf0056c94e23b3911fccaa426f3c8af7dcdab; eu-oj-4960b65b4fffbff7a85fc3a9a0cfaa95bd3a62d8; eu-oj-ed406b7eb7e5dccd36151a15fbf8c52e1079d464; datasets : eu_journal_sanctions; first_seen : 2026-01-29T16:25:02; last_seen : 2026-03-27T12:25:02; last_change : 2026-01-29T16:25:02; properties : name : RSF; target : ; object : NK-VHDFNovRWFV2Dkcy6gUxxc; target : ; documentedBy : id : ofac-pr-106cef3262fc287102014f1df913cb5f4e274c39; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-13T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-13T16:04:02; properties : entity : NK-VHDFNovRWFV2Dkcy6gUxxc; date : 2024-10-08; document : id : ofac-pr-22159ba280e474875c70813183a190dfc2ddbbf3; caption : Treasury Sanctions Sudanese Rapid Support Forces Procurement Director; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-13T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-13T16:04:02; properties : title : Treasury Sanctions Sudanese Rapid Support Forces Procurement Director; publishedAt : 2024-10-08; sourceUrl : https://home.treasury.gov/news/press-releases/jy2635; target : ; target : | | Datasets: | be_fod_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; eu_journal_sanctions |
Multi-Tech Consult (PTY) Ltd.
| Id: | NK-VJSi8FQXBfXe43sxP4JozQ | | Name: | Multi-Tech Consult (PTY) Ltd. | | Type: | LegalEntity | | Description : | country : ke; zm; tz; bw; topics : debarment; name : Multi-Tech Consult (PTY) Ltd. (Registration No. BW00000506887); Multi-Tech Consult (PTY) Ltd.; Multi-Tech Consult (Pty) Ltd; address : Plot 20746, Block 3 Industrial Gaborone Botswana; PLOT 20746, BLOCK 3, INDUSTRIAL, GABORONE, Botswana; Plot 20746, Block 3, Industrial, Gaborone, Botswana; addressEntity : id : NK-nuEJoyLVXeSPaJu34sRJnD; caption : PLOT 20746, BLOCK 3, INDUSTRIAL, GABORONE, Botswana; schema : Address; referents : addr-591b1c96078c031bccc54b45f6ff325399691fb0; datasets : worldbank_debarred; first_seen : 2023-12-06T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2023-12-06T15:03:01; properties : country : bw; city : GABORONE; full : PLOT 20746, BLOCK 3, INDUSTRIAL, GABORONE, Botswana; street : PLOT 20746, BLOCK 3, INDUSTRIAL; target : ; sanctions : id : adb-41880a7beeab1ae79d8d34eb22574354fcb0285d; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-12-12T06:30:01; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : reason : Cross-Debarment: WB; endDate : 2027-06-04; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; startDate : 2023-12-12; entity : NK-VJSi8FQXBfXe43sxP4JozQ; status : Debarred; modifiedAt : 2023-12-12; authority : Asian Development Bank; target : ; id : afdb-147fc2b26691e808ac2a839faf1a7e47f4750683; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : entity : NK-VJSi8FQXBfXe43sxP4JozQ; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; startDate : 2023-12-05; authority : African Development Bank Group; reason : CROSS DEBARMENT : WBG; endDate : 2027-06-04; target : ; id : ebrd-b44a60f6af17f166599f8d70ac30743dd71c9580; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-02-26T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : entity : NK-VJSi8FQXBfXe43sxP4JozQ; startDate : 2023-12-05; authority : Cross-debarment from World Bank Group; endDate : 2027-06-04; reason : Fraudulent Practice; date : 2024-02-12; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; target : ; id : iadb-12d1a95bb33202afc93abbd415ee38a9594972bc; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2024-06-04T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : authority : WBG cross debarment; Inter-American Development Bank; entity : NK-VJSi8FQXBfXe43sxP4JozQ; startDate : 2024-01-05; endDate : 2027-06-04; reason : Fraud; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-dcc67863703497c052cdca70f959e60fd41fba9e; caption : Fraudulent Practices; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-12-06T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : startDate : 2023-12-05; program : Fraudulent Practices; authority : World Bank; entity : NK-VJSi8FQXBfXe43sxP4JozQ; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; endDate : 2027-06-04; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
John Top Lam
| Id: | NK-VVnxfPmFx4BvDKq7XAFcPd | | Name: | John Top Lam | | Type: | Person | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28034; https://home.treasury.gov/news/press-releases/sm852; country : ss; ke; name : JOHN TOP LAM TUT; John Top Lam; LAM, John Top; topics : debarment; sanction; passportNumber : R00339720; nationality : ss; programId : US-GLOMAG; middleName : Top Lam; Top; alias : John Top Lam Tut; firstName : John; JOHN TOP LAM; JOHN TOP; idNumber : 000119903; birthPlace : Ayod, South Sudan; lastName : Lam; Tut; gender : male; address : Nairobi, 248-00100; NAIROBI, 248-00100; birthDate : 1979-09-12; addressEntity : id : addr-619ed2b575ac257287f838a013f563f8cd6de516; caption : Nairobi, 248-00100; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ke; city : Nairobi; full : Nairobi, 248-00100; postalCode : 248-00100; target : ; notes : (also JOHN TOP LAM TUT); (also JOHN TOP LAM); createdAt : 2019-12-27; identification : id : ofac-1d46891c1fa2916dd8a50f25c0f5a8e08482b755; caption : R00339720; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : startDate : 2016-03-21; type : Passport; endDate : 2021-03-21; number : R00339720; country : ss; holder : NK-VVnxfPmFx4BvDKq7XAFcPd; target : ; id : ofac-f02e6d7232b6a3e64c9b91656a0dcfbbe4e348a7; caption : 000119903; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-VVnxfPmFx4BvDKq7XAFcPd; type : National ID No.; country : ss; number : 000119903; target : ; sanctions : id : ofac-a77e86807d38cf4d8406eff2b47eeda31c7dda70; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : GLOMAG; Block; country : us; reason : Executive Order 13818 (Global Magnitsky); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 28034; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; authority : Office of Foreign Assets Control; programId : US-GLOMAG; program : GLOMAG; entity : NK-VVnxfPmFx4BvDKq7XAFcPd; target : ; id : usgsa-4a4e0877bd8ae231f828a510e2cd7ff474e2a9f2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; authorityId : S4MRBCF32; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2019-12-10; listingDate : 2019-12-27; program : Reciprocal; authority : TREAS-OFAC; entity : NK-VVnxfPmFx4BvDKq7XAFcPd; provisions : Prohibition/Restriction; target : ; id : usgsa-b960158d9ae1ac983aac28b455c83ec6a89b2a0e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-VVnxfPmFx4BvDKq7XAFcPd; authorityId : S4MRBCFWS; program : Reciprocal; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; provisions : Prohibition/Restriction; summary : PII data has been masked from view; listingDate : 2019-12-27; startDate : 2019-12-10; target : ; documentedBy : id : ofac-pr-35c9af60f47852416be9e29909b985d9aa6e9b53; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2019-12-10; document : id : ofac-pr-17427f304b66f4485897db2b720b94df01eeae86; caption : Treasury Sanctions Individuals for Roles in Atrocities and Other Abuses; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm852; title : Treasury Sanctions Individuals for Roles in Atrocities and Other Abuses; publishedAt : 2019-12-10; target : ; entity : NK-VVnxfPmFx4BvDKq7XAFcPd; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
Martin Kuria Kibaara
| Id: | NK-VdRzBStJ3g8pRM7mNgDmFV | | Name: | Martin Kuria Kibaara | | Type: | Person | | Description : | name : KURIA, MARTIN KIBAARA; Martin Kuria Kibaara; Mr. Martin Kuria Kibaara; topics : debarment; address : LUKENYA GREENS LIMITED, MITSUMI BUSINESS PARK, 5TH FLOOR, SUITE 502, 67 MUTHITHI ROAD, WESTLANDS NAIROBI, P.O. BOX 72149, NAIROBI 00200, Kenya; LUKENYA GREENS LIMITED, MITSUMI BUSINESS PARK, 5TH FLOOR, SUITE 502, 67 MUTHITHI ROAD, WESTLANDS NAIROBI, P.O. BOX 72149, NAIROBI 00200, KENYA; country : ke; alias : MR. MARTIN KURIA KIBAARA, MR. KURIA; addressEntity : id : NK-TjWRBntFpauH6ZtLoT7fog; caption : LUKENYA GREENS LIMITED, MITSUMI BUSINESS PARK, 5TH FLOOR, SUITE 502, 67 MUTHITHI ROAD, WESTLANDS NAIROBI, P.O. BOX 72149, NAIROBI 00200, Kenya; schema : Address; referents : addr-dbf9f5616a81f7b78b0e4d98546970e3495ae22f; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : full : LUKENYA GREENS LIMITED, MITSUMI BUSINESS PARK, 5TH FLOOR, SUITE 502, 67 MUTHITHI ROAD, WESTLANDS NAIROBI, P.O. BOX 72149, NAIROBI 00200, Kenya; country : ke; city : NAIROBI 00200; street : LUKENYA GREENS LIMITED, MITSUMI BUSINESS PARK, 5TH FLOOR, SUITE 502, 67 MUTHITHI ROAD, WESTLANDS NAIROBI, P.O. BOX 72149; target : ; sanctions : id : adb-a3f74ab168b6e54798d48e800c7d11e1e614b017; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : reason : Cross-Debarment: WB; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; entity : NK-VdRzBStJ3g8pRM7mNgDmFV; status : Debarred; authority : Asian Development Bank; startDate : 2022-07-01; modifiedAt : 2022-07-01; target : ; id : afdb-4c5f112e9463dd5b3c1b17aebe6569b395d306bd; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2023-04-20T12:36:42; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : reason : CROSS DEBARMENT : WBG; authority : African Development Bank Group; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; entity : NK-VdRzBStJ3g8pRM7mNgDmFV; endDate : 2025-06-28; startDate : 2022-06-29; target : ; id : iadb-051ee28fa63499ab6c0a02383cdcf15199a71670; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; entity : NK-VdRzBStJ3g8pRM7mNgDmFV; authority : WBG cross debarment; Inter-American Development Bank; reason : Fraud; startDate : 2022-07-22; target : ; id : wbdeb-55d7ec669c26174b5e59b80e728dfff882c8b30f; caption : Fraudulent Practice; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; endDate : 2999-12-31; program : Fraudulent Practice; entity : NK-VdRzBStJ3g8pRM7mNgDmFV; startDate : 2022-06-29; authority : World Bank; target : | | Datasets: | worldbank_debarred; afdb_sanctions; adb_sanctions; iadb_sanctions |
OMAR AWADH
| Id: | NK-Vg8QKeBqZh2W8Q5dBSYBQP | | Name: | OMAR AWADH | | Type: | Person | | Description : | firstName : Omar Awadh; Omar; country : ke; notes : Possibly Located in Kenya; (also OMAR SAHAL, OMAR AWADH); (also OMAR AWADH OMAR, OMAR SAHAL); (also OMAR AWADH OMAR, OMAR AWADH); alias : Omar AWADH; Omar SAHAL; passportNumber : B002271; KE007776; A764712; lastName : SAHAL; OMAR; AWADH; name : OMAR, Omar Awadh; OMAR SAHAL; Omar Awadh OMAR; OMAR AWADH; topics : debarment; sanction; birthDate : 1973-09-20; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13368; programId : US-SOMALIA; birthPlace : Mombasa, Kenya; createdAt : 2012-07-05; identification : id : ofac-127a0bb9796bc4ecd09f2859b7373b27e93159d6; caption : KE007776; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-27T14:46:54; properties : endDate : 2009-08; type : Passport; number : KE007776; holder : NK-Vg8QKeBqZh2W8Q5dBSYBQP; target : ; id : ofac-aa56a0daabf6e4f22819da2acef676d3b7de3be3; caption : A764712; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : type : Passport; country : ke; endDate : 2013-03-27; number : A764712; holder : NK-Vg8QKeBqZh2W8Q5dBSYBQP; target : ; id : ofac-e6ed345332a12bc68947e586ee7b1481a3a2e1de; caption : B002271; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Passport; country : ke; number : B002271; holder : NK-Vg8QKeBqZh2W8Q5dBSYBQP; target : ; sanctions : id : ofac-9562fde16e8b441f14e20fd3176ef81e3c96d248; caption : SOMALIA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; programId : US-SOMALIA; authorityId : 13368; reason : Executive Order 13536 (Somalia); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/somalia-sanctions; country : us; entity : NK-Vg8QKeBqZh2W8Q5dBSYBQP; provisions : Block; SOMALIA; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SOMALIA; target : ; id : usgsa-102647d350c6b9357f5bf517fa49e0c1f9c8bf84; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; summary : PII data has been masked from view; provisions : Prohibition/Restriction; entity : NK-Vg8QKeBqZh2W8Q5dBSYBQP; program : Reciprocal; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3RMFS; listingDate : 2012-07-05; target : ; id : usgsa-7f96b4601db36447482d92ef334cd94bb538ddf4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; authorityId : S4MR3RMFR; program : Reciprocal; entity : NK-Vg8QKeBqZh2W8Q5dBSYBQP; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2012-07-05; summary : PII data has been masked from view; authority : TREAS-OFAC; provisions : Prohibition/Restriction; target : ; id : usgsa-b3d3dca0392f098bc9083e77b8a333f9b4fa59df; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authorityId : S4MR3RMFT; entity : NK-Vg8QKeBqZh2W8Q5dBSYBQP; listingDate : 2012-07-05; provisions : Prohibition/Restriction; country : us; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Mactebac Contractors Limited
| Id: | NK-WHu2Nce9sFJLtT9KDqm7BQ | | Name: | Mactebac Contractors Limited | | Type: | LegalEntity | | Description : | topics : debarment; country : ke; name : Mactebac Contractors Limited; address : CBD, Suna Building, Sirare Road East/Wesweta 1/32, P.O. Box 32, Starehe District, Suna, Nairobi, KENYA; CBD, SUNA BUILDING, SIRARE ROAD EAST/WESWETA 1/32, P.O. BOX 32, STAREHE DISTRICT, SUNA, NAIROBI, Kenya; CBD, Suna Building Sirare Road East/Wesweta 1/32 P.O. Box 32 Starehe District Suna Nairobi Kenya; addressEntity : id : addr-c4a16930255ad1638c687d7186fb08405a5827b1; caption : CBD, SUNA BUILDING, SIRARE ROAD EAST/WESWETA 1/32, P.O. BOX 32, STAREHE DISTRICT, SUNA, NAIROBI, Kenya; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2024-02-13T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2024-02-13T15:03:01; properties : street : CBD, SUNA BUILDING, SIRARE ROAD EAST/WESWETA 1/32, P.O. BOX 32, STAREHE DISTRICT, SUNA; country : ke; city : NAIROBI; full : CBD, SUNA BUILDING, SIRARE ROAD EAST/WESWETA 1/32, P.O. BOX 32, STAREHE DISTRICT, SUNA, NAIROBI, Kenya; target : ; sanctions : id : adb-9e91da364c99d7a5ac8edc762dc7b9e136534a69; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : modifiedAt : 2022-02-25; entity : NK-WHu2Nce9sFJLtT9KDqm7BQ; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; startDate : 2022-02-25; reason : Cross-Debarment: AfDB; authority : Asian Development Bank; status : Debarred; target : ; id : afdb-6459cad8e980827fc1708d5d63aa4003031a986f; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2023-04-20T12:36:42; last_seen : 2026-03-27T06:31:25; last_change : 2023-04-20T12:36:42; properties : endDate : 2023-12-14; reason : DEBARMENT:AFDB; authority : African Development Bank Group; entity : NK-WHu2Nce9sFJLtT9KDqm7BQ; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; startDate : 2020-12-15; target : ; id : ebrd-bd220d5caf02186689b2dd6d4e6a8d237403ed88; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-09T01:37:03; properties : sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; authority : Cross-debarment from African Development Bank Group; entity : NK-WHu2Nce9sFJLtT9KDqm7BQ; reason : Fraudulent Practice; date : 2024-03-12; target : ; id : iadb-6a44f196bf6cc91183189b2b0d32746766f3c1c8; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : reason : Fraud; startDate : 2022-02-17; authority : AfDB cross debarment; Inter-American Development Bank; entity : NK-WHu2Nce9sFJLtT9KDqm7BQ; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-e16090bf13649ea2d1c5417b7aeef660409a6a82; caption : Cross Debarment: AfDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2024-02-13T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : program : Cross Debarment: AfDB; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; entity : NK-WHu2Nce9sFJLtT9KDqm7BQ; endDate : 2999-12-31; authority : World Bank; startDate : 2022-03-01; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Mukesh Mansukhlal Vaya
| Id: | NK-XRo5BNbQppRaddrWihyoha | | Name: | Mukesh Mansukhlal Vaya | | Type: | Person | | Description : | programId : US-GLOMAG; GB-AC; topics : debarment; sanction; gender : male; notes : The Director Disqualification Sanction was imposed on 09/04/2025.; name : Mukesh Mansukhlal Vaya; VAYA, Mukesh Mansukhlal; firstName : Mukesh; MUKESH MANSUKHLAL; birthPlace : Kenya; birthDate : 1971-09-19; lastName : Vaya; middleName : Mansukhlal; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52085; country : ae; ke; nationality : ke; passportNumber : CK65184; uniqueEntityId : Z85PNW9X9TW5; createdAt : 2025-01-21; sanctions : id : gb-fcdo-4ccf28b42da0889e7adf5f51fe414e4d9e404b02; caption : The Global Anti-Corruption Sanctions Regulations 2021; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-12-09T12:40:03; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authorityId : 16708; GAC0063; authority : UK; Foreign, Commonwealth & Development Office; entity : NK-XRo5BNbQppRaddrWihyoha; program : The Global Anti-Corruption Sanctions Regulations 2021; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; reason : Mukesh VAYA is an involved person within the meaning of the Global Anti-Corruption Sanctions regulations 2021 on the basis of the following grounds: (1) VAYA is associated with a person involved in serious corruption, namely Kamlesh PATTNI; (2) VAYA is or has been involved in facilitating or providing support for serious corruption. Specifically, VAYA has facilitated or provided support for the serious corruption of Kamlesh PATTNI.; provisions : Asset freeze; Director Disqualification Sanction; country : gb; programUrl : https://www.gov.uk/government/collections/uk-sanctions-relating-to-global-anti-corruption; startDate : 2024-12-09; programId : GB-AC; modifiedAt : 2025-04-09; target : ; id : ofac-ef4ca0dc7ad95436f6ba9d4fcdfff08561d3f8d3; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : GLOMAG; provisions : GLOMAG; Block; programId : US-GLOMAG; reason : Executive Order 13818 (Global Magnitsky); authorityId : 52085; entity : NK-XRo5BNbQppRaddrWihyoha; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-3a1c908409b91d3334bb723d11b670dd5bfa2256; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-23T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-23T07:55:03; properties : listingDate : 2025-01-21; startDate : 2024-12-09; authorityId : S4MRVJRP6; program : Reciprocal; country : us; summary : PII data has been masked from view; provisions : Prohibition/Restriction; entity : NK-XRo5BNbQppRaddrWihyoha; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; target : ; identification : id : gb-fcdo-f23d1421bae13b5a7998810596da60cd0805beaf; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-XRo5BNbQppRaddrWihyoha; target : ; id : ofac-f910cd63775fd9796c1e43be849ce5bd385c496d; caption : CK65184; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : number : CK65184; type : Passport; holder : NK-XRo5BNbQppRaddrWihyoha; country : ke; endDate : 2032-09-05; target : ; unknownLinkTo : id : ofac-7d6c1bc008f78ee4db39289f423da428a2a03fd7; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-09T16:10:01; properties : role : Providing support to; subject : NK-XRo5BNbQppRaddrWihyoha; object : id : NK-iZ3gTd6PSwT53m2Q46Xrt8; caption : Kamlesh Mansukhlal Damji Pattni; schema : Person; referents : gb-hmt-16706; ofac-pr-f91ca97e2a5aedabb77788324cd64327241c82b7; gb-coh-y5wwbxbllawkotyknpzjbkcueay; ofac-52065; usgsa-236780b30b35826623925a4f998cd2ab475ffb53; usgsa-s4mrvjrnm; gb-fcdo-gac0061; gb-coh-psc-OE027369-hc548geg5osqaxh8ithpcarlkwy; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; ext_us_ofac_press_releases; ext_gb_coh_psc; us_trade_csl; us_sam_exclusions; origin : gpt-4o; first_seen : 2024-12-09T12:40:03; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-27T16:40:02; properties : address : Dubai, United Arab Emirates; Office Suite 2507-2508 25th Floor, One Lake Plaza Cluster T, Jumeirah Lake Towers, Dubai, United Arab Emirates; name : Kamlesh Mansukhlal Damji Pattni; Kamlesh PATTNI; PATTNI, Kamlesh Mansukhlal Damji; lastName : Damji; Pattni; nationality : ke; gb; birthDate : 1965-03-12; middleName : Mansukhlal Damji; firstName : Brother Paul; KAMLESH MANSUKHLAL DAMJI; Kamlesh; KP; country : ae; zw; ke; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52065; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/y5wWBxbllAWkOtyKNPzjbkCuEAY; https://home.treasury.gov/news/press-releases/jy2740; topics : corp.disqual; debarment; sanction; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; alias : KP Damji; Brother Paul Pattni; gender : male; programId : US-GLOMAG; GB-AC; birthPlace : Kenya; Mombasa; Mombasa, Kenya; passportNumber : CK23926; uniqueEntityId : Z6HAA94BRFP6; createdAt : 2025-01-21; target : 1; target : | | Datasets: | us_ofac_sdn; gb_fcdo_sanctions; us_sam_exclusions; us_trade_csl |
Africa Development Professional Group Ltd.
| Id: | NK-XYJo68oqePEii7JRPUTLWb | | Name: | Africa Development Professional Group Ltd. | | Type: | LegalEntity | | Description : | address : K-REP CENTRE, 4TH FLOOR, WOOD AVENUE, P.O. BOX 9390-00100, NAIROBI, Kenya; K-REP Centre, 4th Floor Wood Avenue Kilimani P.O. Box 9390-00100 Nairobi Kenya; K-REP CENTRE, 4TH FLOOR, WOOD AVENUE, P.O. BOX 9390-00100, NAIROBI, KENYA; name : Africa Development Professional Group Ltd.; AFRICA DEVELOPMENT PROFESSIONAL GROUP LTD. (Registration No. C. 148524); country : ke; so; topics : debarment; addressEntity : id : NK-b5orBWPksdXWXKVugnK8Zf; caption : K-REP CENTRE, 4TH FLOOR, WOOD AVENUE, P.O. BOX 9390-00100, NAIROBI, Kenya; schema : Address; referents : addr-5e9c8bdeef9fe259fbe050fe66c0a7a5922fee4b; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : country : ke; city : NAIROBI; street : K-REP CENTRE, 4TH FLOOR, WOOD AVENUE, P.O. BOX 9390-00100; full : K-REP CENTRE, 4TH FLOOR, WOOD AVENUE, P.O. BOX 9390-00100, NAIROBI, Kenya; target : ; sanctions : id : adb-d157040257102cf451877e1729ba3deeed871326; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-06-30T12:03:23; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : authority : Asian Development Bank; reason : Cross-Debarment: WB; startDate : 2021-11-24; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; entity : NK-XYJo68oqePEii7JRPUTLWb; modifiedAt : 2021-11-24; status : Debarred; target : ; id : afdb-ebc3c247f6a7c9966a31bd757639294e2d470847; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2023-04-20T12:36:42; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : reason : CROSS DEBARMENT : WBG; endDate : 2023-08-08; startDate : 2021-11-09; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; authority : African Development Bank Group; entity : NK-XYJo68oqePEii7JRPUTLWb; target : ; id : ebrd-9eb694e868c121b79274ccc7bd88164e58f25282; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : reason : Fraudulent Practice; entity : NK-XYJo68oqePEii7JRPUTLWb; authority : Cross-debarment from World Bank Group; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; date : 2023-08-25; target : ; id : iadb-16e19fb22f4428f33723deb417801e80bb60005f; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : authority : WBG cross debarment; Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; entity : NK-XYJo68oqePEii7JRPUTLWb; startDate : 2021-11-29; reason : Fraud; target : ; id : wbdeb-c692778672e23c239548779c02df598749e7b569; caption : Fraudulent Practice; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : program : Fraudulent Practice; endDate : 2999-12-31; authority : World Bank; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; startDate : 2021-11-09; entity : NK-XYJo68oqePEii7JRPUTLWb; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Mr Yuehua Bai
| Id: | NK-YVuBYRkvxkYAQuAbhg4R3E | | Name: | Mr Yuehua Bai | | Type: | Person | | Description : | name : Yuehua Bai; Bai, Yuehua; MR. YUEHUA BAI; Mr Yuehua Bai; address : NEXTGEN APARTMENTS, BLOCK B, HOUSE NO. 41, MOMBASA ROAD, NAIROBI, Kenya; NextGen Apartments, Block B House No. 41 Mombasa Road Nairobi Kenya; c/o Sino-Kenya Engineering Group Company Limited, NextGen Apartments, Block B, House No. 41 Mombasa Road, Nairobi, KENYA; alias : Mr Yuehua Bai; topics : debarment; country : ke; addressEntity : id : addr-a76a9e73a59afe259e960f272848aba80c2c4952; caption : NEXTGEN APARTMENTS, BLOCK B, HOUSE NO. 41, MOMBASA ROAD, NAIROBI, Kenya; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2024-09-17T15:03:04; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-17T15:03:04; properties : city : NAIROBI; country : ke; full : NEXTGEN APARTMENTS, BLOCK B, HOUSE NO. 41, MOMBASA ROAD, NAIROBI, Kenya; street : NEXTGEN APARTMENTS, BLOCK B, HOUSE NO. 41, MOMBASA ROAD; target : ; sanctions : id : adb-1a5876310947c96a30c39a78d48f5cce7939bee2; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : status : Debarred; authority : Asian Development Bank; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; startDate : 2022-04-04; reason : Cross-Debarment: AfDB; entity : NK-YVuBYRkvxkYAQuAbhg4R3E; modifiedAt : 2022-04-04; target : ; id : afdb-379cb6d7806fb81db3d42137f452d1c3c5c74264; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2023-04-20T12:36:42; last_seen : 2026-03-27T06:31:25; last_change : 2023-04-20T12:36:42; properties : entity : NK-YVuBYRkvxkYAQuAbhg4R3E; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; endDate : 2024-08-18; reason : DEBARMENT:AFDB; startDate : 2021-08-19; authority : African Development Bank Group; target : ; id : ebrd-ad3de20553e960434e5f1f327bedf5e56394a685; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : entity : NK-YVuBYRkvxkYAQuAbhg4R3E; reason : Fraudulent Practice; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; authority : Cross-debarment from African Development Bank Group; date : 2024-10-11; target : ; id : iadb-473d70f76ea7caaf642f944ab056e3a5eec32b25; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2025-09-10T02:50:01; properties : startDate : 2021-08-19; 2021-10-25; reason : Fraud; authority : AfDB cross debarment; Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; entity : NK-YVuBYRkvxkYAQuAbhg4R3E; target : ; id : wbdeb-731a54b6ed9fc4018b88d406dfd67d794c196752; caption : Cross Debarment: AfDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2024-09-17T15:03:04; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-17T15:03:04; properties : sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; entity : NK-YVuBYRkvxkYAQuAbhg4R3E; startDate : 2021-10-18; endDate : 2999-12-31; program : Cross Debarment: AfDB; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Tetralink Taylor & Associates East Africa Limited
| Id: | NK-YkioSod4h3gkQvQ8zN4GnN | | Name: | Tetralink Taylor & Associates East Africa Limited | | Type: | LegalEntity | | Description : | address : RE-INSURANCE PLAZA, 8 FLOOR TAIFA ROAD, OPPOSITE HIGH COURT, NAIROBI, Kenya; Re-Insurance Plaza, 8 Floor Taifa Road, Opposite High Court, Nairobi, Kenya; name : Tetralink Taylor & Associates East Africa Limited; country : ke; ss; gw; cf; so; topics : debarment; addressEntity : id : addr-cb1de1de5002e5a6e31d6c5e04560476c59f788d; caption : RE-INSURANCE PLAZA, 8 FLOOR TAIFA ROAD, OPPOSITE HIGH COURT, NAIROBI, Kenya; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2026-01-13T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2026-01-13T15:03:02; properties : full : RE-INSURANCE PLAZA, 8 FLOOR TAIFA ROAD, OPPOSITE HIGH COURT, NAIROBI, Kenya; street : RE-INSURANCE PLAZA, 8 FLOOR TAIFA ROAD, OPPOSITE HIGH COURT; country : ke; city : NAIROBI; target : ; sanctions : id : adb-1132f818684b927f787016ae7765b415f9da534c; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2026-01-27T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-01-27T06:30:02; properties : modifiedAt : 2026-01-26; entity : NK-YkioSod4h3gkQvQ8zN4GnN; startDate : 2026-01-26; authority : Asian Development Bank; reason : Cross-Debarment: AfDB; endDate : 2027-12-09; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; status : Debarred; target : ; id : afdb-a6e44d2821ac9037122e593bbd4414a27e1c696f; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-12-16T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-01-20T06:30:02; properties : endDate : 2027-12-09; startDate : 2025-12-10; reason : DEBARMENT:AFDB; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; entity : NK-YkioSod4h3gkQvQ8zN4GnN; authority : African Development Bank Group; target : ; id : ebrd-6fdf3110581acb5d0a14c10fa295ecd77caecd18; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2026-02-04T01:37:01; last_seen : 2026-03-27T01:37:01; last_change : 2026-02-04T01:37:01; properties : authority : Cross-debarment from African Development Bank Group; date : 2026-01-23; endDate : 2027-12-09; startDate : 2025-12-10; entity : NK-YkioSod4h3gkQvQ8zN4GnN; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; reason : Fraudulent Practice; target : ; id : iadb-92256c212c2df702a6d3cbf1a323dc2b6b19889e; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2026-01-21T02:50:02; last_seen : 2026-03-25T18:11:37; last_change : 2026-01-21T02:50:02; properties : program : Debarment w/ conditional release; reason : Fraud; entity : NK-YkioSod4h3gkQvQ8zN4GnN; authority : AfDB cross debarment; Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; startDate : 2025-12-10; endDate : 2027-12-09; target : ; id : wbdeb-814424e6c8ef363f2295673139ad79470668eafc; caption : Cross Debarment: AfDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2026-01-13T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2026-01-13T15:03:02; properties : program : Cross Debarment: AfDB; startDate : 2026-01-13; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; entity : NK-YkioSod4h3gkQvQ8zN4GnN; endDate : 2027-12-09; authority : World Bank; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Mr. Joram OPALA)
| Id: | NK-aTXSjEMd3bCbDiQtKaXc2k | | Name: | Mr. Joram OPALA) | | Type: | Person | | Description : | name : MR. JORAM OPALA OTIENO; Mr. Joram OPALA); Mr. Joram Opala Otieno (; Joram Opala Otieno; Otieno, Joram Opala Mr. (; address : CBD, Suna Building, Sirare Road East/Wesweta 1/32, P.O. Box 32, Starehe District, Suna, Nairobi, KENYA; CBD, SUNA BUILDING, SIRARE ROAD EAST/WESWETA 1/32, P.O. BOX 32, STAREHE DISTRICT, SUNA, NAIROBI, Kenya; CBD, Suna Building Sirare Road East/Wesweta 1/32 P.O. Box 32 Starehe District Suna Nairobi Kenya; country : ke; topics : debarment; alias : Joram Opala; addressEntity : id : addr-95225d0ccd79ec131a6469d3a65b19b534e5c742; caption : CBD, SUNA BUILDING, SIRARE ROAD EAST/WESWETA 1/32, P.O. BOX 32, STAREHE DISTRICT, SUNA, NAIROBI, Kenya; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2024-02-13T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2024-02-13T15:03:01; properties : country : ke; street : CBD, SUNA BUILDING, SIRARE ROAD EAST/WESWETA 1/32, P.O. BOX 32, STAREHE DISTRICT, SUNA; full : CBD, SUNA BUILDING, SIRARE ROAD EAST/WESWETA 1/32, P.O. BOX 32, STAREHE DISTRICT, SUNA, NAIROBI, Kenya; city : NAIROBI; target : ; sanctions : id : adb-ab2fa7f2af089860ea6890cd9e4716a40a33db52; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2025-02-05T13:34:31; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : startDate : 2022-02-25; reason : Cross-Debarment: AfDB; authority : Asian Development Bank; modifiedAt : 2022-02-25; status : Debarred; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; entity : NK-aTXSjEMd3bCbDiQtKaXc2k; target : ; id : afdb-c4dec85c6139019ff171fbd8467a9c940056031e; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2025-04-23T13:28:32; properties : startDate : 2020-12-15; reason : DEBARMENT:AFDB; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; entity : NK-aTXSjEMd3bCbDiQtKaXc2k; endDate : 2023-12-14; authority : African Development Bank Group; target : ; id : ebrd-eda26ab8db98f2f37df5b94804bc6a10d98b7484; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-09T01:37:03; properties : authority : Cross-debarment from African Development Bank Group; entity : NK-aTXSjEMd3bCbDiQtKaXc2k; date : 2024-03-12; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; reason : Fraudulent Practice; target : ; id : wbdeb-e008119b1c528f74ea92562d05e6b2e155da668f; caption : Cross Debarment: AfDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2024-02-13T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; endDate : 2999-12-31; startDate : 2022-03-01; program : Cross Debarment: AfDB; authority : World Bank; entity : NK-aTXSjEMd3bCbDiQtKaXc2k; target : | | Datasets: | worldbank_debarred; ebrd_ineligible; afdb_sanctions; adb_sanctions |
AEROSPACE AVIATION
| Id: | NK-bkCm9MzPU8ENoaJB95cpRi | | Name: | AEROSPACE AVIATION | | Type: | LegalEntity | | Description : | topics : debarment; address : P.O. BOX 1007-00100, THIKA, Kenya; addressEntity : id : NK-T3hBohwJBQSGLnuC3Vo4ZN; caption : P.O. BOX 1007-00100, THIKA, Kenya; schema : Address; referents : addr-63e1000b21bcc9933cf23a52ce765de803b9d259; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : full : P.O. BOX 1007-00100, THIKA, Kenya; country : ke; street : P.O. BOX 1007-00100; city : THIKA; target : ; name : AEROSPACE AVIATION; country : ke; sanctions : id : wbdeb-bb00bd63aaf02e77ed2e4d617d5316aac73acf0d; caption : Cross Debarment: AfDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : program : Cross Debarment: AfDB; startDate : 2023-03-01; authority : World Bank; entity : NK-bkCm9MzPU8ENoaJB95cpRi; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; endDate : 2999-12-31; target : | | Datasets: | worldbank_debarred |
EXHIGH AIR SPACE LTD.
| Id: | NK-cqzzZbGpzMqupeM9Fw2oTW | | Name: | EXHIGH AIR SPACE LTD. | | Type: | LegalEntity | | Description : | topics : export.control; country : ke; address : WILSON AIRPORT, UNITED COMPLEX, THIRD FLOOR, SUITE 1, NAIROBI; programId : US-BIS-DPL; name : EXHIGH AIR SPACE LTD.; notes : ADDITION, F.R. NOTICE; sanctions : id : trade-csl-584a0639963bada8ed89eb4f1249bc4af80403d1; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : startDate : 2025-03-31; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; country : us; endDate : 2025-09-27; authorityId : 90 F.R. 14783 4/4/2025; entity : NK-cqzzZbGpzMqupeM9Fw2oTW; program : Denied Persons List (DPL) - Bureau of Industry and Security; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; programId : US-BIS-DPL; target : | | Datasets: | us_trade_csl |
CP Power East Africa Limited
| Id: | NK-dqFcAKEUPKRVEaNoPA6Vqn | | Name: | CP Power East Africa Limited | | Type: | LegalEntity | | Description : | country : ke; ug; address : OFF NAMANGA ROAD, ATHI RIVER, P.O. BOX 1550-00621, NAIROBI, Kenya; Off Namanga Road, Athi River, P.O. Box 1550-00621, Nairobi, Kenya; Off Namanga Road, Athi River, P.O. Box 1550-00621, Nairobi, KENYA; topics : debarment; name : CP Power East Africa Limited; addressEntity : id : NK-F95MvkTgLWPwm2ggHfBnSc; caption : OFF NAMANGA ROAD, ATHI RIVER, P.O. BOX 1550-00621, NAIROBI, Kenya; schema : Address; referents : addr-8c44ea5bb4b2fef00c518f1c8141410c3c8b03c3; addr-7ef06b4095bca1a490915858bf5a017b5c212c00; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : street : OFF NAMANGA ROAD, ATHI RIVER, P.O. BOX 1550-00621; city : NAIROBI; full : OFF NAMANGA ROAD, ATHI RIVER, P.O. BOX 1550-00621, NAIROBI, Kenya; country : ke; target : ; sanctions : id : adb-36a0f2076ec3471dc1f775ef5ef3f12ed7b0f44f; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-12-03T06:30:01; properties : modifiedAt : 2022-04-04; authority : Asian Development Bank; startDate : 2022-04-04; status : Debarred; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; entity : NK-dqFcAKEUPKRVEaNoPA6Vqn; reason : Cross-Debarment: AfDB; target : ; id : afdb-c1a50230f7f9122283f9e624cc16c61e08631447; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-12-12T06:30:01; last_seen : 2026-03-27T06:31:25; last_change : 2025-12-12T06:30:01; properties : endDate : 2025-11-03; reason : DEBARMENT:AFDB; entity : NK-dqFcAKEUPKRVEaNoPA6Vqn; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; startDate : 2021-11-04; authority : African Development Bank Group; target : ; id : ebrd-0b6b95f21d1b84f8894fdbb48ee76afd859e788a; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-12-23T01:37:01; last_seen : 2026-03-27T01:37:01; last_change : 2025-12-23T01:37:01; properties : entity : NK-dqFcAKEUPKRVEaNoPA6Vqn; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; authority : Cross-debarment from African Development Bank Group; date : 2025-12-09; startDate : 2021-11-04; reason : Fraudulent Practice; target : ; id : iadb-0e0969c10e01abba266a692ee36562dc71155a96; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2025-11-12T02:50:02; properties : reason : Fraud; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; entity : NK-dqFcAKEUPKRVEaNoPA6Vqn; startDate : 2022-03-23; authority : AfDB cross debarment; Inter-American Development Bank; target : ; id : wbdeb-476769c9815c8a82fb322a95e8c32044be7c593e; caption : Cross Debarment: AfDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2025-11-01T15:03:02; properties : authority : World Bank; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; endDate : 2999-12-31; entity : NK-dqFcAKEUPKRVEaNoPA6Vqn; program : Cross Debarment: AfDB; startDate : 2022-03-29; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Sanjay Keshavji Vaya
| Id: | NK-excW6vPBfbDnFaBpQbSyRd | | Name: | Sanjay Keshavji Vaya | | Type: | Person | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52083; https://home.treasury.gov/news/press-releases/jy2740; name : Sanjay Keshavji Vaya; VAYA, Sanjay Keshavji; nationality : ke; birthDate : 1971-09-04; country : zw; ke; topics : debarment; sanction; passportNumber : A1149518; lastName : Vaya; middleName : Keshavji; firstName : Sanjay; SANJAY KESHAVJI; gender : male; programId : US-GLOMAG; uniqueEntityId : Z81TXKHBEXB3; createdAt : 2025-01-21; unknownLinkTo : id : ofac-2ad3cebee751f0a0aa4f18b1a502c74e85a8af91; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-09T16:10:01; properties : object : id : NK-iZ3gTd6PSwT53m2Q46Xrt8; caption : Kamlesh Mansukhlal Damji Pattni; schema : Person; referents : gb-hmt-16706; ofac-pr-f91ca97e2a5aedabb77788324cd64327241c82b7; gb-coh-y5wwbxbllawkotyknpzjbkcueay; ofac-52065; usgsa-236780b30b35826623925a4f998cd2ab475ffb53; usgsa-s4mrvjrnm; gb-fcdo-gac0061; gb-coh-psc-OE027369-hc548geg5osqaxh8ithpcarlkwy; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; ext_us_ofac_press_releases; ext_gb_coh_psc; us_trade_csl; us_sam_exclusions; origin : gpt-4o; first_seen : 2024-12-09T12:40:03; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-27T16:40:02; properties : address : Dubai, United Arab Emirates; Office Suite 2507-2508 25th Floor, One Lake Plaza Cluster T, Jumeirah Lake Towers, Dubai, United Arab Emirates; name : Kamlesh Mansukhlal Damji Pattni; Kamlesh PATTNI; PATTNI, Kamlesh Mansukhlal Damji; lastName : Damji; Pattni; nationality : ke; gb; birthDate : 1965-03-12; middleName : Mansukhlal Damji; firstName : Brother Paul; KAMLESH MANSUKHLAL DAMJI; Kamlesh; KP; country : ae; zw; ke; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52065; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/y5wWBxbllAWkOtyKNPzjbkCuEAY; https://home.treasury.gov/news/press-releases/jy2740; topics : corp.disqual; debarment; sanction; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; alias : KP Damji; Brother Paul Pattni; gender : male; programId : US-GLOMAG; GB-AC; birthPlace : Kenya; Mombasa; Mombasa, Kenya; passportNumber : CK23926; uniqueEntityId : Z6HAA94BRFP6; createdAt : 2025-01-21; target : 1; role : Providing support to; subject : NK-excW6vPBfbDnFaBpQbSyRd; target : ; sanctions : id : ofac-846de7347dfec85c996ba5db9a5efb37cb863408; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : GLOMAG; Block; authorityId : 52083; programId : US-GLOMAG; authority : Office of Foreign Assets Control; reason : Executive Order 13818 (Global Magnitsky); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; entity : NK-excW6vPBfbDnFaBpQbSyRd; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : GLOMAG; target : ; id : usgsa-80602e76053523585762720b91cb1f9377864878; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-23T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-23T07:55:03; properties : listingDate : 2025-01-21; authority : TREAS-OFAC; startDate : 2024-12-09; program : Reciprocal; country : us; entity : NK-excW6vPBfbDnFaBpQbSyRd; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authorityId : S4MRVJRP4; target : ; identification : id : ofac-c143149b3ce15df73972ac32ca00b115dc71308b; caption : A1149518; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ke; type : Passport; number : A1149518; endDate : 2017-06-14; holder : NK-excW6vPBfbDnFaBpQbSyRd; target : ; documentedBy : id : ofac-pr-74a7389818b85fb09049f5a974d918482a291fff; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2024-12-09; entity : NK-excW6vPBfbDnFaBpQbSyRd; document : id : ofac-pr-f1e1a8fd9f847023e0ba5a2c3a89ac4bc37f55a7; caption : Treasury Sanctions Global Gold Smuggling Network; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2740; title : Treasury Sanctions Global Gold Smuggling Network; publishedAt : 2024-12-09; target : ; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Tetralink Taylor & Associates (Tanzania) Limited
| Id: | NK-fGA5Lv89WWxiBdpPoKunji | | Name: | Tetralink Taylor & Associates (Tanzania) Limited | | Type: | LegalEntity | | Description : | name : Tetralink Taylor & Associates (Tanzania) Limited; topics : debarment; address : RE-INSURANCE PLAZA,8 FLOOR TAIFA ROAD, OPPOSITE HIGH COURT, NAIROBI, Kenya; C/O Tetralink Taylor & Associates East Africa Limited, Re-Insurance Plaza, 8 Floor Taifa Road, Opposite High Court, Nairobi, Kenya; Tanzania; country : ke; ss; tz; gw; cf; so; addressEntity : id : addr-d8b36eeb24165ca1ae9c4df94fc5567231e6193b; caption : RE-INSURANCE PLAZA,8 FLOOR TAIFA ROAD, OPPOSITE HIGH COURT, NAIROBI, Kenya; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2026-01-13T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2026-01-13T15:03:02; properties : country : ke; full : RE-INSURANCE PLAZA,8 FLOOR TAIFA ROAD, OPPOSITE HIGH COURT, NAIROBI, Kenya; city : NAIROBI; street : RE-INSURANCE PLAZA,8 FLOOR TAIFA ROAD, OPPOSITE HIGH COURT; target : ; sanctions : id : adb-5a5cc8c5650bbc93eb56f8375e931b454d89279a; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2026-01-27T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-01-27T06:30:02; properties : status : Debarred; authority : Asian Development Bank; modifiedAt : 2026-01-26; entity : NK-fGA5Lv89WWxiBdpPoKunji; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; endDate : 2027-12-09; reason : Cross-Debarment: AfDB; Affiliate of a cross debarred entity; startDate : 2026-01-26; target : ; id : afdb-ead06a1ad461ee224b625f57a188f3068235074a; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-12-16T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-01-20T06:30:02; properties : authority : African Development Bank Group; startDate : 2025-12-10; entity : NK-fGA5Lv89WWxiBdpPoKunji; endDate : 2027-12-09; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; reason : DEBARMENT:AFDB; target : ; id : ebrd-e0587d1af5d86eed2c069a40e29dfe0b7592b017; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2026-02-04T01:37:01; last_seen : 2026-03-27T01:37:01; last_change : 2026-02-04T01:37:01; properties : date : 2026-01-23; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; authority : Cross-debarment from African Development Bank Group; reason : Affiliate of Debarred Entity; entity : NK-fGA5Lv89WWxiBdpPoKunji; startDate : 2025-12-10; endDate : 2027-12-09; target : ; id : iadb-7e26eff1eea4e4799817badb3663e95ba643494e; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2026-01-21T02:50:02; last_seen : 2026-03-25T18:11:37; last_change : 2026-01-21T02:50:02; properties : authority : AfDB cross debarment; Inter-American Development Bank; program : Debarment w/ conditional release; entity : NK-fGA5Lv89WWxiBdpPoKunji; startDate : 2025-12-10; endDate : 2027-12-09; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; reason : Fraud; target : ; id : wbdeb-470e3e87c21041e4bf80bdc7bf54e62d51d678b1; caption : Cross Debarment: AfDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2026-01-13T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2026-01-13T15:03:02; properties : startDate : 2026-01-13; endDate : 2027-12-09; entity : NK-fGA5Lv89WWxiBdpPoKunji; authority : World Bank; program : Cross Debarment: AfDB; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
BETA TRADING COMPANY
| Id: | NK-fJinf6XnBV9mibR4r4AumC | | Name: | BETA TRADING COMPANY | | Type: | LegalEntity | | Description : | topics : debarment; country : ke; address : P.O. BOX 16416 – 00100, NAIROBI, Kenya; name : BETA TRADING COMPANY; addressEntity : id : NK-6SdJpuGpV3GVvuukkgdUCn; caption : P.O. BOX 16416 – 00100, NAIROBI, Kenya; schema : Address; referents : addr-913b56f32681f8b89e85cb5bf1f6dc501b919999; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : full : P.O. BOX 16416 – 00100, NAIROBI, Kenya; country : ke; street : P.O. BOX 16416 – 00100; city : NAIROBI; target : ; sanctions : id : wbdeb-a780594ec92d20148e3b7915ec724b9d7a63943e; caption : Cross Debarment: AfDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : startDate : 2023-03-01; entity : NK-fJinf6XnBV9mibR4r4AumC; authority : World Bank; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; program : Cross Debarment: AfDB; endDate : 2999-12-31; target : | | Datasets: | worldbank_debarred |
Halima Adan Ali
| Id: | NK-fVkaxhezGQwLeNX6LZXUuq | | Name: | Halima Adan Ali | | Type: | Person | | Description : | country : ke; name : Halima Adan Ali; ALI, Halima Adan; HALİMA ADNAN ALİ; sourceUrl : https://home.treasury.gov/news/press-releases/sm657; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26699; passportNumber : 25142129; A1659348; 22536936; 30760317; 22645789; nationality : ke; topics : sanction.counter; sanction; debarment; export.control; birthDate : 1986-10-10; address : MOMBASA; Mombasa, Kenya, Nairobi Kenya; Nairobi Kenya; Nairobi; Mombasa; Mombasa Kenya; idNumber : 25142129; 22536936; 22645786; 30760317; middleName : Adan; addressEntity : id : addr-54a56f11b73b87a5eca03cad974fca24a01f4d14; caption : Mombasa; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Mombasa; city : Mombasa; country : ke; target : ; id : addr-3767d9a73a34d0e87685235107cdacc56a493f51; caption : Nairobi; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Nairobi; country : ke; city : Nairobi; target : ; lastName : Ali; programId : US-TERR; gender : female; firstName : HALIMA ADAN; Halima; createdAt : 2019-04-26; uniqueEntityId : F72UPWA6PKD5; sanctions : id : ofac-082f88d564e70b04a76447ceb23e74f3a9c684ac; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; provisions : Block; SDGT; country : us; reason : Executive Order 13224 (Terrorism); programId : US-TERR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; entity : NK-fVkaxhezGQwLeNX6LZXUuq; authorityId : 26699; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; program : SDGT; target : ; id : tr-fcib-5ebd226fbda3518e5a36f153b5ab7760e679082d; caption : Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.; schema : Sanction; referents : ; datasets : tr_fcib; first_seen : 2024-09-05T12:48:48; last_seen : 2026-03-27T10:10:01; last_change : 2026-01-30T10:10:02; properties : description : YABANCI DEVLET TALEPLERİ KAPSAMINDA; authority : Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; entity : NK-fVkaxhezGQwLeNX6LZXUuq; country : tr; listingDate : 2020-02-21; sourceUrl : https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2026/01/B-YABANCI-ULKE-TALEPLERINE-ISTINADEN-MALVARLIKLARI-DONDURULANLAR-6415-SAYILI-KANUN-6.-MADDE-972ff13d63fcaf1d.xlsx; program : Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.; target : ; id : usgsa-69163c5836854b453e85ab07f62f0abfdf7030d2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR8Q0PJ; provisions : Prohibition/Restriction; listingDate : 2019-04-26; startDate : 2025-03-28; country : us; program : Reciprocal; entity : NK-fVkaxhezGQwLeNX6LZXUuq; authority : TREAS-OFAC; summary : PII data has been masked from view; target : ; identification : id : ofac-1349a0ed85ba98a533a843b58cb6ca3b5ef74354; caption : A1659348; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : A1659348; country : ke; type : Passport; holder : NK-fVkaxhezGQwLeNX6LZXUuq; target : ; id : ofac-2a729a38c9df65bbf236b237ccf94cc399d9bf5b; caption : 22645786; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-fVkaxhezGQwLeNX6LZXUuq; number : 22645786; type : Kenyan ID No.; target : ; id : ofac-8a113a5804296b1c93e91a337cad09b82e519b04; caption : 30760317; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Kenyan ID No.; holder : NK-fVkaxhezGQwLeNX6LZXUuq; number : 30760317; target : ; id : ofac-95450d5c260ff0c555c28fa49e20bf893d7b87d2; caption : 22536936; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-fVkaxhezGQwLeNX6LZXUuq; type : Kenyan ID No.; number : 22536936; target : ; id : ofac-e917b84c2ba3ad7e2c9d56802ad1068940efe443; caption : 25142129; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-fVkaxhezGQwLeNX6LZXUuq; number : 25142129; type : Kenyan ID No.; target : ; documentedBy : id : ofac-pr-fe63ecb4e3ee6c38eb87cc819aab96f6ea740c4a; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-fVkaxhezGQwLeNX6LZXUuq; document : id : ofac-pr-4f3bfe2cd6cfe424e7cc1805edcc99e2f25d44d8; caption : Treasury Designates Key Nodes of ISIS’s Financial Network Stretching Across the Middle East, Europe, and East Africa; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2019-04-15; title : Treasury Designates Key Nodes of ISIS’s Financial Network Stretching Across the Middle East, Europe, and East Africa; sourceUrl : https://home.treasury.gov/news/press-releases/sm657; target : ; date : 2019-04-15; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; tr_fcib; us_sam_exclusions |
Goldsun Investments Company Limited
| Id: | NK-gS92n4YgQaHmFVcx9DSHub | | Name: | Goldsun Investments Company Limited | | Type: | LegalEntity | | Description : | topics : debarment; country : ke; name : Goldsun Investments Company Limited; address : 209/5017/16 Lusaka Road, off Enterprise P.O. Box 18793-00500 Nairobi Kenya; 209/5017/16 Lusaka Road, off Enterprise / P.O. Box 18793-00500, Nairobi, Kenya; 209/5017/16 LUSAKA ROAD, OFF ENTERPRISE P.O. BOX 18793-00500, NAIROBI, Kenya; addressEntity : id : addr-c0738885b9346e0b3f4faf5d63690cffb7fbc180; caption : 209/5017/16 LUSAKA ROAD, OFF ENTERPRISE P.O. BOX 18793-00500, NAIROBI, Kenya; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2025-02-18T15:03:03; last_seen : 2026-03-26T15:03:01; last_change : 2025-02-18T15:03:03; properties : country : ke; full : 209/5017/16 LUSAKA ROAD, OFF ENTERPRISE P.O. BOX 18793-00500, NAIROBI, Kenya; street : 209/5017/16 LUSAKA ROAD, OFF ENTERPRISE P.O. BOX 18793-00500; city : NAIROBI; target : ; sanctions : id : adb-cb663bde28f629e4dd69da86ef760155b88e9929; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-05-12T12:13:17; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-18T06:30:02; properties : startDate : 2023-05-11; modifiedAt : 2023-05-11; reason : Cross-Debarment: AfDB; status : Debarred; entity : NK-gS92n4YgQaHmFVcx9DSHub; authority : Asian Development Bank; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; target : ; id : afdb-c28a29971ee2514256da3b93ba43c5c791b371de; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2025-04-23T13:28:32; properties : startDate : 2023-01-31; authority : African Development Bank Group; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; entity : NK-gS92n4YgQaHmFVcx9DSHub; endDate : 2025-01-30; reason : DEBARMENT:AFDB; target : ; id : ebrd-e350b065df516927ee62131588261043cf6c51cf; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-05-09T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-09T01:37:03; properties : reason : Fraudulent Practice; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; authority : Cross-debarment from African Development Bank Group; entity : NK-gS92n4YgQaHmFVcx9DSHub; date : 2025-03-10; target : ; id : iadb-a4e002b03ae1db9c69a289b8889a7271a757d368; caption : Debarment; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2025-06-22T08:28:22; properties : reason : Fraud; authority : AfDB cross debarment; Inter-American Development Bank; entity : NK-gS92n4YgQaHmFVcx9DSHub; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; program : Debarment; startDate : 2023-06-01; target : ; id : wbdeb-8b2c1de63c5bea7f60b5b5a44415d1491209b5e7; caption : Cross Debarment: AfDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2025-02-18T15:03:03; last_seen : 2026-03-26T15:03:01; last_change : 2025-02-18T15:03:03; properties : sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; entity : NK-gS92n4YgQaHmFVcx9DSHub; startDate : 2023-05-25; program : Cross Debarment: AfDB; authority : World Bank; endDate : 2999-12-31; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Joycot General Contractors Limited
| Id: | NK-ghL8uiJSuhNRPCHpBx26hh | | Name: | Joycot General Contractors Limited | | Type: | LegalEntity | | Description : | country : ke; address : VIKAS NYAHURURU P.O. BOX 2027-20300, NYAHURURU, Kenya; Vikas Nyahururu, P.O. Box 2027-20300, Nyahururu, Kenya; Vikas Nyahururu P.O. Box 2027-20300 Nyahururu Kenya; topics : debarment; name : Joycot General Contractors Limited; addressEntity : id : addr-1618df4cdd2f4d1f8e84c29076ef5a610760bca1; caption : VIKAS NYAHURURU P.O. BOX 2027-20300, NYAHURURU, Kenya; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2025-02-18T15:03:03; last_seen : 2026-03-26T15:03:01; last_change : 2025-02-18T15:03:03; properties : street : VIKAS NYAHURURU P.O. BOX 2027-20300; city : NYAHURURU; country : ke; full : VIKAS NYAHURURU P.O. BOX 2027-20300, NYAHURURU, Kenya; target : ; sanctions : id : adb-1dd81d1a4ffb4fc6d13e25cb936f1d328b3dda21; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-02-23T06:30:01; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-18T06:30:02; properties : sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; authority : Asian Development Bank; startDate : 2024-02-23; status : Debarred; entity : NK-ghL8uiJSuhNRPCHpBx26hh; modifiedAt : 2024-02-23; reason : Cross-Debarment: AfDB; target : ; id : afdb-2b175689d2e8d1619a863172592967e781d81970; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2023-10-13T18:02:36; last_seen : 2026-03-27T06:31:25; last_change : 2023-10-13T18:02:36; properties : entity : NK-ghL8uiJSuhNRPCHpBx26hh; authority : African Development Bank Group; endDate : 2024-12-07; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; reason : DEBARMENT:AFDB; startDate : 2023-09-08; target : ; id : ebrd-ac097e775f43a6d0cb09612037b850b8c6841177; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-05-09T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-09T01:37:03; properties : authority : Cross-debarment from African Development Bank Group; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; reason : Fraudulent Practice; date : 2025-03-10; entity : NK-ghL8uiJSuhNRPCHpBx26hh; target : ; id : iadb-da4a2de6a0bf2b53282ad05b553ced9f4d19dce8; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2024-06-04T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2025-06-22T08:28:22; properties : authority : AfDB cross debarment; Inter-American Development Bank; entity : NK-ghL8uiJSuhNRPCHpBx26hh; reason : Fraud; startDate : 2024-03-15; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-00086b0fa2ed5ddb140c92ef8ed3f81af842bc96; caption : Cross Debarment: AfDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2025-02-18T15:03:03; last_seen : 2026-03-26T15:03:01; last_change : 2025-02-18T15:03:03; properties : endDate : 2999-12-31; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; program : Cross Debarment: AfDB; entity : NK-ghL8uiJSuhNRPCHpBx26hh; startDate : 2024-03-01; authority : World Bank; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Hassan Mahat Omar
| Id: | NK-h78qsJGjQfHvawq2J38Hhw | | Name: | Hassan Mahat Omar | | Type: | Person | | Description : | alias : Abu Salmaan; Abu Salman; ハッサン・マハド・オマール; アサン・マハド・クマール; Xassaan Xuseen Adan; Hassan Mahad OMAR; シェイク・ハッサン・フセイン; Hassane Mahad Omar; ハッサン・フセイン・アダム; Asan Mahad Cumar; Hassaan Hussein Adam; Sheikh Hassaan HUSSEIN; ハッサン・フセン・アダン; アブ・サルマン; Sheikh Hassaan Hussein ADAM; Sheikh Hassaan Hussein; topics : debarment; export.control; sanction; createdAt : 2011-07-28; name : HASSAN MAHAT OMAR; ハッサン・マハト・オマール; Xassaan Xuseen Adan; HASSAN MAHAD OMAR; OMAR, Hassan Mahat; Hassane Mahad Omar; Hassan Mahat Omar; Asan Mahad Cumar; Hassaan Hussein Adam; SHEIKH HASSAAN HUSSEIN ADAM; Hassan Mahat OMAR; Sheikh Hassaan Hussein; notes : パスポート番号：A1180173（ケニア）; Nationality: Possibly Ethiopian.; (also HASSAN MAHAT OMAR, SHEIKH HASSAAN HUSSEIN ADAM, HASSAN MAHAD OMAR); (Date of UN designation: 2011-07-28) (Date of UN designation 28.7.2011); A 1180173 (passport-National passport) (expiry 20.8.2017); Possibly Ethiopian; (also SHEIKH HASSAAN HUSSEIN ADAM, SHEIKH HASSAAN HUSSEIN, HASSAN MAHAD OMAR); ハッサン・マハト・オマールは、ソマリアの平和、安全、及び安定を脅かす行動に従事している。同人はイマーム（導師）で、ナイロビにある非公式のアル・シャバーブ系組織であるマスジド・ウル・アフマールの指導者の一人である。同人はまた、アル・シャバーブ系のウェブサイトalqimmah.net.などを通じて、アル・シャバーブへの新メンバーの勧誘や資金集めに関与している。更に、同人は、アル・シャバーブのチャットルームサイト上で、TFGに対する攻撃を呼びかけるファトワ（勧告）を発出した。; Date of UN designation 28.7.2011; 有効期限：2017年8月20日; SOi.009 Passport: A1180173 (Kenya), exp. 20 Aug 2017. National ID Card: 23446085.; (also HASSAN MAHAT OMAR, SHEIKH HASSAAN HUSSEIN, HASSAN MAHAD OMAR); (also HASSAN MAHAT OMAR, SHEIKH HASSAAN HUSSEIN ADAM, SHEIKH HASSAAN HUSSEIN); Se livre à des actes qui menacent la paix, la sécurité ou la stabilité de la Somalie. Il est imam et l'un des dirigeants de Masjid-ul-Axamar, centre informel affilié aux Chabab à Nairobi. Il est également actif dans le recrutement de membres et la levée de fonds pour les Chabab, y compris par Internet via le site de sympathisants du groupe : alqimmah.net; Hassan Mahat Omar is engaging in acts that threaten the peace, security or stability of Somalia. He is an Imam and one of the leaders of Masjid-ul-Axmar, an informal Al-Shabaab affiliated centre in Nairobi. He is also involved in recruiting new members and soliciting funds for Al-Shabaab, including online at the Al-Shabaab affiliated website alqimmah.net. In addition, he has issued fatwas calling for attacks against the TFG on an Al-Shabaab chat room site.; Adresse : KENYA : Nairobi,
N° Passeport : A1180173 : Passeport Kenya - Venant à expiration le 20.07.2017,
Autre Identité : 23446085 : Carte nationale d'identité; IDカード番号：23446085; 23446085 (id-National identification card) ((id card)); citizenship : et; birthDate : 1979-04-10; birthPlace : Kenya; Garissa; ケニア・ガリッサ; Garissa : KENYA; Garissa, Kenya; Garissa, KENYA; address : Nairobi Kenya; Nairobi, Kenya; Nairobi; ケニア・ナイロビ; programId : SECO-SOMALIA; US-SOMALIA; EU-SOM; UN-SC2713; GB-SOM; addressEntity : id : NK-iZ7vE5zgK9BsyPaiYTFYfj; caption : Nairobi, Kenya; schema : Address; referents : addr-3853edaa825a3586a1da0ecaed5fee809f0c9443; addr-f01436ba7715cbe1040b21d4a903ddd3d3524ebb; addr-c43f469b0acc30f084ab05d353cea66f097bc712; addr-f6651fc2c90eeeef9e3454699eda616914ebea9e; addr-842d845d1cf0ef46d07c45d184016181a8ad3a5e; addr-1770c2d47a8f7c6e9d6bdd2f1c8f8e6da546e986; datasets : eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T12:42:02; last_change : 2025-11-19T20:02:01; properties : remarks : at time of listing; city : Nairobi; country : ke; full : Nairobi, Kenya; Nairobi, KENYA; target : ; id : addr-66bfc247d31613a8d53f08d81f9d654cbef2174f; caption : ケニア・ナイロビ; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2022-04-25T18:18:14; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : ケニア・ナイロビ; target : ; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1188; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12824; country : et; ke; birthCountry : ke; idNumber : 23446085; A 1180173; nationality : et; ke; modifiedAt : 2025-03-26; passportNumber : A1180173; firstName : Hassane; Hassan Mahad; Hassan Mahat; Asan; Hassaan; Abu; Sheikh Hassaan; HASSAN; Xassaan; Sheikh; Hassan; Sheikh Hassaan Hussein; weakAlias : Abu Salmaan; Abu Salman; Xassaan Xuseen Adan; Hassane Mahad Omar; Asan Mahad Cumar; Hassaan Hussein Adam; Sheikh Hassaan Hussein; lastName : Adan; OMAR; HUSSEIN; Cumar; Hussein; Salman; Salmaan; ADAM; Adam; Omar; title : Sheikh; sanctions : id : au-dfat-995022abc8d25c12c974f03e5a60e850d0d04e22; caption : 2713 (Al-Shabaab); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; programUrl : https://www.un.org/securitycouncil/sanctions/2713; provisions : Targeted financial sanction; Arms embargo; Travel ban; program : 2713 (Al-Shabaab); summary : Charter of United Nations (Sanctions - Somalia) Regulations 2008; Listed by UN 751 Committee on 28 July 2011; startDate : 2026-02-20; country : au; authority : Department of Foreign Affairs and Trade; programId : UN-SC2713; entity : NK-h78qsJGjQfHvawq2J38Hhw; target : ; id : be-fod-7750358ccbed120e09284c872f4b77cbc30d3fc1; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : programId : EU-SOM; reason : 956/2011 (OJ L249); entity : NK-h78qsJGjQfHvawq2J38Hhw; listingDate : 2011-09-27; country : be; authority : Federal Public Service Finance; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; target : ; id : ch-seco-869c7b4a76c7146eae6a4017bdd0b5fbfac21f16; caption : Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : startDate : 2025-03-26; 2014-10-08; country : ch; listingDate : 2025-03-26; 2014-10-08; authority : State Secretariat for Economic Affairs; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-somalia.html; entity : NK-h78qsJGjQfHvawq2J38Hhw; authorityId : 8067; programId : SECO-SOMALIA; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; unscId : SOi.009; program : Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1; target : ; id : eu-fsf-cda821a306c214617b2cbcf4100635d557b1bc2b; caption : SOM; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN; programUrl : https://sanctionsmap.eu/#/main/details/29/; startDate : 2011-07-28; program : SOM; authorityId : EU.3741.15; listingDate : 2017-03-08; programId : EU-SOM; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; reason : 2017/395 (OJ L60); country : eu; entity : NK-h78qsJGjQfHvawq2J38Hhw; target : ; id : eu-tb-669ef080fec0dbff08a43a7450f326719bb3c549; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2024-10-09T18:37:03; last_seen : 2026-03-27T08:37:01; last_change : 2024-10-09T18:37:03; properties : sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02010D0231-20240617; country : eu; authority : Council of the European Union; reason : Council Decision concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP; entity : NK-h78qsJGjQfHvawq2J38Hhw; target : ; id : fr-ga-7612f384c20b0782004e2fb371723bb9d36595de; caption : (UE) 2017/395 du 07/03/2017 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authority : Direction Générale du Trésor; program : (UE) 2017/395 du 07/03/2017 (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); country : fr; programId : EU-SOM; programUrl : https://sanctionsmap.eu/#/main/details/29/; reason : Se livre à des actes qui menacent la paix, la sécurité ou la stabilité de la Somalie. Il est imam et l'un des dirigeants de Masjid-ul-Axamar, centre informel affilié aux Chabab à Nairobi. Il est également actif dans le recrutement de membres et la levée de fonds pour les Chabab, y compris par Internet via le site de sympathisants du groupe : alqimmah.net; authorityId : EU.3741.15; entity : NK-h78qsJGjQfHvawq2J38Hhw; unscId : SOi.009; target : ; id : gb-fcdo-1617f131ff006cab2da14a68afd7f60437d233f9; caption : The Somalia (Sanctions) (EU Exit) Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : provisions : Asset freeze; Travel Ban; startDate : 2011-07-28; unscId : SOi.009; authorityId : SOM0009; 12029; country : gb; program : The Somalia (Sanctions) (EU Exit) Regulations 2020; programId : GB-SOM; modifiedAt : 2021-12-18; authority : UN; Foreign, Commonwealth & Development Office; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-somalia; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; entity : NK-h78qsJGjQfHvawq2J38Hhw; target : ; id : ja-mof-a9473e77f7be81659d9beca22aab5598d07f7618; caption : ソマリアに対する武器禁輸措置等に違反した者等; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authorityId : 10; authority : Ministry of Finance; entity : NK-h78qsJGjQfHvawq2J38Hhw; startDate : 2011-10-18; program : ソマリアに対する武器禁輸措置等に違反した者等; country : jp; target : ; id : mc-freezes-fcf98703504d4d7a9f6abb8a6fb1ac86a4ef1938; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : authority : La Principauté de Monaco; country : mc; sourceUrl : https://geldefonds.gouv.mc/; provisions : (UE) 2017/395 du 07/03/2017; (UE) 956/2011 du 26/09/2011; reason : Se livre à des actes qui menacent la paix, la sécurité ou la stabilité de la Somalie. Il est imam et l'un des dirigeants de Masjid-ul-Axamar, centre informel affilié aux Chabab à Nairobi. Il est également actif dans le recrutement de membres et la levée de fonds pour les Chabab, y compris par Internet via le site de sympathisants du groupe : alqimmah.net; entity : NK-h78qsJGjQfHvawq2J38Hhw; target : ; id : ofac-5533395fb1659d0de8e63f6ace00b6fb8c3d9639; caption : SOMALIA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; authority : Office of Foreign Assets Control; reason : Unknown; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/somalia-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 12824; provisions : Block; SOMALIA; entity : NK-h78qsJGjQfHvawq2J38Hhw; program : SOMALIA; programId : US-SOMALIA; target : ; id : ua-sfms-b3faf3584a20ff157d11e7f7778cb0f6b6f52053; caption : Резолюція РБ ООН 751 (1992); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : listingDate : 2011-08-23; country : ua; authority : State Finance Monitoring Service; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; entity : NK-h78qsJGjQfHvawq2J38Hhw; program : Резолюція РБ ООН 751 (1992); startDate : 2011-08-23; target : ; id : unsc-812c61c0ab11c9bbd14b818decd6d75852d57f53; caption : Somalia; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-05-21T12:01:02; properties : listingDate : 2011-07-28; entity : NK-h78qsJGjQfHvawq2J38Hhw; programUrl : https://www.un.org/securitycouncil/sanctions/2713; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; unscId : SOi.009; programId : UN-SC2713; program : Somalia; startDate : 2011-07-28; authority : United Nations Security Council; target : ; id : usgsa-6e10bd0b385ad4593749f373721b5100b9f196c9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; authorityId : S4MR3RH94; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; program : Reciprocal; country : us; entity : NK-h78qsJGjQfHvawq2J38Hhw; provisions : Prohibition/Restriction; listingDate : 2011-07-29; target : ; id : usgsa-9825d6b69a40c7aa0c0b61a7e2536801f0af15ef; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3RH95; authority : TREAS-OFAC; program : Reciprocal; listingDate : 2011-07-29; country : us; entity : NK-h78qsJGjQfHvawq2J38Hhw; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; provisions : Prohibition/Restriction; target : ; id : usgsa-9d3af13c653d3336b7b62dec0ef6e3cf1558031b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2011-07-29; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3RH97; program : Reciprocal; entity : NK-h78qsJGjQfHvawq2J38Hhw; authority : TREAS-OFAC; country : us; summary : PII data has been masked from view; provisions : Prohibition/Restriction; target : ; id : usgsa-b4b27197c5e2df19749a574f05cb3ded0fda6e6b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-h78qsJGjQfHvawq2J38Hhw; authority : TREAS-OFAC; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authorityId : S4MR3RH96; listingDate : 2011-07-29; summary : PII data has been masked from view; provisions : Prohibition/Restriction; target : ; id : zafic-e3e520210f660bc1420c9e915d1811eee14e3e17; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; country : za; unscId : SOi.009; listingDate : 2011-07-28; authority : Financial Intelligence Centre; entity : NK-h78qsJGjQfHvawq2J38Hhw; target : ; identification : id : ch-seco-4ccf18ab6ec7d916eadda8edc7900ba6c8105147; caption : A1180173; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-04-20T12:16:14; properties : country : ke; type : passport; number : A1180173; endDate : 2017-08-20; holder : NK-h78qsJGjQfHvawq2J38Hhw; target : ; id : ch-seco-fb5ff875ea9d150984de9e5669a0d45748a164b7; caption : 23446085; schema : Identification; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-04-20T12:16:14; properties : type : id-card; number : 23446085; holder : NK-h78qsJGjQfHvawq2J38Hhw; country : ke; target : ; id : eu-fsf-43f4dc1e471f8b1e9077e64f4aead29bcdcefcf7; caption : A 1180173; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : holder : NK-h78qsJGjQfHvawq2J38Hhw; number : A 1180173; country : ke; summary : expiry 20.8.2017; type : National passport; target : ; id : eu-fsf-7c3f227bd6db52e144662ea9c54eff7ba15767dc; caption : 23446085; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : holder : NK-h78qsJGjQfHvawq2J38Hhw; country : ke; number : 23446085; type : National identification card; summary : (id card); target : ; id : gb-fcdo-e3312ea67b641b5ea1f0a7149c21444eadf45f45; caption : A1180173; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : number : A1180173; summary : Kenya; holder : NK-h78qsJGjQfHvawq2J38Hhw; target : ; id : ofac-62fbba7437d53f67c57531675390f57d4e123ac1; caption : A1180173; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : type : Passport; holder : NK-h78qsJGjQfHvawq2J38Hhw; number : A1180173; endDate : 2017-08-20; country : ke; target : ; id : ofac-ce1165dff3a09daab846dfd79196f7a0608591ca; caption : 23446085; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 23446085; type : Kenyan ID No.; country : ke; holder : NK-h78qsJGjQfHvawq2J38Hhw; target : ; id : ua-sfms-218d847f3c83e635c60618ea769f192600727f89; caption : A1180173; schema : Passport; referents : ; datasets : ua_sfms_blacklist; first_seen : 2025-02-10T15:26:02; last_seen : 2026-03-26T14:26:02; last_change : 2025-02-10T15:26:02; properties : number : A1180173; holder : NK-h78qsJGjQfHvawq2J38Hhw; country : ke; target : ; id : unsc-10398987fc50d22a27db7c5312887bd6f5c08459; caption : A1180173; schema : Passport; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : holder : NK-h78qsJGjQfHvawq2J38Hhw; number : A1180173; type : Passport; summary : exp. 20 Aug 2017; country : ke; target : ; id : unsc-e26b194abbbb89f951269ac2dd1fde10f79de029; caption : 23446085; schema : Identification; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : number : 23446085; holder : NK-h78qsJGjQfHvawq2J38Hhw; summary : National ID Card; type : National Identification Number; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans |
FARHAN HUSSEIN HAIDER
| Id: | NK-hW9erqGmF2wivPZxLRc2SK | | Name: | FARHAN HUSSEIN HAIDER | | Type: | Person | | Description : | alias : HAIDER, Farhan Hussein; Farhan Hussein Haider; address : South C, Monari Estate House No. 101 Nairobi Kenya; South C, Monari Estate House No. 101, Nairobi; Somalia; topics : debarment; export.control; sanction; name : Farhan Hussein Haydar; FARHAN HUSSEIN HAIDER; HAYDAR, Farhan Hussein; idNumber : 27478723; birthDate : 1986; lastName : Haydar; Haider; country : ke; so; programId : US-TERR; middleName : Hussein; gender : male; firstName : FARHAN HUSSEIN; Farhan; nationality : ke; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47441; addressEntity : id : addr-72864bff9f8f34dbffd58686fd12629f8865de21; caption : South C, Monari Estate House No. 101, Nairobi; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Nairobi; street : South C, Monari Estate House No. 101; country : ke; full : South C, Monari Estate House No. 101, Nairobi; target : ; createdAt : 2024-10-07; notes : (also FARHAN HUSSEIN HAYDAR); (also FARHAN HUSSEIN HAIDER); uniqueEntityId : CG66SMM4GA95; U7JQGBLH7M35; sanctions : id : ofac-4a5f2efdfd5b978f1ddd2a4a5cada7aeba6f0735; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programId : US-TERR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; SDGT; country : us; authorityId : 47441; program : SDGT; entity : NK-hW9erqGmF2wivPZxLRc2SK; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authority : Office of Foreign Assets Control; reason : Executive Order 13224 (Terrorism); target : ; id : usgsa-27e877ded5845b3888dc9d9ecc24d7f0a0133c6e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-10-09T07:55:05; last_seen : 2026-03-27T08:51:33; last_change : 2024-10-09T07:55:05; properties : startDate : 2024-03-11; authority : TREAS-OFAC; program : Reciprocal; listingDate : 2024-10-07; country : us; authorityId : S4MRTQY6L; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; entity : NK-hW9erqGmF2wivPZxLRc2SK; target : ; id : usgsa-831752e2cd6a2470cf247fb5ecbf10271a4c371e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : authority : TREAS-OFAC; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-10-30; entity : NK-hW9erqGmF2wivPZxLRc2SK; authorityId : S4MRTXS1B; provisions : Prohibition/Restriction; startDate : 2024-03-11; program : Reciprocal; summary : PII data has been masked from view; target : ; identification : id : ofac-6a3aee69cd7a308d62bb9f2ac4db9d478fbb0d17; caption : 27478723; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-11T14:20:26; properties : holder : NK-hW9erqGmF2wivPZxLRc2SK; number : 27478723; country : ke; type : National ID No.; target : ; ownershipOwner : id : ofac-964e81e5257c175402b3593eca2ecde4648b28a2; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-11T14:20:26; properties : asset : id : NK-SCru84gT5gmBfehiyNcsES; caption : HALEEL COMMODITIES LIMITED; schema : Organization; referents : usgsa-08af18136e645a3f4498a1d4c2387f6e1a7400fe; usgsa-s4mrtxrzd; usgsa-f532c22012acf5fd754c0efc750e045653fa08f3; tw-shtc-813aefc586fe842d976dea9e43eba9f45239c00e; tw-shtc-86c569f4dbb90a28c6d1ea4686c68fac22a9e8cd; oc-companies-ug-80010001140329; NK-QpT5vzYP4HbJXfkYTQVG2p; usgsa-s4mrtqy6w; ofac-47451; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Haleel Commodities LTD; HALEEL COMMODITIES LIMITED; alias : Haleel Commodities Limited; topics : debarment; export.control; sanction; address : King Fahad Plaza Kampala Uganda; KING FAHAD PLAZA, KAMPALA; King Fahad Plaza, Kampala; incorporationDate : 2016-04-25; registrationNumber : 80010001140329 / 220184; programId : US-TERR; country : ug; addressEntity : addr-14d864491a239c3ede591e9bac8d751c07e91f26; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47451; uniqueEntityId : U7TSNLEEKV46; CBRPT71RT6A3; notes : (also HALEEL COMMODITIES LIMITED); (also HALEEL COMMODITIES LTD); createdAt : 2024-10-07; target : 1; owner : NK-hW9erqGmF2wivPZxLRc2SK; role : Owned or Controlled By; target : ; agencyClient : id : ofac-cfe65ab311469f11b631649efb275356d7b61b2b; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-11T14:20:26; properties : role : Acting for or on behalf of; agent : NK-hW9erqGmF2wivPZxLRc2SK; client : id : NK-Lq3zuecfZCAFEb5xa6vDvL; caption : AL-SHABAAB; schema : Organization; referents : usgsa-s4mr3pwtm; us-dos-fto-fe042ea82da06020b936dd8ad4300b4e968d1df9; usgsa-s4mr3q0jf; ua-sfms-1078; usgsa-b79a4d5c0ecbbecf439d46a91a1c824f3f32c092; fr-ga-2040; ch-seco-8149; au-to-ce9808420622dd28dace76323ac80a0aaaa33a77; usgsa-s4mr3q1d4; usgsa-s4mr3pwtr; usgsa-s4mr3pwtl; tw-shtc-a8e48c4ff13cb16cd95466c1171cbff72562c51e; ch-seco-dbac430bdf1edea4a06ccf205cd973d048fa2007; usgsa-s4mr6jp2k; usgsa-s4mr3pwtj; ca-lte-10-al-shabaab; usgsa-299690a281ac8f5a9cdaab39d04174210cb026f3; nz-terr-al-shabaab; usgsa-0a2e8d93927eea6a3fa689706f387daa8f6be0be; ch-seco-f0677ecf8d5633b9f6329341b90b9c9c25c589e2; mymoha-group-kdn-k-08-2014; usgsa-88232e2ea63d6d112dd3db14960fad61c8c17473; usgsa-s4mr3pwtq; ja-mof-e625cca70fe23adaedf4ed676d641b649c65bd0d; usgsa-cf680c67600c180c415fdbb829d15ed0fc1d3b5f; usgsa-s4mr3pwth; usgsa-d4ed0b77a8eac79ccfdbfd95ba7eeaf6d27cf109; usgsa-b5f6291cb3d886087910043ed80a6415b8f70e93; usgsa-12057f92bf81d832a3d64b6505e6cfe4f8289528; usgsa-fadc93332adf051f31a57a56fd6bb87096856650; tw-shtc-2c2529d175dfc34afdb8e622c0bd4a6982f35088; usgsa-53cced4ac52588f4aa23b34a93d5a9b3a151fe87; ja-mof-7e752bfdfc31979ba77ff1dc9583cddf7656ac05; usgsa-a87df5eb0e76f669b77de203c2af4339f445c2f6; eu-fsf-eu-3600-81; au-dfat-1131-al-shabaab; usgsa-s4mr3pwtk; usgsa-ea0556c68fecc197d5534a3da60067967a62678a; usgsa-f27271a6c404b631a399acffd2f4625a67d8d5e9; gb-proscribed-8c5266db124fb7459d087557f45d09935c1bc97d; usgsa-s4mr3q1d3; ofac-10761; tw-shtc-83d68b3511a1320df1e3f2fc5fd3d7ced7ac9fee; usgsa-464ec979d558d6abbb84b658c586af2e42491658; unsc-6908033; usgsa-s4mr3q1d5; iq-aml-35e0ee1e9edbed69bed2fa93f88039c9b9548a22; usgsa-s4mr3pxhj; gb-fcdo-som0001; usgsa-s4mr3pwtn; usgsa-b9276ac2d2f9c2a23db703673f17341376b4a105; au-dfat-3177-al-shabaab; usgsa-123f1be0a693343e94b6e98d49f13737b08f716b; be-fod-cd8ffb138ee6e617a9b0cc573b2c152a771bf19a; il-nbctf-204e679a851673b5975f45d4777426b015db49e9; ofac-pr-5caa98d86c74034912e5a56c6cfb14baa559783f; gb-hmt-11090; mc-freezes-b67b848a4013ef6f510ad2f9d754eafe62efa862; usgsa-s4mr6jp37; usgsa-s4mr3pwtp; zafic-33-al-shabaab; usgsa-66c3fb68ca6141910cf1f294c822a4053a0bc758; usgsa-s4mr3pxhh; datasets : iq_aml_list; jp_mof_sanctions; un_sc_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; my_moha_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; nz_designated_terrorists; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; us_state_terrorist_orgs; gb_proscribed_orgs; ca_listed_terrorists; il_mod_terrorists; origin : gpt-4o; analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T14:46:56; properties : alias : AL-SHABAAB AL-JIHAAD; Mujahideen Youth Movement; ムジャヒディーン・ユース・ムーブメント; Mujahidin Youth Movement; Harakat al-Shabaab al-Mujahideen; Harakat Shabab Al-Mujahidin; Mujahidin Youth; the Popular Resistance Movement in the Land of the Two Migrations; Harakatul Shabaab Al Mujaahidiin; HISB’UL SHABAAB; ユース・ウィング; SHABAAB; ザ・ユニティ・オブ・イスラミック・ユース; Mișcarea de tineret Mujaahidiin; Mujahidin Al-Shabaab Movement; Harakat Shabaab al Mujahidin; HARAKAT AL - SHABAAB AL - MUJAAHIDIIN; THE UNITY OF ISLAMIC YOUTH; HISBUL SHABAAB; Mișcarea de tineret Mujahidin; MUJAHIDIN AL-SHABAAB MOVEMENT; Mujaahidiin Youth Movement; HARAKATUL-SHABAAB AL MUJAAHIDIIN; Shabaab al-Mujahideen Movement or Young Mujahideen Movement in Somalia.; The Unity Of Islamic Youth; HARAKAT AL-SHABAAB AL-MUJAAHIDIIN; THE YOUTH; アル・シャバーブ・アル・イスラミヤ; Mișcarea Mujahidin Al-Shabaab; AL-SHABAAB AL-ISLAMIYA; MUSLIM YOUTH CENTER; YOUTH WING; Al-Shabaab Al-Islamiya; Hizbul Shabaab; シャバーブ; HIZBUL SHABAAB; ムジャヒディン・アル・シャバーブ・ムーブメント; AL-SHABAB; アル・シャバブ; Pumwani Islamist Muslim Youth Center; al-Shabaab al-Jihad; Al-Shabaab al-Islamiya; MUJAHIDEEN YOUTH MOVEMENT (MYM); Mișcarea de tineret Mujahideen; HARAKAT AL-SHABAAB AL - MUJAAHIDIIN; الشباب; アル・シャバーブ・アルイスラーム; ムジャヒディン・ユース・ムーブメント; ムジャーヒディーン・ユース・ムーブメント; Hisb'ul Shabaab; Al-Shabaab Al-Jihaad; al Shabab; Unitatea tineretului islamic; Tineretul (The Youth); Al-Shabaab Al-Islaam; ハラカト・シャバブ・アル・ムジャヒディン; HARAKATUL SHABAAB AL MUJAAHIDIIN; HISB'UL SHABAAB; Aripa tânără (Youth Wing); MUJAHIDIN YOUTH MOVEMENT; Hisb’ul Shabaab; HARAKAT SHABAB AL-MUJAHIDIN; Mujahidin al Shabaab Movement; ハラカトゥル・シャバーブ・アル・ムジャーヒディーン; MYM; エム・ワイ・エム; Harakat Al-Shabaab Al-Mujaahidiin; Pumwani Muslim Youth; AL-SHABAAB AL-ISLAAM; ザ・ユース; アル・シャバーブ・アルジハード; MUJAHIDEEN YOUTH MOVEMENT; al Shabaab al-Islaam; MUJAAHIDIIN YOUTH MOVEMENT; ヒズブル・シャバーブ; ハラカト・アル・シャバーブ・アルムジャーヒディーン; programId : NZ-UNSC1373; SECO-SOMALIA; AU-TERROR; EU-SOM; US-FTO219; UN-SC2713; US-TERR; GB-SOM; CA-UNSC1373; weakAlias : AL-SHABAB; MYC; Al Hijra; THE YOUTH; al-Hijra; MYM; AL-SHABAAB; SHABAAB; YOUTH WING; Muslim Youth Center; THE UNITY OF ISLAMIC YOUTH; notes : (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); According to reporting, Al-Shabaab raided United Nations compounds in Somalia on 20 Jul 2009, and issued a decree banning three agencies of the United Nations from the Al-Shabaab controlled areas of Somalia. Additionally, Somali Transitional Federal Government forces fought Al-Shabaab and Hizbul Islam insurgents from 11-12 Jul 2009 resulting in the deaths of over 60 people. In the fighting on 11 Jul 2009, Al-Shabaab landed four mortars inside Villa Somalia that resulted in the deaths of three African Union Mission to Somalia (AMISOM) soldiers and injuries to eight others.; Al Shabaab is an organized but shifting Islamist group dedicated to establishing a Somali caliphate, waging war against the enemies of Islam, and removing all foreign forces and Western influence from Somalia. Although primarily active within Somalia, Al Shabaab has carried out mass-casualty attacks against civilians and military forces in countries that are considered hostile by the group, including Kenya and Ethiopia over the past two decades. It is the strongest, best organized, financed, and armed military group in Somalia, controlling the largest stretch of territory in southern Somalia. Al Shabaab has carried out suicide bombings and attacks using land mines and remote-controlled roadside bombs, as well as targeted assassinations against Ethiopian and Somali security forces, other government officials, journalists, and civil society leaders. It has also carried out suicide bombings in Uganda in retaliation for the presence of Ugandan peacekeeping forces in Somalia. In October 2017, Al Shabaab detonated two vehicle-borne improvised explosive devices in Mogadishu, killing 512 people and injuring 312 others. In December 2019, Al Shabaab claimed responsibility for a bombing at a busy intersection on the outskirts of Mogadishu, Somalia, killing at least 78 people and injuring at least 51. In October 2022, Al Shabaab claimed responsibility for detonating two Vehicle Borne Improvised Explosive Devices minutes apart near a busy Mogadishu intersection where the Ministry of Education building was located. The attack levelled buildings and burnt dozens of cars, killing at least 100 people were killed, and wounding an additional 300. The group is believed to be closely linked with Al Qaida and formally pledged allegiance to Usama bin Laden and his terrorist network.; (also AL-SHABAAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (Date of UN designation: 2010-04-12) (Location: Somalia.); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5775567; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, MUJAAHIDIIN YOUTH MOVEMENT); Al-Shabaab has engaged in acts that directly or indirectly threaten the peace, security, or stability of Somalia, including but not limited to acts that threaten the Djibouti Agreement of Aug 18, 2008, or the political process and acts that threaten the Transitional Federal Institutions (TFIs), the African Union Mission in Somalia (AMISOM), or other international peacekeeping operations related to Somalia. Al-Shabaab has also obstructed the delivery of humanitarian assistance to Somalia, or access to, or distribution of humanitarian assistance in Somalia.; According to an article published by the British Broadcasting Corporation on 22 Feb 2009, Al-Shabaab claimed responsibility for a suicide car bomb attack on an African Union military base in Mogadishu. According to the article, the African Union confirmed that 11 African Union peacekeepers were killed and 15 others were hurt.; According to the Statement by the Chairman of the Security Council Committee established pursuant to resolution 751 (1992) concerning Somalia to the Security Council delivered on 29 Jul 2009, both Al-Shabaab and Hisb’ul Islam publicly and repeatedly claimed responsibility for the attacks by their forces on the Transitional Federal Government (TFG) and AMISOM. Al-Shabaab had also claimed responsibility for the killing of TFG officials, and on 19 Jul 2009 had raided and shut down the field offices of UNOPS, UNDSS and UNDP in the Bay and Bakool regions, in violation of paragraph 8 (c) of resolution 1844 (2008). Al-Shabaab has also repeatedly obstructed access to, or distribution of humanitarian assistance in Somalia.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); According to an article published by Reuters on 14 Jul 2009, Al-Shabaab militants made gains in 2009 in guerrilla-style attacks on Somali and African Union forces.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); SOe.001. Also listed by the Minister for Foreign Affairs on 21 August 2009 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001), see Consolidated List entry 1131.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); Location: Somalia.; According to an article published by Voice of America on 10 Jul 2009, Al-Shabaab was involved in an attack on Somali government forces in May 2009. According to an article posted on the website of the Council on Foreign Relations authored on 27 Feb 2009, Al-Shabaab has waged an insurgency against Somalia’s transitional government and its Ethiopian supporters since 2006. Al-Shabaab killed eleven Burundian soldiers in the deadliest attack on AU peacekeepers since their deployment and states that Al-Shabaab engaged in heavy fighting that killed at least fifteen people in Mogadishu.; The United Nations Security Council’s Report of the Secretary-General on the situation in Somalia, dated 20 Jul 2009, contained the following paragraphs involving the activities of al-Shabaab in Somalia: Insurgent groups, such as Al-Shabaab, are alleged to be extorting money from private companies and recruiting young people to join the fight against the Government in Mogadishu, including child soldiers. Al-Shabaab has confirmed the presence of foreign fighters within its ranks and has stated openly that it is working with Al-Qaeda in Mogadishu to remove the Government of Somalia. The foreign fighters, many of whom reportedly originate from Pakistan and Afghanistan, appear to be well trained and battle-tested. They have been observed wearing hoods and directing offensive operations against Government forces in Mogadishu and neighbouring regions. Al-Shabaab has intensified its strategy to coerce and intimidate the Somali population, as reflected in the carefully selected high gain assassinations and arrests of clan elders, several of whom have been murdered. On 19 Jun 2009, Omar Hashi Aden, the Minister of National Security, was killed in a large-scale suicide car bomb in Beletwyne. Over 30 other people were killed in the attack, which was strongly condemned by the international community and a broad cross-section of Somali society.; Les Chabab (Al-Shabaab) se livrent à des actes qui menacent directement ou indirectement la paix, la sécurité ou la stabilité de la Somalie, notamment mais sans s'y limiter : des actes qui mettent en péril l'accord de Djibouti du 18 août 2008 ou le processus politique - Des actes qui menacent les Institutions fédérales de transition, la Mission de l'Union africaine en Somalie (AMISOM) ou d'autres opérations internationales de maintien de la paix liées à la Somalie. Les Chabab font également obstacle à l'acheminement de l'aide humanitaire destinée à la Somalie, à l'accès à cette aide ou à sa distribution en Somalie; アル・シャバーブは、2008年8月18日のジブチ合意又は政治的プロセスを脅かす行動、及び、ソマリア暫定連邦機構（TFIs）、アフリカ連合ソマリア・ミッション（AMISOM）、又はソマリアに関連する他の国際的な平和維持活動を脅かす行動にとどまらず、直接的又は間接的にソマリアの平和、安全、安定を脅かす行動に関与してきた。; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB); According to the Dec 2008 report from the UN Security Council Somalia Monitoring Group (2008/769), Al-Shabaab is responsible for a variety of attacks within Somalia over the last several years, including: the reported killing and beheading of a Somali driver working for the World Food Programme in Sep 2008, the bombing of a market in Puntland that killed 20 and wounded over 100 on 6 Feb 2008, a campaign of bombings and targeted killings in Somaliland intended to disrupt the 2006 parliamentary elections and the murders of several foreign aid workers in 2003 and 2004.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT, PUMWANI MUSLIM YOUTH, PUMWANI ISLAMIST MUSLIM YOUTH CENTER); createdAt : 2008-03-19; topics : crime.terror; sanction; debarment; export.control; name : Mujahideen Youth Movement; אל שבאב; Mujahidin Youth Movement; Harakat Shabab Al-Mujahidin; Harakatul Shabaab Al Mujaahidiin; AL-SHABAAB; Mișcarea de tineret Mujaahidiin; Mujahidin Al-Shabaab Movement; HARAKAT AL - SHABAAB AL - MUJAAHIDIIN; Mișcarea de tineret Mujahidin; Mujaahidiin Youth Movement; HARAKATUL-SHABAAB AL MUJAAHIDIIN; The Unity Of Islamic Youth; Al Shabaab; Mișcarea Mujahidin Al-Shabaab; PUMWANI ISLAMIST MUSLIM YOUTH CENTER; Al-Shabaab Al-Islamiya; Hizbul Shabaab; アル・シャバーブ; Mișcarea de tineret Mujahideen; الشباب; Hisb'ul Shabaab; Al-Shabaab Al-Jihaad; Unitatea tineretului islamic; Tineretul (The Youth); Al-Shabaab Al-Islaam; Aripa tânără (Youth Wing); Harakat Al-Shabaab Al-Mujaahidiin; Al-Shabaab; PUMWANI MUSLIM YOUTH; sourceUrl : https://home.treasury.gov/news/press-releases/jy1499; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2040; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10761; modifiedAt : 2025-03-26; address : Mogadishu; Somaliland; Puntland; Beletwyne; Villa Somalia; Somalia; Bay and Bakool regions; ソマリア; country : af; pk; us; so; bi; abbreviation : MYM; addressEntity : addr-7973ead8ffac60aa5c50c308ea79dbf468f1d659; uniqueEntityId : E9NMRJMF7QM5; DZFYSBC5LN78; VJ9XMBTF6AJ6; YM3YQJ69WFA3; UM67FWGQWBJ3; T19CQQF22PM3; CJ3FPJMA9R69; FTRHJPS49K16; K2LHCZTFS8V8; LTJZNJ1L9RV4; HFAYF3MYX7G9; LUUUJN91H244; KUABVWKDU8U3; W3DQJQYZVRN9; NDCYKFXEK7L4; J93UAYTJA9H7; Q9FBMSYXDYD3; target : 1; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Haleel Commodities L.L.C.
| Id: | NK-hXAfjyctEAVHc2RbazNnRb | | Name: | Haleel Commodities L.L.C. | | Type: | Company | | Description : | country : ae; ke; cy; ug; so; name : Haleel Commodities L.L.C.; sourceUrl : https://home.treasury.gov/news/press-releases/jy2168; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47440; topics : debarment; export.control; sanction; address : OFFICE 601-A, P.O. BOX 172532, DEIRA TWIN TOWER, BANIYAS ROAD, DUBAI; Makkah Almukarramah Ave. 3, Mogadishu; Office 601-A, P.O. Box 172532, Deira Twin Tower, Baniyas Road, Dubai; Makkah Almukarramah Ave. 3 Mogadishu Somalia; Office 601-A, P.O. Box 172532, Deira Twin Tower, Baniyas Road Dubai United Arab Emirates; alias : ; addressEntity : id : addr-61ea35fdbc5326c1ee67c59a0a7d93eea84a9817; caption : Office 601-A, P.O. Box 172532, Deira Twin Tower, Baniyas Road, Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Dubai; street : Office 601-A, P.O. Box 172532, Deira Twin Tower, Baniyas Road; full : Office 601-A, P.O. Box 172532, Deira Twin Tower, Baniyas Road, Dubai; country : ae; target : ; id : addr-64782ca4f18661eb5b2f525ecbd06b56d3c8b602; caption : Makkah Almukarramah Ave. 3, Mogadishu; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : so; full : Makkah Almukarramah Ave. 3, Mogadishu; street : Makkah Almukarramah Ave. 3; city : Mogadishu; target : ; programId : US-TERR; website : http://www.haleel.co/; http://haleelcommodities.com/; registrationNumber : 178704; 1052074; SCCI/1260/19; idNumber : 632562; weakAlias : Haleel Group; uniqueEntityId : U7HWDMSK8M99; createdAt : 2024-10-07; ownershipOwner : id : ofac-42610ca74fa4755e9141fb1df40b35bcebeb14ec; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-11T14:20:26; properties : asset : id : NK-h72YfNqSqgsnEcTkZxYgsD; caption : Haleel LTD; schema : Company; referents : usgsa-s4mrtqy6t; tw-shtc-ece21c23cd6ba794587470ea65ba3bc422c5e725; ofac-pr-4d0677ac9e8159b8dc75501984432c170d819f0f; usgsa-aa023e88e468a07c1fe160fe0031839f28ff4250; ofac-47449; oc-companies-cy-he372894; datasets : us_ofac_sdn; ext_cy_companies; opencorporates; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : gpt-4o; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-08T20:40:14; properties : registrationNumber : HE372894; C 372894; address : ZENA KANTHER 4, AGIA TRIADA 3035, LIMASSOL; STASINOS BUILDING, Floor 4, Αγίας Ελένης, 2, 1060, Λευκωσία, Κύπρος; Zena Kanther 4, Agia Triada 3035, Limassol; Zena Kanther 4, Agia Triada 3035 Limassol Cyprus; name : Haleel LTD; legalForm : Εταιρεία - Ιδιωτική; status : Στάληκε επιστολή Υπενθύμισης; jurisdiction : cy; modifiedAt : 2026-02-09; opencorporatesUrl : https://opencorporates.com/companies/cy/HE372894; incorporationDate : 2017-08-18; sourceUrl : https://home.treasury.gov/news/press-releases/jy2168; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47449; country : cy; topics : debarment; export.control; sanction; addressEntity : addr-503530e73d96dc89242bfb4ec7bd4e9b28360e54; programId : US-TERR; uniqueEntityId : U7S5MWHE5EM1; createdAt : 2024-10-07; target : 1; role : Owned or Controlled By; owner : NK-hXAfjyctEAVHc2RbazNnRb; target : ; id : ofac-46cc020e3d535aa17de0d0c9a0764751b1e19417; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-11T14:20:26; properties : asset : id : NK-RqS7JT528pmQ8D8Amj7fSe; caption : Haleel Holdings; schema : Company; referents : tw-shtc-4379c92c9439cd39729e276b7771ed65b64014de; oc-companies-cy-he375900; ofac-pr-1829b010325f872fba2f9b89445f2278a893af67; ofac-47448; usgsa-s4mrtqy6s; usgsa-9e1c65b77182c738f3a3d2f691ddde45fded9c09; datasets : us_ofac_sdn; ext_cy_companies; opencorporates; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : gpt-4o; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-08T20:40:14; properties : registrationNumber : HE375900; C 375900; opencorporatesUrl : https://opencorporates.com/companies/cy/HE375900; address : ZENA KANTHER 4, AGIA TRIADA 3035, LIMASSOL; STASINOS BUILDING, Floor 4, Αγίας Ελένης, 2, 1060, Λευκωσία, Κύπρος; Zena Kanther 4, Agia Triada 3035, Limassol; Zena Kanther 4, Agia Triada 3035 Limassol Cyprus; legalForm : Εταιρεία - Ιδιωτική; jurisdiction : cy; status : Στάληκε επιστολή Υπενθύμισης; incorporationDate : 2017-11-08; modifiedAt : 2026-02-09; name : Haleel Holdings; Haleel Holdings LTD; country : cy; sourceUrl : https://home.treasury.gov/news/press-releases/jy2168; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47448; topics : debarment; export.control; sanction; addressEntity : addr-aefd77ee25110e4e3e045f5a2f9260b82da5f235; programId : US-TERR; uniqueEntityId : U7S4T1D7UXW5; createdAt : 2024-10-07; target : 1; role : Owned or Controlled By; owner : NK-hXAfjyctEAVHc2RbazNnRb; target : ; id : ofac-9d293d4dc28fad54b5fc5361a3b7ec518bcd489b; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-11T14:20:26; properties : owner : NK-hXAfjyctEAVHc2RbazNnRb; asset : id : NK-fUVmCqw84rVNstXBxympPd; caption : Haleel Finance LTD; schema : Company; referents : permid-5065377170; usgsa-s4mrtqy6r; usgsa-3666e660b96656d5fca8032ca3c196eda1263304; ofac-47447; tw-shtc-74be938bee7800df64e434af4af5142524fa9235; ofac-pr-e544d0442f313ac0795c3b711d2e140453c0b81f; oc-companies-cy-he381288; datasets : us_ofac_sdn; ext_cy_companies; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-08T20:32:24; properties : modifiedAt : 2026-01-23; status : Διαγραμμένη; Active; name : SAAMIPAY LTD; Haleel Finance Ltd; Haleel Finance LTD; jurisdiction : cy; registrationNumber : C 381288; HE381288; incorporationDate : 2018-03-15; address : Peiraios, 24, 1os orofos, Diam/Grafeio 103, Strovolos, NICOSIA, 2023, Cyprus; Nicosia Cyprus; NICOSIA; Peiraios, 24, Floor 1, Flat 103, Strovolos, NICOSIA, 2023, Cyprus; Floor 6, Flat 601, Γρίβα Διγενή, 36, 1066, Λευκωσία, Κύπρος; Nicosia; opencorporatesUrl : https://opencorporates.com/companies/cy/HE381288; legalForm : Εταιρεία - Ιδιωτική; country : cy; sourceUrl : https://home.treasury.gov/news/press-releases/jy2168; https://permid.org/1-5065377170; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47447; permId : 5065377170; topics : debarment; export.control; sanction; programId : US-TERR; addressEntity : addr-1b2610d12cf7917751ab1034432f483f3e821fa8; uniqueEntityId : U7RZKKQPDBW7; createdAt : 2024-10-07; target : 1; role : Owned or Controlled By; target : ; sanctions : id : ofac-5957b5dc62b1c91e4496e1fc5e06a8a7e17be554; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : SDGT; authorityId : 47440; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; entity : NK-hXAfjyctEAVHc2RbazNnRb; reason : Executive Order 13224 (Terrorism); authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; provisions : Block; SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-TERR; country : us; target : ; id : usgsa-a27aaaa2b2cd88764d9eef3459b5e41dd8a1a738; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-10-09T07:55:05; last_seen : 2026-03-27T08:51:33; last_change : 2024-10-09T07:55:05; properties : startDate : 2024-03-11; summary : PII data has been masked from view; authority : TREAS-OFAC; entity : NK-hXAfjyctEAVHc2RbazNnRb; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2024-10-07; provisions : Prohibition/Restriction; authorityId : S4MRTQY6K; country : us; target : ; unknownLinkFrom : id : ofac-a5668a0639f4a99b61273af491cf8e2fa1de9a00; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-11T14:20:26; properties : role : Providing support to; object : NK-hXAfjyctEAVHc2RbazNnRb; subject : id : NK-Ff3bjJbYKFSHGJiecm6DTp; caption : Hassan Abdirahman Mahamed; schema : Person; referents : ofac-pr-a77a47a25bc9a61035bbfbb806ab78e52143c9c3; tw-shtc-1cac3a9dd511693bd5330c48c2f2fe6f3906370a; usgsa-0fb145ea63bb7757416da829afa1d8c778b4dbdc; usgsa-s4mrtqy71; ofac-47498; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; gpt-4o; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : name : Hassan Abdirahman Mahamed; MAHAMED, Hassan Abdirahman; country : fi; sourceUrl : https://home.treasury.gov/news/press-releases/jy2168; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47498; nationality : so; address : Helsinki; HELSINKI; Helsinki Finland; topics : debarment; export.control; sanction; firstName : Hassan; HASSAN ABDIRAHMAN; middleName : Abdirahman; birthDate : 1987-05-23; lastName : Mahamed; programId : US-TERR; addressEntity : addr-f8960d20a1c3d156ec7997d98a178bdf86c064ca; gender : male; createdAt : 2024-10-07; uniqueEntityId : UA9WF3RW94J7; target : 1; target : ; unknownLinkTo : id : ofac-bc43a8fcaffb5abe6bcac7d5dcc01aa21985050a; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-11T14:20:26; properties : role : Providing support to; subject : NK-hXAfjyctEAVHc2RbazNnRb; object : id : NK-Lq3zuecfZCAFEb5xa6vDvL; caption : AL-SHABAAB; schema : Organization; referents : usgsa-s4mr3pwtm; us-dos-fto-fe042ea82da06020b936dd8ad4300b4e968d1df9; usgsa-s4mr3q0jf; ua-sfms-1078; usgsa-b79a4d5c0ecbbecf439d46a91a1c824f3f32c092; fr-ga-2040; ch-seco-8149; au-to-ce9808420622dd28dace76323ac80a0aaaa33a77; usgsa-s4mr3q1d4; usgsa-s4mr3pwtr; usgsa-s4mr3pwtl; tw-shtc-a8e48c4ff13cb16cd95466c1171cbff72562c51e; ch-seco-dbac430bdf1edea4a06ccf205cd973d048fa2007; usgsa-s4mr6jp2k; usgsa-s4mr3pwtj; ca-lte-10-al-shabaab; usgsa-299690a281ac8f5a9cdaab39d04174210cb026f3; nz-terr-al-shabaab; usgsa-0a2e8d93927eea6a3fa689706f387daa8f6be0be; ch-seco-f0677ecf8d5633b9f6329341b90b9c9c25c589e2; mymoha-group-kdn-k-08-2014; usgsa-88232e2ea63d6d112dd3db14960fad61c8c17473; usgsa-s4mr3pwtq; ja-mof-e625cca70fe23adaedf4ed676d641b649c65bd0d; usgsa-cf680c67600c180c415fdbb829d15ed0fc1d3b5f; usgsa-s4mr3pwth; usgsa-d4ed0b77a8eac79ccfdbfd95ba7eeaf6d27cf109; usgsa-b5f6291cb3d886087910043ed80a6415b8f70e93; usgsa-12057f92bf81d832a3d64b6505e6cfe4f8289528; usgsa-fadc93332adf051f31a57a56fd6bb87096856650; tw-shtc-2c2529d175dfc34afdb8e622c0bd4a6982f35088; usgsa-53cced4ac52588f4aa23b34a93d5a9b3a151fe87; ja-mof-7e752bfdfc31979ba77ff1dc9583cddf7656ac05; usgsa-a87df5eb0e76f669b77de203c2af4339f445c2f6; eu-fsf-eu-3600-81; au-dfat-1131-al-shabaab; usgsa-s4mr3pwtk; usgsa-ea0556c68fecc197d5534a3da60067967a62678a; usgsa-f27271a6c404b631a399acffd2f4625a67d8d5e9; gb-proscribed-8c5266db124fb7459d087557f45d09935c1bc97d; usgsa-s4mr3q1d3; ofac-10761; tw-shtc-83d68b3511a1320df1e3f2fc5fd3d7ced7ac9fee; usgsa-464ec979d558d6abbb84b658c586af2e42491658; unsc-6908033; usgsa-s4mr3q1d5; iq-aml-35e0ee1e9edbed69bed2fa93f88039c9b9548a22; usgsa-s4mr3pxhj; gb-fcdo-som0001; usgsa-s4mr3pwtn; usgsa-b9276ac2d2f9c2a23db703673f17341376b4a105; au-dfat-3177-al-shabaab; usgsa-123f1be0a693343e94b6e98d49f13737b08f716b; be-fod-cd8ffb138ee6e617a9b0cc573b2c152a771bf19a; il-nbctf-204e679a851673b5975f45d4777426b015db49e9; ofac-pr-5caa98d86c74034912e5a56c6cfb14baa559783f; gb-hmt-11090; mc-freezes-b67b848a4013ef6f510ad2f9d754eafe62efa862; usgsa-s4mr6jp37; usgsa-s4mr3pwtp; zafic-33-al-shabaab; usgsa-66c3fb68ca6141910cf1f294c822a4053a0bc758; usgsa-s4mr3pxhh; datasets : iq_aml_list; jp_mof_sanctions; un_sc_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; my_moha_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; nz_designated_terrorists; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; us_state_terrorist_orgs; gb_proscribed_orgs; ca_listed_terrorists; il_mod_terrorists; origin : gpt-4o; analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T14:46:56; properties : alias : AL-SHABAAB AL-JIHAAD; Mujahideen Youth Movement; ムジャヒディーン・ユース・ムーブメント; Mujahidin Youth Movement; Harakat al-Shabaab al-Mujahideen; Harakat Shabab Al-Mujahidin; Mujahidin Youth; the Popular Resistance Movement in the Land of the Two Migrations; Harakatul Shabaab Al Mujaahidiin; HISB’UL SHABAAB; ユース・ウィング; SHABAAB; ザ・ユニティ・オブ・イスラミック・ユース; Mișcarea de tineret Mujaahidiin; Mujahidin Al-Shabaab Movement; Harakat Shabaab al Mujahidin; HARAKAT AL - SHABAAB AL - MUJAAHIDIIN; THE UNITY OF ISLAMIC YOUTH; HISBUL SHABAAB; Mișcarea de tineret Mujahidin; MUJAHIDIN AL-SHABAAB MOVEMENT; Mujaahidiin Youth Movement; HARAKATUL-SHABAAB AL MUJAAHIDIIN; Shabaab al-Mujahideen Movement or Young Mujahideen Movement in Somalia.; The Unity Of Islamic Youth; HARAKAT AL-SHABAAB AL-MUJAAHIDIIN; THE YOUTH; アル・シャバーブ・アル・イスラミヤ; Mișcarea Mujahidin Al-Shabaab; AL-SHABAAB AL-ISLAMIYA; MUSLIM YOUTH CENTER; YOUTH WING; Al-Shabaab Al-Islamiya; Hizbul Shabaab; シャバーブ; HIZBUL SHABAAB; ムジャヒディン・アル・シャバーブ・ムーブメント; AL-SHABAB; アル・シャバブ; Pumwani Islamist Muslim Youth Center; al-Shabaab al-Jihad; Al-Shabaab al-Islamiya; MUJAHIDEEN YOUTH MOVEMENT (MYM); Mișcarea de tineret Mujahideen; HARAKAT AL-SHABAAB AL - MUJAAHIDIIN; الشباب; アル・シャバーブ・アルイスラーム; ムジャヒディン・ユース・ムーブメント; ムジャーヒディーン・ユース・ムーブメント; Hisb'ul Shabaab; Al-Shabaab Al-Jihaad; al Shabab; Unitatea tineretului islamic; Tineretul (The Youth); Al-Shabaab Al-Islaam; ハラカト・シャバブ・アル・ムジャヒディン; HARAKATUL SHABAAB AL MUJAAHIDIIN; HISB'UL SHABAAB; Aripa tânără (Youth Wing); MUJAHIDIN YOUTH MOVEMENT; Hisb’ul Shabaab; HARAKAT SHABAB AL-MUJAHIDIN; Mujahidin al Shabaab Movement; ハラカトゥル・シャバーブ・アル・ムジャーヒディーン; MYM; エム・ワイ・エム; Harakat Al-Shabaab Al-Mujaahidiin; Pumwani Muslim Youth; AL-SHABAAB AL-ISLAAM; ザ・ユース; アル・シャバーブ・アルジハード; MUJAHIDEEN YOUTH MOVEMENT; al Shabaab al-Islaam; MUJAAHIDIIN YOUTH MOVEMENT; ヒズブル・シャバーブ; ハラカト・アル・シャバーブ・アルムジャーヒディーン; programId : NZ-UNSC1373; SECO-SOMALIA; AU-TERROR; EU-SOM; US-FTO219; UN-SC2713; US-TERR; GB-SOM; CA-UNSC1373; weakAlias : AL-SHABAB; MYC; Al Hijra; THE YOUTH; al-Hijra; MYM; AL-SHABAAB; SHABAAB; YOUTH WING; Muslim Youth Center; THE UNITY OF ISLAMIC YOUTH; notes : (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); According to reporting, Al-Shabaab raided United Nations compounds in Somalia on 20 Jul 2009, and issued a decree banning three agencies of the United Nations from the Al-Shabaab controlled areas of Somalia. Additionally, Somali Transitional Federal Government forces fought Al-Shabaab and Hizbul Islam insurgents from 11-12 Jul 2009 resulting in the deaths of over 60 people. In the fighting on 11 Jul 2009, Al-Shabaab landed four mortars inside Villa Somalia that resulted in the deaths of three African Union Mission to Somalia (AMISOM) soldiers and injuries to eight others.; Al Shabaab is an organized but shifting Islamist group dedicated to establishing a Somali caliphate, waging war against the enemies of Islam, and removing all foreign forces and Western influence from Somalia. Although primarily active within Somalia, Al Shabaab has carried out mass-casualty attacks against civilians and military forces in countries that are considered hostile by the group, including Kenya and Ethiopia over the past two decades. It is the strongest, best organized, financed, and armed military group in Somalia, controlling the largest stretch of territory in southern Somalia. Al Shabaab has carried out suicide bombings and attacks using land mines and remote-controlled roadside bombs, as well as targeted assassinations against Ethiopian and Somali security forces, other government officials, journalists, and civil society leaders. It has also carried out suicide bombings in Uganda in retaliation for the presence of Ugandan peacekeeping forces in Somalia. In October 2017, Al Shabaab detonated two vehicle-borne improvised explosive devices in Mogadishu, killing 512 people and injuring 312 others. In December 2019, Al Shabaab claimed responsibility for a bombing at a busy intersection on the outskirts of Mogadishu, Somalia, killing at least 78 people and injuring at least 51. In October 2022, Al Shabaab claimed responsibility for detonating two Vehicle Borne Improvised Explosive Devices minutes apart near a busy Mogadishu intersection where the Ministry of Education building was located. The attack levelled buildings and burnt dozens of cars, killing at least 100 people were killed, and wounding an additional 300. The group is believed to be closely linked with Al Qaida and formally pledged allegiance to Usama bin Laden and his terrorist network.; (also AL-SHABAAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (Date of UN designation: 2010-04-12) (Location: Somalia.); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5775567; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, MUJAAHIDIIN YOUTH MOVEMENT); Al-Shabaab has engaged in acts that directly or indirectly threaten the peace, security, or stability of Somalia, including but not limited to acts that threaten the Djibouti Agreement of Aug 18, 2008, or the political process and acts that threaten the Transitional Federal Institutions (TFIs), the African Union Mission in Somalia (AMISOM), or other international peacekeeping operations related to Somalia. Al-Shabaab has also obstructed the delivery of humanitarian assistance to Somalia, or access to, or distribution of humanitarian assistance in Somalia.; According to an article published by the British Broadcasting Corporation on 22 Feb 2009, Al-Shabaab claimed responsibility for a suicide car bomb attack on an African Union military base in Mogadishu. According to the article, the African Union confirmed that 11 African Union peacekeepers were killed and 15 others were hurt.; According to the Statement by the Chairman of the Security Council Committee established pursuant to resolution 751 (1992) concerning Somalia to the Security Council delivered on 29 Jul 2009, both Al-Shabaab and Hisb’ul Islam publicly and repeatedly claimed responsibility for the attacks by their forces on the Transitional Federal Government (TFG) and AMISOM. Al-Shabaab had also claimed responsibility for the killing of TFG officials, and on 19 Jul 2009 had raided and shut down the field offices of UNOPS, UNDSS and UNDP in the Bay and Bakool regions, in violation of paragraph 8 (c) of resolution 1844 (2008). Al-Shabaab has also repeatedly obstructed access to, or distribution of humanitarian assistance in Somalia.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); According to an article published by Reuters on 14 Jul 2009, Al-Shabaab militants made gains in 2009 in guerrilla-style attacks on Somali and African Union forces.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); SOe.001. Also listed by the Minister for Foreign Affairs on 21 August 2009 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001), see Consolidated List entry 1131.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); Location: Somalia.; According to an article published by Voice of America on 10 Jul 2009, Al-Shabaab was involved in an attack on Somali government forces in May 2009. According to an article posted on the website of the Council on Foreign Relations authored on 27 Feb 2009, Al-Shabaab has waged an insurgency against Somalia’s transitional government and its Ethiopian supporters since 2006. Al-Shabaab killed eleven Burundian soldiers in the deadliest attack on AU peacekeepers since their deployment and states that Al-Shabaab engaged in heavy fighting that killed at least fifteen people in Mogadishu.; The United Nations Security Council’s Report of the Secretary-General on the situation in Somalia, dated 20 Jul 2009, contained the following paragraphs involving the activities of al-Shabaab in Somalia: Insurgent groups, such as Al-Shabaab, are alleged to be extorting money from private companies and recruiting young people to join the fight against the Government in Mogadishu, including child soldiers. Al-Shabaab has confirmed the presence of foreign fighters within its ranks and has stated openly that it is working with Al-Qaeda in Mogadishu to remove the Government of Somalia. The foreign fighters, many of whom reportedly originate from Pakistan and Afghanistan, appear to be well trained and battle-tested. They have been observed wearing hoods and directing offensive operations against Government forces in Mogadishu and neighbouring regions. Al-Shabaab has intensified its strategy to coerce and intimidate the Somali population, as reflected in the carefully selected high gain assassinations and arrests of clan elders, several of whom have been murdered. On 19 Jun 2009, Omar Hashi Aden, the Minister of National Security, was killed in a large-scale suicide car bomb in Beletwyne. Over 30 other people were killed in the attack, which was strongly condemned by the international community and a broad cross-section of Somali society.; Les Chabab (Al-Shabaab) se livrent à des actes qui menacent directement ou indirectement la paix, la sécurité ou la stabilité de la Somalie, notamment mais sans s'y limiter : des actes qui mettent en péril l'accord de Djibouti du 18 août 2008 ou le processus politique - Des actes qui menacent les Institutions fédérales de transition, la Mission de l'Union africaine en Somalie (AMISOM) ou d'autres opérations internationales de maintien de la paix liées à la Somalie. Les Chabab font également obstacle à l'acheminement de l'aide humanitaire destinée à la Somalie, à l'accès à cette aide ou à sa distribution en Somalie; アル・シャバーブは、2008年8月18日のジブチ合意又は政治的プロセスを脅かす行動、及び、ソマリア暫定連邦機構（TFIs）、アフリカ連合ソマリア・ミッション（AMISOM）、又はソマリアに関連する他の国際的な平和維持活動を脅かす行動にとどまらず、直接的又は間接的にソマリアの平和、安全、安定を脅かす行動に関与してきた。; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB); According to the Dec 2008 report from the UN Security Council Somalia Monitoring Group (2008/769), Al-Shabaab is responsible for a variety of attacks within Somalia over the last several years, including: the reported killing and beheading of a Somali driver working for the World Food Programme in Sep 2008, the bombing of a market in Puntland that killed 20 and wounded over 100 on 6 Feb 2008, a campaign of bombings and targeted killings in Somaliland intended to disrupt the 2006 parliamentary elections and the murders of several foreign aid workers in 2003 and 2004.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT, PUMWANI MUSLIM YOUTH, PUMWANI ISLAMIST MUSLIM YOUTH CENTER); createdAt : 2008-03-19; topics : crime.terror; sanction; debarment; export.control; name : Mujahideen Youth Movement; אל שבאב; Mujahidin Youth Movement; Harakat Shabab Al-Mujahidin; Harakatul Shabaab Al Mujaahidiin; AL-SHABAAB; Mișcarea de tineret Mujaahidiin; Mujahidin Al-Shabaab Movement; HARAKAT AL - SHABAAB AL - MUJAAHIDIIN; Mișcarea de tineret Mujahidin; Mujaahidiin Youth Movement; HARAKATUL-SHABAAB AL MUJAAHIDIIN; The Unity Of Islamic Youth; Al Shabaab; Mișcarea Mujahidin Al-Shabaab; PUMWANI ISLAMIST MUSLIM YOUTH CENTER; Al-Shabaab Al-Islamiya; Hizbul Shabaab; アル・シャバーブ; Mișcarea de tineret Mujahideen; الشباب; Hisb'ul Shabaab; Al-Shabaab Al-Jihaad; Unitatea tineretului islamic; Tineretul (The Youth); Al-Shabaab Al-Islaam; Aripa tânără (Youth Wing); Harakat Al-Shabaab Al-Mujaahidiin; Al-Shabaab; PUMWANI MUSLIM YOUTH; sourceUrl : https://home.treasury.gov/news/press-releases/jy1499; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2040; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10761; modifiedAt : 2025-03-26; address : Mogadishu; Somaliland; Puntland; Beletwyne; Villa Somalia; Somalia; Bay and Bakool regions; ソマリア; country : af; pk; us; so; bi; abbreviation : MYM; addressEntity : addr-7973ead8ffac60aa5c50c308ea79dbf468f1d659; uniqueEntityId : E9NMRJMF7QM5; DZFYSBC5LN78; VJ9XMBTF6AJ6; YM3YQJ69WFA3; UM67FWGQWBJ3; T19CQQF22PM3; CJ3FPJMA9R69; FTRHJPS49K16; K2LHCZTFS8V8; LTJZNJ1L9RV4; HFAYF3MYX7G9; LUUUJN91H244; KUABVWKDU8U3; W3DQJQYZVRN9; NDCYKFXEK7L4; J93UAYTJA9H7; Q9FBMSYXDYD3; target : 1; target : ; documentedBy : id : ofac-pr-89b7f9f6827135fff472bfab4c31f07ba7bde031; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : document : id : ofac-pr-749c1cbf3d261f7500a903d51fbd6185b2ae517c; caption : Treasury Designates Transnational al-Shabaab Money Laundering Network; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-16T16:04:01; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-16T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2168; title : Treasury Designates Transnational al-Shabaab Money Laundering Network; publishedAt : 2024-03-11; target : ; entity : NK-hXAfjyctEAVHc2RbazNnRb; date : 2024-03-11; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Kamlesh Mansukhlal Damji Pattni
| Id: | NK-iZ3gTd6PSwT53m2Q46Xrt8 | | Name: | Kamlesh Mansukhlal Damji Pattni | | Type: | Person | | Description : | address : Dubai, United Arab Emirates; Office Suite 2507-2508 25th Floor, One Lake Plaza Cluster T, Jumeirah Lake Towers, Dubai, United Arab Emirates; name : Kamlesh Mansukhlal Damji Pattni; Kamlesh PATTNI; PATTNI, Kamlesh Mansukhlal Damji; lastName : Damji; Pattni; nationality : ke; gb; birthDate : 1965-03-12; middleName : Mansukhlal Damji; firstName : Brother Paul; KAMLESH MANSUKHLAL DAMJI; Kamlesh; KP; country : ae; zw; ke; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52065; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/y5wWBxbllAWkOtyKNPzjbkCuEAY; https://home.treasury.gov/news/press-releases/jy2740; topics : corp.disqual; debarment; sanction; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; alias : KP Damji; Brother Paul Pattni; gender : male; programId : US-GLOMAG; GB-AC; birthPlace : Kenya; Mombasa; Mombasa, Kenya; passportNumber : CK23926; uniqueEntityId : Z6HAA94BRFP6; createdAt : 2025-01-21; ownershipOwner : id : gb-coh-1a6c3720784088c147bacdcb2181cd6850a35160; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : recordId : Hc548geg5oSqAXh8ithPcarLkWY; startDate : 2007-04-10; role : Right to appoint and remove directors registered overseas entity; Voting rights more than 25 percent registered overseas entity; Significant influence or control registered overseas entity; Ownership of shares more than 25 percent registered overseas entity; owner : NK-iZ3gTd6PSwT53m2Q46Xrt8; asset : id : NK-LsGxY6ivciFwmTLmwZZEgB; caption : Samaria Holdings Limited; schema : Company; referents : ofac-52067; oc-companies-gb-oe027369; ofac-pr-2871bf20d4ef9b3d33211cc7bc147e2df661fe66; usgsa-s4mrvjrnp; usgsa-c3b1a1f102d5284c2b07f9ae79b73308c0c02c1b; datasets : us_ofac_sdn; ext_us_ofac_press_releases; ext_gb_coh_psc; us_trade_csl; us_sam_exclusions; origin : gpt-4o; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : jurisdiction : gb; country : ae; gb; legalForm : Overseas Entity; sector : None Supplied; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/OE027369; https://home.treasury.gov/news/press-releases/jy2740; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52067; incorporationDate : 2023-02-22; 2007-04-10; address : Office 2507 To 2508, 25th Floor, One Lake Plaza Cluster T, Jumeirah Lakes Towers, Dubai; PO BOX 14401, DUBAI; PO Box 14401, Dubai; OFFICE 2507 TO 2508 25TH FLOOR ONE LAKE PLAZA CLUSTER T JUMEIRAH LAKES TOWERS, P O BOX 14401, DUBAI, UNITED ARAB EMIRATES; name : Samaria Holdings Limited; registrationNumber : OF-3180; OE027369; opencorporatesUrl : https://opencorporates.com/companies/gb/OE027369; status : Active; programId : US-GLOMAG; addressEntity : addr-494df96442b629318533c6da8cd56615f2b18229; addr-d25850acdab3d881c033d9818bf0fbb900c8e80d; topics : debarment; sanction; createdAt : 2025-01-21; uniqueEntityId : Z6L9WF5DKBN8; target : 1; target : ; id : ofac-1ee4bbb63f1cb8b61d850d64d102bbefb1d8ff8b; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-09T16:10:01; properties : role : Owned or Controlled By; asset : id : NK-YZG437YsuayuwdPYnu6TJb; caption : Marwa Investments Limited; schema : Company; referents : permid-5097135672; usgsa-cdde2da1a24f406ca593571b1b4756bee18094d8; ofac-pr-4cf64d32544f31ee2a94cd7ae25215bb43e8b1cd; ofac-52096; usgsa-s4mrvjrpj; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-26T02:40:49; properties : name : Marwa Investments Limited; MARWA INVESTMENTS LIMITED; sourceUrl : https://permid.org/1-5097135672; https://home.treasury.gov/news/press-releases/jy2740; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52096; incorporationDate : 2009-08-20; address : Suite# 3006, 30th Floor, Al Attar Tower, Sheikh Zayed Road, P.O. Box 43630, DUBAI, DUBAI, United Arab Emirates; P.O. Box 43630, Dubai; United Arab Emirates; SUITE# 3006, 30TH FLOOR, AL ATTAR TOWER, SHEIKH ZAYED ROAD, DUBAI; Suite# 3006, 30th Floor, Al Attar Tower, Sheikh Zayed Road, Dubai; jurisdiction : ae; country : ae; status : Active; permId : 5097135672; programId : US-GLOMAG; addressEntity : addr-364e6b1e4cc9548be5551b253523eef0bab1fee3; addr-da6f72863ecfa52c66e11328073197b3a41ad590; registrationNumber : IC/1951/09; topics : debarment; sanction; createdAt : 2025-01-21; uniqueEntityId : Z8UXY1GZA5Y3; target : 1; owner : NK-iZ3gTd6PSwT53m2Q46Xrt8; target : ; id : ofac-2419244b08b584876aa499976780f3f1b993e6bc; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-09T16:10:01; properties : owner : NK-iZ3gTd6PSwT53m2Q46Xrt8; asset : id : NK-Npc89vD8UgSSuwMJMtitkt; caption : Manurama Limited; schema : Company; referents : usgsa-s4mrvjrpw; ofac-pr-8d228fba96b29c09d1898f7377e6978fec0dccff; ofac-52108; permid-5096763272; usgsa-b37ec2c3b5e181fb078516b9438fd3c880963856; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-24T02:14:02; properties : country : ke; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52108; https://permid.org/1-5096763272; https://home.treasury.gov/news/press-releases/jy2740; name : Manurama Ltd; MANURAMA LIMITED; Manurama Limited; permId : 5096763272; status : Active; address : P.O Box 10711, Nairobi; Kenya; Plot LR 209/525/26 Dubois Street, 12505, Nairobi, 00100; PLOT LR 209/525/26 DUBOIS STREET, 12505, NAIROBI, 00100; registrationNumber : CPR/2010/118463; addressEntity : addr-251788e0e8f52f19c24aba7c139e7e00e410d10f; addr-9a2a25ab972a19b4dbdf8fa347e284e5c6e476b8; incorporationDate : 2010-05-26; programId : US-GLOMAG; topics : debarment; sanction; uniqueEntityId : Z9PWT9RVU6V7; createdAt : 2025-01-21; target : 1; role : Owned or Controlled By; target : ; id : ofac-52451761169130f64ebf5ec1156c57e4ef44c747; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-09T16:10:01; properties : owner : NK-iZ3gTd6PSwT53m2Q46Xrt8; role : Owned or Controlled By; asset : id : NK-i8Pxi7btSVyeYdhKJ8giHF; caption : Rubini Investment Group Limited; schema : Company; referents : ofac-pr-64d0fee8c2e08a856d131c432f0b28c16797d3c6; usgsa-8479354263d6de632d00e4dfe8e90622e185f8dd; usgsa-s4mrvjrpq; ofac-52102; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : gpt-4o; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2740; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52102; country : ae; vg; name : Rubini Investment Group Limited; RUBINI INVESTMENT GROUP LIMITED; registrationNumber : 372782; 2938; topics : debarment; sanction; programId : US-GLOMAG; weakAlias : Rubini Investments Group Limited; addressEntity : addr-bfc0c9d7750cbb544b978a1daad020d487cb7094; address : PLOT NO. FZJOB0624 WS02, JEBEL ALI FREE ZONE, 61027, DUBAI; Plot No. FZJOB0624 WS02, Jebel Ali Free Zone, 61027, Dubai; incorporationDate : 2001-04-07; uniqueEntityId : Z941A7MT8V53; createdAt : 2025-01-21; target : 1; target : ; id : ofac-54980556000a18287206627ad4c5e03212d40185; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-09T16:10:01; properties : owner : NK-iZ3gTd6PSwT53m2Q46Xrt8; asset : id : NK-23wEenKCkJ2dbXMy4qdiE7; caption : Golden Luxury Jewellery Trading L.L.C; schema : Company; referents : ofac-pr-3cd2f522bf79d9544fce1a6b28caf395733fde2a; lei-213800SS45WKYIT4EP89; ofac-52100; usgsa-a233caa76a29f5500fbc9b03a58b262e80625b04; usgsa-s4mrvjrpn; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; ext_gleif; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-01T02:14:02; properties : address : UNIT 202, AL HARMOODI BUILDING, GOLD SOUQ, DEIRA, DUBAI; 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incorporationDate : 2023-02-22; 2007-04-10; address : Office 2507 To 2508, 25th Floor, One Lake Plaza Cluster T, Jumeirah Lakes Towers, Dubai; PO BOX 14401, DUBAI; PO Box 14401, Dubai; OFFICE 2507 TO 2508 25TH FLOOR ONE LAKE PLAZA CLUSTER T JUMEIRAH LAKES TOWERS, P O BOX 14401, DUBAI, UNITED ARAB EMIRATES; name : Samaria Holdings Limited; registrationNumber : OF-3180; OE027369; opencorporatesUrl : https://opencorporates.com/companies/gb/OE027369; status : Active; programId : US-GLOMAG; addressEntity : addr-494df96442b629318533c6da8cd56615f2b18229; addr-d25850acdab3d881c033d9818bf0fbb900c8e80d; topics : debarment; sanction; createdAt : 2025-01-21; uniqueEntityId : Z6L9WF5DKBN8; target : 1; role : Owned or Controlled By; owner : NK-iZ3gTd6PSwT53m2Q46Xrt8; target : ; id : ofac-67eeaae4dd1bf29300c3508f0f37425a6fbca14d; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-09T16:10:01; properties : owner : NK-iZ3gTd6PSwT53m2Q46Xrt8; role : Owned or Controlled By; asset : id : NK-URR9JoiXGvsbQ8w6jsmWgU; caption : Ruhmeer Diamonds DMCC; schema : Company; referents : usgsa-527559edcc593d0ec135dadb9bd9d3e21876b233; usgsa-s4mrvjrpp; ofac-52101; ofac-pr-e2e9f5ef2068e2006699cf7c9bdaba26fafc9241; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : gpt-4o; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2740; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52101; name : Ruhmeer Diamonds DMCC; RUHMEER DIAMONDS DMCC; country : ae; addressEntity : addr-cc36b104ed45a20fca6cf74c6212e569a04579e6; programId : US-GLOMAG; topics : debarment; sanction; website : https://ruhmeerdiamonds.com/; registrationNumber : DMCC-734284; address : OFFICE 13L, GOLD TOWER, CLUSTER I, JLT, DUBAI; Office 13L, Gold Tower, Cluster I, JLT, Dubai; 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Fiza Gold and Bullion Trading L.L.C; FIZA GOLD AND BULLION TRADING L.L.C; sourceUrl : https://permid.org/1-5083046453; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52098; https://home.treasury.gov/news/press-releases/jy2740; address : DUBAI; sHOP 0022, Al Deghaya, Deira, P.O.Box: 5012, DUBAI, DUBAI, United Arab Emirates; Al Soor Street, Al Shamal Building 203, Shop No. 22, Besides Malabar Gold Shop, Opp. Parking Building, Gold Souq, Deira, DUBAI, DUBAI, United Arab Emirates; Dubai; status : Active; jurisdiction : ae; website : https://fizagold.ae/; country : ae; permId : 5083046453; phone : +97142266424; registrationNumber : 816507; alias : Fiza Gold and Diamond Jewellery L.L.C; addressEntity : addr-bfc3dd03ea37935285cbdadad0bf36545d50d3a0; programId : US-GLOMAG; topics : debarment; sanction; incorporationDate : 2018-10-14; uniqueEntityId : Z8WLAN4X5GL6; QHURYNVWKSJ1; createdAt : 2025-01-21; notes : (also FIZA GOLD AND DIAMOND JEWELLERY L.L.C); (also FIZA GOLD AND BULLION TRADING L.L.C); 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registrationNumber : 810462; address : Deira Al Khabeesi, Dubai; DEIRA AL KHABEESI, DUBAI; topics : debarment; sanction; programId : US-GLOMAG; website : https://www.sunstartravels.com/; country : ae; addressEntity : addr-cbcf3171d3a7ad927a44f094178f7b431d3f2868; uniqueEntityId : Z9BBZLWCRPK5; createdAt : 2025-01-21; target : 1; owner : NK-iZ3gTd6PSwT53m2Q46Xrt8; target : ; id : ofac-7a1c0bd8139693c4259124d106ad77f129bb96de; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-09T16:10:01; properties : asset : id : NK-V3NwErd4NGF4VFZTEGKcLY; caption : Precious Bullion DMCC; schema : Company; referents : usgsa-c7b77a840190833ebf39b3e1cc2cfac84b2c35d6; usgsa-s4mrvjrpt; ofac-pr-b7bb0f6578de6e4d28997b7930c38f90cd10b9cf; ofac-52106; datasets : us_sam_exclusions; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; 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address : UNIT NO: 2721, DMCC BUSINESS CENTRE, DUBAI, DU; 25th Floor, Office 2507-08, One Lake towers JLT, DUBAI, DUBAI, United Arab Emirates; Jumeirah Lake Towers, Office No. 2507-08, 25th Floor, One Lake Plaza, Cluster-T, Dubai; JUMEIRAH LAKE TOWERS, OFFICE NO. 2507-08, 25TH FLOOR, ONE LAKE PLAZA, CLUSTER-T, DUBAI; Unit No: 2507,1 Lake Plaza, Plot No: JLT-PH2-T2A, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emirates; registrationNumber : DMCC186747; JLT-65441; name : صن ترينيتي م.د.م.س; SUN MULTINATIONAL DMCC; Sun Multinational DMCC; sourceUrl : https://permid.org/1-5076695123; https://home.treasury.gov/news/press-releases/jy2740; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52094; permId : 5076695123; status : Active; country : ae; phone : +97144474669; website : https://sunmultinational.com/; topics : debarment; sanction; addressEntity : addr-3818b29c202b211e110ffaa4b9940c897e685be1; programId : US-GLOMAG; createdAt : 2025-01-21; uniqueEntityId : Z8RXHP84H5J3; target : 1; 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FIDELITY HOUSE, RELEIGH STREET, HARARE; Fidelity House, Releigh Street, Harare; permId : 5096766255; country : zw; status : Active; registrationNumber : 1046914; addressEntity : addr-fb2f4a0ca053b0ecdf5514f0375e0048f8ee20a8; topics : debarment; sanction; incorporationDate : 2019-10-03; programId : US-GLOMAG; uniqueEntityId : Z95RSA2DU3B6; createdAt : 2025-01-21; target : 1; role : Owned or Controlled By; owner : NK-iZ3gTd6PSwT53m2Q46Xrt8; target : ; id : ofac-fad47884c96859dead8f016af9fad3bc2b961517; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-09T16:10:01; properties : role : Owned or Controlled By; owner : NK-iZ3gTd6PSwT53m2Q46Xrt8; asset : id : NK-UbTmMprzXFm4WeyKUzp2UD; caption : Suzan General Trading JLT; schema : Company; referents : ofac-pr-fe38a5174c8c1df86ab6777eaf7fedfef3d1beb3; usgsa-s4mrvlj88; usgsa-05015aea1100d99d00c0eb87be5b2c9005e61241; usgsa-3b11375783c8c88dfe3e27c3a6f35fef9f85e3e4; permid-5038909905; ofac-52097; usgsa-s4mrvjrpk; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-01T02:14:02; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52097; https://home.treasury.gov/news/press-releases/jy2740; https://permid.org/1-5038909905; name : SUZAN GENERAL TRADING JLT; SUZAN GENERAL TRADING DMCC; Suzan General Trading JLT; country : ae; address : DUBAI, DUBAI, United Arab Emirates; Ahmed Ali Hamad Al Harethi Building, Office 103, Deira Area, Al Murar, PO Box 14401, DUBAI, DUBAI, United Arab Emirates; 2508 ONE LAKE PLAZA, DUBAI; PO Box 14401, Dubai; 2508 One Lake Plaza, Dubai; phone : +97142285227; incorporationDate : 2004-08-30; 2010-01-31; website : http://suzangen.com/; status : Active; permId : 5038909905; jurisdiction : ae; programId : US-GLOMAG; alias : Suzan General Trading DMCC; topics : debarment; sanction; registrationNumber : 65441; addressEntity : addr-9855fa27cf9c159c215be136e211680d6479f80b; addr-20d021bd95c4b3b4a3010de9b6921cb104c91c00; createdAt : 2025-01-21; uniqueEntityId : Z8WFJSHQ2YG1; QHP1F74JL8H8; notes : (also SUZAN GENERAL TRADING DMCC); (also SUZAN GENERAL TRADING JLT); target : 1; target : ; sanctions : id : gb-coh-ffb4006d20b87d111b49a8899bfccf5cfd2ea244; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T12:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T12:33:02; properties : recordId : GAC0061; country : gb; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; entity : NK-iZ3gTd6PSwT53m2Q46Xrt8; startDate : 2025-04-09; authority : The Insolvency Service; target : ; id : gb-fcdo-d001d340d86a89ce3253d3628e004e60457a9783; caption : The Global Anti-Corruption Sanctions Regulations 2021; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-12-09T12:40:03; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-11T18:40:02; properties : authorityId : 16706; GAC0061; provisions : Asset freeze; Director Disqualification Sanction; authority : UK; Foreign, Commonwealth & Development Office; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; startDate : 2024-12-09; reason : The Secretary of State considers that there are reasonable grounds to suspect that Kamlesh PATTNI is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: (1) PATTNI has been involved in being responsible for or engaging in serious corruption; (2) PATTNI has been involved in profiting financially or obtaining any other benefit from serious corruption. Specifically, PATTNI has been responsible for, engaged in, and profited from serious corruption, namely bribery, in support of his illicit gold trading enterprises.; programId : GB-AC; country : gb; programUrl : https://www.gov.uk/government/collections/uk-sanctions-relating-to-global-anti-corruption; entity : NK-iZ3gTd6PSwT53m2Q46Xrt8; modifiedAt : 2026-03-10; program : The Global Anti-Corruption Sanctions Regulations 2021; target : ; id : ofac-e50a355a6e0e65437de6fa8c7ed4f20b428fa432; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; programId : US-GLOMAG; authority : Office of Foreign Assets Control; provisions : GLOMAG; Block; program : GLOMAG; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; reason : Executive Order 13818 (Global Magnitsky); entity : NK-iZ3gTd6PSwT53m2Q46Xrt8; authorityId : 52065; target : ; id : usgsa-59268365d4b74128670571267a59043c4899c0ef; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-23T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-23T07:55:03; properties : country : us; listingDate : 2025-01-21; startDate : 2024-12-09; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; program : Reciprocal; entity : NK-iZ3gTd6PSwT53m2Q46Xrt8; authorityId : S4MRVJRNM; authority : TREAS-OFAC; provisions : Prohibition/Restriction; target : ; identification : id : gb-fcdo-56d2082338d7cb3044282b0851bf0ee9ab0ba060; caption : CK23926; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-02-27T16:40:02; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-27T16:40:02; properties : number : CK23926; holder : NK-iZ3gTd6PSwT53m2Q46Xrt8; target : ; id : gb-fcdo-8875a43479001d1345b18860ccd4454373dcd27a; caption : 564196270; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : number : 564196270; summary : Issued 23/12/2019; holder : NK-iZ3gTd6PSwT53m2Q46Xrt8; target : ; id : ofac-3482a7e23cbb7334a7a4fbbe993a23869e848aa6; caption : CK23926; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ke; endDate : 2029-03-11; holder : NK-iZ3gTd6PSwT53m2Q46Xrt8; number : CK23926; type : Passport; target : ; unknownLinkFrom : id : ofac-2ad3cebee751f0a0aa4f18b1a502c74e85a8af91; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-09T16:10:01; properties : object : NK-iZ3gTd6PSwT53m2Q46Xrt8; role : Providing support to; subject : id : NK-excW6vPBfbDnFaBpQbSyRd; caption : Sanjay Keshavji Vaya; schema : Person; referents : usgsa-2f35544d8e3b929c9fb9e5e58b53cf5a4e364266; usgsa-s4mrvjrp4; ofac-52083; ofac-pr-67b8378cb6c79343e716b0ba58186ace88cd1f98; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2024-12-09T15:53:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52083; https://home.treasury.gov/news/press-releases/jy2740; name : Sanjay Keshavji Vaya; VAYA, Sanjay Keshavji; nationality : ke; birthDate : 1971-09-04; country : zw; ke; topics : debarment; sanction; passportNumber : A1149518; lastName : Vaya; middleName : Keshavji; firstName : Sanjay; SANJAY KESHAVJI; gender : male; programId : US-GLOMAG; uniqueEntityId : Z81TXKHBEXB3; createdAt : 2025-01-21; target : 1; target : ; id : ofac-3cdf33afe6ef1d31f79894be57ee4541eac9c51e; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-09T16:10:01; properties : object : NK-iZ3gTd6PSwT53m2Q46Xrt8; subject : id : NK-WJWJPeCPKGr48UHiU894TC; caption : Dmytro Abakumov; schema : Person; referents : usgsa-bf0211b180495007094a4593d73db768f4fdce17; ofac-52081; usgsa-s4mrvjrp2; ofac-pr-4b752074cdd3331167050b1fc1631e8391ea3741; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2024-12-09T15:53:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2740; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52081; name : ABAKUMOV, Dmytro; Dmytro Abakumov; nationality : ua; passportNumber : PU664588; firstName : Dmytro; birthPlace : Chutove, Ukraine; addressEntity : addr-3f38a309d41236f2ab10c1e84604b54b0c153178; programId : US-GLOMAG; country : ae; birthDate : 1992-07-14; lastName : Abakumov; topics : debarment; sanction; gender : male; address : DUBAI; 426 Kempinski Residence Palm Jumeirah, Dubai; uniqueEntityId : Z7R2K2A88183; createdAt : 2025-01-21; target : 1; role : Providing support to; target : ; id : ofac-4a06b182b994d5d858d39c160e901400d2824b97; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-09T16:10:01; properties : role : Providing support to; subject : id : NK-7oJPephyPHULy42R4VsqUs; caption : Raj Vaya Sanjay; schema : Person; referents : usgsa-ce5fa76b7719f0723799c4a15749430920c73bed; usgsa-a5ecc8a908a6b68cc8979fe0c6573581e7de3857; ofac-52082; usgsa-s4mrvjrp3; ofac-pr-c8b867e502daa4bd8ef5b338e76686e53f764bc4; usgsa-s4mrvlj9s; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-12-09T15:53:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T16:04:01; properties : name : SANJAY, Raj Vaya; Raj Vaya Sanjay; RAJ SKORUS; sourceUrl : https://home.treasury.gov/news/press-releases/jy2740; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52082; lastName : Skorus; Sanjay; alias : Raj Skorus; middleName : Vaya; gender : male; passportNumber : CK65152; birthDate : 2000-08-07; nationality : ke; topics : debarment; sanction; country : zw; ke; firstName : RAJ VAYA; Raj; programId : US-GLOMAG; notes : (also RAJ SKORUS); (also RAJ VAYA SANJAY); createdAt : 2025-01-21; uniqueEntityId : Z7SNZMAUYSR4; QMY4D8KQ24C6; target : 1; object : NK-iZ3gTd6PSwT53m2Q46Xrt8; target : ; id : ofac-762da302f002b1026c5c9980b2fa3600bd4da5f0; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-09T16:10:01; properties : role : Providing support to; subject : id : NK-TrRQqiAMG8AG6XhffirsJB; caption : Rahul Sood; schema : Person; referents : usgsa-s4mrvjrp7; ofac-52086; usgsa-dbf2b5e727a2af074df2625166f27441abbda87b; ofac-pr-5b9b3beeeb76bd6dda07e3e331434b9e2f29da17; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2024-12-09T15:53:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : firstName : Rahul; country : ke; topics : debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52086; programId : US-GLOMAG; birthDate : 1978-08-13; nationality : in; name : Rahul Sood; SOOD, Rahul; address : House No 6 20 Loiyangalani Drive, Lavington, Nairobi, 00500; NAIROBI, 00500; lastName : Sood; gender : male; addressEntity : addr-51b6907e8482e9b957eb541ad4f3c64b1d01a3c9; passportNumber : Z6726968; createdAt : 2025-01-21; uniqueEntityId : Z863E5RMPCR9; target : 1; object : NK-iZ3gTd6PSwT53m2Q46Xrt8; target : ; id : ofac-7d6c1bc008f78ee4db39289f423da428a2a03fd7; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-09T16:10:01; properties : role : Providing support to; subject : id : NK-XRo5BNbQppRaddrWihyoha; caption : Mukesh Mansukhlal Vaya; schema : Person; referents : gb-hmt-16708; ofac-52085; usgsa-s4mrvjrp6; gb-fcdo-gac0063; usgsa-253e54cbfecd3fef2d29a0dddd25666437bda0c9; datasets : us_ofac_sdn; gb_fcdo_sanctions; us_sam_exclusions; us_trade_csl; first_seen : 2024-12-09T12:40:03; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-09T14:15:18; properties : programId : US-GLOMAG; GB-AC; topics : debarment; sanction; gender : male; notes : The Director Disqualification Sanction was imposed on 09/04/2025.; name : Mukesh Mansukhlal Vaya; VAYA, Mukesh Mansukhlal; firstName : Mukesh; MUKESH MANSUKHLAL; birthPlace : Kenya; birthDate : 1971-09-19; lastName : Vaya; middleName : Mansukhlal; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52085; country : ae; ke; nationality : ke; passportNumber : CK65184; uniqueEntityId : Z85PNW9X9TW5; createdAt : 2025-01-21; target : 1; object : NK-iZ3gTd6PSwT53m2Q46Xrt8; target : ; id : ofac-7d9f53c9a5da1365d532f90665144dcffec71e38; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-09T16:10:01; properties : object : NK-iZ3gTd6PSwT53m2Q46Xrt8; subject : id : NK-M7quJJcrVymiQprkn9DJ7P; caption : Mishaal Hitesh Pattni; schema : Person; referents : ofac-pr-6687bda01b6dcaa0c7037cb0fa1160065dfa8d91; usgsa-6719a4105a57ddead4179b0e6d7014f5035f9a73; usgsa-s4mrvjrp8; ofac-52087; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2024-12-09T15:53:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2740; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52087; name : Mishaal Hitesh Pattni; PATTNI, Mishaal Hitesh; firstName : MISHAAL HITESH; Mishaal; topics : debarment; sanction; passportNumber : CK49589; lastName : Pattni; country : ae; ke; birthDate : 1991-08-11; programId : US-GLOMAG; middleName : Hitesh; nationality : ke; gender : male; createdAt : 2025-01-21; uniqueEntityId : Z8BYS387X2F5; target : 1; role : Providing support to; target : ; id : ofac-b4a24378a821fdca95d67c4091c2d54c63710f2a; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-09T16:10:01; properties : object : NK-iZ3gTd6PSwT53m2Q46Xrt8; role : Providing support to; subject : id : NK-7zChzM6dvRn7RNauGEPp77; caption : Swetang Sinha; schema : Person; referents : usgsa-s4mrvjrp5; usgsa-1ad3f3d3cef8430e808e4f4d61fd214510e6cda4; ofac-pr-b8586df555dc9f6aa2b275d5d9653dacb999b23e; ofac-52084; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2024-12-09T15:53:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T16:04:01; properties : name : SINHA, Swetang; Swetang Sinha; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52084; https://home.treasury.gov/news/press-releases/jy2740; country : zw; in; firstName : Swetang; programId : US-GLOMAG; passportNumber : Z5048447; gender : male; birthDate : 1985-06-09; lastName : Sinha; topics : debarment; sanction; nationality : in; createdAt : 2025-01-21; uniqueEntityId : Z85CN2R57PW3; target : 1; target : ; id : ofac-ba0e261501c4514e4bd920e2466d75d06f54aeb1; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-09T16:10:01; properties : object : NK-iZ3gTd6PSwT53m2Q46Xrt8; role : Providing support to; subject : id : NK-7VV2ZXaDGVuSBXjdePgguo; caption : David Paul Crosby; schema : Person; referents : usgsa-594c4611b1a54ae9e9349e20787768c2af1d8dc2; ofac-52088; usgsa-s4mrvjrp9; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2024-12-09T15:53:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : country : zw; gb; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52088; birthDate : 1990-05-05; middleName : Paul; gender : male; firstName : DAVID PAUL; David; topics : debarment; sanction; passportNumber : 507244751; programId : US-GLOMAG; lastName : Crosby; nationality : gb; name : David Paul Crosby; CROSBY, David Paul; uniqueEntityId : Z8E8QLL8R4H5; createdAt : 2025-01-21; target : 1; target : ; documentedBy : id : ofac-pr-86eab6371d9362bf5c071bc1de512c281e383ad7; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2024-12-09; entity : NK-iZ3gTd6PSwT53m2Q46Xrt8; document : id : ofac-pr-f1e1a8fd9f847023e0ba5a2c3a89ac4bc37f55a7; caption : Treasury Sanctions Global Gold Smuggling Network; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2740; title : Treasury Sanctions Global Gold Smuggling Network; publishedAt : 2024-12-09; target : ; target : | | Datasets: | us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; ext_us_ofac_press_releases; ext_gb_coh_psc; us_trade_csl; us_sam_exclusions |
Mohamed Jumale Ali Awale
| Id: | NK-j8F52EoqaVoX4k5qayNTHB | | Name: | Mohamed Jumale Ali Awale | | Type: | Person | | Description : | topics : debarment; export.control; sanction; name : Mohamed Jumale Ali Awale; AWALE, Mohamed Jumale Ali; idNumber : 5964769; address : NAIROBI; Langata Royal Park Lr 19952/476, Nairobi West/P.O. Box 634-00100, Nairobi; Langata Royal Park Lr 19952/476, Nairobi West/P.O. Box 634-00100 Nairobi Kenya; birthDate : 1959-07-07; 1959-12-31; 1959-01-01; addressEntity : id : addr-412d30d333c2045415424c2303d372abd295cad2; caption : Langata Royal Park Lr 19952/476, Nairobi West/P.O. Box 634-00100, Nairobi; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Langata Royal Park Lr 19952/476, Nairobi West/P.O. Box 634-00100; country : ke; city : Nairobi; full : Langata Royal Park Lr 19952/476, Nairobi West/P.O. Box 634-00100, Nairobi; target : ; lastName : Awale; birthPlace : Mombasa, Kenya; gender : male; programId : US-TERR; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47442; middleName : Jumale Ali; nationality : ke; so; firstName : MOHAMED JUMALE ALI; Mohamed; country : ke; createdAt : 2024-10-07; uniqueEntityId : U7KJJKDALM99; agencyClient : id : ofac-4c346d16338695dd691a5eb28d29d12949117290; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-11T14:20:26; properties : client : id : NK-Lq3zuecfZCAFEb5xa6vDvL; caption : AL-SHABAAB; schema : Organization; referents : usgsa-s4mr3pwtm; us-dos-fto-fe042ea82da06020b936dd8ad4300b4e968d1df9; usgsa-s4mr3q0jf; ua-sfms-1078; usgsa-b79a4d5c0ecbbecf439d46a91a1c824f3f32c092; fr-ga-2040; ch-seco-8149; au-to-ce9808420622dd28dace76323ac80a0aaaa33a77; usgsa-s4mr3q1d4; usgsa-s4mr3pwtr; usgsa-s4mr3pwtl; tw-shtc-a8e48c4ff13cb16cd95466c1171cbff72562c51e; ch-seco-dbac430bdf1edea4a06ccf205cd973d048fa2007; usgsa-s4mr6jp2k; usgsa-s4mr3pwtj; ca-lte-10-al-shabaab; usgsa-299690a281ac8f5a9cdaab39d04174210cb026f3; nz-terr-al-shabaab; usgsa-0a2e8d93927eea6a3fa689706f387daa8f6be0be; ch-seco-f0677ecf8d5633b9f6329341b90b9c9c25c589e2; mymoha-group-kdn-k-08-2014; usgsa-88232e2ea63d6d112dd3db14960fad61c8c17473; usgsa-s4mr3pwtq; ja-mof-e625cca70fe23adaedf4ed676d641b649c65bd0d; usgsa-cf680c67600c180c415fdbb829d15ed0fc1d3b5f; usgsa-s4mr3pwth; usgsa-d4ed0b77a8eac79ccfdbfd95ba7eeaf6d27cf109; usgsa-b5f6291cb3d886087910043ed80a6415b8f70e93; usgsa-12057f92bf81d832a3d64b6505e6cfe4f8289528; usgsa-fadc93332adf051f31a57a56fd6bb87096856650; tw-shtc-2c2529d175dfc34afdb8e622c0bd4a6982f35088; usgsa-53cced4ac52588f4aa23b34a93d5a9b3a151fe87; ja-mof-7e752bfdfc31979ba77ff1dc9583cddf7656ac05; usgsa-a87df5eb0e76f669b77de203c2af4339f445c2f6; eu-fsf-eu-3600-81; au-dfat-1131-al-shabaab; usgsa-s4mr3pwtk; usgsa-ea0556c68fecc197d5534a3da60067967a62678a; usgsa-f27271a6c404b631a399acffd2f4625a67d8d5e9; gb-proscribed-8c5266db124fb7459d087557f45d09935c1bc97d; usgsa-s4mr3q1d3; ofac-10761; tw-shtc-83d68b3511a1320df1e3f2fc5fd3d7ced7ac9fee; usgsa-464ec979d558d6abbb84b658c586af2e42491658; unsc-6908033; usgsa-s4mr3q1d5; iq-aml-35e0ee1e9edbed69bed2fa93f88039c9b9548a22; usgsa-s4mr3pxhj; gb-fcdo-som0001; usgsa-s4mr3pwtn; usgsa-b9276ac2d2f9c2a23db703673f17341376b4a105; au-dfat-3177-al-shabaab; usgsa-123f1be0a693343e94b6e98d49f13737b08f716b; be-fod-cd8ffb138ee6e617a9b0cc573b2c152a771bf19a; il-nbctf-204e679a851673b5975f45d4777426b015db49e9; ofac-pr-5caa98d86c74034912e5a56c6cfb14baa559783f; gb-hmt-11090; mc-freezes-b67b848a4013ef6f510ad2f9d754eafe62efa862; usgsa-s4mr6jp37; usgsa-s4mr3pwtp; zafic-33-al-shabaab; usgsa-66c3fb68ca6141910cf1f294c822a4053a0bc758; usgsa-s4mr3pxhh; datasets : iq_aml_list; jp_mof_sanctions; un_sc_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; my_moha_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; nz_designated_terrorists; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; us_state_terrorist_orgs; gb_proscribed_orgs; ca_listed_terrorists; il_mod_terrorists; origin : gpt-4o; analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T14:46:56; properties : alias : AL-SHABAAB AL-JIHAAD; Mujahideen Youth Movement; ムジャヒディーン・ユース・ムーブメント; Mujahidin Youth Movement; Harakat al-Shabaab al-Mujahideen; Harakat Shabab Al-Mujahidin; Mujahidin Youth; the Popular Resistance Movement in the Land of the Two Migrations; Harakatul Shabaab Al Mujaahidiin; HISB’UL SHABAAB; ユース・ウィング; SHABAAB; ザ・ユニティ・オブ・イスラミック・ユース; Mișcarea de tineret Mujaahidiin; Mujahidin Al-Shabaab Movement; Harakat Shabaab al Mujahidin; HARAKAT AL - SHABAAB AL - MUJAAHIDIIN; THE UNITY OF ISLAMIC YOUTH; HISBUL SHABAAB; Mișcarea de tineret Mujahidin; MUJAHIDIN AL-SHABAAB MOVEMENT; Mujaahidiin Youth Movement; HARAKATUL-SHABAAB AL MUJAAHIDIIN; Shabaab al-Mujahideen Movement or Young Mujahideen Movement in Somalia.; The Unity Of Islamic Youth; HARAKAT AL-SHABAAB AL-MUJAAHIDIIN; THE YOUTH; アル・シャバーブ・アル・イスラミヤ; Mișcarea Mujahidin Al-Shabaab; AL-SHABAAB AL-ISLAMIYA; MUSLIM YOUTH CENTER; YOUTH WING; Al-Shabaab Al-Islamiya; Hizbul Shabaab; シャバーブ; HIZBUL SHABAAB; ムジャヒディン・アル・シャバーブ・ムーブメント; AL-SHABAB; アル・シャバブ; Pumwani Islamist Muslim Youth Center; al-Shabaab al-Jihad; Al-Shabaab al-Islamiya; MUJAHIDEEN YOUTH MOVEMENT (MYM); Mișcarea de tineret Mujahideen; HARAKAT AL-SHABAAB AL - MUJAAHIDIIN; الشباب; アル・シャバーブ・アルイスラーム; ムジャヒディン・ユース・ムーブメント; ムジャーヒディーン・ユース・ムーブメント; Hisb'ul Shabaab; Al-Shabaab Al-Jihaad; al Shabab; Unitatea tineretului islamic; Tineretul (The Youth); Al-Shabaab Al-Islaam; ハラカト・シャバブ・アル・ムジャヒディン; HARAKATUL SHABAAB AL MUJAAHIDIIN; HISB'UL SHABAAB; Aripa tânără (Youth Wing); MUJAHIDIN YOUTH MOVEMENT; Hisb’ul Shabaab; HARAKAT SHABAB AL-MUJAHIDIN; Mujahidin al Shabaab Movement; ハラカトゥル・シャバーブ・アル・ムジャーヒディーン; MYM; エム・ワイ・エム; Harakat Al-Shabaab Al-Mujaahidiin; Pumwani Muslim Youth; AL-SHABAAB AL-ISLAAM; ザ・ユース; アル・シャバーブ・アルジハード; MUJAHIDEEN YOUTH MOVEMENT; al Shabaab al-Islaam; MUJAAHIDIIN YOUTH MOVEMENT; ヒズブル・シャバーブ; ハラカト・アル・シャバーブ・アルムジャーヒディーン; programId : NZ-UNSC1373; SECO-SOMALIA; AU-TERROR; EU-SOM; US-FTO219; UN-SC2713; US-TERR; GB-SOM; CA-UNSC1373; weakAlias : AL-SHABAB; MYC; Al Hijra; THE YOUTH; al-Hijra; MYM; AL-SHABAAB; SHABAAB; YOUTH WING; Muslim Youth Center; THE UNITY OF ISLAMIC YOUTH; notes : (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); According to reporting, Al-Shabaab raided United Nations compounds in Somalia on 20 Jul 2009, and issued a decree banning three agencies of the United Nations from the Al-Shabaab controlled areas of Somalia. Additionally, Somali Transitional Federal Government forces fought Al-Shabaab and Hizbul Islam insurgents from 11-12 Jul 2009 resulting in the deaths of over 60 people. In the fighting on 11 Jul 2009, Al-Shabaab landed four mortars inside Villa Somalia that resulted in the deaths of three African Union Mission to Somalia (AMISOM) soldiers and injuries to eight others.; Al Shabaab is an organized but shifting Islamist group dedicated to establishing a Somali caliphate, waging war against the enemies of Islam, and removing all foreign forces and Western influence from Somalia. Although primarily active within Somalia, Al Shabaab has carried out mass-casualty attacks against civilians and military forces in countries that are considered hostile by the group, including Kenya and Ethiopia over the past two decades. It is the strongest, best organized, financed, and armed military group in Somalia, controlling the largest stretch of territory in southern Somalia. Al Shabaab has carried out suicide bombings and attacks using land mines and remote-controlled roadside bombs, as well as targeted assassinations against Ethiopian and Somali security forces, other government officials, journalists, and civil society leaders. It has also carried out suicide bombings in Uganda in retaliation for the presence of Ugandan peacekeeping forces in Somalia. In October 2017, Al Shabaab detonated two vehicle-borne improvised explosive devices in Mogadishu, killing 512 people and injuring 312 others. In December 2019, Al Shabaab claimed responsibility for a bombing at a busy intersection on the outskirts of Mogadishu, Somalia, killing at least 78 people and injuring at least 51. In October 2022, Al Shabaab claimed responsibility for detonating two Vehicle Borne Improvised Explosive Devices minutes apart near a busy Mogadishu intersection where the Ministry of Education building was located. The attack levelled buildings and burnt dozens of cars, killing at least 100 people were killed, and wounding an additional 300. The group is believed to be closely linked with Al Qaida and formally pledged allegiance to Usama bin Laden and his terrorist network.; (also AL-SHABAAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (Date of UN designation: 2010-04-12) (Location: Somalia.); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5775567; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, MUJAAHIDIIN YOUTH MOVEMENT); Al-Shabaab has engaged in acts that directly or indirectly threaten the peace, security, or stability of Somalia, including but not limited to acts that threaten the Djibouti Agreement of Aug 18, 2008, or the political process and acts that threaten the Transitional Federal Institutions (TFIs), the African Union Mission in Somalia (AMISOM), or other international peacekeeping operations related to Somalia. Al-Shabaab has also obstructed the delivery of humanitarian assistance to Somalia, or access to, or distribution of humanitarian assistance in Somalia.; According to an article published by the British Broadcasting Corporation on 22 Feb 2009, Al-Shabaab claimed responsibility for a suicide car bomb attack on an African Union military base in Mogadishu. According to the article, the African Union confirmed that 11 African Union peacekeepers were killed and 15 others were hurt.; According to the Statement by the Chairman of the Security Council Committee established pursuant to resolution 751 (1992) concerning Somalia to the Security Council delivered on 29 Jul 2009, both Al-Shabaab and Hisb’ul Islam publicly and repeatedly claimed responsibility for the attacks by their forces on the Transitional Federal Government (TFG) and AMISOM. Al-Shabaab had also claimed responsibility for the killing of TFG officials, and on 19 Jul 2009 had raided and shut down the field offices of UNOPS, UNDSS and UNDP in the Bay and Bakool regions, in violation of paragraph 8 (c) of resolution 1844 (2008). Al-Shabaab has also repeatedly obstructed access to, or distribution of humanitarian assistance in Somalia.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); According to an article published by Reuters on 14 Jul 2009, Al-Shabaab militants made gains in 2009 in guerrilla-style attacks on Somali and African Union forces.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); SOe.001. Also listed by the Minister for Foreign Affairs on 21 August 2009 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001), see Consolidated List entry 1131.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); Location: Somalia.; According to an article published by Voice of America on 10 Jul 2009, Al-Shabaab was involved in an attack on Somali government forces in May 2009. According to an article posted on the website of the Council on Foreign Relations authored on 27 Feb 2009, Al-Shabaab has waged an insurgency against Somalia’s transitional government and its Ethiopian supporters since 2006. Al-Shabaab killed eleven Burundian soldiers in the deadliest attack on AU peacekeepers since their deployment and states that Al-Shabaab engaged in heavy fighting that killed at least fifteen people in Mogadishu.; The United Nations Security Council’s Report of the Secretary-General on the situation in Somalia, dated 20 Jul 2009, contained the following paragraphs involving the activities of al-Shabaab in Somalia: Insurgent groups, such as Al-Shabaab, are alleged to be extorting money from private companies and recruiting young people to join the fight against the Government in Mogadishu, including child soldiers. Al-Shabaab has confirmed the presence of foreign fighters within its ranks and has stated openly that it is working with Al-Qaeda in Mogadishu to remove the Government of Somalia. The foreign fighters, many of whom reportedly originate from Pakistan and Afghanistan, appear to be well trained and battle-tested. They have been observed wearing hoods and directing offensive operations against Government forces in Mogadishu and neighbouring regions. Al-Shabaab has intensified its strategy to coerce and intimidate the Somali population, as reflected in the carefully selected high gain assassinations and arrests of clan elders, several of whom have been murdered. On 19 Jun 2009, Omar Hashi Aden, the Minister of National Security, was killed in a large-scale suicide car bomb in Beletwyne. Over 30 other people were killed in the attack, which was strongly condemned by the international community and a broad cross-section of Somali society.; Les Chabab (Al-Shabaab) se livrent à des actes qui menacent directement ou indirectement la paix, la sécurité ou la stabilité de la Somalie, notamment mais sans s'y limiter : des actes qui mettent en péril l'accord de Djibouti du 18 août 2008 ou le processus politique - Des actes qui menacent les Institutions fédérales de transition, la Mission de l'Union africaine en Somalie (AMISOM) ou d'autres opérations internationales de maintien de la paix liées à la Somalie. Les Chabab font également obstacle à l'acheminement de l'aide humanitaire destinée à la Somalie, à l'accès à cette aide ou à sa distribution en Somalie; アル・シャバーブは、2008年8月18日のジブチ合意又は政治的プロセスを脅かす行動、及び、ソマリア暫定連邦機構（TFIs）、アフリカ連合ソマリア・ミッション（AMISOM）、又はソマリアに関連する他の国際的な平和維持活動を脅かす行動にとどまらず、直接的又は間接的にソマリアの平和、安全、安定を脅かす行動に関与してきた。; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB); According to the Dec 2008 report from the UN Security Council Somalia Monitoring Group (2008/769), Al-Shabaab is responsible for a variety of attacks within Somalia over the last several years, including: the reported killing and beheading of a Somali driver working for the World Food Programme in Sep 2008, the bombing of a market in Puntland that killed 20 and wounded over 100 on 6 Feb 2008, a campaign of bombings and targeted killings in Somaliland intended to disrupt the 2006 parliamentary elections and the murders of several foreign aid workers in 2003 and 2004.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT, PUMWANI MUSLIM YOUTH, PUMWANI ISLAMIST MUSLIM YOUTH CENTER); createdAt : 2008-03-19; topics : crime.terror; sanction; debarment; export.control; name : Mujahideen Youth Movement; אל שבאב; Mujahidin Youth Movement; Harakat Shabab Al-Mujahidin; Harakatul Shabaab Al Mujaahidiin; AL-SHABAAB; Mișcarea de tineret Mujaahidiin; Mujahidin Al-Shabaab Movement; HARAKAT AL - SHABAAB AL - MUJAAHIDIIN; Mișcarea de tineret Mujahidin; Mujaahidiin Youth Movement; HARAKATUL-SHABAAB AL MUJAAHIDIIN; The Unity Of Islamic Youth; Al Shabaab; Mișcarea Mujahidin Al-Shabaab; PUMWANI ISLAMIST MUSLIM YOUTH CENTER; Al-Shabaab Al-Islamiya; Hizbul Shabaab; アル・シャバーブ; Mișcarea de tineret Mujahideen; الشباب; Hisb'ul Shabaab; Al-Shabaab Al-Jihaad; Unitatea tineretului islamic; Tineretul (The Youth); Al-Shabaab Al-Islaam; Aripa tânără (Youth Wing); Harakat Al-Shabaab Al-Mujaahidiin; Al-Shabaab; PUMWANI MUSLIM YOUTH; sourceUrl : https://home.treasury.gov/news/press-releases/jy1499; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2040; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10761; modifiedAt : 2025-03-26; address : Mogadishu; Somaliland; Puntland; Beletwyne; Villa Somalia; Somalia; Bay and Bakool regions; ソマリア; country : af; pk; us; so; bi; abbreviation : MYM; addressEntity : addr-7973ead8ffac60aa5c50c308ea79dbf468f1d659; uniqueEntityId : E9NMRJMF7QM5; DZFYSBC5LN78; VJ9XMBTF6AJ6; YM3YQJ69WFA3; UM67FWGQWBJ3; T19CQQF22PM3; CJ3FPJMA9R69; FTRHJPS49K16; K2LHCZTFS8V8; LTJZNJ1L9RV4; HFAYF3MYX7G9; LUUUJN91H244; KUABVWKDU8U3; W3DQJQYZVRN9; NDCYKFXEK7L4; J93UAYTJA9H7; Q9FBMSYXDYD3; target : 1; agent : NK-j8F52EoqaVoX4k5qayNTHB; role : Acting for or on behalf of; target : ; sanctions : id : ofac-8ef63ad21cb158645bba10111e873021bd14eb11; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 47442; programId : US-TERR; entity : NK-j8F52EoqaVoX4k5qayNTHB; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; country : us; program : SDGT; provisions : Block; SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; reason : Executive Order 13224 (Terrorism); authority : Office of Foreign Assets Control; target : ; id : usgsa-f6d3dfaa39d7703b1af003a874962e351d4e0cb8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-10-09T07:55:05; last_seen : 2026-03-27T08:51:33; last_change : 2024-10-09T07:55:05; properties : authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTQY6M; startDate : 2024-03-11; program : Reciprocal; listingDate : 2024-10-07; summary : PII data has been masked from view; entity : NK-j8F52EoqaVoX4k5qayNTHB; country : us; provisions : Prohibition/Restriction; target : ; identification : id : ofac-d5a9974d6b272a771c693157289c47d1930954ec; caption : 5964769; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-11T14:20:26; properties : holder : NK-j8F52EoqaVoX4k5qayNTHB; country : ke; type : National ID No.; number : 5964769; target : ; ownershipOwner : id : ofac-e84063df060a9c618b089fe5ee4feb257cbc776a; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-11T14:20:26; properties : asset : id : NK-KjtvYyVjMZLrgqS2U7DAzu; caption : Haleel Commodities Limited; schema : Company; referents : usgsa-6a9f8ddfaf29b6bb5f745ded92481442a88814d2; ofac-pr-84a0f10f591a9bc3d35bd849f801205d04ff4db2; usgsa-s4mrtqy6v; ofac-pr-224b4ab0fa337df55613940843ee47e56435cd29; ofac-47450; tw-shtc-1b187bd96019d69c37ce59d2623396e92ec0062d; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : gpt-4o; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2168; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47450; name : Haleel Commodities Limited; country : ke; topics : sanction; debarment; export.control; address : STAREHE, STAREHE DISTRICT, NAIROBI; Starehe, Starehe District Nairobi Kenya; Starehe, Starehe District, Nairobi; programId : US-TERR; idNumber : PVTAAABNC3; addressEntity : addr-264f1a36c673489308c8623e20a8da8ea5e0f8ae; incorporationDate : 2017-01-30; createdAt : 2024-10-07; uniqueEntityId : U7T3LULHF894; target : 1; role : Owned or Controlled By; owner : NK-j8F52EoqaVoX4k5qayNTHB; target : ; id : ofac-f619b2c7a275cf7601e64609c7ad2ec84d28265c; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-11T14:20:26; properties : asset : id : NK-D627yChLGGwEZCfpyc475a; caption : CROWN BUS SERVICES LTD; schema : Company; referents : tw-shtc-9f9ecc70daacd332c25dd520a1e908b47e67577c; ofac-47454; usgsa-s4mrtxrzk; usgsa-791c35931332226a34a6db969f78505b3fb174cb; usgsa-s4mrtqy6y; tw-shtc-197152811c1d0c6a1988c5bc6527915437887db8; ofac-pr-c65ab0d1fa16b0d371702ef2fbc70cbede00c5f0; usgsa-26acb2780bf23d35958850c19daa99cd8e439af4; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-10T16:05:22; properties : country : ke; sourceUrl : https://home.treasury.gov/news/press-releases/jy2168; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47454; name : Crown Bus Services; CROWN BUS SERVICES LTD; Crown Bus Services Limited; address : Plot LR No. 4275/67, The Office Park, Riverside Drive Nairobi Kenya; Plot LR No. 4275/67, The Office Park, Riverside Drive, Nairobi; PLOT LR NO. 4275/67, THE OFFICE PARK, RIVERSIDE DRIVE, NAIROBI; alias : Crown Bus Services Ltd; topics : debarment; export.control; sanction; addressEntity : addr-d35e93637ae90256b0ea06ad2ae5e54eaada48d2; programId : US-TERR; registrationNumber : C110486; uniqueEntityId : CC9BA2UDNZ16; U7ZLYMD85AZ7; createdAt : 2024-10-07; notes : (also CROWN BUS SERVICES LTD); (also CROWN BUS SERVICES LIMITED); target : 1; owner : NK-j8F52EoqaVoX4k5qayNTHB; role : Owned or Controlled By; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
GEOFFREY CHUNE OMARIBA
| Id: | NK-jorjB6NKaCWrhhZv9h6sZL | | Name: | GEOFFREY CHUNE OMARIBA | | Type: | LegalEntity | | Description : | topics : export.control; address : WILSON AIRPORT, UNITED COMPLEX, THIRD FLOOR, SUITE 1, NAIROBI; notes : ADDITION, F.R NOTICE ADDED; country : ke; name : GEOFFREY CHUNE OMARIBA; programId : US-BIS-DPL; sanctions : id : trade-csl-2cee979b4da93c160ab557c7e5a56992ade49e0e; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; country : us; endDate : 2025-09-27; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; programId : US-BIS-DPL; startDate : 2025-03-31; authorityId : 90 F.R. 14783 4/4/2025; entity : NK-jorjB6NKaCWrhhZv9h6sZL; program : Denied Persons List (DPL) - Bureau of Industry and Security; target : | | Datasets: | us_trade_csl |
AL-HARAMAYN FOUNDATION
| Id: | NK-mjvgGu5DhtQgdLLQxULs4Z | | Name: | AL-HARAMAYN FOUNDATION | | Type: | Company | | Description : | addressEntity : id : NK-Za5bvtEDBDXrb3jgx6WcEJ; caption : Dadaab, Kenya; schema : Address; referents : addr-11f4c3807d815d267ab0f484c0ecc8928a2e69fa; addr-07fa94b5e9a9732c09c36810cc9b0742b0fbe994; datasets : eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T12:42:02; last_change : 2023-08-12T12:02:42; properties : country : ke; city : Dadaab; full : Dadaab, Kenya; Dadaab, KENYA; remarks : at time of listing; target : ; id : NK-Uuw6cmMfTNxMwnWXKQHtRe; caption : Garissa, Kenya; schema : Address; referents : addr-843d1d6307231f5ace49dd62fae893f2a1eca777; datasets : eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T12:42:02; last_change : 2023-08-12T12:02:42; properties : full : Garissa, KENYA; Garissa, Kenya; country : ke; remarks : at time of listing; city : Garissa; target : ; id : addr-9132de195ba99caa2481d47479e3d82381426a22; caption : Daddb; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Daddb; country : ke; full : Daddb; target : ; id : addr-4ae6192ff5065fc19af8cd6bcb4e3a0798880a69; caption : Garissa; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Garissa; city : Garissa; country : ke; target : ; id : NK-iZ7vE5zgK9BsyPaiYTFYfj; caption : Nairobi, Kenya; schema : Address; referents : addr-3853edaa825a3586a1da0ecaed5fee809f0c9443; addr-f01436ba7715cbe1040b21d4a903ddd3d3524ebb; addr-c43f469b0acc30f084ab05d353cea66f097bc712; addr-f6651fc2c90eeeef9e3454699eda616914ebea9e; addr-842d845d1cf0ef46d07c45d184016181a8ad3a5e; addr-1770c2d47a8f7c6e9d6bdd2f1c8f8e6da546e986; datasets : eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T12:42:02; last_change : 2025-11-19T20:02:01; properties : remarks : at time of listing; city : Nairobi; country : ke; full : Nairobi, Kenya; Nairobi, KENYA; target : ; id : addr-f2b7d42a99d564c0893d382d99772196c57343d0; caption : Nairobi; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ke; full : Nairobi; city : Nairobi; target : ; id : addr-c10dacc3b959bc40c79fe76c1e1965cb2404ac0e; caption : Garissa, Kenya (at time of listing); schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2022-03-29T18:14:30; last_seen : 2026-03-27T12:02:02; last_change : 2023-07-03T18:03:10; properties : full : Garissa, Kenya (at time of listing); target : ; id : addr-ff2183da870cd6a47dbf4dfd89bf863885f7886c; caption : Nairobi, Kenya (リスト掲載時点); schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-17T09:13:33; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : Nairobi, Kenya (リスト掲載時点); target : ; id : addr-f7f8683fde6986e3b6f21c943f7b1cb6134a5dbd; caption : Dadaab, Kenya (リスト掲載時点); schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-17T09:13:33; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : Dadaab, Kenya (リスト掲載時点); target : ; id : addr-662b50f87cdb0ed2d0cc762ceee94c788ef22fa7; caption : Dadaab, Kenya (at time of listing); schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2022-03-29T18:14:30; last_seen : 2026-03-27T12:02:02; last_change : 2023-07-03T18:03:10; properties : full : Dadaab, Kenya (at time of listing); target : ; id : addr-7468286d867480eb71f7ae96075dc64725227ad7; caption : Nairobi, Kenya (at time of listing); schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-12-18T14:58:49; last_seen : 2026-03-27T12:02:02; last_change : 2025-12-18T14:58:49; properties : full : Nairobi, Kenya (at time of listing); target : ; id : addr-9bf155778c7b926ebec1bad4d78d3fd6ef67827d; caption : Garissa, Kenya (リスト掲載時点); schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-17T09:13:33; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : Garissa, Kenya (リスト掲載時点); target : ; createdAt : 2004-01-26; address : Daddb Kenya; Nairobi, Kenya; Dadaab, KENYA; Garissa; Дадааб, Кения; Nairobi Kenya at time of listing; Dadaab, Kenya (at time of listing); Daddb; NAIROBI; Garissa, Kenya; Найроби, Кения; Garissa, Kenya (pada saat pendaftaran); Dadaab, Kenya; Nairobi, KENYA; Garissa Kenya at time of listing; Dadaab, Kenya (pada saat pendaftaran); Garissa Kenya; Kenya; Garissa, KENYA; Nairobi; Garissa, Kenya (リスト掲載時点); Nairobi, Kenya (pada saat pendaftaran); Nairobi, Kenya (リスト掲載時点); Dadaab, Kenya (リスト掲載時点); Dadaab Kenya at time of listing; Nairobi, Kenya (at time of listing); Garissa, Kenya (at time of listing); Dadaab; Nairobi Kenya; Dadaab at time of listing Kenya, Garissa at time of listing Kenya, Nairobi at time of listing Kenya; Гарисса, Кения; modifiedAt : 2025-05-14; name : AL-HARAMAYN FOUNDATION（KENYA）; MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; עמותת אלחרמין (קניה); ALHARAMAYN HUMANITARIAN FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMAIN HUMANITARIAN FOUNDATION; AL- HARAMAIN FOUNDATION (KENYA); AL-HARAMAIN ISLAMIC FOUNDATION; AL-HARAMEIN; AL-HARAMAYN FOUNDATION (KENYA); Al-Haramayn Foundation (Kenya); AL-HARAMAYN FOUNDATION; AL-HARAMAIN : Kenya Branch; ALHARAMAIN FOUNDATION; AL-HARAMAIN FOUNDATION; ALHARAMEIN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; مؤسسة الحرمين (كينيا); ALHARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; AL-HARAMAYN; AL-HARAMAYN HUMANITARIAN FOUNDATION; アル・ハラマイン財団－ケニア; AL-HARAMEIN HUMANITARIAN FOUNDATION; AL-HARAMEIN ISLAMIC FOUNDATION; ALHARAMEIN FOUNDATION; ALHARAMEIN HUMANITARIAN FOUNDATION; Al-Haramain Kenya Branch; AL-HARAMEIN FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION; topics : crime.terror; debarment; export.control; sanction; country : ke; us; notes : QDe.105. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.; (also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN : KENYA BRANCH, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA); (also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN : KENYA BRANCH, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA); (also AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN : KENYA BRANCH, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA); (also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, VAZIR, VEZIR, AL-HARAMAIN : KENYA BRANCH, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA); (also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN : KENYA BRANCH, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA); Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.; Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566735. Nairobi, Kenya (at time of listing) Garissa, Kenya (at time of listing) Dadaab, Kenya (at time of listing); (also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN : KENYA BRANCH, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA); (also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN : KENYA BRANCH, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA); -; (also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN : KENYA BRANCH, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA); (also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN : KENYA BRANCH, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA); Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.; La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 22 juin 2010. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022; (also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN : KENYA BRANCH, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA); Adresse : KENYA : Nairobi,
KENYA : Garissa,
KENYA : Dadaab; (also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, VEZIR, AL-HARAMAIN : KENYA BRANCH, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA); (also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN : KENYA BRANCH, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA); Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.; 国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年６月２２日に終了した。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同団体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：; (also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN : KENYA BRANCH, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA); (also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN : KENYA BRANCH, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA); (also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN : KENYA BRANCH, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA); (also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN : KENYA BRANCH, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA); (also AL-HARAMAIN FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN : KENYA BRANCH, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA); (also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN : KENYA BRANCH, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA); (also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN : KENYA BRANCH, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA); (also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN : KENYA BRANCH, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA); (also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN : KENYA BRANCH, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA); (also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN : KENYA BRANCH, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA); (also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, VAZIR, AL-HARAMAIN : KENYA BRANCH, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA); (also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN : KENYA BRANCH, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA); (also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN : KENYA BRANCH, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA); (also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, VAZIR, VEZIR, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA); (also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN : KENYA BRANCH, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA); (also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN : KENYA BRANCH, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA); (also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, VAZIR, VEZIR, AL-HARAMAIN : KENYA BRANCH, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA); programId : UN-SCISIL; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:103:0042:0044:EN:PDF; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8109; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://permid.org/1-5096762828; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2761; alias : MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMAYN HUMANITARIAN FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMAIN HUMANITARIAN FOUNDATION; VAZIR; ALHARAMAIN; AL-HARAMAIN ISLAMIC FOUNDATION; AL-HARAMEIN; AL-HARAMAYN FOUNDATION; ALHARAMAIN FOUNDATION; AL-HARAMAIN FOUNDATION; ALHARAMAYN; Dadaab, Kenya; ALHARAMEIN ISLAMIC FOUNDATION; VEZIR; ALHARAMAYN FOUNDATION; ALHARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMAIN KENYA BRANCH; ALHARAMAYN ISLAMIC FOUNDATION; מא'ססה אלחרמין אלאסלאמיה-כיניא; MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; AL-HARAMAYN; AL-HARAMAYN HUMANITARIAN FOUNDATION; Ал-Харамаин Фаундейшън (Кения); AL-HARAMEIN HUMANITARIAN FOUNDATION; AL-HARAMEIN ISLAMIC FOUNDATION; ALHARAMEIN FOUNDATION; Nairobi, Kenya (at time of listing); ALHARAMEIN HUMANITARIAN FOUNDATION; مؤسسة الحرمين الاسلامية -- كينيا; AL-HARAMEIN FOUNDATION; ALHARAMEIN; AL-HARAMAYN ISLAMIC FOUNDATION; Garissa, Kenya (at time of listing; status : Active; permId : 5096762828; weakAlias : VAZIR; VEZIR; uniqueEntityId : L1STPBB99N55; T736SLBZWKG3; GC1EVJ1ZM667; MF9MBKHZ75H6; HST4JZKDP8R1; NJB2UUNQKD19; CZ6KKJVRYE89; D8W7EB7U8CZ5; VQW8NCKD24J8; PL8TK357M987; LGQBLJBLF2P1; CKN5EU5KN8K4; M8U5ANCXYTC5; EDX4NVJVVKJ9; XT7UVCEKJ839; M7PZK6UD3Q57; HKJJRNUJEJ48; CZW8S8DWCPJ8; MHCNYJX8M8Y5; MHL2TMYDMLX3; K4L3QGHHNZJ1; Y9JVLBZPGFC6; TSJ7TK7ZT2Q1; LGF7Q8UQ1VE8; QA9NQWCLGNM5; QWK3VKN2LZF1; D3FVW2L1NQZ2; R232Q2D7NE66; DJWTGQPRXJC5; sanctions : id : arpet-36f7a70241c566602c0239f721e0592ad6e9c800; caption : Al-Qaida; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-11-02T00:42:05; properties : startDate : 2004-01-26; authority : Ministerio de Justicia; sourceUrl : https://repet.jus.gob.ar/; listingDate : 2004-01-26; program : Al-Qaida; country : ar; unscId : QDe.105; entity : NK-mjvgGu5DhtQgdLLQxULs4Z; target : ; id : au-dfat-bd638ad27f691b11c964abe08c4c2536772b3d83; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : provisions : Targeted financial sanction; Arms embargo; programId : UN-SCISIL; program : 1267 Committee (ISIL & Al-Qaida); summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed by the 1267 Committee on 26 Jan. 2004 ( amended on 21 Mar. 2012, 1 May 2019, 8 Nov. 2022 ); sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; entity : NK-mjvgGu5DhtQgdLLQxULs4Z; authority : Department of Foreign Affairs and Trade; programUrl : https://www.un.org/securitycouncil/sanctions/1267; startDate : 2026-02-20; country : au; target : ; id : be-fod-1978f45f92798dbccec1f2319ec115d47fcd6064; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; authority : Federal Public Service Finance; country : be; entity : NK-mjvgGu5DhtQgdLLQxULs4Z; reason : 180/2004 (OJ L28); programId : EU-TAQA-EUAQ; listingDate : 2004-01-31; target : ; id : ch-seco-3a878229afc7250264c3b531ff069246d682d24d; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; country : ch; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; entity : NK-mjvgGu5DhtQgdLLQxULs4Z; authority : State Secretariat for Economic Affairs; listingDate : 2025-05-14; programId : SECO-ISIL; startDate : 2025-05-15; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; authorityId : 87643; unscId : QDe.105; target : ; id : eu-fsf-401b45aeef6d39709ccbf9402ccbb174e9bacb1d; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:103:0042:0044:EN:PDF; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; startDate : 2012-04-12; entity : NK-mjvgGu5DhtQgdLLQxULs4Z; authorityId : EU.912.78; listingDate : 2012-04-13; reason : 316/2012 (OJ L103); programId : EU-TAQA-EUAQ; program : TAQA; programUrl : https://sanctionsmap.eu/#/main/details/5/; country : eu; target : ; id : fr-ga-1a6aa2989c0e57548733cc4593c90ed66946fbb0; caption : (UE) 316/2012 du 12/04/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 316/2012 du 12/04/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 180/2004 du 30/01/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); reason : La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 22 juin 2010. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022; programUrl : https://www.un.org/securitycouncil/sanctions/1267; country : fr; authorityId : EU.912.78; programId : UN-SCISIL; authority : Direction Générale du Trésor; entity : NK-mjvgGu5DhtQgdLLQxULs4Z; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; target : ; id : gb-fcdo-dc3ed649eae267408b0972bd5f2cd5b62d5804f9; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; programId : GB-ISIL; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; authorityId : 8000; AQD0022; modifiedAt : 2022-01-12; unscId : QDe.105; country : gb; provisions : Asset freeze; Arms embargo; authority : UN; Foreign, Commonwealth & Development Office; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; entity : NK-mjvgGu5DhtQgdLLQxULs4Z; startDate : 2004-01-26; target : ; id : id-dttot-55856e7b939dad29d531972c9cde213f146fd33c; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2024-05-28T15:51:35; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : country : id; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; authorityId : ELQ-016; entity : NK-mjvgGu5DhtQgdLLQxULs4Z; authority : Indonesian Financial Transaction Reports and Analysis Center; target : ; id : il-nbctf-21581c13d2ad67e248d2394e10fdaf5b96248788; caption : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-01-29T11:49:47; properties : country : il; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); program : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; recordId : QE.A.105.04; 185; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; publisher : ילקוט הפרסומים 5916 - כ"ב בשבט התשס"ט עמוד 2376 - 2382; startDate : 2009-01-11; entity : NK-mjvgGu5DhtQgdLLQxULs4Z; target : ; id : ja-mof-9a2391a2de1e4d6ef3db932e81a13a4b0f2e681b; caption : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : startDate : 2023-04-18; 2012-03-21; 2004-03-24; 2012-10-25; 2004-01-26; 2019-05-01; 2019-06-21; 2023-03-15; entity : NK-mjvgGu5DhtQgdLLQxULs4Z; country : jp; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; authorityId : 417; authority : Ministry of Finance; target : ; id : mc-freezes-c8bd9bdbb9a1ca28339fb929fc14122e9d99caf0; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-12-13T02:02:03; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (UE) 316/2012 du 12/04/2012; (CE) 180/2004 du 30/01/2004; entity : NK-mjvgGu5DhtQgdLLQxULs4Z; sourceUrl : https://geldefonds.gouv.mc/; authority : La Principauté de Monaco; country : mc; target : ; id : md-terr-c81d8d9aad1cba3cf13b8c65ef26b3bbdcac5177; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2023-10-20T12:20:14; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : country : md; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; entity : NK-mjvgGu5DhtQgdLLQxULs4Z; target : ; id : ofac-889c0d942d61ecafabd2c72bd8df871ba28bfea3; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 8109; provisions : Block; SDGT; programId : US-TERR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; entity : NK-mjvgGu5DhtQgdLLQxULs4Z; reason : Unknown; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; program : SDGT; target : ; id : ua-sfms-863a17a22c2a6394549edf38e2aac24279c38760; caption : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : program : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); listingDate : 2023-03-17; entity : NK-mjvgGu5DhtQgdLLQxULs4Z; authority : State Finance Monitoring Service; country : ua; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; startDate : 2023-03-17; target : ; id : unsc-84d6e151d452421985d8faf3427f1e7c6c48350c; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : modifiedAt : 2012-03-21; 2019-05-01; 2022-11-08; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; programUrl : https://www.un.org/securitycouncil/sanctions/1267; entity : NK-mjvgGu5DhtQgdLLQxULs4Z; programId : UN-SCISIL; authority : United Nations Security Council; unscId : QDe.105; listingDate : 2004-01-26; startDate : 2004-01-26; program : Al-Qaida; target : ; id : usgsa-15f5664b7f82e5e28fe10ccc2afd5e326421d29a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; listingDate : 2005-05-25; provisions : Prohibition/Restriction; summary : PII data has been masked from view; entity : NK-mjvgGu5DhtQgdLLQxULs4Z; authority : TREAS-OFAC; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3P1LP; target : ; id : usgsa-239f67607ec9662bfb92a453026d700ae3879419; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-mjvgGu5DhtQgdLLQxULs4Z; country : us; summary : PII data has been masked from view; provisions : Prohibition/Restriction; program : Reciprocal; authority : TREAS-OFAC; listingDate : 2005-05-25; authorityId : S4MR3Q3KD; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-445d53129041f17139e2baf935c1376d6a82d6e6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; entity : NK-mjvgGu5DhtQgdLLQxULs4Z; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; listingDate : 2005-05-25; authorityId : S4MR3P1LR; program : Reciprocal; country : us; provisions : Prohibition/Restriction; target : ; id : usgsa-45d264e82d05f0b54fd432f37d5546cd27a26b21; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; provisions : Prohibition/Restriction; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; listingDate : 2005-05-25; entity : NK-mjvgGu5DhtQgdLLQxULs4Z; authorityId : S4MR3P1LS; target : ; id : usgsa-4a713f2f27410a6938508f2e1dc63ec0d38547e1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2005-05-25; country : us; authorityId : S4MR3P1M2; authority : TREAS-OFAC; entity : NK-mjvgGu5DhtQgdLLQxULs4Z; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; program : Reciprocal; summary : PII data has been masked from view; target : ; id : usgsa-52fe1faad2357f4d9e5267bbdfb5143b3be78849; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3P1M3; program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authority : TREAS-OFAC; entity : NK-mjvgGu5DhtQgdLLQxULs4Z; listingDate : 2005-05-25; country : us; target : ; id : usgsa-59d81887d9ea4215dbaa0f50417442691d4da7b1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2005-05-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-mjvgGu5DhtQgdLLQxULs4Z; authorityId : S4MR3P1MD; authority : TREAS-OFAC; country : us; summary : PII data has been masked from view; provisions : Prohibition/Restriction; program : Reciprocal; target : ; id : usgsa-60f66aec8c30b9e69a82c80b98c0c03ad8c32437; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; listingDate : 2005-05-25; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; entity : NK-mjvgGu5DhtQgdLLQxULs4Z; authorityId : S4MR3P1M4; target : ; id : usgsa-65bce09549b73e2ce7004ce8cb497a28d8b45249; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; authority : TREAS-OFAC; entity : NK-mjvgGu5DhtQgdLLQxULs4Z; authorityId : S4MR3P1LZ; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-25; program : Reciprocal; provisions : Prohibition/Restriction; summary : PII data has been masked from view; target : ; id : usgsa-6c7dd2cda8d1019b98666b9e239db0682cc7bc7d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; authority : TREAS-OFAC; summary : PII data has been masked from view; program : Reciprocal; entity : NK-mjvgGu5DhtQgdLLQxULs4Z; authorityId : S4MR3P1M8; country : us; listingDate : 2005-05-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-6d2cc35dde177a352afa04a1bbe0ccf968fd5b96; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; provisions : Prohibition/Restriction; authorityId : S4MR3Q3KG; summary : PII data has been masked from view; entity : NK-mjvgGu5DhtQgdLLQxULs4Z; listingDate : 2005-05-25; program : Reciprocal; target : ; id : usgsa-731f750fa5f9b26a3ba6cbc9995f597d90c404de; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; listingDate : 2005-05-25; program : Reciprocal; authorityId : S4MR3P1M5; entity : NK-mjvgGu5DhtQgdLLQxULs4Z; country : us; provisions : Prohibition/Restriction; target : ; id : usgsa-74e392bf3d70aebf4ce46b1617e1a8b93970766e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; listingDate : 2005-05-25; program : Reciprocal; summary : PII data has been masked from view; entity : NK-mjvgGu5DhtQgdLLQxULs4Z; authorityId : S4MR3P1LY; target : ; id : usgsa-75352373791387c5533712b93a7043d5f2b74ddb; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; listingDate : 2005-05-25; program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3P1LV; country : us; provisions : Prohibition/Restriction; entity : NK-mjvgGu5DhtQgdLLQxULs4Z; target : ; id : usgsa-7a0390e227e701f143f55316b7d8aab2c65415ce; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; program : Reciprocal; provisions : Prohibition/Restriction; authority : TREAS-OFAC; listingDate : 2005-05-25; authorityId : S4MR3P1M6; country : us; entity : NK-mjvgGu5DhtQgdLLQxULs4Z; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-7db0578e750a0a5c24793789f19b499f7c4806cc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; country : us; authorityId : S4MR3P1MB; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; program : Reciprocal; entity : NK-mjvgGu5DhtQgdLLQxULs4Z; listingDate : 2005-05-25; summary : PII data has been masked from view; target : ; id : usgsa-80c604dc5c88ca55d4ddd685c2e88681346753dd; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3P1LX; provisions : Prohibition/Restriction; program : Reciprocal; entity : NK-mjvgGu5DhtQgdLLQxULs4Z; listingDate : 2005-05-25; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; target : ; id : usgsa-8d48eaa88deccaf2b2e7bf68e0612c209db4d7f8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; listingDate : 2005-05-25; entity : NK-mjvgGu5DhtQgdLLQxULs4Z; summary : PII data has been masked from view; authority : TREAS-OFAC; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authorityId : S4MR3P1M7; target : ; id : usgsa-a35e10c3988051c79f93a624796659360f3a5935; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-mjvgGu5DhtQgdLLQxULs4Z; listingDate : 2005-05-25; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; program : Reciprocal; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authorityId : S4MR3P1MC; target : ; id : usgsa-a5e98c2f37ce06362ef7ccb6f8aeca2804c8ae3c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3P1LQ; entity : NK-mjvgGu5DhtQgdLLQxULs4Z; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; country : us; summary : PII data has been masked from view; listingDate : 2005-05-25; provisions : Prohibition/Restriction; target : ; id : usgsa-b1ec4d6bf6aa5953c26e6ce1b983fa382d19cc68; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; provisions : Prohibition/Restriction; authorityId : S4MR3P1M1; authority : TREAS-OFAC; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-mjvgGu5DhtQgdLLQxULs4Z; summary : PII data has been masked from view; listingDate : 2005-05-25; target : ; id : usgsa-b718508e235fbd03635b4e68623b6fcddc4991a6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3P1LW; summary : PII data has been masked from view; entity : NK-mjvgGu5DhtQgdLLQxULs4Z; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-25; program : Reciprocal; country : us; provisions : Prohibition/Restriction; target : ; id : usgsa-bb79997bc6dcc8ada57107c61fc7a173f3088911; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; authorityId : S4MR3P1M9; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-25; summary : PII data has been masked from view; entity : NK-mjvgGu5DhtQgdLLQxULs4Z; provisions : Prohibition/Restriction; country : us; target : ; id : usgsa-c9ebaf915225f4f09a04ae7fbaeb448dd962ee1f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-25; authority : TREAS-OFAC; authorityId : S4MR3Q3KC; country : us; entity : NK-mjvgGu5DhtQgdLLQxULs4Z; provisions : Prohibition/Restriction; program : Reciprocal; target : ; id : usgsa-d898b08f77f417bb0282f3c39bf1817a9200d77c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; summary : PII data has been masked from view; listingDate : 2005-05-25; program : Reciprocal; entity : NK-mjvgGu5DhtQgdLLQxULs4Z; provisions : Prohibition/Restriction; authorityId : S4MR3Q3KF; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; target : ; id : usgsa-e15920cd8fe3f4aa506b4ba27f37a3df129ccc96; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; authorityId : S4MR3P1M0; listingDate : 2005-05-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; summary : PII data has been masked from view; authority : TREAS-OFAC; entity : NK-mjvgGu5DhtQgdLLQxULs4Z; provisions : Prohibition/Restriction; target : ; id : usgsa-e721a94bf4826b048b3ff3157d08548829c15b76; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : summary : PII data has been masked from view; program : Reciprocal; authority : TREAS-OFAC; startDate : 2025-03-28; provisions : Prohibition/Restriction; entity : NK-mjvgGu5DhtQgdLLQxULs4Z; authorityId : S4MR3PGVV; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; listingDate : 2005-05-25; target : ; id : usgsa-e98308a26981fff462b6a0c6105c6ed43626a4dd; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2005-05-25; authority : TREAS-OFAC; provisions : Prohibition/Restriction; authorityId : S4MR3Q3KB; entity : NK-mjvgGu5DhtQgdLLQxULs4Z; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; program : Reciprocal; country : us; target : ; id : usgsa-edfbb29ac9ee93255c2f276aa3bc86391921b851; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2005-05-25; entity : NK-mjvgGu5DhtQgdLLQxULs4Z; country : us; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; program : Reciprocal; authority : TREAS-OFAC; authorityId : S4MR3P1LT; target : ; id : zafic-4437e81b234f791daf35a713b12e8eb7afeecbc7; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2024-10-29T18:45:02; last_seen : 2026-03-27T12:45:02; last_change : 2024-10-29T18:45:02; properties : sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; authority : Financial Intelligence Centre; entity : NK-mjvgGu5DhtQgdLLQxULs4Z; country : za; unscId : QDe.105; listingDate : 2004-01-26; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; bg_omnio_poi; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; permid; pl_finanse_sanctions; us_ofac_sdn; ar_repet; md_terror_sanctions; il_mod_terrorists |
AL-CARDINAL INVESTMENTS COMPANY LIMITED
| Id: | NK-ns3TNWXBdw4oeEZnjopnfY | | Name: | AL-CARDINAL INVESTMENTS COMPANY LIMITED | | Type: | Company | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/sm790; https://permid.org/1-5096762827; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27593; name : AL-CARDINAL INVESTMENTS COMPANY LIMITED; AL Cardinal Investments Co Ltd; Al Cardinal Investments Co. LTD; permId : 5096762827; status : Active; country : ke; ss; address : Juba; Kenya; 201 KASINI ROAD, MOMBASA; 201 Kasini Road, Mombasa; alias : Al-Cardinal Investments Company Limited; programId : US-GLOMAG; addressEntity : id : addr-c9eb51e3f97b3f0e369b718d4426759f8f17638c; caption : Juba; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Juba; city : Juba; country : ss; target : ; id : addr-8661f86967e85dff658b87f50197a1c164de19a4; caption : 201 Kasini Road, Mombasa; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ke; street : 201 Kasini Road; full : 201 Kasini Road, Mombasa; city : Mombasa; target : ; topics : debarment; sanction; taxNumber : 100104695; createdAt : 2019-10-18; notes : (also AL CARDINAL INVESTMENTS CO. LTD); (also AL-CARDINAL INVESTMENTS COMPANY LIMITED, AL-CARDINAL INVESTMENTS COMPANY LIMITED); uniqueEntityId : KC8GB6X8PL46; LA3QZYJWR984; ownershipAsset : id : ofac-2e33223fe072ac88b2835e5e46fe4f19ff9ee010; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : id : NK-3KRoVfPHitLoVonaD9y6bE; caption : ASHRAF SEED AHMED HUSSEIN; schema : Person; referents : gb-fcdo-gac0015; usgsa-cb582c144e0e4d77716cfcd23740ac83fa245721; usgsa-s4mrvr3cy; usgsa-f9d2ea96f5501659e3f983de49f6765f68067584; usgsa-b9ae8f6ddf1509dbdc52bddda3811ee89b4168b4; usgsa-bc0f462446b75133eec606a6c4deb222f26de62f; usgsa-s4mrvr3cz; usgsa-s4mrvr3d1; ofac-pr-0814dbf8371fe242b60e5ca2f93f72215ef470af; usgsa-s4mrvr5lg; usgsa-s4mrvr5ld; usgsa-cb5ea2e330f03091e4731859575208d2bf2131d2; usgsa-s4mr9z9mn; gb-coh-psc-08227698-j1zu-oox5aearoar5e0t5nc-iaq; usgsa-s4mrvr5lb; ofac-27590; usgsa-s4mrvr3d0; usgsa-f7d14b64fcc034b1dd8687df99a5535fd2981923; gb-coh-o4pjzhe1h-ttmcbgevk2nautjw; usgsa-s4mrvr42q; usgsa-s4mrvr693; usgsa-4ddd20e9074b043c8c914b74449df1a84af0f342; usgsa-s4mrvr5lf; gb-hmt-14097; usgsa-s4mrvr5lc; usgsa-s4mrvr3d2; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; ext_gb_coh_psc; us_trade_csl; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-26T16:10:01; properties : title : Mr; country : ae; gb; sd; middleName : Said Ahmed; Seedahmed Hussein; Hussein; Seed Ahmed; nationality : ss; sd; firstName : Ashraf; Asharaf; ASHRAF SEEDAHMED HUSSEIN; Ashraff; ASHRAF SEED AHMED; Ashiraf; ASHRAF SAID AHMED; lastName : Seedahmed; Seed Ahmed; Hussein; Ali; ALI; Al-Cardinal; address : 1 College Yard, Winchester Avenue, London NW6 7UA, England; LONDON NW6 7UA, ENGLAND; Dubai; 1 College Yard College Yard, Winchester Avenue, London NW6 7UA, England; 207 Jersey Road, Osterley, London TW7 4RE; Dubai, United Arab Emirates; birthDate : 1957-01-31; 1957-01-01; name : ASHRAF SEEDAHMED HUSSEIN ALI; Asharaf Seed Ahmed ALI; ASHRAF SEED AHMED HUSSEIN; Ashraf Hussein ALI; ASHARAF SEED AHMED; Ashraf Sayed ALI; Ashraf Seed Ahmed Hussein ALI; ASHIRAF SEEDAHMED; Ashraf Said Ahmed Hussein ALI; Ashiraf Seed Ahmed ALI; ASHRAFF SEED AHMED; Ashraf Seed Ahmed Al-Cardinal; ASHRAF SAID AHMED HUSSEIN; Ashraff Seed Ahmed ALI; AL-CARDINAL, Ashraf Seed Ahmed; Ashraf ALI; Mr Ashraf Hussein Ali; notes : (also ASHRAF SEED AHMED AL-CARDINAL); (also ASHIRAF SEEDAHMED, ASHRAF SAID AHMED HUSSEIN, ASHARAF SEED AHMED, ASHRAFF SEED AHMED, ASHRAF SEED AHMED HUSSEIN, ASHRAF SEEDAHMED HUSSEIN ALI, ASHIRAF SEEDAHMED, ASHRAF SAID AHMED HUSSEIN, ASHARAF SEED AHMED, ASHRAFF SEED AHMED, ASHRAF SEED AHMED HUSSEIN, ASHRAF SEEDAHMED HUSSEIN ALI); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_o4PjzHe1h_tTMCBgeVK2naUtjw; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27590; topics : corp.disqual; debarment; sanction; programId : US-GLOMAG; GB-AC; birthPlace : Sudan; South Sudan; gender : male; weakAlias : Al-Cardinal; Ashraf Hussein Ali; Ashraf Sayed Ali; alias : Ashraf Seedahmed Hussein Ali; Ashraf Said Ahmed Hussein; Ashiraf Seedahmed; Asharaf Seed Ahmed; Ashraff Seed Ahmed; Al-Cardinal; Ashraf Seed Ahmed Hussein; position : Businessman; idNumber : 784195754986941; 11945710905; addressEntity : addr-b11d614cc849d9898f0b1c19a117eed5a033811a; addr-0a8cf9e7ae646b2fd486d4856f29c2601733a6e5; addr-941a8de9d37849d8a53d2bcdc0c05298cce74cf9; passportNumber : B00018325; createdAt : 2019-10-18; uniqueEntityId : FFHCH5FGUEC8; MTHFXBDSL3K6; LA31S7TGKQP6; L9SFP8HBUQE7; FFHTGLHB2923; L9VTU27RGF47; target : 1; asset : NK-ns3TNWXBdw4oeEZnjopnfY; role : Owned or Controlled By; target : ; sanctions : id : ofac-8ca2d85ae1721e4e19bb4353d897c51dc3f5948e; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : GLOMAG; Block; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; reason : Executive Order 13818 (Global Magnitsky); program : GLOMAG; entity : NK-ns3TNWXBdw4oeEZnjopnfY; country : us; authorityId : 27593; programId : US-GLOMAG; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; target : ; id : usgsa-0f567719fe3efe8e1319796aa1fe6ce26772b5ca; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : program : Reciprocal; listingDate : 2025-02-16; entity : NK-ns3TNWXBdw4oeEZnjopnfY; provisions : Prohibition/Restriction; country : us; summary : PII data has been masked from view; startDate : 2019-10-11; authority : TREAS-OFAC; authorityId : S4MRVR3D3; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-32aef9e07bd5ea2c04f4720d2ff5b73384b0e75b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR9Z9MR; startDate : 2019-10-11; listingDate : 2019-10-18; program : Reciprocal; summary : PII data has been masked from view; authority : TREAS-OFAC; entity : NK-ns3TNWXBdw4oeEZnjopnfY; provisions : Prohibition/Restriction; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-6968be5630473ec7586977463d29ef2845f78575; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : summary : PII data has been masked from view; country : us; listingDate : 2025-02-16; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2019-10-11; authority : TREAS-OFAC; entity : NK-ns3TNWXBdw4oeEZnjopnfY; program : Reciprocal; authorityId : S4MRVR5LH; target : ; documentedBy : id : ofac-pr-0a40029bf411981aae57d352e11002a5a5827acf; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-25T16:05:22; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-25T16:05:22; properties : entity : NK-ns3TNWXBdw4oeEZnjopnfY; date : 2019-10-11; document : id : ofac-pr-3600fe44f088c01c58909285db1f06fecff73d80; caption : Treasury Sanctions Businessmen in South Sudan for Corrupt Dealings with Government Officials and Sanctions Evasion; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-25T16:05:22; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-25T16:05:22; properties : publishedAt : 2019-10-11; title : Treasury Sanctions Businessmen in South Sudan for Corrupt Dealings with Government Officials and Sanctions Evasion; sourceUrl : https://home.treasury.gov/news/press-releases/sm790; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Maalim Ayman
| Id: | NK-nzhkkf5M3pf4GwbJ9jycJS | | Name: | Maalim Ayman | | Type: | Person | | Description : | alias : ALI, Abdiaziz Dubow; ABDI, Nuh Ibrahim; モアリム・エイマン; Mo'alim Ayman; アブディアジズ・ドゥボウ・アリ; Nuh Ibrahim Abdi; Moalim Ayman; AYMAN, Ma'alim; マアリム・エイマン; KABO, Ayman; AYMAN, Mo'alim; Abdiaziz Dubow Ali; ヌー・イブラヒム・アブディ; Mo’alim Ayman; エイマン・カボ; Ma'alim Ayman; Maalim Ayman; Ayman Kabo; Ma’alim Ayman; topics : debarment; export.control; sanction; programId : SECO-SOMALIA; EU-SOM; US-TERR; UN-SC2713; GB-SOM; addressEntity : id : addr-8856801c993c3880c8c951cb815cafcab7a4318a; caption : Badamadow, Somalia; schema : Address; referents : ; datasets : un_sc_sanctions; ch_seco_sanctions; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-07-26T20:02:49; properties : full : Badamadow, Somalia; region : Lower Juba Region; country : so; city : Badamadow; target : ; id : NK-522CyprMVY2DvJZGTL5Zge; caption : Kenya/Somalia border; schema : Address; referents : addr-4aedef78709b3aef6cf10f564e50372974d2fe84; addr-89664683f881e6297ebe1a27d3bc84f5de85740e; datasets : ch_seco_sanctions; au_dfat_sanctions; first_seen : 2021-09-27T09:09:30; last_seen : 2026-03-27T12:09:01; last_change : 2024-08-19T09:56:41; properties : full : Kenya/ Somalia border; Kenya/Somalia border; city : Kenya/Somalia border; target : ; id : addr-891dc57618171e254c7b177517831354ce9e71d4; caption : Badamadow; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Badamadow; country : so; state : Lower Juba Region; city : Badamadow; target : ; id : NK-ePWVgsR7JFD5NbGzD6eX34; caption : Badamadow, Lower Juba Region, Somalia; schema : Address; referents : addr-45b964411a63cf002a6b73b6d6585fc01c7b4d12; addr-a25abf19cc9c7e07b7c8164fbae32cf7f062ca44; datasets : au_dfat_sanctions; first_seen : 2024-08-19T09:56:41; last_seen : 2026-03-27T12:02:02; last_change : 2024-08-19T09:56:41; properties : full : Badamadow, Lower Juba Region, Somalia; target : ; notes : Adresse : SOMALIE : Frontière entre le Kenya et la Somalie,
SOMALIE : Badamadow, région du Bas-Djouba; (also MA'ALIM AYMAN, MO'ALIM AYMAN, NUH IBRAHIM ABDI, ABDIAZIZ DUBOW ALI, MA'ALIM AYMAN, MO'ALIM AYMAN, NUH IBRAHIM ABDI, ABDIAZIZ DUBOW ALI); 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. Ayman helped with preparations for the 5 January 2020 attack on Camp Simba in Lamu County, Kenya.; Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia.; 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.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.; UNLI - 26.02.2021; 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.' Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.; エイマンは、2020年1月5日のケニア・ラム郡キャンプ・シンバへの襲撃の準備を支援した。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：; (UN ID: SOi.019) (Date of UN designation: 2021-02-26) (UNLI - 26.02.2021); SOe.001. Also listed by the Minister for Foreign Affairs on 21 August 2009 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001), see Consolidated List entry 1131.; 国連安全保障理事会決議第1844号(2008年)8; 住所：; ソマリア・下ジュバ地域・バダマドウ; 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. Ayman a participé aux préparatifs de l'attaque perpétrée le 5 janvier 2020 contre le camp Simba dans le comté de Lamu (Kenya).; ケニア・ソマリア国境、; 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.” Ayman helped with preparations for the 5 January 2020 attack on Camp Simba in Lamu County, Kenya. available.; (also MAALIM AYMAN); 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.” Ayman helped with preparations for the 5 January 2020 attack on Camp Simba in Lamu County, Kenya.; 「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。; address : Kenya; Kenya/Somalia border, Somalia; Badamadow, Lower Juba Region, Somalia; Badamadow, région du Bas-Djouba; , Badamadow Lower Juba Region Somalia; Kenya/Somalia border, Kenya; Kenya/ Somalia border; Badamadow, Somalia; Frontière entre le Kenya et la Somalie; Kenya/Somalia border; Lower Juba Region, Somalia; Badamadow; Badamadow Lower Juba Region Somalia; birthPlace : Kenya; ケニア; KENYA; name : Abdiaziz Dubow Ali; Mo’alim Ayman; AYMAN, Maalim; Maalim Ayman; マーリム・エイマン; Nuh Ibrahim Abdi; Ma’alim Ayman; birthDate : 1983; 1973; createdAt : 2020-11-25; position : Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia; Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks
and operations in Kenya and Somalia; Fondateur et chef de Jeïch Aïman, faction d'Al-Shabaab menant des attaques et des opérations au Kenya et en Somalie; ケニア及びソマリアで襲撃・活動を行っている、アル・シャバーブの部隊ジェイシュ・エイマンの創設者・指導者; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1006; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2021.115.01.0001.01.ENG&toc=OJ:L:2021:115I:TOC; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30426; country : ke; so; birthCountry : ke; modifiedAt : 2021-04-06; firstName : Nuh; ABDIAZIZ DUBOW; Ma'alim; Maalim; Abdiaziz; Ayman; Mo'alim; Nuh Ibrahim; weakAlias : Abdiaziz Dubow Ali; Ma'alim Ayman; Ayman Kabo; Mo'alim Ayman; Nuh Ibrahim Abdi; lastName : Ayman; Kabo; Abdi; Ali; gender : male; middleName : Dubow; uniqueEntityId : TGN3GYXYG1G6; YDGVTHC9DEH1; YFTRRY4B46U1; H4E7FA1KJVK6; YFU6AMK23PT4; sanctions : id : au-dfat-46aa2d45334327ca04be0709b4c4ff6e6d614883; caption : 2713 (Al-Shabaab); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : entity : NK-nzhkkf5M3pf4GwbJ9jycJS; startDate : 2026-02-20; programId : UN-SC2713; provisions : Targeted financial sanction; Arms embargo; Travel ban; summary : 26 February 2021 pursuant to paragraph 8(a) of resolution 1844 (2008); Charter of the United Nations (Sanctions - Somalia) Regulation 2008; programUrl : https://www.un.org/securitycouncil/sanctions/2713; country : au; authority : Department of Foreign Affairs and Trade; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; program : 2713 (Al-Shabaab); target : ; id : be-fod-526a55a4a653baa42897d99941bd08452f0bdbb2; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : programId : EU-SOM; authority : Federal Public Service Finance; reason : 2021/559 (OJ L115I); sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; entity : NK-nzhkkf5M3pf4GwbJ9jycJS; country : be; listingDate : 2021-04-06; target : ; id : ch-seco-91c526de2918b143fe8116c9ea0a4332b534f1ff; caption : Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : country : ch; startDate : 2021-02-26; programId : SECO-SOMALIA; program : Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1; listingDate : 2021-03-01; unscId : SOi.019; authority : State Secretariat for Economic Affairs; authorityId : 44596; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-somalia.html; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; entity : NK-nzhkkf5M3pf4GwbJ9jycJS; target : ; id : eu-fsf-bc8e5b1e85cf9a532416bef30958a0389e9da6fa; caption : SOM; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : country : eu; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2021.115.01.0001.01.ENG&toc=OJ:L:2021:115I:TOC; reason : 2021/559 (OJ L115I); program : SOM; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; authorityId : EU.6192.33; unscId : SOi.019; entity : NK-nzhkkf5M3pf4GwbJ9jycJS; listingDate : 2021-04-06; programUrl : https://sanctionsmap.eu/#/main/details/29/; programId : EU-SOM; startDate : 2021-02-26; target : ; id : eu-tb-a261880014bd12f0de90038ffd442166f04a2f19; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2024-10-09T18:37:03; last_seen : 2026-03-27T08:37:01; last_change : 2024-10-09T18:37:03; properties : authority : Council of the European Union; reason : Council Decision concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02010D0231-20240617; country : eu; entity : NK-nzhkkf5M3pf4GwbJ9jycJS; unscId : SOi.019; target : ; id : fr-ga-7649dca8f34619e83a0397ea7297848dfc4e4788; caption : (UE) 2021/559 du 06/04/2021 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : reason : 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. Ayman a participé aux préparatifs de l'attaque perpétrée le 5 janvier 2020 contre le camp Simba dans le comté de Lamu (Kenya).; authority : Direction Générale du Trésor; programId : EU-SOM; program : décision du comité des sanctions des Nations unies du 26/02/2021 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010); (UE) 2021/559 du 06/04/2021 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010); sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; country : fr; unscId : SOi.019; authorityId : EU.6192.33; programUrl : https://sanctionsmap.eu/#/main/details/29/; entity : NK-nzhkkf5M3pf4GwbJ9jycJS; target : ; id : gb-fcdo-a5ebde85dffbba94684e969474762bcae2edc096; caption : The Somalia (Sanctions) (EU Exit) Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : provisions : Asset freeze; Travel Ban; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-somalia; entity : NK-nzhkkf5M3pf4GwbJ9jycJS; authorityId : SOM0018; 14066; authority : UN; Foreign, Commonwealth & Development Office; programId : GB-SOM; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; modifiedAt : 2021-12-18; startDate : 2021-02-26; program : The Somalia (Sanctions) (EU Exit) Regulations 2020; unscId : SOi.019; country : gb; target : ; id : ja-mof-734d4265cd9e452d975c05fd14b6af638c3bd189; caption : ソマリアに対する武器禁輸措置等に違反した者等; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authority : Ministry of Finance; entity : NK-nzhkkf5M3pf4GwbJ9jycJS; startDate : 2021-05-28; 2022-04-06; authorityId : 20; country : jp; program : ソマリアに対する武器禁輸措置等に違反した者等; target : ; id : mc-freezes-9a47b1dc09ebf9a4ccda2db7713ab1e7504e92ca; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : country : mc; authority : La Principauté de Monaco; reason : 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. Ayman a participé aux préparatifs de l'attaque perpétrée le 5 janvier 2020 contre le camp Simba dans le comté de Lamu (Kenya).; entity : NK-nzhkkf5M3pf4GwbJ9jycJS; provisions : décision du comité des sanctions des Nations unies du 26/02/2021; (UE) 2021/559 du 06/04/2021; sourceUrl : https://geldefonds.gouv.mc/; target : ; id : ofac-3c3f82d7e2c436674a5d387123df0c7ab37b605e; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programId : US-TERR; authorityId : 30426; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; entity : NK-nzhkkf5M3pf4GwbJ9jycJS; provisions : Block; SDGT; program : SDGT; reason : Executive Order 13224 (Terrorism); authority : Office of Foreign Assets Control; target : ; id : ua-sfms-31f356148096ed12cab695768ee93aac6d32353e; caption : РБ ООН (Комітет 751 (1992)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : entity : NK-nzhkkf5M3pf4GwbJ9jycJS; authority : State Finance Monitoring Service; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; startDate : 2021-03-01; listingDate : 2021-03-01; program : РБ ООН (Комітет 751 (1992)); country : ua; target : ; id : unsc-dad4bba712fd657abc5e8da36a1ff3008436d8e8; caption : Somalia; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-05-21T12:01:02; properties : sourceUrl : https://www.un.org/securitycouncil/sanctions/information; program : Somalia; unscId : SOi.019; entity : NK-nzhkkf5M3pf4GwbJ9jycJS; listingDate : 2021-02-26; startDate : 2021-02-26; programId : UN-SC2713; authority : United Nations Security Council; programUrl : https://www.un.org/securitycouncil/sanctions/2713; target : ; id : usgsa-03b25d5ab82d106de680271107758470a6e64eff; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; provisions : Prohibition/Restriction; startDate : 2020-11-17; listingDate : 2025-02-16; summary : PII data has been masked from view; country : us; entity : NK-nzhkkf5M3pf4GwbJ9jycJS; authorityId : S4MRVR5XR; target : ; id : usgsa-11cc4e1cb0e7d37c32bba2742b4e3a07dd838882; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : startDate : 2020-11-17; listingDate : 2025-02-16; authority : TREAS-OFAC; provisions : Prohibition/Restriction; program : Reciprocal; summary : PII data has been masked from view; country : us; authorityId : S4MRVR3QB; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-nzhkkf5M3pf4GwbJ9jycJS; target : ; id : usgsa-2d5e44150af1718c215a41c50235377ff3fccb76; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; provisions : Prohibition/Restriction; authorityId : S4MRVR5XQ; summary : PII data has been masked from view; entity : NK-nzhkkf5M3pf4GwbJ9jycJS; country : us; listingDate : 2025-02-16; startDate : 2020-11-17; authority : TREAS-OFAC; target : ; id : usgsa-7407d2ead9cad5329c44499443fc3cc106842f1a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : startDate : 2020-11-17; authorityId : S4MRVR5XN; program : Reciprocal; listingDate : 2025-02-16; authority : TREAS-OFAC; country : us; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-nzhkkf5M3pf4GwbJ9jycJS; summary : PII data has been masked from view; target : ; id : usgsa-77f63a8e1e0ad7c8f619b28e1ebc5dc7e9d0ab98; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : program : Reciprocal; summary : PII data has been masked from view; authorityId : S4MRVR5XP; country : us; startDate : 2020-11-17; entity : NK-nzhkkf5M3pf4GwbJ9jycJS; listingDate : 2025-02-16; authority : TREAS-OFAC; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-83598c780e0be7fb63bb9bec2676ad26ab0dfb1a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; country : us; authority : TREAS-OFAC; startDate : 2025-03-28; summary : PII data has been masked from view; authorityId : S4MRFB79T; entity : NK-nzhkkf5M3pf4GwbJ9jycJS; program : Reciprocal; listingDate : 2020-11-25; target : ; id : usgsa-d092407ddb772d0c8d5fde5f69ab08d14481c3bd; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : listingDate : 2025-02-16; entity : NK-nzhkkf5M3pf4GwbJ9jycJS; summary : PII data has been masked from view; program : Reciprocal; country : us; startDate : 2020-11-17; authority : TREAS-OFAC; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVR3Q8; target : ; id : usgsa-da3b83dc3b7bf79e52d667b8e3f9637eb2a9f3c3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : authorityId : S4MRVR3Q9; provisions : Prohibition/Restriction; entity : NK-nzhkkf5M3pf4GwbJ9jycJS; listingDate : 2025-02-16; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; country : us; program : Reciprocal; startDate : 2020-11-17; summary : PII data has been masked from view; target : ; id : usgsa-e17d1c57e429747b2b536585543ab3736ccd9dfa; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : authority : TREAS-OFAC; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authorityId : S4MRVR3QC; country : us; listingDate : 2025-02-16; startDate : 2020-11-17; summary : PII data has been masked from view; entity : NK-nzhkkf5M3pf4GwbJ9jycJS; target : ; id : zafic-d4a78c535400ab2ccf25faa2831b8951d55103b6; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : authority : Financial Intelligence Centre; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; entity : NK-nzhkkf5M3pf4GwbJ9jycJS; country : za; listingDate : 2021-02-26; unscId : SOi.019; target : ; identification : id : gb-fcdo-8a2a7a46e42444ffd09ac7b9819c5205f1d3ac12; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-nzhkkf5M3pf4GwbJ9jycJS; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans |
Benjamin Langat
| Id: | Q101071329 | | Name: | Benjamin Langat | | Type: | Person | | Description : | classification : National government (unknown status); country : ke; birthDate : 1976-11-24; wikidataId : Q101071329; topics : role.pol; role.diplo; role.pep; name : Benjamin Langat; position : Member of the National Assembly; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Benjamin_Langat; notes : Kenyan Politician-Ainamoi Constituency Member of Parliament elect; weakAlias : Langat; alias : Benjamin Kipkirui Langat; lastName : Langat; gender : male; firstName : Benjamin; education : Kericho High School; positionOccupancies : id : NK-34F9SSnNFjXipSSZ8fKfFM; caption : Occupancy; schema : Occupancy; referents : wd-1c64cffe6cc667f03661678e786a893629ab7985; wd-4516198fda3e1004b276930caebe483b7dd2313b; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q17510786; caption : Member of the National Assembly; schema : Position; referents : evpo-a0538bb45d586f96b6a6ec56f63db7545e8c26a3; datasets : everypolitician; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : ke; name : Member of the National Assembly; wikidataId : Q17510786; target : ; holder : Q101071329; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Robert Kariuki Kibochi
| Id: | Q102290636 | | Name: | Robert Kariuki Kibochi | | Type: | Person | | Description : | classification : National government (past); country : ke; wikidataId : Q102290636; name : Robert Kariuki Kibochi; ロバート・カリウキ・キボチ; topics : role.pep; firstName : Robert; notes : Kenyan general; position : Chief of Defence Forces (2020-2023); gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Robert_Kariuki_Kibochi; positionOccupancies : id : NK-2fyegQHiWT5wvLh5zb4Ysm; caption : Occupancy; schema : Occupancy; referents : wd-74cfa66341262d33f6359a55a8a8140357bf1323; wd-1fc5582fd5825c22728566cad0dc893f3c153bc4; datasets : wd_peps; wd_categories; first_seen : 2024-09-29T12:48:05; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2020-05-11; holder : Q102290636; post : id : Q5097059; caption : Chief of Defence Forces; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-29T12:48:05; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.security; gov.national; country : ke; wikidataId : Q5097059; name : Chief of Defence Forces; target : ; status : ended; endDate : 2023-04-30; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Flowrence Jematiah Sergon
| Id: | Q105631701 | | Name: | Flowrence Jematiah Sergon | | Type: | Person | | Description : | name : Flowrence Jematiah Sergon; country : ke; topics : role.pol; role.pep; wikidataId : Q105631701; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Flowrence_Jematiah_Sergon; notes : Kenyan politician; gender : female | | Datasets: | wd_categories; wikidata |
Wanjiku Muhia
| Id: | Q105642336 | | Name: | Wanjiku Muhia | | Type: | Person | | Description : | name : Wanjiku Muhia; topics : role.pol; role.pep; country : ke; wikidataId : Q105642336; gender : female; notes : Kenyan politician- member of parliament for Kipipiri Constituency; weakAlias : Wanjiku; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Wanjiku_Muhia; position : Member of the National Assembly | | Datasets: | wd_categories; wikidata |
Rachel Shebesh
| Id: | Q107222476 | | Name: | Rachel Shebesh | | Type: | Person | | Description : | classification : National government (unknown status); website : https://facebook.com/Hon-Rachel-Shebesh; https://twitter.com/rachelshebesh; country : ke; topics : role.pol; role.pep; position : National Assembly (member, 2013-); Member of the National Assembly; birthDate : 1971-07-01; name : Rachel Shebesh; Rachel Wambui Shebesh; email : wshebesh@yahoo.com; citizenship : ke; wikidataId : Q107222476; gender : female; notes : Kenyan politician; alias : Rachel Wambui Shebesh; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Rachel_Shebesh; positionOccupancies : id : evpo-da6b318ed2b1fce975266c242d8162d1df862119; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : Q17510786; caption : Member of the National Assembly; schema : Position; referents : evpo-a0538bb45d586f96b6a6ec56f63db7545e8c26a3; datasets : everypolitician; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : ke; name : Member of the National Assembly; wikidataId : Q17510786; target : ; holder : Q107222476; target : | | Datasets: | everypolitician; ann_pep_positions; wd_categories; wikidata |
Shaaban Ali Issack
| Id: | Q107407467 | | Name: | Shaaban Ali Issack | | Type: | Person | | Description : | classification : National government (unknown status); wikidataId : Q107407467; country : ke; name : Shaaban Ali Issack; topics : role.pol; role.pep; birthDate : 1962; position : Member of the National Assembly (1994-2007); Member of the National Assembly; notes : Kenyan Politician; alias : Isaack Ali Shaaban; Shaaban Ali Isaack; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Shaaban_Ali_Issack; positionOccupancies : id : NK-jvAf3hMLaxiobfy3C89yh2; caption : Occupancy; schema : Occupancy; referents : wd-202b2d61d1a5a973f40f4c2d590b24307239ff22; wd-0f845bfd2b10ee49483c8bdd05e1cc16c0209af0; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q107407467; status : ended; endDate : 2007; startDate : 1994; post : id : Q17510786; caption : Member of the National Assembly; schema : Position; referents : evpo-a0538bb45d586f96b6a6ec56f63db7545e8c26a3; datasets : everypolitician; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : ke; name : Member of the National Assembly; wikidataId : Q17510786; target : ; target : ; id : NK-nxrAq9PJbQtRyrEZrA8Ckp; caption : Occupancy; schema : Occupancy; referents : wd-90d88717d677f0741c509d3e39e888edb8d81423; wd-b6f4e92c9d02b944dec12211462157f51df96539; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q17510786; caption : Member of the National Assembly; schema : Position; referents : evpo-a0538bb45d586f96b6a6ec56f63db7545e8c26a3; datasets : everypolitician; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : ke; name : Member of the National Assembly; wikidataId : Q17510786; target : ; holder : Q107407467; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
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