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Abdullahi Osman Mohamed Caddow

Sanctioned entity
TypePerson[sources]
NameABDULLAHI OSMAN MOHAMED · ABDULLAHI OSMAN MOHAMED CADDOW · Abdullahi Osman Mohamed · Abdullahi Osman Mohamed Caddow · Cabdullahi Cusman Maxamed Caddow · 7 more...[sources]
Other nameCabdullahi Cusman Maxamed Caddow · Dhagacade · Eng. Ismail · Eng. Ismail) · Faracade · 6 more...[sources]
Weak aliasAbdullahi Osman · Dhagacade · Dhega Adde · Eng. Ismail · Engineer Ismail · 2 more...[sources]
Birth date · [sources]
Place of birthMogadishu, Somalia[sources]
Gendermale[sources]
NationalitySomalia[sources]
CountrySomalia[sources]
First nameABDULLAHI · ABDULLAHI OSMAN · Abdullahi · Abdullahi Osman Mohamed · Cabdullahi · 1 more...[sources]
Last nameABDULLAHI OSMAN MOHAMED CADDOW · CADDOW · Caddow · Dhagacade · Eng. Ismail · 4 more...[sources]
Middle nameCADDOW · MOHAMED · Maxamed · Mohamed · Osman[sources]
Second nameCusman · OSMAN · Osman[sources]
Positionsenior explosive expert responsible for the overall management of al-Shabaab’s explosives operations and manufacturing[sources]
AddressBARAAWE, SOM · Baraawe · Jilib[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Gender: Male

— Australian Sanctions Consolidated List,

Eng. Ismail

— Belgian Financial Sanctions,

available.

— Swiss SECO Sanctions/Embargoes,

Gender: Male

— Swiss SECO Sanctions/Embargoes,

Eng. Ismail

— EU Financial Sanctions Files (FSF),

Eng. Ismail

— EU Consolidated Travel Bans,

Lien vers la notice spéciale INTERPOL-Conseil de sécurité de l’Organisation des Nations Unies: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

— French National Asset Freezing System,

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

— UK FCDO Sanctions List,

「2008年8月18日のジブチ合意、その政治過程を脅かす行為、ソマリア暫定連邦機関（TFIs）やアフリカ連合ソマリア・ミッション（AMISOM）を力で脅かす行為を含む、ソマリアの平和、安全、安定を脅かす行為に加担ないし支援を行っている」に従ってリストに記載。アブドゥラヒ・オスマン・モハメド・カドウは、「Eng. Ismail」としても知られるアル・シャバーブの上級爆発物専門家であり、組織の爆発物管理と製造を行い、ソマリアの平和、安全及び安定を脅かす行為に関わってきた。同人は、2008年にモガディシュのアル・シャバーブとアル・カーティブのメディア部門に加わり、2014年にジリブ、ブアレ、サーコウ、サラグル、クーニョ・バロー、アラボウにおいて、いくつかの爆発物準備センターで活動するグループの爆発物製造ユニットのメンバーとなり、68人のアル・シャバーブ工作員からなるチームを指揮し、年間約600万ドルの爆発物製造資材を密輸している。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

— Japan Economic Sanctions and List of Eligible People,

性別:男性。国連安全保障理事会決議第1844号(2008年)8

— Japan Economic Sanctions and List of Eligible People,

Gender: Male.

— UN Security Council Consolidated Sanctions,

Relationships

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Belgian Financial Sanctions6,603

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

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,985

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

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UN Security Council Consolidated Sanctions1,238

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

UNSC

EU Financial Sanctions Files (FSF)6,364

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

European Union · DG FISMA

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

US SAM Procurement Exclusions119,130

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

United States · GSA

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

Source data IDs: eu-fsf-eu-10192-53 · eu-tb-logical-154053 · gb-fcdo-som0024 · ch-seco-62569 · unsc-6908907 · usgsa-s4mrfb79s · ua-sfms-1657 · eu-tb-logical-158039 · ja-mof-9d01e3d908066684e041ccb730ede09bdea5cb4a · eu-fsf-eu-10793-9 · fr-ga-6664 · ofac-30425 · NK-UwL9dNvrU3WfAYyydRD7pQ · au-dfat-7976-abdullahi-osman-mohamed-caddow · gb-hmt-15987

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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