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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Abu Salmaan · Abu Salman · Asan Mahad Cumar · HASSAN MAHAT OMAR · Hassaan Hussein Adam · | [sources] | |||
| Other name | Abu Salmaan · Abu Salmaan, · Abu Salman · Abu Salman, · Asan Mahad Cumar · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Garissa · Garissa Kenya · Garissa : KENYA · Garissa, KENYA · Garissa, Kenya · | [sources] | |||
| Nationality | Ethiopia · Kenya | [sources] | |||
| Country | Ethiopia · Kenya | [sources] | |||
| Country of birth | Kenya | [sources] | |||
| First name | Abu · Asan · HASSAN · Hassaan · Hassan · | [sources] | |||
| ID Number | 23446085 · A 1180173 | [sources] | |||
| Last name | ADAM · Adam · Adan · Cumar · HASSAN MAHAT OMAR · | [sources] | |||
| Middle name | Adam · Adan · Cumar · Hussein · OMAR · | [sources] | |||
| Passport number | A1180173 | [sources] | |||
| Second name | Hassaan · Hussein · MAHAT · Mahad · Mahat · | [sources] | |||
| Address | Nairobi · Nairobi Kenya · Nairobi, Kenya · ケニア・ナイロビ | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Passport: A1180173 (Kenya), exp. 20 Aug 2017. National ID Card: 23446085.
Date of UN designation 28.7.2011
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.
Nationality: Possibly Ethiopian.
Date of UN designation 28.7.2011
Date of UN designation 28.7.2011
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
Possibly Ethiopian
Possibly Ethiopian
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。
有効期限：2017年8月20日
パスポート番号：A1180173（ケニア）
IDカード番号：23446085
Adresse : KENYA : Nairobi, N° Passeport : A1180173 : Passeport Kenya - Venant à expiration le 20.07.2017, Autre Identité : 23446085 : Carte nationale d'identité
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
ch-seco-8067 · unsc-6908041 · mc-freezes-5cee6b03272b1456c2cb3a09067dad1912bd3c5d · eu-tb-logical-6552 · gb-hmt-12029 · usgsa-s4mr3rh95 · fr-ga-1188 · eu-fsf-eu-3741-15 · zafic-551-hassan-mahat-omar · zafic-548 · NK-DvQKL2kL9cNvajRL3kEpAU · ofac-12824 · zafic-1974 · au-dfat-1294-hassan-mahat-omar · ua-sfms-1138 · gb-fcdo-som0009 · ja-mof-caf518406ad1e45ccced1d6a26c17b5ed3db83cbFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Nairobi · Nairobi, KENYA · Nairobi, Kenya | Kenya | |
| ケニア・ナイロビ | - | |