Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABOUD MOHAMMAD ROGO · ABOUD MOHAMMED ROGO · ABOUD ROGO MOHAMED · ABOUD ROGO MOHAMMED · ABOUD ROGO MUHAMMAD · | [sources] | |||
Other name | ABOUD MOHAMMAD ROGO · ABOUD MOHAMMED ROGO · ABOUD ROGO MOHAMED · ABOUD ROGO MOHAMMED · ABOUD ROGO MUHAMMAD · | [sources] | |||
Birth date | · · · · | [sources] | |||
Place of birth | Kenya · Lamu Island · Lamu Island Kenya · Lamu Island, KENYA · Lamu Island, Kenya · | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Kenya | [sources] | |||
Citizenship | Kenya | [sources] | |||
Country of birth | Kenya | [sources] | |||
First name | ABOUD · ABOUD MOHAMMAD · ABOUD MOHAMMED · ABOUD ROGO · Aboud · | [sources] | |||
Last name | ABOUD ROGO MOHAMMED · Aboud Rogo Mohammed · MOHAMED · MOHAMMED · MUHAMMAD · | [sources] | |||
Middle name | MOHAMMED · Mohamed · Mohammed · Muhammad · Rogo | [sources] | |||
Second name | Aboud · Mohammad · Mohammed · ROGO · Rogo · | [sources] | |||
Wikidata ID | Q323083 | [sources] | |||
Religion | Islam | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
zafic-488
· mc-freezes-f92ac5ecb0a81423b04275a6d2e68319b5477d5c
· ua-sfms-1180
· fr-ga-1169
· zafic-1913
· unsc-6908043
· usgsa-s4mr3rmff
· usgsa-s4mr3rmfd
· au-dfat-2547-aboud-rogo-mohammed
· eu-fsf-eu-3754-8
· usgsa-s4mr3rmfb
· usgsa-s4mr3rmf7
· usgsa-s4mr3rmf8
· gb-hmt-12735
· ch-seco-8121
· NK-ZTN7AY4b4mjVtgK4yAvYi8
· ja-mof-ec719f3fecc161fc51fc9ac69b81ced3eb723b98
· gb-fcdo-som0011
· eu-tb-logical-7165
· zafic-491-aboud-rogo-mohammed
· ofac-13357
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.