KNOW YOUR CLIENT (KYC) - SANCTIONS CHECKER



Search Results for ABDIKADIR:


Offshore Leaks: 2 entities found..
UK Disqualified directors: 0 entities found..
UK Sanctions: 1 entities found..
US Sanctions: entities found..
EU Sanctions: 1 entities found..


Offshore Leaks:

2 results.
Source: International Consortium of Investigative Journalists
Disclaimer: There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct.

Name Country Link Entity name Jurisdiction Start date -> End date Status Service Provider/Source
ADAN MOHAMED ABDIKADIR director of 748 AIR SERVICES LIMITED Barbados 03-JAN-2013-> /Paradise Papers - Barbados corporate registry
ADAN MOHAMED ABDIKADIR director of AVIATION SUPPORT SERVICES LIMITED Barbados 18-MAR-2013-> /Paradise Papers - Barbados corporate registry



UK Disqualified Directors:

0 results.



UK Sanctions:

1 results



Last Updated: 22/05/2024
Date Designated: 22/05/2024
Unique ID: SOM0025
OFSI Group ID: 16500
UNReferenceNumber: SOi.023

Names:
Name: ABDIKADIR MOHAMED ABDIKADIR (Primary Name)
Name: Abdukadir (Alias)
AliasStrength: Low quality a.k.a
Name: Mohamed Abdukadir Abdukadir (Alias)
AliasStrength: Low quality a.k.a
Name: Abdulkadir (Alias)
AliasStrength: Low quality a.k.a
Name: Mohamed Abdulkadir Abdulkadir (Alias)
AliasStrength: Low quality a.k.a

Regime Name: The Somalia (Sanctions) (EU Exit) Regulations 2020
Individual/Entity/Ship: Individual
Designation Source: UN
Sanctions Imposed: Asset freeze|Targeted arms embargo|Travel Ban
Other Information:: Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab and (iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof.
Addresses:
Address:
AddressCountry: Somalia

Individual Details:
Individual:

DOBs:
DOB: dd/mm/1985

Nationalities:
Nationality: Somalia

Positions:
Position: Senior Al-Shabaab leader

Genders:
Gender: Male


US Sanctions:

results


EU Sanctions:

1 results

Names and aliases:
Ikrima
Abdulkadir Mohamed Abdulkadir
Abdulkadir
Abdukadir Mohamed Abdukadir
Abdukadir
Abdikadir Mohamed Abdikadir

Function(s): Senior Al-Shabaab leader
Gender: M
Title(s):

Designation Date: 2024-05-21
Designation Details:
United Nations id: SOi.02
EU Reference Number: EU.11607.69
Logical id: 165728

Regulation:
Regulation Type: regulation
Organisation Type: un
Publication Date: 2024-05-21
Entry Into Force Date: 2024-05-21
Number Title: UNLI 21.05.2024
Programme: UNLI
Logical id: 196190
Publication URL: https://press.un.org/en/2024/sc15703.doc.htm
Entity type: person

Birthdate: (circa: false)
City:
Region:
Place:
Country: SOMALIA


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