Muktar Abdirahman Abu Zubeyr
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.SOMALIE] - Measures against Somalia | art. 1 al. 3 (Interdiction de fournir des biens d'équipement militaires et du matériel connexe), art. 2, al. 1 (Sanctions financières) et art. 4, al. 1 (Interdiction de séjour et de transit). |
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| [OFAC.SOMALIA] - Somalia Sanctions | Program SOMALIA |
| [CHE.SOMALIA] - Measures against Somalia | Art. 1 Abs. 3 (Verbot der Lieferung von Rüstungsgütern und verwandtem Material), Art. 2 Abs. 1 (Finanzsanktionen) und Art. 4 Abs. 1 (Ein- und Durchreiseverbot). |
| [CHE.SOMALIA] - Measures against Somalia | article 1 paragraph 3 (Arms embargo), article 2 paragraph 1 (Financial sanctions) and article 4 paragraph 1 (Travel ban). |
| - | Est un haut responsable des Chabab et a été publiquement nommé émir de l'organisation en décembre 2007. Il en dirige les opérations dans toute la Somalie. Il a dénoncé l'accord de Djibouti comme un co |
| - | |
| - | SOi.004 |
| - | EU listing only. Also referred to as Sobiar. |
| - | (UK Sanctions List Ref):CNT0006 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Mohammed Bouyeri was a member of the (now disbanded) Islamist terrorist Hofstad Group.Bouyeri |
| - | (UK Sanctions List Ref):SOM0005 (UN Ref): SOi.004. Also referred to as Godane, Godani and Shaykh Mukhtar. |
| - | Also referred to as Godane, Godani and Shaykh Mukhtar. A senior leader of al-Shabaab and publically named emir of the organisation in December 2007. He exercises command responsibility for al-Shabaab |
| - | (UK Sanctions List Ref):SOM0005. (UN Ref):SOi.004. |
| - | (UK Sanctions List Ref):SOM0005 (UN Ref):SOi.004 |
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Frequently Asked Questions
1. Does Muktar Abdirahman Abu Zubeyr have any sanctions?
Yes, Muktar Abdirahman Abu Zubeyr is sanctioned by:
2. Can I receive AML sanctions alerts on Muktar Abdirahman Abu Zubeyr?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Muktar Abdirahman Abu Zubeyr:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| European Council (EC) - Terrorist List | Terrorists | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |