Lists of sanctions
18.224.96.245
09.05.2025 22:43:13

Abubaker Shariff AHMED

List

Type Individual
List name SDN (OFAC)
Programs (1) SOMALIA
Date of publication 31.12.2019

Names (6)

Last name/Name AHMED
First name/Name Abubaker Shariff
Full name/Name Abubaker Shariff AHMED
Type Name
Last name/Name MAKABURI
Full name/Name MAKABURI
Type Alias
Quality Strong
Last name/Name AHMED
First name/Name Sheikh Abubakar
Full name/Name Sheikh Abubakar AHMED
Type Alias
Quality Strong
Last name/Name SHARIFF
First name/Name Abu Makaburi
Full name/Name Abu Makaburi SHARIFF
Type Alias
Quality Strong
Last name/Name SHARIFF
First name/Name Abubaker
Full name/Name Abubaker SHARIFF
Type Alias
Quality Strong
Last name/Name AHMED
First name/Name Abubakar
Full name/Name Abubakar AHMED
Type Alias
Quality Strong

Addresses (1)

Street Majengo Area
City Mombasa
Country Kenya
Full address Majengo Area, Mombasa, Kenya

Birth data (3)

Birthdate
Birthdate
Place Kenya
Country Kenya

Historical data

Names (1)

Status Historical (last time active at 17.12.2021 05:15)
Last name/Name AHMED
First name/Name Abubaker Shariff
Full name/Name Abubaker Shariff AHMED
Type Alias
Quality Strong
Updated: 09.05.2025. 22:15
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