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 | AHMED |
|---|---|
| First name/Name | Abubakar |
| Full name/Name | 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 |
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: 26.10.2025. 05:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.