ABUBAKER SHARIFF AHMED
List
| Type | Individual |
|---|---|
| List name | United Kingdom |
| Programs (1) | Somalia |
| Listed (1) | 16.10.2012 |
Names (6)
| Last name/Name | AHMED |
|---|---|
| First name/Name | ABUBAKER |
| Second name/Name | SHARIFF |
| Full name/Name | ABUBAKER SHARIFF AHMED |
| Type | Primary name |
| Last name/Name | Makaburi |
|---|---|
| Full name/Name | Makaburi |
| Type | AKA (also known as) |
| Quality | Good quality |
| Last name/Name | Shariff |
|---|---|
| First name/Name | Abubaker |
| Full name/Name | Abubaker Shariff |
| Type | AKA (also known as) |
| Quality | Good quality |
| Last name/Name | Shariff |
|---|---|
| First name/Name | Abu |
| Second name/Name | Makaburi |
| Full name/Name | Abu Makaburi Shariff |
| Type | AKA (also known as) |
| Quality | Good quality |
| Last name/Name | Ahmed |
|---|---|
| First name/Name | Sheikh |
| Second name/Name | Abubakar |
| Full name/Name | Sheikh Abubakar Ahmed |
| Type | AKA (also known as) |
| Quality | Good quality |
| Last name/Name | Ahmed |
|---|---|
| First name/Name | Abubakar |
| Full name/Name | Abubakar Ahmed |
| Type | AKA (also known as) |
| Quality | Good quality |
Addresses (1)
| Country | Kenya |
|---|
Birth data (2)
| Birthdate | |
|---|---|
| Country | Kenya |
| Birthdate | |
|---|---|
| Country | Kenya |
Historical data
Names (5)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Ahmed |
| First name/Name | Abubaker |
| Second name/Name | Shariff |
| Full name/Name | Ahmed Abubaker Shariff |
| Type | Prime alias |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Ahmed |
| First name/Name | Sheikh |
| Second name/Name | Abubakar |
| Full name/Name | Ahmed Sheikh Abubakar |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Shariff |
| First name/Name | Abu Makaburi |
| Full name/Name | Shariff Abu Makaburi |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Ahmed |
| First name/Name | Abubakar |
| Full name/Name | Ahmed Abubakar |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Shariff |
| First name/Name | Abubaker |
| Full name/Name | Shariff Abubaker |
| Type | AKA (also known as) |
Addresses (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Kenya |
| Full address | Majengo area Mombasa Kenya |
Birth data (2)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Birthdate | |
| Country | Kenya |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Birthdate | |
| Country | Kenya |
Updated: 13.03.2025. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.