Lists of sanctions
18.217.160.89
26.10.2024 03:00:50

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 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 Makaburi
Full name/Name Makaburi
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
Last name/Name Shariff
First name/Name Abubaker
Full name/Name Abubaker Shariff
Type AKA (also known as)
Quality Good quality

Addresses (1)

Country KE

Birth data (2)

Birthdate
Country KE
Birthdate
Country KE

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 KE
Full address Majengo area Mombasa Kenya

Birth data (2)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Country KE
Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Country KE
Updated: 26.10.2024. 00:15
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