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Abdifatah Abubakar Abdi

⚠ Sanctioned · 5 active programs

Identity

Type
person
Country
Somalia
Nationality
Somalia
Date of birth
1982-04-15T00:00:00.000Z
Place of birth
Somalia

Also known as

Aliases
Abdifatah Abubakar Abdi · Abdifatah Abubakar ABDI · MUHAJIR, Musa · Musa Muhajir · アブディファタ・アブバカー・アブディ; Abdifatah Abubakar Abdi · ムサ・ムハジール

Sanctions programs · 7

SourceProgramNameRegimeDesignatedLink
EU_FSF SOM EU FSF: SOM (2018/413 (OJ L75)) Somalia 19/03/2018 source ↗
CH_SECO CH-Somalia CH SECO: Somalia Somalia 09/03/2018 source ↗
UK_OFSI UK-Somalia UK OFSI: Somalia (SOM0016) Somalia 08/03/2018 source ↗
UN_SC UN-Somalia UN SC: Somalia Somalia 08/03/2018 source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗

Listed on · 7

UN_SCUK_OFSIOFAC_SDNEU_FSFCH_SECOZA_FIC_SANCTIONSJP_MOF_SANCTIONS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.