Abdifatah; Abubakar; Abdi; N; Musa Muhajir; PE; aka; 1
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Somalia
- Nationality
- Somalia
- Date of birth
- 1982-04-15T00:00:00.000Z
- Place of birth
- Somalia
Also known as
Designation timeline · 8
- — Added to UK OFSI
UK-Somalia— UK OFSI: Somalia (SOM0016) Somalia publisher record ↗ - — Added to UN Security Council
UN-Somalia— UN SC: Somalia Somalia publisher record ↗ - — Added to AU DFAT
AU-751 (Somalia and Eritrea)— AU DFAT: 751 (Somalia and Eritrea) Somalia publisher record ↗ - — Added to Switzerland SECO
CH-Somalia— CH SECO: Somalia Somalia publisher record ↗ - — Added to Ukraine SFMS
UA-SFMS— Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to EU FSF
SOM— EU FSF: SOM (2018/413 (OJ L75)) Somalia publisher record ↗ - — Added to OFAC SDN
SDGT— OFAC SDN: SDGT Counter-terrorism publisher record ↗
Sanctions programs · 8
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 19/03/2018 | source ↗ |
| EU_FSF | SOM | EU FSF: SOM (2018/413 (OJ L75)) | Somalia | 19/03/2018 | source ↗ |
| UA_SFMS_BLACKLIST | UA-SFMS | Ukraine SFMS Terror Blacklist | Counter-terrorism (Ukraine SFMS) | 12/03/2018 | source ↗ |
| AU_DFAT | AU-751 (Somalia and Eritrea) | AU DFAT: 751 (Somalia and Eritrea) | Somalia | 09/03/2018 | 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 ↗ |
Previous designations · 6
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 19/03/2018 | 07/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 19/03/2018 | 10/06/2026 | source ↗ |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | — | 28/05/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | — | 19/05/2026 | source ↗ |
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | — | 19/05/2026 | source ↗ |
Listed on · 14
More sanctioned entities from Somalia
Frequently asked questions
Is Abdifatah; Abubakar; Abdi; N; Musa Muhajir; PE; aka; 1 sanctioned?
Yes. Abdifatah; Abubakar; Abdi; N; Musa Muhajir; PE; aka; 1 (individual) is subject to 8 active sanctions designations from BE FOD, EU FSF, Ukraine SFMS, AU DFAT, Switzerland SECO, UK OFSI, UN Security Council, OFAC SDN, the earliest dated 2018-03-08T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Abdifatah; Abubakar; Abdi; N; Musa Muhajir; PE; aka; 1?
Abdifatah; Abubakar; Abdi; N; Musa Muhajir; PE; aka; 1 is listed by BE FOD, EU FSF, Ukraine SFMS, AU DFAT, Switzerland SECO, UK OFSI, UN Security Council, OFAC SDN under programs BE-NATIONAL, SOM, UA-SFMS. See the designations for the issuing authority and source URL of each.
When was Abdifatah; Abubakar; Abdi; N; Musa Muhajir; PE; aka; 1 first sanctioned?
The earliest active designation amisanctioned indexes is dated 2018-03-08T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Abdifatah; Abubakar; Abdi; N; Musa Muhajir; PE; aka; 1 is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.