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Home › Search › Abdifatah; Abubakar; Abdi; N; Musa Muhajir; PE; aka; 1

Abdifatah; Abubakar; Abdi; N; Musa Muhajir; PE; aka; 1

⚠ Sanctioned · 8 active programs
Probable identity match (85% confidence)

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.

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Identity

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

Also known as

Aliases
Abdi · ABDI, Abdifatah Abubakar · Abdifatah · Abdifatah Abubakar Abdi · Abdifatah Abubakar Abdi Musa Muhajir · Abdifatah Abubakar Abdi; Musa Muhajir · Abdifatah; Abubakar; Abdi; N; Musa Muhajir; PE; aka; 1 · Abubakar · aka · MUHAJIR · MUHAJIR, Musa · Musa · Musa Muhajir · PE · 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

Designation timeline · 8

Sanctions programs · 8

SourceProgramNameRegimeDesignatedLink
EU_FSF SOM EU FSF: SOM (2018/413 (OJ L75)) Somalia 19/03/2018 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 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 ↗
UN_SC UN-Somalia UN SC: Somalia Somalia 08/03/2018 source ↗
UK_OFSI UK-Somalia UK Sanctions List: Somalia (SOM0016) 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.

SourceProgramNameRegimeDesignatedDelistedLink
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 ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism 19/05/2026 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic 19/05/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 15

UA_SFMS_BLACKLISTBE_FODUN_SCUK_OFSIOFAC_SDNEU_FSFCH_SECOAU_DFATGB_FCDO_SANCTIONSBE_FODBE_FODUS_TRADE_CSLEU_TRAVEL_BANSZA_FIC_SANCTIONSJP_MOF_SANCTIONS

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Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

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 EU FSF, BE FOD, Ukraine SFMS, AU DFAT, Switzerland SECO, UN Security Council, UK OFSI, 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 EU FSF, BE FOD, Ukraine SFMS, AU DFAT, Switzerland SECO, UN Security Council, UK OFSI, OFAC SDN under programs SOM, BE-NATIONAL, 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.

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.