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ABDIKADIR MOHAMED ABDIKADIR

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Somalia
Nationality
Somalia
Date of birth
dd/mm/1985
Place of birth
Somalia
Role
Senior Al-Shabaab leader

Also known as

Aliases
ABDIKADIR MOHAMED ABDIKADIR · Abdukadir · Abdukadir Mohamed Abdukadir · Abdulkadir · Abdulkadir Mohamed Abdulkadir · Ikrima · Mohamed Abdukadir Abdukadir · Mohamed Abdulkadir Abdulkadir

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Somalia UK Sanctions List: Somalia (SOM0025) Somalia 22/05/2024 source ↗

Listed on · 2

UK_OFSIGB_FCDO_SANCTIONS

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

ABDIKADIR MOHAMED ABDIKADIR

Somalia
Active source list: UN_SC

75% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: abdikadir, mohamed
  • ✓ Both sources report nationality somalia
  • ✗ Date of birth not published by at least one source

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View all sanctioned entities from Somalia →

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 ABDIKADIR MOHAMED ABDIKADIR sanctioned?

Yes. ABDIKADIR MOHAMED ABDIKADIR (individual) is subject to 1 active sanctions designation from UK OFSI, the earliest dated 2024-05-22T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned ABDIKADIR MOHAMED ABDIKADIR?

ABDIKADIR MOHAMED ABDIKADIR is listed by UK OFSI under program UK-Somalia. See the designations for the issuing authority and source URL of each.

When was ABDIKADIR MOHAMED ABDIKADIR first sanctioned?

The earliest active designation amisanctioned indexes is dated 2024-05-22T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that ABDIKADIR MOHAMED ABDIKADIR 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.