amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

ABUBAKAR MOHAMMED SHEKAU

⚠ Sanctioned · 4 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

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Identity

Type
person
Country
Nigerian
Nationality
NG
Date of birth
1969
Place of birth
Shekau Village, Yobe State, NIGERIA
Role
Leader of Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram)

Also known as

Aliases
Abubakar Mohammed Shekau · ABUBAKAR MOHAMMED SHEKAU · ABUBAKAR MOHAMMED SHEKAU; أبو بكر محمد الشكوى · Abubakar Shekau · Abu Mohammed Abubakar bin Mohammed · Abu Muhammed Abubakar bi Mohammed · Imam Darul Tauhid · Imam Darul Tauhid; Imam Darul Tawheed; Abu Muhammed Abubakar bi Mohammed; Shekau Mohammed Abubakar; Abu Mohammed Abubakar bin Mohammed; Abubakar Shekau · Imam Darul Tawheed · Shayku · Shehu · Shekau · Shekau Mohammed Abubakar · أبو بكر محمد الشكوى

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-ISIL (Da'esh) and Al-Qaida CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) 21/03/2025 source ↗
AU_DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) 30/01/2020 source ↗
EU_FSF TAQA EU FSF: TAQA (735/2014 (OJ L198)) 04/07/2014 source ↗
MD_TERROR_SANCTIONS MD-TERROR Moldova Anti-Terror List Counter-terrorism source ↗

Previous designations · 3

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism 19/05/2026 source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism 19/05/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 7

MD_TERROR_SANCTIONSEU_FSFCH_SECOAU_DFATEU_TRAVEL_BANSZA_FIC_SANCTIONSQA_NCTC_SANCTIONS

Possible matches in other source lists · 3

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.

Abubakar Sadiq A. Mohammed

Nigeria

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: abubakar, mohammed
  • ✓ Both sources report nationality nigeria
  • ✗ Date of birth not published by at least one source

ABUBAKAR MOHAMMED SHEKAU alias ABUBAKAR SHEKAU alias ABU MOHAMMED ABUBAKAR BIN MOHAMMED alias ABU MUHAMMED ABUBAKAR BI MOHAMMED alias SHEKAU alias SHEHU alias SHAYKU alias IMAM DARUL TAUHID alias IMAM DARUL TAWHEED

Nigeria
Active source lists: ID_DTTOT, UK_OFSI, UN_SC

85% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: abubakar, mohammed, shekau
  • ✓ Both sources report nationality nigeria
  • ✗ Date of birth not published by at least one source

Abubakar Mohammed

Nigeria

75% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: abubakar, mohammed
  • ✓ Both sources report nationality nigeria
  • ✗ Date of birth not published by at least one source
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 ABUBAKAR MOHAMMED SHEKAU sanctioned?

Yes. ABUBAKAR MOHAMMED SHEKAU (individual) is subject to 4 active sanctions designations from Switzerland SECO, AU DFAT, EU FSF, Moldova, the earliest dated 2014-07-04T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned ABUBAKAR MOHAMMED SHEKAU?

ABUBAKAR MOHAMMED SHEKAU is listed by Switzerland SECO, AU DFAT, EU FSF, Moldova under programs CH-ISIL (Da'esh) and Al-Qaida, AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai, TAQA. See the designations for the issuing authority and source URL of each.

When was ABUBAKAR MOHAMMED SHEKAU first sanctioned?

The earliest active designation amisanctioned indexes is dated 2014-07-04T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that ABUBAKAR MOHAMMED SHEKAU 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.