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 · 3 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.

Identity

Type
person
Country
Nigeria
Nationality
Nigeria
Date of birth
00/00/1969
Place of birth
Shekau Village, Yobe State, Nigeria

Also known as

Aliases
ABUBAKAR MOHAMMED SHEKAU · 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 · Abubakar Shekau · Abu Mohammed Abubakar bin Mohammed · Abu Muhammed Abubakar bi Mohammed · Darul Tauhid · Darul Tawheed · Imam Darul Tauhid · Imam Darul Tawheed · Shayku · Shehu · Shekau

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0118) Counter-terrorism (ISIL/Al-Qaida) 26/06/2014 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 26/06/2014 source ↗
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism source ↗

Listed on · 3

ID_DTTOTUN_SCUK_OFSI
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.
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.