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.

Home › Search › Abubaker Shariff Ahmed

Abubaker Shariff Ahmed

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
1962
Place of birth
KENYA

Also known as

Aliases
Abubakar Ahmed · Abubaker Shariff · Abu Makaburi Shariff · Makaburi · Sheikh Abubakar Ahmed

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF SOM EU FSF: SOM (2017/395 (OJ L60)) Somalia 08/03/2017 source ↗

Listed on · 1

EU_FSF
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.