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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.

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ABUKAR ALI ADAN

⚠ 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
Date of birth
EXACT 1972
Role
Deputy leader of Al-Shabaab

Also known as

Aliases
Abukar Ali Adan · ABUKAR ALI ADAN · Abukar Ali Aden · Ibrahim Afghan · Sheikh Abukar

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-751 (Somalia and Eritrea) AU DFAT: 751 (Somalia and Eritrea) Somalia 02/03/2021 source ↗
CH_SECO CH-Somalia CH SECO: Somalia Somalia 01/03/2021 source ↗
UN_SC UN-Somalia UN SC: Somalia Somalia 26/02/2021 source ↗
UK_OFSI UK-Somalia UK OFSI: Somalia (SOM0017) Somalia 26/02/2021 source ↗

Listed on · 4

UN_SCUK_OFSICH_SECOAU_DFAT
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 ABUKAR ALI ADAN sanctioned?

Yes. ABUKAR ALI ADAN (individual) is subject to 4 active sanctions designations from AU DFAT, Switzerland SECO, UN Security Council, UK OFSI, the earliest dated 2021-02-26T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned ABUKAR ALI ADAN?

ABUKAR ALI ADAN is listed by AU DFAT, Switzerland SECO, UN Security Council, UK OFSI under programs AU-751 (Somalia and Eritrea), CH-Somalia, UN-Somalia. See the designations for the issuing authority and source URL of each.

When was ABUKAR ALI ADAN first sanctioned?

The earliest active designation amisanctioned indexes is dated 2021-02-26T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that ABUKAR ALI ADAN 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.