Ahmed; Abdi; aw-Mohamed;
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
- Somalia
- Nationality
- Somalia
- Date of birth
- 1977-07-10T00:00:00.000Z
- Place of birth
- Hargeysa, Somalia
Also known as
Designation timeline · 8
- Added to UN Security Council
UN-SomaliaUN SC: Somalia Somalia publisher record ↗ - Added to UK OFSI
UK-SomaliaUK Sanctions List: Somalia (SOM0005) Somalia publisher record ↗ - Added to BE FOD
BE-NATIONALBelgium FOD national designations Belgium national publisher record ↗ - Added to Ukraine SFMS
UA-SFMSUkraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) publisher record ↗ - Added to EU FSF
SOMEU FSF: SOM (2017/395 (OJ L60)) Somalia publisher record ↗ - Added to OFAC SDN
SDGTOFAC SDN: SDGT Counter-terrorism publisher record ↗ - Added to Switzerland SECO
CH-SomaliaCH SECO: Somalia Somalia publisher record ↗ - Added to OFAC SDN
SOMALIAOFAC SDN: SOMALIA publisher record ↗
Sanctions programs · 8
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| EU_FSF | SOM | EU FSF: SOM (2017/395 (OJ L60)) | Somalia | 08/03/2017 | source ↗ |
| UA_SFMS_BLACKLIST | UA-SFMS | Ukraine SFMS Terror Blacklist | Counter-terrorism (Ukraine SFMS) | 13/10/2010 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 27/04/2010 | source ↗ |
| UN_SC | UN-Somalia | UN SC: Somalia | Somalia | 12/04/2010 | source ↗ |
| UK_OFSI | UK-Somalia | UK Sanctions List: Somalia (SOM0005) | Somalia | 12/04/2010 | source ↗ |
| OFAC_SDN | SDGT | OFAC SDN: SDGT | Counter-terrorism | source ↗ | |
| CH_SECO | CH-Somalia | CH SECO: Somalia | Somalia | source ↗ | |
| OFAC_SDN | SOMALIA | OFAC SDN: SOMALIA | source ↗ |
Previous designations · 11
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 27/04/2010 | 07/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 27/04/2010 | 17/10/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 27/04/2010 | 22/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 27/04/2010 | 07/08/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 27/04/2010 | 10/06/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 27/04/2010 | 14/10/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 27/04/2010 | 03/08/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | 19/05/2026 | source ↗ | |
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | 19/05/2026 | source ↗ | |
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | 19/05/2026 | source ↗ | |
| OFAC_SDN | SOMALIA | OFAC SDN: SOMALIA | 27/07/2026 | source ↗ |
Listed on · 19
Possible matches in other source lists · 4
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.
Mohamed Hassan Abdi
Somalia
Why we surfaced this:
- ✓ Shares 2 name tokens:
abdi, mohamed - ✓ Both sources report nationality somalia
- ✗ Date of birth not published by at least one source
Mohamed Abdi Arrale
Somalia
Why we surfaced this:
- ✓ Shares 2 name tokens:
abdi, mohamed - ✓ Both sources report nationality somalia
- ✗ Date of birth not published by at least one source
Mohamed Abdi Mohamed
Somalia
Why we surfaced this:
- ✓ Shares 2 name tokens:
abdi, mohamed - ✓ Both sources report nationality somalia
- ✗ Dates of birth differ
Ahmed Abdi aw-Mohamed
Somalia
Active source list: AU_DFAT
Why we surfaced this:
- ✓ Shares 4 name tokens:
abdi, ahmed, aw, mohamed - ✓ Both sources report nationality somalia
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): somalia
More sanctioned entities from Somalia
Frequently asked questions
Is Ahmed; Abdi; aw-Mohamed; sanctioned?
Yes. Ahmed; Abdi; aw-Mohamed; (individual) is subject to 8 active sanctions designations from EU FSF, Ukraine SFMS, BE FOD, UN Security Council, UK OFSI, OFAC SDN, Switzerland SECO, the earliest dated 2010-04-12T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Ahmed; Abdi; aw-Mohamed;?
Ahmed; Abdi; aw-Mohamed; is listed by EU FSF, Ukraine SFMS, BE FOD, UN Security Council, UK OFSI, OFAC SDN, Switzerland SECO under programs SOM, UA-SFMS, BE-NATIONAL. See the designations for the issuing authority and source URL of each.
When was Ahmed; Abdi; aw-Mohamed; first sanctioned?
The earliest active designation amisanctioned indexes is dated 2010-04-12T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Ahmed; Abdi; aw-Mohamed; 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.