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Mahad Karate

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Date of birth
Between 1957 and 1962
Place of birth
Xararadheere, Somalia
Role
Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Dj

Also known as

Aliases
Abdirahim Mohamed Warsame · Mahad Mohamed Ali Karate · Mahad Warsame Qalley Karate

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-751 (Somalia and Eritrea) AU DFAT: 751 (Somalia and Eritrea) Somalia 02/03/2021 source ↗

Listed on · 1

AU_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 Mahad Karate sanctioned?

Yes. Mahad Karate (individual) is subject to 1 active sanctions designation from AU DFAT, the earliest dated 2021-03-02T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Mahad Karate?

Mahad Karate is listed by AU DFAT under program AU-751 (Somalia and Eritrea). See the designations for the issuing authority and source URL of each.

When was Mahad Karate first sanctioned?

The earliest active designation amisanctioned indexes is dated 2021-03-02T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Mahad Karate 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.