Lists › EU Consolidated › eu_fsf-EU.3755.70
Abubaker Shariff Ahmed
Person on the EU Consolidated Financial Sanctions List, listed March 8, 2017. Source reference EU.3755.70.
Programs
Names and aliases
| Abubaker Shariff Ahmed | primary |
| Makaburi | alias (strong) |
| Sheikh Abubakar Ahmed | alias (strong) |
| Abu Makaburi Shariff | alias (strong) |
| Abubaker Shariff | alias (strong) |
| Abubakar Ahmed | alias (strong) |
Details
| Countries |  Kenya |
| Birth dates | 1962, 1967 |
| Birth places | KENYA; KENYA |
| Addresses | Majengo area, Mombasa KENYA |
Remarks (as published)
Date of UN designation: 23 August 2012.
Same name on other lists
ABUBAKER SHARIFF AHMED (un_sc), Abubaker Shariff AHMED (ofac_sdn), ABUBAKER SHARIFF AHMED (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.