Lists › OFAC SDN › ofac_sdn-13369
Abubaker Shariff AHMED
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 13369.
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 |
| Addresses | Majengo Area Mombasa Kenya |
Same name on other lists
ABUBAKER SHARIFF AHMED (un_sc), Abubaker Shariff Ahmed (eu_fsf), ABUBAKER SHARIFF AHMED (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.