ListsUK Sanctions List › uk_fcdo-SOM0012

ABUBAKER SHARIFF AHMED

Person on the UK Sanctions List, listed Aug. 23, 2012. Source reference SOM0012.

Programs

The Somalia (Sanctions) (EU Exit) Regulations 2020

Names and aliases

ABUBAKER SHARIFF AHMEDprimary
Abubakar Ahmedalias (strong)
Sheikh Abubakar Ahmedalias (strong)
Makaburialias (strong)
Abu Makaburi Shariffalias (strong)
Abubaker Shariffalias (strong)

Details

CountriesKenya Kenya
Birth dates1962, 1967
AddressesMajengo area Mombasa Kenya

Same name on other lists

ABUBAKER SHARIFF AHMED (un_sc), Ahmed Khalfan GHAILANI (ofac_sdn), Abubaker Shariff AHMED (ofac_sdn), Abubaker Shariff Ahmed (eu_fsf), AHMED KHALFAN GHAILANI (uk_fcdo)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.