Person sanctions dossier

Abubaker Shariff AHMED

Abubaker Shariff AHMED is an individual listed under terrorism-related and Somalia-related sanctions by Australia (DFAT), EU, OFAC, and 2 other authorities, first designated in 2012.

Abubaker Shariff AHMED is listed as person with 5 source listings across 5 authorities.

Programs: 2713 (Al-Shabaab), SOM, SOMALIA, The Somalia (Sanctions) (EU Exit) Regulations 2020.

Geography: Kenya.

• Entity type: Person
• Sanctions status: active
• Authorities: AU_DFAT, EU, OFAC, UK, UN
• Source listings: 5
• Official IDs: 2548, 7166, 13369, SOM0012, 6908044
• Identifiers: EU Logical ID: 7166; UK Unique ID: SOM0012; OFSI Group ID: 12737; UN Reference Number: SOi.012