Person sanctions dossier

Abdifatah Abubakar ABDI

Abdifatah Abubakar ABDI is a Somali national. Abdifatah Abubakar ABDI is listed under terrorism-related and Somalia-related sanctions by Australia (DFAT), EU, OFAC, and 2 other authorities, first designated in 2018.

Abdifatah Abubakar ABDI is listed as person with 5 source listings across 5 authorities.

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

Geography: Somalia.

• Entity type: Person
• Sanctions status: active
• Authorities: AU_DFAT, EU, OFAC, UK, UN
• Source listings: 5
• Official IDs: 3556, 115829, 23923, SOM0016, 6908699
• Identifiers: EU Logical ID: 115829; UN Reference: SOi.017; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Gender: Male; UK Unique ID: SOM0016; OFSI Group ID: 13619