Abubakar Mohammed Shekau Imam

Sanctioned

Last update: 08/07/2025

Name: Abubakar Mohammed Shekau Imam

Birth: 1969

Nationality: NGA

Sanctions

table.sanction.head.program	table.sanction.head.reason
[CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban	article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Member of the Kanuri tribe. Physical description: eye colour: black; hair colour: black. Photo available for incl
[CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban	Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Member of the Kanuri tribe. Physical description: eye colour: black; hair colour: black. Photo available for inc

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Abubakar Mohammed Shekau Imam have any sanctions?

Yes, Abubakar Mohammed Shekau Imam is sanctioned by:

2. Can I receive AML sanctions alerts on Abubakar Mohammed Shekau Imam?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Abubakar Mohammed Shekau Imam:

Name	Info	Source
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

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