Abubaker Shariff Ahmed
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.SOMALIA] - Measures against Somalia | article 1 paragraph 3 (Arms embargo), article 2 paragraph 1 (Financial sanctions) and article 4 paragraph 1 (Travel ban). Abubaker Shariff Ahmed was arrested in late Dec 2010 by Kenyan authorities on |
| [OFAC.SOMALIA] - Somalia Sanctions | Program SOMALIA |
| [CHE.SOMALIA] - Measures against Somalia | Art. 1 Abs. 3 (Verbot der Lieferung von Rüstungsgütern und verwandtem Material), Art. 2 Abs. 1 (Finanzsanktionen) und Art. 4 Abs. 1 (Ein- und Durchreiseverbot). Abubaker Shariff Ahmed was arrested in |
| [CHE.SOMALIE] - Measures against Somalia | art. 1 al. 3 (Interdiction de fournir des biens d'équipement militaires et du matériel connexe), art. 2, al. 1 (Sanctions financières) et art. 4, al. 1 (Interdiction de séjour et de transit). Abubaker |
| - | Important facilitateur et recruteur de jeunes musulmans kényans pour des activités de militantisme violent en Somalie, est un proche associé d'Aboud Rogo. Il apporte un soutien matériel à des groupes |
| - | SOi.012 |
| - | |
| - | Close associate of Aboud Rogo. Abubaker Shariff Ahmed is a leading facilitator and recruiter of young Kenyan Muslims for violent militant activity in Somalia. Also referred to as Makaburi |
| - | (UK Sanctions List Ref):SOM0012 (UN Ref): SOi.012. Also referred to as Makaburi. |
| - | (UK Sanctions List Ref):SOM0012 (UN Ref):SOi.012 |
| - | (UK Sanctions List Ref):SOM0012. (UN Ref):SOi.012. |
| - | |
| - | Date of UN designation: 23 August 2012. |
Adverse media
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Frequently Asked Questions
1. Does Abubaker Shariff Ahmed have any sanctions?
Yes, Abubaker Shariff Ahmed is sanctioned by:
2. Can I receive AML sanctions alerts on Abubaker Shariff Ahmed?
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 Abubaker Shariff Ahmed:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |