Shiek Aadan Abuukar Malayle

Sanctioned

Last update: 11/06/2026

Name: Shiek Aadan Abuukar Malayle

Birth: 1962

Nationality: SOM

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Shiek Aadan Abuukar Malayle have any sanctions?

Yes, Shiek Aadan Abuukar Malayle is sanctioned by:

2. Can I receive AML sanctions alerts on Shiek Aadan Abuukar Malayle?

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 Shiek Aadan Abuukar Malayle:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.