Abdifatah Abubakar Abdi
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | A été inscrit par le gouvernement kényan sur la liste des terroristes recherchés pour leur appartenance connue ou présumée aux Chabab. Selon les informations de la police kényane, Abdi recrute des mem |
| - | SOi.017 |
| - | |
| [CHE.SOMALIA] - Measures against Somalia | article 1 paragraph 3 (Arms embargo), article 2 paragraph 1 (Financial sanctions) and article 4 paragraph 1 (Travel ban). |
| [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). |
| [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). |
| - | Abdifatah Abubakar Abdi was listed on 8 March 2018 pursuant to resolution 1844 (2008). Additional information: In 2015, Abdifatah Abubakar Abdi was put on the Kenyan government’s wanted list of terror |
| - | Abdifatah Abubakar Abdi was listed on 8 March 2018 pursuant to resolution 1844 (2008). |
| - | UN Ref SOi.017. [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017]. |
| - | (UK Sanctions List Ref):SOM0016 (UN Ref):SOi.017 |
| - | (UK Sanctions List Ref):SOM0016. (UN Ref):SOi.017. |
| - | |
| - | UNLI-08.03.2018 |
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Frequently Asked Questions
1. Does Abdifatah Abubakar Abdi have any sanctions?
Yes, Abdifatah Abubakar Abdi is sanctioned by:
2. Can I receive AML sanctions alerts on Abdifatah Abubakar Abdi?
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 Abdifatah Abubakar Abdi:
| 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 |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| 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 |