Abu Mohammed Abubakar Bin Mohammed

Sanctioned
Terrorist
Adverse Media
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Abu Mohammed Abubakar Bin Mohammed
Name: Abu Mohammed Abubakar Bin Mohammed
Gender: label.gender.m
Birth: 1969 NGA
Nationality: NGA, DZA
Person type: label.person_type.P
Name partial: Shehu, Shayku, Shekau
Name original: أبو بكر محمد الشكوى
Other names: Abubakar Mohammed Shekau, Abubakar Shekau, Bi Muhammed, Abu Muhammed Abubakar Bi Mohammed, Imam Darul Tauhid, Imam Darul Tawheed, Abu Mohammed Abubakar Bin Mohammed, Shekau Mohammed Abubakar, Bin Mohammed, Bin Mohammed Abu Mohammed Abubakar, Bi Muhammed Abu Muhammed Abubakar
Aliases: Abubakar Shekau, Shekau, Shehu, Shayku, Abu Mohammed Abubakar Bin Mohammed, Abu Muhammed Abubakar Bi Mohammed, Imam Darul Tauhid, Imam Darul Tawheed
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Sanctions

table.sanction.head.program table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions Program SDGT
- membre de la tribu Kanuri - description physique : yeux de couleur noire, cheveux de couleur noire - dirigeant du Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram). Sous la direction de Shekau,
- membre de la tribu Kanuri - description physique : yeux de couleur noire, cheveux de couleur noire - dirigeant du Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram). Sous la direction de Shekau,
- QDi.322
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- Abubakar Mohammed Shekau was listed on 26 June 2014 pursuant to paragraphs 2 and 3 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, facilitati
- Member of the Kanuri tribe. Physical description: eye colour: black; hair colour: black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Jama'atu Ahlis Sunn
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- Other information: (a) Physical description: eye colour: black; hair colour: black; (b) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Date of designation referred t
- UN Ref: QDi.322. Colour of eyes is black. Colour of hair is black. Also referred to as Abu Mohammed Abubakar bin Mohammed, Abu Muhammed Abubakar bi Mohammed, Shekau, Shehu, Shayku, Imam Darul Tauhid a
- (UK Sanctions List Ref):AQD0118 (UN Ref):QDi.322. Also referred to as Abu Mohammed Abubakar bin Mohammed, Abu Muhammed Abubakar bi Mohammed, Shekau, Shehu, Shayku, Imam Darul Tauhid and Imam Darul Taw
- (UK Sanctions List Ref):AQD0118 (UN Ref):QDi.322 Member of the Kanuri tribe. Physical description: eye colour: black; hair colour: black. Photo available for inclusion in the INTERPOL-UN Security Coun
- UN Ref: QI.S.322.14. Colour of eyes is black, Colour of hair is black. Also known as Shekau, Shehu or Shayku.
- Member of the Kanuri tribe. Physical description: eye colour: black; hair colour: black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Jama'atu Ahlis Sunn
- (UK Sanctions List Ref):AQD0118. (UN Ref):QDi.322. Member of the Kanuri tribe. Physical description: eye colour: black; hair colour: black. Photo available for inclusion in the INTERPOL-UN Security Co
[CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Member of the Kanuri tribe. Physical description: eye colour: black; hair colour: black. Photo available for inclusion i
[CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Member of the Kanuri tribe. Physical description: eye colour: black; hair colour: black. Photo available for inclusion in
[CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Member of the Kanuri tribe. Physical description: eye colour: black; hair colour: black. Photo available fo

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Adverse info

Frequently Asked Questions

1. Does Abu Mohammed Abubakar Bin Mohammed have any sanctions?

Yes, Abu Mohammed Abubakar Bin Mohammed is sanctioned by:

2. Can I receive AML sanctions alerts on Abu Mohammed Abubakar Bin Mohammed?

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 Abu Mohammed Abubakar Bin Mohammed:

Name Info Source
Consolidated Sanctions List Sanctioned UNO
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
Consolidated list of financial sanctions targets Sanctioned GBR-OFSI GBR
Interpol - Red Notices for wanted persons Adverse info INTERPOL
Public sources of adverse media label.source.info.adverse_media
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
Ministerio de Justicia - REPET Sanctioned ARG-REPET ARG
Secrétariat d'État à l'économie (SECO) Sanctioned CHE-SECO CHE
Portal oficial de datos europeos Sanctioned
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.
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