Mohamed Abdulkadir Abdulkadir

Sanctioned
Terrorist
Adverse Media
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Name: Mohamed Abdulkadir Abdulkadir
Gender: label.gender.m
Birth: 1985 SOM
Nationality: KEN, SOM
Person type: label.person_type.P
Name partial: Ikrima, Abdukadir, Abdulkadir
Other names: Abdikadir Mohamed Abdikadir, Mohamed Abdukadir Abdukadir, Mohamed Abdulkadir Abdulkadir, Abdikadir Mohamed, Abdukadir Mohamed Abdukadir, Abdulkadir Mohamed Abdulkadir
Aliases: Abdukadir, Abdulkadir, Ikrima, Abdukadir Mohamed Abdukadir, Abdulkadir Mohamed Abdulkadir
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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions Program SDGT
- Inscrit en application du paragraphe 26 b) de la résolution 2662 (2022): i) pour avoir concouru à financer, organiser, faciliter, préparer ou exécuter des actes ou activités des Chabab, en association
- Inscrit en application du paragraphe 26 b) de la résolution 2662 (2022): i) pour avoir concouru à financer, organiser, faciliter, préparer ou exécuter des actes ou activités des Chabab, en association
- Inscrit sur la Liste en application du paragraphe 26 b) de la résolution 2662 (2022) du Conseil de sécurité pour avoir concouru à financer, organiser, faciliter, préparer ou exécuter des actes ou acti
- Senior Al-Shabaab leader
- Inscrit sur la Liste en application du paragraphe 26 b) de la résolution 2662 (2022) du Conseil de sécurité pour avoir concouru à financer, organiser, faciliter, préparer ou exécuter des actes ou acti
- SOi.023
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[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).
- (UK Sanctions List Ref):SOM0025. (UN Ref):SOi.023. Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (i) participating in the financing, planning, facilitating, preparing, or perpetrating
- Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, unde
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- Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, unde
- (UK Sanctions List Ref):SOM0025. (UN Ref):SOi.023. Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (i) participating in the financing, planning, facilitating, preparing, or perpetrating
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Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Mohamed Abdulkadir Abdulkadir have any sanctions?

Yes, Mohamed Abdulkadir Abdulkadir is sanctioned by:

2. Can I receive AML sanctions alerts on Mohamed Abdulkadir Abdulkadir?

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 Mohamed Abdulkadir Abdulkadir:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
Public sources of adverse media label.source.info.adverse_media
Consolidated Sanctions List Sanctioned UNO
Consolidated list of financial sanctions targets Sanctioned GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
Department of Foreign Affairs of the Australian Government Sanctioned AUS-DFAT AUS
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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