Abu Zubeyr Muktar Abdirahman
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SOMALIA] - Somalia Sanctions | Program SOMALIA |
| - | SOi.004 |
| - | (UK Sanctions List Ref):SOM0005. (UN Ref):SOi.004. |
| - | |
| - |
Adverse media
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Charges
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Adverse info
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Frequently Asked Questions
1. Does Abu Zubeyr Muktar Abdirahman have any sanctions?
Yes, Abu Zubeyr Muktar Abdirahman is sanctioned by:
2. Can I receive AML sanctions alerts on Abu Zubeyr Muktar Abdirahman?
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 Zubeyr Muktar Abdirahman:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated Sanctions List | Sanctioned | UNO |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Portal oficial de datos europeos | Sanctioned |