Abu Zubeyr Muktar Abdirahman

Sanctioned
Last update: 02/06/2026
Name: Abu Zubeyr Muktar Abdirahman
Birth: 1977-07-10 hargeysa
Nationality: SOM
Person type: label.person_type.P
Name partial: Godane, Godani
Other names: Ahmed Abdi Aw-Mohamed, Muktar Abdulrahim Abuzubair, Aw Mohammed Ahmed Abdi, Ahmed Abdi Aw-Mohamud, Abu Zubeyr Muktar Abdirahman, Abu Zubeyr, Shaykh Mukhtar, Muktar Abdirahman Abu Zubeyr, Ahmed Abdi Aw Mohammed
Aliases: Abu Zubeyr Muktar Abdirahman, Abuzubair Muktar Abdulrahim, Aw Mohammed Ahmed Abdi, Aw-Mohamud Ahmed Abdi, Godane, Godani, Mukhtar Shaykh, Zubeyr Abu
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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.
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Adverse info

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
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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