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Screening Results

Sanctioned Entity Found

ADAN Abukar Ali

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 07:12:51

Accuracy: 90

Information:

individual
SDGT
DOB 1972; alt. DOB 1971; alt. DOB 1973; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'Sheikh Abukar'; a.k.a. 'Ibrahim Afghan'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Abukar Ali ADAN

Date of Birth: 1972-01-01

Type: individual

Updated: 2026-03-19 07:12:51

Accuracy: 75

Information:

Position: Deputy leader of Al-Shabaab
Regime: Somalia
Info: (UK Sanctions List Ref):SOM0017. (UN Ref):SOi.018. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as «Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.» Abukar Ali Adan is deputy leader of al-Shabaab, and is also associated with Al-Qaida affiliates, Al-Qaida in the Arabian Peninsula (AQAP – Qde.129) and Al-Qaida in the Islamic Maghreb (AQIM – Qde.014).

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv