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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Ahmed Abdi awMohamed

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-18 05:59:47

Accuracy: 90

Information:

Alias: aw-Mohamed Ahmed Abdi
Alias: Abu Zubeyr Muktar Abdirahman
Alias: Abuzubair Muktar Abdulrahim
Alias: Aw Mohammed Ahmed Abdi
Alias: Aw-Mohamud Ahmed Abdi
Birth: 1977-07-10

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

AHMED ABDI AWMOHAMED

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-18 04:59:37

Accuracy: 90

Information:

Nationality: Somalia
Birthplace: Hargeysa, Somalia
Regime: Somalia
Info: (UK Sanctions List Ref):SOM0005. (UN Ref):SOi.004.

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

AWMOHAMED Ahmed Abdi

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-18 05:59:47

Accuracy: 75

Information:

individual
SOMALIA
DOB 10 Jul 1977; POB Hargeysa, Somalia; nationality Somalia; a.k.a. 'ZUBEYR, Abu'; a.k.a. 'GODANE'; a.k.a. 'GODANI'; a.k.a. 'MUKHTAR, Shaykh'.

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

awMohamed Ahmed Abdi

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-18 05:59:47

Accuracy: 75

Information:

Alias: aw-Mohamed Ahmed Abdi
Alias: Abu Zubeyr Muktar Abdirahman
Alias: Abuzubair Muktar Abdulrahim
Alias: Aw Mohammed Ahmed Abdi
Alias: Aw-Mohamud Ahmed Abdi
Birth: 1977-07-10

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions