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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 Abubaker Shariff

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-20 18:04:20

Accuracy: 90

Information:

individual
SOMALIA
DOB 1962; alt. DOB 1967; POB Kenya; citizen Kenya.

Abubaker Shariff Ahmed

Date of Birth: 1962-01-01

Type: individual

Updated: 2026-09-20 18:04:20

Accuracy: 75

Information:

Address: Majengo area, Mombasa, KENYA
Birth: 1962-01-01
Birth: 1967-01-01

ABUBAKER SHARIFF AHMED

Date of Birth: 1962-01-01

Type: individual

Updated: 2026-09-20 18:04:20

Accuracy: 75

Information:

Address: Majengo area, Mombasa, Kenya
Birthplace: Kenya
Regime: Somalia
Info: (UK Sanctions List Ref):SOM0012. (UN Ref):SOi.012.