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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

Abdifatah Abubakar ABDI

Date of Birth: 1982-04-15

Type: individual

Updated: 2026-03-27 11:52:46

Accuracy: 90

Information:

Nationality: Somalia
Address: Somalia
Address: Mombasa, Kenya
Birthplace: Somalia
Regime: Somalia
Info: (UK Sanctions List Ref):SOM0016. (UN Ref):SOi.017.

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

Abdifatah Abubakar Abdi

Date of Birth: 1982-04-15

Type: individual

Updated: 2026-03-27 11:52:46

Accuracy: 90

Information:

Alias: Abdi Abdifatah Abubakar
Address: Mombasa, KENYA
Address: SOMALIA
Birth: 1982-04-15

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

ABDI Abdifatah Abubakar

Date of Birth: 1982-04-15

Type: individual

Updated: 2026-03-27 11:52:46

Accuracy: 75

Information:

individual
SDGT
DOB 15 Apr 1982; POB Somalia; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'MUHAJIR, Musa'.

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

Abdi Abdifatah Abubakar

Date of Birth: 1982-04-15

Type: individual

Updated: 2026-03-27 11:52:46

Accuracy: 75

Information:

Alias: Abdi Abdifatah Abubakar
Address: Mombasa, KENYA
Address: SOMALIA
Birth: 1982-04-15

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