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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

ABDIKADIR Abdikadir Mohamed

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-06 06:46:36

Accuracy: 90

Information:

individual
SDGT
DOB 1985; POB Somalia; nationality Kenya; citizen Kenya; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'IKRIMA'; Linked To: AL-SHABAAB.

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

Abdikadir Abdikadir Mohamed

Date of Birth: 1985-01-01

Type: individual

Updated: 2026-08-06 06:46:36

Accuracy: 90

Information:

Designation: Date of UNSC designation
Function: Senior Al-Shabaab leader
Alias: Abdulkadir Abdulkadir Mohamed
Alias: Abdulkadir
Alias: Abdukadir Abdukadir Mohamed
Alias: Abdukadir
Alias: Abdikadir Abdikadir Mohamed
Address: SOMALIA
Birth: 1985-01-01

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

ABDIKADIR MOHAMED ABDIKADIR

Date of Birth: 1985-01-01

Type: individual

Updated: 2026-08-06 06:46:36

Accuracy: 75

Information:

Position: Senior Al-Shabaab leader
Nationality: (1) Somalia (2) Kenya
Address: Somalia
Birthplace: Somalia
Regime: Somalia
Info: (UK Sanctions List Ref):SOM0025. (UN Ref):SOi.023. Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab and (iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof. (Gender):Male

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