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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 AW MOHAMMED

Date of Birth: 1977-07-10

Type: individual

Updated: 2026-09-13 06:03:02

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

Aw Mohammed Ahmed Abdi

Date of Birth: 1977-07-10

Type: individual

Updated: 2026-09-13 06:03:02

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