对金融机构和政府机构进行全球制裁筛查
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结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
ROGO Aboud Seif
Date of Birth: 1960-11-11
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/13357 uid: 13357 firstName: Aboud Rogo lastName: MOHAMMED sdnType: Individual programList/program: SOMALIA akaList/aka[15027]/uid: 15027 akaList/aka[15027]/type: a.k.a. akaList/aka[15027]/category: strong akaList/aka[15027]/lastName: ROGO akaList/aka[15027]/firstName: Aboud Mohammad akaList/aka[15028]/uid: 15028 akaList/aka[15028]/type: a.k.a. akaList/aka[15028]/category: strong akaList/aka[15028]/lastName: ROGO akaList/aka[15028]/firstName: Aboud Seif akaList/aka[15029]/uid: 15029 akaList/aka[15029]/type: a.k.a. akaList/aka[15029]/category: strong akaList/aka[15029]/lastName: ROGO akaList/aka[15029]/firstName: Aboud Mohammed akaList/aka[15030]/uid: 15030 akaList/aka[15030]/type: a.k.a. akaList/aka[15030]/category: strong akaList/aka[15030]/lastName: ROGO akaList/aka[15030]/firstName: Sheikh Aboud akaList/aka[15031]/uid: 15031 akaList/aka[15031]/type: a.k.a. akaList/aka[15031]/category: strong akaList/aka[15031]/lastName: MUHAMMAD akaList/aka[15031]/firstName: Aboud Rogo akaList/aka[15032]/uid: 15032 akaList/aka[15032]/type: a.k.a. akaList/aka[15032]/category: strong akaList/aka[15032]/lastName: MOHAMED akaList/aka[15032]/firstName: Aboud Rogo citizenshipList/citizenship[9413]/uid: 9413 citizenshipList/citizenship[9413]/country: Kenya citizenshipList/citizenship[9413]/mainEntry: true dateOfBirthList/dateOfBirthItem[9407]/uid: 9407 dateOfBirthList/dateOfBirthItem[9407]/dateOfBirth: 11 Nov 1960 dateOfBirthList/dateOfBirthItem[9407]/mainEntry: true dateOfBirthList/dateOfBirthItem[9408]/uid: 9408 dateOfBirthList/dateOfBirthItem[9408]/dateOfBirth: 11 Nov 1967 dateOfBirthList/dateOfBirthItem[9408]/mainEntry: false dateOfBirthList/dateOfBirthItem[9409]/uid: 9409 dateOfBirthList/dateOfBirthItem[9409]/dateOfBirth: 11 Nov 1969 dateOfBirthList/dateOfBirthItem[9409]/mainEntry: false dateOfBirthList/dateOfBirthItem[9410]/uid: 9410 dateOfBirthList/dateOfBirthItem[9410]/dateOfBirth: 01 Jan 1969 dateOfBirthList/dateOfBirthItem[9410]/mainEntry: false placeOfBirthList/placeOfBirthItem[9411]/uid: 9411 placeOfBirthList/placeOfBirthItem[9411]/placeOfBirth: Kenya placeOfBirthList/placeOfBirthItem[9411]/mainEntry: true placeOfBirthList/placeOfBirthItem[9412]/uid: 9412 placeOfBirthList/placeOfBirthItem[9412]/placeOfBirth: Lamu Island, Kenya placeOfBirthList/placeOfBirthItem[9412]/mainEntry: false
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
ROGO Aboud Seif
Date of Birth: 1967-11-11
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/13357 uid: 13357 firstName: Aboud Rogo lastName: MOHAMMED sdnType: Individual programList/program: SOMALIA akaList/aka[15027]/uid: 15027 akaList/aka[15027]/type: a.k.a. akaList/aka[15027]/category: strong akaList/aka[15027]/lastName: ROGO akaList/aka[15027]/firstName: Aboud Mohammad akaList/aka[15028]/uid: 15028 akaList/aka[15028]/type: a.k.a. akaList/aka[15028]/category: strong akaList/aka[15028]/lastName: ROGO akaList/aka[15028]/firstName: Aboud Seif akaList/aka[15029]/uid: 15029 akaList/aka[15029]/type: a.k.a. akaList/aka[15029]/category: strong akaList/aka[15029]/lastName: ROGO akaList/aka[15029]/firstName: Aboud Mohammed akaList/aka[15030]/uid: 15030 akaList/aka[15030]/type: a.k.a. akaList/aka[15030]/category: strong akaList/aka[15030]/lastName: ROGO akaList/aka[15030]/firstName: Sheikh Aboud akaList/aka[15031]/uid: 15031 akaList/aka[15031]/type: a.k.a. akaList/aka[15031]/category: strong akaList/aka[15031]/lastName: MUHAMMAD akaList/aka[15031]/firstName: Aboud Rogo akaList/aka[15032]/uid: 15032 akaList/aka[15032]/type: a.k.a. akaList/aka[15032]/category: strong akaList/aka[15032]/lastName: MOHAMED akaList/aka[15032]/firstName: Aboud Rogo citizenshipList/citizenship[9413]/uid: 9413 citizenshipList/citizenship[9413]/country: Kenya citizenshipList/citizenship[9413]/mainEntry: true dateOfBirthList/dateOfBirthItem[9407]/uid: 9407 dateOfBirthList/dateOfBirthItem[9407]/dateOfBirth: 11 Nov 1960 dateOfBirthList/dateOfBirthItem[9407]/mainEntry: true dateOfBirthList/dateOfBirthItem[9408]/uid: 9408 dateOfBirthList/dateOfBirthItem[9408]/dateOfBirth: 11 Nov 1967 dateOfBirthList/dateOfBirthItem[9408]/mainEntry: false dateOfBirthList/dateOfBirthItem[9409]/uid: 9409 dateOfBirthList/dateOfBirthItem[9409]/dateOfBirth: 11 Nov 1969 dateOfBirthList/dateOfBirthItem[9409]/mainEntry: false dateOfBirthList/dateOfBirthItem[9410]/uid: 9410 dateOfBirthList/dateOfBirthItem[9410]/dateOfBirth: 01 Jan 1969 dateOfBirthList/dateOfBirthItem[9410]/mainEntry: false placeOfBirthList/placeOfBirthItem[9411]/uid: 9411 placeOfBirthList/placeOfBirthItem[9411]/placeOfBirth: Kenya placeOfBirthList/placeOfBirthItem[9411]/mainEntry: true placeOfBirthList/placeOfBirthItem[9412]/uid: 9412 placeOfBirthList/placeOfBirthItem[9412]/placeOfBirth: Lamu Island, Kenya placeOfBirthList/placeOfBirthItem[9412]/mainEntry: false
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
ROGO Aboud Seif
Date of Birth: 1969-11-11
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/13357 uid: 13357 firstName: Aboud Rogo lastName: MOHAMMED sdnType: Individual programList/program: SOMALIA akaList/aka[15027]/uid: 15027 akaList/aka[15027]/type: a.k.a. akaList/aka[15027]/category: strong akaList/aka[15027]/lastName: ROGO akaList/aka[15027]/firstName: Aboud Mohammad akaList/aka[15028]/uid: 15028 akaList/aka[15028]/type: a.k.a. akaList/aka[15028]/category: strong akaList/aka[15028]/lastName: ROGO akaList/aka[15028]/firstName: Aboud Seif akaList/aka[15029]/uid: 15029 akaList/aka[15029]/type: a.k.a. akaList/aka[15029]/category: strong akaList/aka[15029]/lastName: ROGO akaList/aka[15029]/firstName: Aboud Mohammed akaList/aka[15030]/uid: 15030 akaList/aka[15030]/type: a.k.a. akaList/aka[15030]/category: strong akaList/aka[15030]/lastName: ROGO akaList/aka[15030]/firstName: Sheikh Aboud akaList/aka[15031]/uid: 15031 akaList/aka[15031]/type: a.k.a. akaList/aka[15031]/category: strong akaList/aka[15031]/lastName: MUHAMMAD akaList/aka[15031]/firstName: Aboud Rogo akaList/aka[15032]/uid: 15032 akaList/aka[15032]/type: a.k.a. akaList/aka[15032]/category: strong akaList/aka[15032]/lastName: MOHAMED akaList/aka[15032]/firstName: Aboud Rogo citizenshipList/citizenship[9413]/uid: 9413 citizenshipList/citizenship[9413]/country: Kenya citizenshipList/citizenship[9413]/mainEntry: true dateOfBirthList/dateOfBirthItem[9407]/uid: 9407 dateOfBirthList/dateOfBirthItem[9407]/dateOfBirth: 11 Nov 1960 dateOfBirthList/dateOfBirthItem[9407]/mainEntry: true dateOfBirthList/dateOfBirthItem[9408]/uid: 9408 dateOfBirthList/dateOfBirthItem[9408]/dateOfBirth: 11 Nov 1967 dateOfBirthList/dateOfBirthItem[9408]/mainEntry: false dateOfBirthList/dateOfBirthItem[9409]/uid: 9409 dateOfBirthList/dateOfBirthItem[9409]/dateOfBirth: 11 Nov 1969 dateOfBirthList/dateOfBirthItem[9409]/mainEntry: false dateOfBirthList/dateOfBirthItem[9410]/uid: 9410 dateOfBirthList/dateOfBirthItem[9410]/dateOfBirth: 01 Jan 1969 dateOfBirthList/dateOfBirthItem[9410]/mainEntry: false placeOfBirthList/placeOfBirthItem[9411]/uid: 9411 placeOfBirthList/placeOfBirthItem[9411]/placeOfBirth: Kenya placeOfBirthList/placeOfBirthItem[9411]/mainEntry: true placeOfBirthList/placeOfBirthItem[9412]/uid: 9412 placeOfBirthList/placeOfBirthItem[9412]/placeOfBirth: Lamu Island, Kenya placeOfBirthList/placeOfBirthItem[9412]/mainEntry: false
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
ROGO Aboud Seif
Date of Birth: 1969-01-01
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/13357 uid: 13357 firstName: Aboud Rogo lastName: MOHAMMED sdnType: Individual programList/program: SOMALIA akaList/aka[15027]/uid: 15027 akaList/aka[15027]/type: a.k.a. akaList/aka[15027]/category: strong akaList/aka[15027]/lastName: ROGO akaList/aka[15027]/firstName: Aboud Mohammad akaList/aka[15028]/uid: 15028 akaList/aka[15028]/type: a.k.a. akaList/aka[15028]/category: strong akaList/aka[15028]/lastName: ROGO akaList/aka[15028]/firstName: Aboud Seif akaList/aka[15029]/uid: 15029 akaList/aka[15029]/type: a.k.a. akaList/aka[15029]/category: strong akaList/aka[15029]/lastName: ROGO akaList/aka[15029]/firstName: Aboud Mohammed akaList/aka[15030]/uid: 15030 akaList/aka[15030]/type: a.k.a. akaList/aka[15030]/category: strong akaList/aka[15030]/lastName: ROGO akaList/aka[15030]/firstName: Sheikh Aboud akaList/aka[15031]/uid: 15031 akaList/aka[15031]/type: a.k.a. akaList/aka[15031]/category: strong akaList/aka[15031]/lastName: MUHAMMAD akaList/aka[15031]/firstName: Aboud Rogo akaList/aka[15032]/uid: 15032 akaList/aka[15032]/type: a.k.a. akaList/aka[15032]/category: strong akaList/aka[15032]/lastName: MOHAMED akaList/aka[15032]/firstName: Aboud Rogo citizenshipList/citizenship[9413]/uid: 9413 citizenshipList/citizenship[9413]/country: Kenya citizenshipList/citizenship[9413]/mainEntry: true dateOfBirthList/dateOfBirthItem[9407]/uid: 9407 dateOfBirthList/dateOfBirthItem[9407]/dateOfBirth: 11 Nov 1960 dateOfBirthList/dateOfBirthItem[9407]/mainEntry: true dateOfBirthList/dateOfBirthItem[9408]/uid: 9408 dateOfBirthList/dateOfBirthItem[9408]/dateOfBirth: 11 Nov 1967 dateOfBirthList/dateOfBirthItem[9408]/mainEntry: false dateOfBirthList/dateOfBirthItem[9409]/uid: 9409 dateOfBirthList/dateOfBirthItem[9409]/dateOfBirth: 11 Nov 1969 dateOfBirthList/dateOfBirthItem[9409]/mainEntry: false dateOfBirthList/dateOfBirthItem[9410]/uid: 9410 dateOfBirthList/dateOfBirthItem[9410]/dateOfBirth: 01 Jan 1969 dateOfBirthList/dateOfBirthItem[9410]/mainEntry: false placeOfBirthList/placeOfBirthItem[9411]/uid: 9411 placeOfBirthList/placeOfBirthItem[9411]/placeOfBirth: Kenya placeOfBirthList/placeOfBirthItem[9411]/mainEntry: true placeOfBirthList/placeOfBirthItem[9412]/uid: 9412 placeOfBirthList/placeOfBirthItem[9412]/placeOfBirth: Lamu Island, Kenya placeOfBirthList/placeOfBirthItem[9412]/mainEntry: false
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
Aboud Seif ROGO
Date of Birth: 1960-11-11
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 75
Information:
Source record: uk/SOM0011 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 18/12/2021 Unique ID: SOM0011 OFSI Group ID: 12735 UN Reference Number: SOi.011 Name 6: MOHAMMED Name 6: Mohamed Name 6: Muhammad Name 6: Rogo Name 1: ABOUD Name 1: Aboud Name 1: Sheikh Name 2: Aboud Name 2: Mohammad Name 2: Mohammed Name 2: ROGO Name 2: Rogo Name 2: Seif Name type: Alias Name type: Primary name Alias strength: Good quality a.k.a Regime Name: The Somalia (Sanctions) (EU Exit) Regulations 2020 Designation Type: Individual Designation source: UN Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Date Designated: 25/07/2012 D.O.B: 01/01/1969 D.O.B: 11/11/1960 D.O.B: 11/11/1967 D.O.B: 11/11/1969 Town of birth: Lamu Island Country of birth: Kenya
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Aboud Seif Rogo
Date of Birth: 1960-11-11
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/7165 fileGenerationDate: 23/10/2026 Entity_LogicalId: 7165 Entity_EU_ReferenceNumber: EU.3754.8 Entity_Remark: (Date of UN designation: 25 July 2012.) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2017-03-08 Entity_Regulation_EntryIntoForceDate: 2017-03-08 Entity_Regulation_NumberTitle: 2017/395 (OJ L60) Entity_Regulation_Programme: SOM Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN NameAlias_WholeName: Aboud Mohammad Rogo NameAlias_WholeName: Aboud Mohammed Rogo NameAlias_WholeName: Aboud Rogo Mohamed NameAlias_WholeName: Aboud Rogo Mohammed NameAlias_WholeName: Aboud Rogo Muhammad NameAlias_WholeName: Aboud Seif Rogo NameAlias_WholeName: Sheikh Aboud Rogo NameAlias_LogicalId: 16571 NameAlias_LogicalId: 16572 NameAlias_LogicalId: 16573 NameAlias_LogicalId: 16574 NameAlias_LogicalId: 16575 NameAlias_LogicalId: 16576 NameAlias_LogicalId: 16577 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2012-10-16 NameAlias_Regulation_EntryIntoForceDate: 2012-10-15 NameAlias_Regulation_NumberTitle: 943/2012 (OJ L282) NameAlias_Regulation_Programme: SOM NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:282:0006:0008:EN:PDF BirthDate_BirthDate: 1960-11-11 BirthDate_BirthDate: 1967-11-11 BirthDate_BirthDate: 1969-01-01 BirthDate_BirthDate: 1969-11-11 BirthDate_Day: 1 BirthDate_Day: 11 BirthDate_Month: 1 BirthDate_Month: 11 BirthDate_Year: 1960 BirthDate_Year: 1967 BirthDate_Year: 1969 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Lamu Island BirthDate_CountryIso2Code: KE BirthDate_CountryDescription: KENYA BirthDate_LogicalId: 1932 BirthDate_LogicalId: 1933 BirthDate_LogicalId: 1934 BirthDate_LogicalId: 1937 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2012-10-16 BirthDate_Regulation_EntryIntoForceDate: 2012-10-15 BirthDate_Regulation_NumberTitle: 943/2012 (OJ L282) BirthDate_Regulation_Programme: SOM BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:282:0006:0008:EN:PDF
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Aboud Seif Rogo
Date of Birth: 1967-11-11
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/7165 fileGenerationDate: 23/10/2026 Entity_LogicalId: 7165 Entity_EU_ReferenceNumber: EU.3754.8 Entity_Remark: (Date of UN designation: 25 July 2012.) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2017-03-08 Entity_Regulation_EntryIntoForceDate: 2017-03-08 Entity_Regulation_NumberTitle: 2017/395 (OJ L60) Entity_Regulation_Programme: SOM Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN NameAlias_WholeName: Aboud Mohammad Rogo NameAlias_WholeName: Aboud Mohammed Rogo NameAlias_WholeName: Aboud Rogo Mohamed NameAlias_WholeName: Aboud Rogo Mohammed NameAlias_WholeName: Aboud Rogo Muhammad NameAlias_WholeName: Aboud Seif Rogo NameAlias_WholeName: Sheikh Aboud Rogo NameAlias_LogicalId: 16571 NameAlias_LogicalId: 16572 NameAlias_LogicalId: 16573 NameAlias_LogicalId: 16574 NameAlias_LogicalId: 16575 NameAlias_LogicalId: 16576 NameAlias_LogicalId: 16577 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2012-10-16 NameAlias_Regulation_EntryIntoForceDate: 2012-10-15 NameAlias_Regulation_NumberTitle: 943/2012 (OJ L282) NameAlias_Regulation_Programme: SOM NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:282:0006:0008:EN:PDF BirthDate_BirthDate: 1960-11-11 BirthDate_BirthDate: 1967-11-11 BirthDate_BirthDate: 1969-01-01 BirthDate_BirthDate: 1969-11-11 BirthDate_Day: 1 BirthDate_Day: 11 BirthDate_Month: 1 BirthDate_Month: 11 BirthDate_Year: 1960 BirthDate_Year: 1967 BirthDate_Year: 1969 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Lamu Island BirthDate_CountryIso2Code: KE BirthDate_CountryDescription: KENYA BirthDate_LogicalId: 1932 BirthDate_LogicalId: 1933 BirthDate_LogicalId: 1934 BirthDate_LogicalId: 1937 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2012-10-16 BirthDate_Regulation_EntryIntoForceDate: 2012-10-15 BirthDate_Regulation_NumberTitle: 943/2012 (OJ L282) BirthDate_Regulation_Programme: SOM BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:282:0006:0008:EN:PDF
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Aboud Seif Rogo
Date of Birth: 1969-01-01
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/7165 fileGenerationDate: 23/10/2026 Entity_LogicalId: 7165 Entity_EU_ReferenceNumber: EU.3754.8 Entity_Remark: (Date of UN designation: 25 July 2012.) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2017-03-08 Entity_Regulation_EntryIntoForceDate: 2017-03-08 Entity_Regulation_NumberTitle: 2017/395 (OJ L60) Entity_Regulation_Programme: SOM Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN NameAlias_WholeName: Aboud Mohammad Rogo NameAlias_WholeName: Aboud Mohammed Rogo NameAlias_WholeName: Aboud Rogo Mohamed NameAlias_WholeName: Aboud Rogo Mohammed NameAlias_WholeName: Aboud Rogo Muhammad NameAlias_WholeName: Aboud Seif Rogo NameAlias_WholeName: Sheikh Aboud Rogo NameAlias_LogicalId: 16571 NameAlias_LogicalId: 16572 NameAlias_LogicalId: 16573 NameAlias_LogicalId: 16574 NameAlias_LogicalId: 16575 NameAlias_LogicalId: 16576 NameAlias_LogicalId: 16577 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2012-10-16 NameAlias_Regulation_EntryIntoForceDate: 2012-10-15 NameAlias_Regulation_NumberTitle: 943/2012 (OJ L282) NameAlias_Regulation_Programme: SOM NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:282:0006:0008:EN:PDF BirthDate_BirthDate: 1960-11-11 BirthDate_BirthDate: 1967-11-11 BirthDate_BirthDate: 1969-01-01 BirthDate_BirthDate: 1969-11-11 BirthDate_Day: 1 BirthDate_Day: 11 BirthDate_Month: 1 BirthDate_Month: 11 BirthDate_Year: 1960 BirthDate_Year: 1967 BirthDate_Year: 1969 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Lamu Island BirthDate_CountryIso2Code: KE BirthDate_CountryDescription: KENYA BirthDate_LogicalId: 1932 BirthDate_LogicalId: 1933 BirthDate_LogicalId: 1934 BirthDate_LogicalId: 1937 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2012-10-16 BirthDate_Regulation_EntryIntoForceDate: 2012-10-15 BirthDate_Regulation_NumberTitle: 943/2012 (OJ L282) BirthDate_Regulation_Programme: SOM BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:282:0006:0008:EN:PDF
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Aboud Seif Rogo
Date of Birth: 1969-11-11
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/7165 fileGenerationDate: 23/10/2026 Entity_LogicalId: 7165 Entity_EU_ReferenceNumber: EU.3754.8 Entity_Remark: (Date of UN designation: 25 July 2012.) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2017-03-08 Entity_Regulation_EntryIntoForceDate: 2017-03-08 Entity_Regulation_NumberTitle: 2017/395 (OJ L60) Entity_Regulation_Programme: SOM Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN NameAlias_WholeName: Aboud Mohammad Rogo NameAlias_WholeName: Aboud Mohammed Rogo NameAlias_WholeName: Aboud Rogo Mohamed NameAlias_WholeName: Aboud Rogo Mohammed NameAlias_WholeName: Aboud Rogo Muhammad NameAlias_WholeName: Aboud Seif Rogo NameAlias_WholeName: Sheikh Aboud Rogo NameAlias_LogicalId: 16571 NameAlias_LogicalId: 16572 NameAlias_LogicalId: 16573 NameAlias_LogicalId: 16574 NameAlias_LogicalId: 16575 NameAlias_LogicalId: 16576 NameAlias_LogicalId: 16577 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2012-10-16 NameAlias_Regulation_EntryIntoForceDate: 2012-10-15 NameAlias_Regulation_NumberTitle: 943/2012 (OJ L282) NameAlias_Regulation_Programme: SOM NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:282:0006:0008:EN:PDF BirthDate_BirthDate: 1960-11-11 BirthDate_BirthDate: 1967-11-11 BirthDate_BirthDate: 1969-01-01 BirthDate_BirthDate: 1969-11-11 BirthDate_Day: 1 BirthDate_Day: 11 BirthDate_Month: 1 BirthDate_Month: 11 BirthDate_Year: 1960 BirthDate_Year: 1967 BirthDate_Year: 1969 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Lamu Island BirthDate_CountryIso2Code: KE BirthDate_CountryDescription: KENYA BirthDate_LogicalId: 1932 BirthDate_LogicalId: 1933 BirthDate_LogicalId: 1934 BirthDate_LogicalId: 1937 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2012-10-16 BirthDate_Regulation_EntryIntoForceDate: 2012-10-15 BirthDate_Regulation_NumberTitle: 943/2012 (OJ L282) BirthDate_Regulation_Programme: SOM BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:282:0006:0008:EN:PDF
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Aboud Seif Rogo
Date of Birth: 1967-11-11
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 75
Information:
Source record: uk/SOM0011 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 18/12/2021 Unique ID: SOM0011 OFSI Group ID: 12735 UN Reference Number: SOi.011 Name 6: MOHAMMED Name 6: Mohamed Name 6: Muhammad Name 6: Rogo Name 1: ABOUD Name 1: Aboud Name 1: Sheikh Name 2: Aboud Name 2: Mohammad Name 2: Mohammed Name 2: ROGO Name 2: Rogo Name 2: Seif Name type: Alias Name type: Primary name Alias strength: Good quality a.k.a Regime Name: The Somalia (Sanctions) (EU Exit) Regulations 2020 Designation Type: Individual Designation source: UN Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Date Designated: 25/07/2012 D.O.B: 01/01/1969 D.O.B: 11/11/1960 D.O.B: 11/11/1967 D.O.B: 11/11/1969 Town of birth: Lamu Island Country of birth: Kenya
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Aboud Seif Rogo
Date of Birth: 1969-01-01
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 75
Information:
Source record: uk/SOM0011 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 18/12/2021 Unique ID: SOM0011 OFSI Group ID: 12735 UN Reference Number: SOi.011 Name 6: MOHAMMED Name 6: Mohamed Name 6: Muhammad Name 6: Rogo Name 1: ABOUD Name 1: Aboud Name 1: Sheikh Name 2: Aboud Name 2: Mohammad Name 2: Mohammed Name 2: ROGO Name 2: Rogo Name 2: Seif Name type: Alias Name type: Primary name Alias strength: Good quality a.k.a Regime Name: The Somalia (Sanctions) (EU Exit) Regulations 2020 Designation Type: Individual Designation source: UN Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Date Designated: 25/07/2012 D.O.B: 01/01/1969 D.O.B: 11/11/1960 D.O.B: 11/11/1967 D.O.B: 11/11/1969 Town of birth: Lamu Island Country of birth: Kenya
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Aboud Seif Rogo
Date of Birth: 1969-11-11
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 75
Information:
Source record: uk/SOM0011 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 18/12/2021 Unique ID: SOM0011 OFSI Group ID: 12735 UN Reference Number: SOi.011 Name 6: MOHAMMED Name 6: Mohamed Name 6: Muhammad Name 6: Rogo Name 1: ABOUD Name 1: Aboud Name 1: Sheikh Name 2: Aboud Name 2: Mohammad Name 2: Mohammed Name 2: ROGO Name 2: Rogo Name 2: Seif Name type: Alias Name type: Primary name Alias strength: Good quality a.k.a Regime Name: The Somalia (Sanctions) (EU Exit) Regulations 2020 Designation Type: Individual Designation source: UN Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Date Designated: 25/07/2012 D.O.B: 01/01/1969 D.O.B: 11/11/1960 D.O.B: 11/11/1967 D.O.B: 11/11/1969 Town of birth: Lamu Island Country of birth: Kenya
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
