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Sanctions Screening

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Screening Results

Sanctioned Entity Found

SHARIFF Abubaker

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/13369
uid: 13369
firstName: Abubaker Shariff
lastName: AHMED
sdnType: Individual
programList/program: SOMALIA
akaList/aka[15047]/uid: 15047
akaList/aka[15047]/type: a.k.a.
akaList/aka[15047]/category: strong
akaList/aka[15047]/lastName: MAKABURI
akaList/aka[15048]/uid: 15048
akaList/aka[15048]/type: a.k.a.
akaList/aka[15048]/category: strong
akaList/aka[15048]/lastName: AHMED
akaList/aka[15048]/firstName: Sheikh Abubakar
akaList/aka[15050]/uid: 15050
akaList/aka[15050]/type: a.k.a.
akaList/aka[15050]/category: strong
akaList/aka[15050]/lastName: SHARIFF
akaList/aka[15050]/firstName: Abu Makaburi
akaList/aka[15051]/uid: 15051
akaList/aka[15051]/type: a.k.a.
akaList/aka[15051]/category: strong
akaList/aka[15051]/lastName: SHARIFF
akaList/aka[15051]/firstName: Abubaker
akaList/aka[15052]/uid: 15052
akaList/aka[15052]/type: a.k.a.
akaList/aka[15052]/category: strong
akaList/aka[15052]/lastName: AHMED
akaList/aka[15052]/firstName: Abubakar
addressList/address[21354]/uid: 21354
addressList/address[21354]/address1: Majengo Area
addressList/address[21354]/city: Mombasa
addressList/address[21354]/country: Kenya
citizenshipList/citizenship[9435]/uid: 9435
citizenshipList/citizenship[9435]/country: Kenya
citizenshipList/citizenship[9435]/mainEntry: true
dateOfBirthList/dateOfBirthItem[9433]/uid: 9433
dateOfBirthList/dateOfBirthItem[9433]/dateOfBirth: 1962
dateOfBirthList/dateOfBirthItem[9433]/mainEntry: true
dateOfBirthList/dateOfBirthItem[9434]/uid: 9434
dateOfBirthList/dateOfBirthItem[9434]/dateOfBirth: 1967
dateOfBirthList/dateOfBirthItem[9434]/mainEntry: false
placeOfBirthList/placeOfBirthItem[9436]/uid: 9436
placeOfBirthList/placeOfBirthItem[9436]/placeOfBirth: Kenya
placeOfBirthList/placeOfBirthItem[9436]/mainEntry: true

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

AHMED Abubaker Shariff

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 75

Information:

Source record: ofac/13369
uid: 13369
firstName: Abubaker Shariff
lastName: AHMED
sdnType: Individual
programList/program: SOMALIA
akaList/aka[15047]/uid: 15047
akaList/aka[15047]/type: a.k.a.
akaList/aka[15047]/category: strong
akaList/aka[15047]/lastName: MAKABURI
akaList/aka[15048]/uid: 15048
akaList/aka[15048]/type: a.k.a.
akaList/aka[15048]/category: strong
akaList/aka[15048]/lastName: AHMED
akaList/aka[15048]/firstName: Sheikh Abubakar
akaList/aka[15050]/uid: 15050
akaList/aka[15050]/type: a.k.a.
akaList/aka[15050]/category: strong
akaList/aka[15050]/lastName: SHARIFF
akaList/aka[15050]/firstName: Abu Makaburi
akaList/aka[15051]/uid: 15051
akaList/aka[15051]/type: a.k.a.
akaList/aka[15051]/category: strong
akaList/aka[15051]/lastName: SHARIFF
akaList/aka[15051]/firstName: Abubaker
akaList/aka[15052]/uid: 15052
akaList/aka[15052]/type: a.k.a.
akaList/aka[15052]/category: strong
akaList/aka[15052]/lastName: AHMED
akaList/aka[15052]/firstName: Abubakar
addressList/address[21354]/uid: 21354
addressList/address[21354]/address1: Majengo Area
addressList/address[21354]/city: Mombasa
addressList/address[21354]/country: Kenya
citizenshipList/citizenship[9435]/uid: 9435
citizenshipList/citizenship[9435]/country: Kenya
citizenshipList/citizenship[9435]/mainEntry: true
dateOfBirthList/dateOfBirthItem[9433]/uid: 9433
dateOfBirthList/dateOfBirthItem[9433]/dateOfBirth: 1962
dateOfBirthList/dateOfBirthItem[9433]/mainEntry: true
dateOfBirthList/dateOfBirthItem[9434]/uid: 9434
dateOfBirthList/dateOfBirthItem[9434]/dateOfBirth: 1967
dateOfBirthList/dateOfBirthItem[9434]/mainEntry: false
placeOfBirthList/placeOfBirthItem[9436]/uid: 9436
placeOfBirthList/placeOfBirthItem[9436]/placeOfBirth: Kenya
placeOfBirthList/placeOfBirthItem[9436]/mainEntry: true

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

Abubaker Shariff

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/7166
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7166
Entity_EU_ReferenceNumber: EU.3755.70
Entity_DesignationDate: 2012-08-23
Entity_Remark: (Date of UN designation: 2012-08-23)
(Date of UN designation: 23 August 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: Abu Makaburi Shariff
NameAlias_WholeName: Abubakar Ahmed
NameAlias_WholeName: Abubaker Shariff
NameAlias_WholeName: Abubaker Shariff Ahmed
NameAlias_WholeName: Makaburi
NameAlias_WholeName: Sheikh Abubakar Ahmed
NameAlias_LogicalId: 16578
NameAlias_LogicalId: 16579
NameAlias_LogicalId: 16580
NameAlias_LogicalId: 16581
NameAlias_LogicalId: 16582
NameAlias_LogicalId: 16583
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
Address_City: Majengo area, Mombasa
Address_AsAtListingTime: NO
Address_CountryIso2Code: KE
Address_CountryDescription: KENYA
Address_LogicalId: 2445
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2012-10-16
Address_Regulation_EntryIntoForceDate: 2012-10-15
Address_Regulation_NumberTitle: 943/2012 (OJ L282)
Address_Regulation_Programme: SOM
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:282:0006:0008:EN:PDF
BirthDate_Year: 1962
BirthDate_Year: 1967
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: KE
BirthDate_CountryDescription: KENYA
BirthDate_LogicalId: 1935
BirthDate_LogicalId: 1936
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

Abubaker Shariff Ahmed

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/7166
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7166
Entity_EU_ReferenceNumber: EU.3755.70
Entity_DesignationDate: 2012-08-23
Entity_Remark: (Date of UN designation: 2012-08-23)
(Date of UN designation: 23 August 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: Abu Makaburi Shariff
NameAlias_WholeName: Abubakar Ahmed
NameAlias_WholeName: Abubaker Shariff
NameAlias_WholeName: Abubaker Shariff Ahmed
NameAlias_WholeName: Makaburi
NameAlias_WholeName: Sheikh Abubakar Ahmed
NameAlias_LogicalId: 16578
NameAlias_LogicalId: 16579
NameAlias_LogicalId: 16580
NameAlias_LogicalId: 16581
NameAlias_LogicalId: 16582
NameAlias_LogicalId: 16583
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
Address_City: Majengo area, Mombasa
Address_AsAtListingTime: NO
Address_CountryIso2Code: KE
Address_CountryDescription: KENYA
Address_LogicalId: 2445
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2012-10-16
Address_Regulation_EntryIntoForceDate: 2012-10-15
Address_Regulation_NumberTitle: 943/2012 (OJ L282)
Address_Regulation_Programme: SOM
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:282:0006:0008:EN:PDF
BirthDate_Year: 1962
BirthDate_Year: 1967
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: KE
BirthDate_CountryDescription: KENYA
BirthDate_LogicalId: 1935
BirthDate_LogicalId: 1936
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

ABUBAKER SHARIFF AHMED

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 75

Information:

Source record: uk/SOM0012
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: SOM0012
OFSI Group ID: 12737
UN Reference Number: SOi.012
Name 6: AHMED
Name 6: Ahmed
Name 6: Makaburi
Name 6: Shariff
Name 1: ABUBAKER
Name 1: Abu
Name 1: Abubakar
Name 1: Abubaker
Name 1: Sheikh
Name 2: Abubakar
Name 2: Makaburi
Name 2: SHARIFF
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:  
Address Line 5: Majengo area
Address Line 6: Mombasa
Address Country: Kenya
Date Designated: 23/08/2012
D.O.B: dd/mm/1962
D.O.B: dd/mm/1967
Country of birth: Kenya

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

Abubaker Shariff

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 75

Information:

Source record: uk/SOM0012
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: SOM0012
OFSI Group ID: 12737
UN Reference Number: SOi.012
Name 6: AHMED
Name 6: Ahmed
Name 6: Makaburi
Name 6: Shariff
Name 1: ABUBAKER
Name 1: Abu
Name 1: Abubakar
Name 1: Abubaker
Name 1: Sheikh
Name 2: Abubakar
Name 2: Makaburi
Name 2: SHARIFF
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:  
Address Line 5: Majengo area
Address Line 6: Mombasa
Address Country: Kenya
Date Designated: 23/08/2012
D.O.B: dd/mm/1962
D.O.B: dd/mm/1967
Country of birth: Kenya

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