Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

Shaykh MUKHTAR

Date of Birth: 1977-07-10

Type: individual

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: uk/SOM0005
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: SOM0005
OFSI Group ID: 11091
UN Reference Number: SOi.004
Name 6: ABU ZUBEYR
Name 6: ABUZUBAIR
Name 6: AW MOHAMMED
Name 6: AW-MOHAMED
Name 6: AW-MOHAMUD
Name 6: GODANE
Name 6: GODANI
Name 6: MUKHTAR
Name 6: ZUBEYR
Name 1: AHMED
Name 1: Abu
Name 1: Ahmed
Name 1: Muktar
Name 1: Shaykh
Name 2: ABDI
Name 2: Abdi
Name 2: Abdirahman
Name 2: Abdulrahim
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: 12/04/2010
D.O.B: 10/07/1977
Nationality(/ies): Somalia
Town of birth: Hargeysa
Country of birth: Somalia

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

Shaykh Mukhtar

Date of Birth: 1977-07-10

Type: individual

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

Accuracy: 90

Information:

Source record: eu/5616
fileGenerationDate: 23/10/2026
Entity_LogicalId: 5616
Entity_EU_ReferenceNumber: EU.3738.60
Entity_DesignationDate: 2010-04-12
Entity_Remark: (Date of UN designation: 2010-04-12)
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_LastName: Abu Zubeyr
NameAlias_LastName: Abuzubair
NameAlias_LastName: Aw Mohammed
NameAlias_LastName: Aw-Mohamud
NameAlias_LastName: aw-Mohamed
NameAlias_FirstName: Ahmed
NameAlias_FirstName: Muktar
NameAlias_MiddleName: Abdi
NameAlias_MiddleName: Abdirahman
NameAlias_MiddleName: Abdulrahim
NameAlias_WholeName: Abu Zubeyr
NameAlias_WholeName: Ahmed Abdi Aw Mohammed
NameAlias_WholeName: Ahmed Abdi Aw-Mohamud
NameAlias_WholeName: Ahmed Abdi aw-Mohamed
NameAlias_WholeName: Godane
NameAlias_WholeName: Godani
NameAlias_WholeName: Muktar Abdirahman Abu Zubeyr
NameAlias_WholeName: Muktar Abdulrahim Abuzubair
NameAlias_WholeName: Shaykh Mukhtar
NameAlias_LogicalId: 7815
NameAlias_LogicalId: 7816
NameAlias_LogicalId: 7817
NameAlias_LogicalId: 7818
NameAlias_LogicalId: 7819
NameAlias_LogicalId: 7820
NameAlias_LogicalId: 7821
NameAlias_LogicalId: 7822
NameAlias_LogicalId: 7823
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: regulation
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2010-04-27
NameAlias_Regulation_EntryIntoForceDate: 2010-04-26
NameAlias_Regulation_NumberTitle: 356/2010 (OJ L105)
NameAlias_Regulation_Programme: SOM
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF
BirthDate_BirthDate: 1977-07-10
BirthDate_Day: 10
BirthDate_Month: 7
BirthDate_Year: 1977
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Hargeysa
BirthDate_CountryIso2Code: SO
BirthDate_CountryDescription: SOMALIA
BirthDate_LogicalId: 1255
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: regulation
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2010-04-27
BirthDate_Regulation_EntryIntoForceDate: 2010-04-26
BirthDate_Regulation_NumberTitle: 356/2010 (OJ L105)
BirthDate_Regulation_Programme: SOM
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF
Citizenship_CountryIso2Code: SO
Citizenship_LogicalId: 583
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: regulation
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2010-04-27
Citizenship_Regulation_EntryIntoForceDate: 2010-04-26
Citizenship_Regulation_NumberTitle: 356/2010 (OJ L105)
Citizenship_Regulation_Programme: SOM
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF

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

SHAYKH MUKHTAR

Date of Birth: 1977-07-10

Type: individual

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: ofac/11311
uid: 11311
firstName: Ahmed Abdi
lastName: AW-MOHAMED
sdnType: Individual
programList/program: SDGT
programList/program: SOMALIA
idList/id[186387]/uid: 186387
idList/id[186387]/idType: Secondary sanctions risk:
idList/id[186387]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[199165]/uid: 199165
idList/id[199165]/idType: Gender
idList/id[199165]/idNumber: Male
akaList/aka[11839]/uid: 11839
akaList/aka[11839]/type: a.k.a.
akaList/aka[11839]/category: strong
akaList/aka[11839]/lastName: AW MOHAMMED
akaList/aka[11839]/firstName: Ahmed Abdi
akaList/aka[11840]/uid: 11840
akaList/aka[11840]/type: a.k.a.
akaList/aka[11840]/category: strong
akaList/aka[11840]/lastName: ABUZUBAIR
akaList/aka[11840]/firstName: Muktar Abdulrahim
akaList/aka[11841]/uid: 11841
akaList/aka[11841]/type: a.k.a.
akaList/aka[11841]/category: weak
akaList/aka[11841]/lastName: SHAYKH MUKHTAR
akaList/aka[11842]/uid: 11842
akaList/aka[11842]/type: a.k.a.
akaList/aka[11842]/category: weak
akaList/aka[11842]/lastName: ABU ZUBEYR
akaList/aka[11843]/uid: 11843
akaList/aka[11843]/type: a.k.a.
akaList/aka[11843]/category: weak
akaList/aka[11843]/lastName: GODANI
akaList/aka[11844]/uid: 11844
akaList/aka[11844]/type: a.k.a.
akaList/aka[11844]/category: weak
akaList/aka[11844]/lastName: GODANE
nationalityList/nationality[6650]/uid: 6650
nationalityList/nationality[6650]/country: Somalia
nationalityList/nationality[6650]/mainEntry: true
dateOfBirthList/dateOfBirthItem[6648]/uid: 6648
dateOfBirthList/dateOfBirthItem[6648]/dateOfBirth: 10 Jul 1977
dateOfBirthList/dateOfBirthItem[6648]/mainEntry: true
placeOfBirthList/placeOfBirthItem[6649]/uid: 6649
placeOfBirthList/placeOfBirthItem[6649]/placeOfBirth: Hargeysa, Somalia
placeOfBirthList/placeOfBirthItem[6649]/mainEntry: true

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