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Abubaker Shariff Ahmed

Sanctioned entity
Abubaker Shariff Ahmed is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameABUBAKER SHARIFF AHMED · AHMED, Abubaker Shariff · Abu Makaburi Shariff · Abubakar Ahmed · Abubaker Shariff · 6 more...[sources]
Other nameAbu Makaburi SHARIFF · Abu Makaburi Shariff · Abubakar AHMED · Abubakar Ahmed · Abubaker SHARIFF · 12 more...[sources]
Birth date · [sources]
Place of birthKenya · ケニア[sources]
NationalityKenya[sources]
CountryKenya[sources]
Country of birthKenya[sources]
First nameABUBAKER · Abu · Abu Makaburi · Abubakar · Abubaker · 4 more...[sources]
Last nameAHMED · Abubaker Shariff Ahmed · Ahmed · MAKABURI · Makaburi · 2 more...[sources]
Middle nameAHMED · Ahmed · Shariff[sources]
Second nameAbubakar · Ahmed · Makaburi · SHARIFF · Shariff[sources]
AddressMajengo Area, Mombasa · Majengo area, Mombasa, Kenya[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Abubaker Shariff Ahmed is a leading facilitator and recruiter of young Kenyan Muslims for violent militant activity in Somalia, and a close associate of Aboud Rogo. He provides material support to extremists groups in Kenya (and elsewhere in East Africa). Through his frequent trips to al-Shabaab strongholds in Somalia, including Kismayo, he has been able to maintain strong ties with senior al-Shabaab members.

Australian Sanctions Consolidated List,

Date of UN designation: 23 August 2012.

Belgian Financial Sanctions,

As of 2010, Abubaker Shariff Ahmed acted as a recruiter and facilitator for al-Shabaab in the Majengo area of Mombasa, Kenya.

Swiss SECO Sanctions/Embargoes,

Abubaker Shariff Ahmed was arrested in late Dec 2010 by Kenyan authorities on suspicion of involvement in the bombing of a Nairobi bus terminal. Abubaker Shariff Ahmed is also a leader of a Kenya-based youth organization in Mombasa with ties to al-Shabaab.

Swiss SECO Sanctions/Embargoes,

Abubaker Shariff Ahmed is a leading facilitator and recruiter of young Kenyan Muslims for violent militant activity in Somalia, and a close associate of Aboud Rogo. He provides material support to extremists groups in Kenya (and elsewhere in East Africa). Through his frequent trips to al-Shabaab strongholds in Somalia, including Kismayo, he has been able to maintain strong ties with senior al-Shabaab members.

Swiss SECO Sanctions/Embargoes,

Abubaker Shariff Ahmed is also engaged in the mobilization and management of funding for al-Shabaab, an entity listed by the UNSC Committee established pursuant to resolution 751 (1992) concerning Somalia and resolution 1907 (2009) concerning Eritrea for engaging in acts that directly or indirectly threaten the peace, security, or stability of Somalia.

Swiss SECO Sanctions/Embargoes,

Abubaker Shariff Ahmed has preached at mosques in Mombasa that young men should travel to Somalia, commit extremist acts, fight for al-Qa'ida, and kill U.S. citizens.

Swiss SECO Sanctions/Embargoes,

Date of UN designation: 23 August 2012.

EU Financial Sanctions Files (FSF),

Date of UN designation: 23 August 2012.

EU Consolidated Travel Bans,

Important facilitateur et recruteur de jeunes musulmans kényans pour des activités de militantisme violent en Somalie, est un proche associé d'Aboud Rogo. Il apporte un soutien matériel à des groupes extrémistes au Kenya (et ailleurs en Afrique de l'Est). Grâce à ses fréquentes visites dans les fiefs des Chabab en Somalie, notamment à Kismayo, il entretient des liens étroits avec des membres éminents du groupe. Abubaker Shariff Ahmed œuvre également à la collecte et à la gestion de fonds pour les Chabab, entité inscrite sur la liste établie par le comité du Conseil de sécurité des Nations unies faisant suite aux résolutions 751 (1992) et 1907 (2009) sur la Somalie et l'Érythrée au motif qu'elle se livre à des actes qui menacent directement ou indirectement la paix, la sécurité ou la stabilité de la Somalie.

French Freezing of Assets,

住所:マジェンゴ地区、モンバサ、ケニア

Japan Economic sanctions and list of eligible people,

アブバケール・シャリフ・アフメドはソマリアにおける暴力的軍事活動を実行するムスリム系ケニア人青年層の指導的な世話人であり、採用者であるとともに、アブ-ド・ロゴの親しい関係である。同人はケニア及び東アフリカのその他の地域において過激派グループに物資的支援を行うとともに、キスマヨを含むソマリア国内のアル・シャバーブの拠点への頻繁な渡航を通じて、アル・シャバーブ上層部との密接な関係を維持している。また、ソマリアに関する決議第751号(1992年)及びエリトリアに関する決議第1907号(2009年)に従って設立された安保理制裁委員会によって、直接または間接的にソマリアの平和、安全または安定を脅かす行為に従事する団体として指定されたアル・シャバーブのための資金調達に従事している。同人は、モンバサのモスクにおいて、青年は、ソマリアに渡航し、過激派の活動に加わり、アルカイーダのために戦って、米国民を殺害すべきであると説いた。同人は、ナイロビのバス・ターミナルの爆破に関与していた疑いで2010年12月下旬、ケニア当局に逮捕された。また、同人はケニアに拠点を置き、アル・シャバーブと関係を持つモンバサの青年組織の指導者でもある。2010年の時点で、同人はモンバサのマジェンゴ地区において、アル・シャバーブの採用担当者及び世話人として活動していた。

Japan Economic sanctions and list of eligible people,

Relationships

Data sources

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

South African Targeted Financial Sanctions887

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets6,267

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Japan Economic sanctions and list of eligible people3,486

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

UN Security Council Consolidated Sanctions1,233

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)


Source data IDs: ch-seco-8136 · ofac-13369 · ua-sfms-1181 · unsc-6908044 · zafic-62 · zafic-1476 · gb-hmt-12737 · ja-mof-7ab57894a1ccd1fb92b84ef7bf4f30b99d2ff102 · fr-ga-1509 · eu-fsf-eu-3755-70 · eu-tb-logical-7166 · au-dfat-2548-abubaker-shariff-ahmed · zafic-62-abubaker-shariff-ahmed

For experts: raw data explorer