Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABUBAKER SHARIFF AHMED · AHMED, Abubaker Shariff · Abu Makaburi Shariff · Abubakar Ahmed · Abubaker Shariff · 6 more... | [sources] | |||
Other name | Abu Makaburi SHARIFF · Abu Makaburi Shariff · Abubakar AHMED · Abubakar Ahmed · Abubaker SHARIFF · 12 more... | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Kenya · ケニア | [sources] | |||
Nationality | Kenya | [sources] | |||
Country | Kenya | [sources] | |||
Country of birth | Kenya | [sources] | |||
First name | ABUBAKER · Abu · Abu Makaburi · Abubakar · Abubaker · 4 more... | [sources] | |||
Last name | AHMED · Abubaker Shariff Ahmed · Ahmed · MAKABURI · Makaburi · 2 more... | [sources] | |||
Middle name | AHMED · Ahmed · Shariff | [sources] | |||
Second name | Abubakar · Ahmed · Makaburi · SHARIFF · Shariff | [sources] | |||
Address | Majengo Area, Mombasa · Majengo area, Mombasa, Kenya | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
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
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Address | ||
---|---|---|
Full address | Country | |
Majengo Area, Mombasa · Majengo Area, Mombasa, Kenya · Majengo area, Mombasa · Majengo area, Mombasa Kenya · 3 more... | Kenya |