Statements: Abubaker Shariff Ahmed

Canonical ID: NK-TPxqxMZLzWdjrYBQgw7F4u · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Mombasa, Kenya	eng	gb_fcdo_sanctions	`gb-fcdo-som0012`	2024-05-09
`Person:address`	Majengo area, Mombasa, KENYA		eu_fsf	`eu-fsf-eu-3755-70`	2024-11-28
`Person:address`	Majengo area, Mombasa, KENYA		eu_travel_bans	`eu-tb-logical-7166`	2024-11-28
`Person:address`	Majengo Area, Mombasa	eng	us_ofac_sdn	`ofac-13369`	2023-11-17
`Person:address`	Majengo area, Mombasa, Kenya		ua_sfms_blacklist	`ua-sfms-1181`	2023-10-30
`Person:address`	Majengo Area, Mombasa, Kenya		au_dfat_sanctions	`au-dfat-2548-abubaker-shariff-ahmed`	2024-11-28
`Person:address`	MOMBASA, KEN	eng	us_sam_exclusions	`usgsa-s4mr3rmfv`	2024-06-14
`Person:address`	Quartier de Majengo, Mombasa	fra	fr_tresor_gels_avoir	`fr-ga-1509`	2024-05-29
`Person:address`	Majengo area, Mombasa, Kenya		un_sc_sanctions	`unsc-6908044`	2024-11-28
`Person:address`	Majengo area, Mombasa, Kenya		ch_seco_sanctions	`ch-seco-8136`	2024-11-12
`Person:address`	Majengo area, Mombasa	eng	gb_hmt_sanctions	`gb-hmt-12737`	2024-11-28
`LegalEntity:address`	Majengo area, Mombasa Kenya		tw_shtc	`tw-shtc-dabfd70b1e7ee881606eae4116e2bb4af756899d`	2025-07-21
`Person:address`	Majengo area, Mombasa Kenya		za_fic_sanctions	`zafic-62-abubaker-shariff-ahmed`	2024-10-29
`Person:address`	Majengo area, Mombasa, KENYA		be_fod_sanctions	`eu-fsf-eu-3755-70`	2024-11-28
`Person:addressEntity`	`addr-0999de5e5033c2e7e0a8d6616df1e699d0619e23`		un_sc_sanctions	`unsc-6908044`	2023-07-26
`Person:addressEntity`	`addr-0999de5e5033c2e7e0a8d6616df1e699d0619e23`		eu_fsf	`eu-fsf-eu-3755-70`	2023-07-26
`Person:addressEntity`	`addr-0999de5e5033c2e7e0a8d6616df1e699d0619e23`		eu_travel_bans	`eu-tb-logical-7166`	2023-07-27
`Person:addressEntity`	`addr-d40469d48ab55cbb513f4cb8ae8f011a7649eaab`	eng	gb_hmt_sanctions	`gb-hmt-12737`	2023-04-20
`Person:addressEntity`	`addr-5a2bb98b77110bb841dd2353ccb0e244a0473f5b`	eng	us_ofac_sdn	`ofac-13369`	2023-11-02
`Person:addressEntity`	`addr-3f2c13ceb5b3eff4e85eca2c24c7c603404da6a9`		au_dfat_sanctions	`au-dfat-2548-abubaker-shariff-ahmed`	2023-04-20
`Person:addressEntity`	`addr-0999de5e5033c2e7e0a8d6616df1e699d0619e23`		be_fod_sanctions	`eu-fsf-eu-3755-70`	2023-07-27
`Person:addressEntity`	`addr-0999de5e5033c2e7e0a8d6616df1e699d0619e23`		ch_seco_sanctions	`ch-seco-8136`	2023-07-26
`Person:alias`	Abu Makaburi Shariff	jpn	jp_mof_sanctions	`ja-mof-7ab57894a1ccd1fb92b84ef7bf4f30b99d2ff102`	2023-04-20
`Person:alias`	Abubaker Shariff	jpn	jp_mof_sanctions	`ja-mof-7ab57894a1ccd1fb92b84ef7bf4f30b99d2ff102`	2023-04-20
`Person:alias`	アブ・マカブリ・シャリフ	jpn	jp_mof_sanctions	`ja-mof-7ab57894a1ccd1fb92b84ef7bf4f30b99d2ff102`	2025-02-10
`Person:alias`	Abu Makaburi Shariff		au_dfat_sanctions	`au-dfat-2548-abubaker-shariff-ahmed`	2023-11-05
`Person:alias`	Abubaker Shariff		ch_seco_sanctions	`ch-seco-8136`	2023-04-20
`Person:alias`	Makaburi		ch_seco_sanctions	`ch-seco-8136`	2023-04-20
`Person:alias`	アブバケール・シャリフ・アフメド	jpn	jp_mof_sanctions	`ja-mof-7ab57894a1ccd1fb92b84ef7bf4f30b99d2ff102`	2025-02-10
`Person:alias`	Makaburi		au_dfat_sanctions	`au-dfat-2548-abubaker-shariff-ahmed`	2022-04-27
`Person:alias`	Abubakar Ahmed		au_dfat_sanctions	`au-dfat-2548-abubaker-shariff-ahmed`	2023-11-05
`Person:alias`	MAKABURI	eng	us_ofac_sdn	`ofac-13369`	2023-04-20
`Person:alias`	Abubakar Ahmed	eng	gb_hmt_sanctions	`gb-hmt-12737`	2023-04-20
`Person:alias`	Sheikh Abubakar Ahmed	jpn	jp_mof_sanctions	`ja-mof-7ab57894a1ccd1fb92b84ef7bf4f30b99d2ff102`	2023-04-20
`Person:alias`	Makaburi	fra	mc_fund_freezes	`mc-freezes-5b914edd6fc0075304e568f8094e02a9a5665be3`	2025-07-07
`Person:alias`	Abu Makaburi Shariff		ua_sfms_blacklist	`ua-sfms-1181`	2023-04-20
`Person:alias`	Abubaker SHARIFF	eng	us_ofac_sdn	`ofac-13369`	2023-04-20
`Person:alias`	Abu Makaburi Shariff	fra	mc_fund_freezes	`mc-freezes-5b914edd6fc0075304e568f8094e02a9a5665be3`	2025-07-07
`Person:alias`	Abubaker Shariff	eng	gb_fcdo_sanctions	`gb-fcdo-som0012`	2024-05-09
`Person:alias`	Abubakar Ahmed	eng	gb_fcdo_sanctions	`gb-fcdo-som0012`	2024-05-09
`LegalEntity:alias`	Sheikh Abubakar Ahmed		tw_shtc	`tw-shtc-dabfd70b1e7ee881606eae4116e2bb4af756899d`	2025-07-21
`Person:alias`	Abubakar Ahmed		ua_sfms_blacklist	`ua-sfms-1181`	2023-04-20
`Person:alias`	Abubakar Ahmed		ch_seco_sanctions	`ch-seco-8136`	2023-04-20
`Person:alias`	Abu Makaburi Shariff		ch_seco_sanctions	`ch-seco-8136`	2023-04-20
`Person:alias`	マカブリ	jpn	jp_mof_sanctions	`ja-mof-7ab57894a1ccd1fb92b84ef7bf4f30b99d2ff102`	2025-02-10
`Person:alias`	Sheikh Abubakar Ahmed	fra	mc_fund_freezes	`mc-freezes-5b914edd6fc0075304e568f8094e02a9a5665be3`	2025-07-07
`Person:alias`	Sheikh Abubakar Ahmed		za_fic_sanctions	`zafic-62-abubaker-shariff-ahmed`	2024-10-29
`Person:alias`	Abubaker Shariff	fra	mc_fund_freezes	`mc-freezes-5b914edd6fc0075304e568f8094e02a9a5665be3`	2025-07-07
`Person:alias`	Abubakar Ahmed	fra	mc_fund_freezes	`mc-freezes-5b914edd6fc0075304e568f8094e02a9a5665be3`	2024-12-13
`Person:alias`	Makaburi	fra	fr_tresor_gels_avoir	`fr-ga-1509`	2023-04-20
`Person:alias`	Abubakar Ahmed	fra	fr_tresor_gels_avoir	`fr-ga-1509`	2023-04-20
`Person:alias`	Abubaker Shariff	eng	gb_hmt_sanctions	`gb-hmt-12737`	2023-04-20
`Person:alias`	Abu Makaburi Shariff		za_fic_sanctions	`zafic-62-abubaker-shariff-ahmed`	2024-10-29
`Person:alias`	Sheikh Abubakar Ahmed		ua_sfms_blacklist	`ua-sfms-1181`	2023-04-20
`Person:alias`	Abubaker Shariff Ahmed		ua_sfms_blacklist	`ua-sfms-1181`	2023-04-20
`Person:alias`	Sheikh Abubakar Ahmed		au_dfat_sanctions	`au-dfat-2548-abubaker-shariff-ahmed`	2023-11-05
`Person:alias`	Abu Makaburi Shariff	eng	gb_fcdo_sanctions	`gb-fcdo-som0012`	2024-05-09
`Person:alias`	Abu Makaburi Shariff	eng	gb_hmt_sanctions	`gb-hmt-12737`	2023-04-20
`Person:alias`	Sheikh Abubakar Ahmed	eng	gb_fcdo_sanctions	`gb-fcdo-som0012`	2024-05-09
`Person:alias`	Abu Makaburi Shariff	fra	fr_tresor_gels_avoir	`fr-ga-1509`	2023-04-20
`Person:alias`	Abubakar Ahmed	jpn	jp_mof_sanctions	`ja-mof-7ab57894a1ccd1fb92b84ef7bf4f30b99d2ff102`	2023-04-20
`Person:alias`	Abubakar Ahmed		un_sc_sanctions	`unsc-6908044`	2023-04-20
`Person:alias`	Sheikh Abubakar Ahmed	fra	fr_tresor_gels_avoir	`fr-ga-1509`	2023-04-20
`Person:alias`	Abu Makaburi SHARIFF	eng	us_ofac_sdn	`ofac-13369`	2023-04-20
`Person:alias`	Makaburi		ua_sfms_blacklist	`ua-sfms-1181`	2023-04-20
`Person:alias`	Sheikh Abubakar AHMED	eng	us_ofac_sdn	`ofac-13369`	2023-04-20
`Person:alias`	Abubakar AHMED	eng	us_ofac_sdn	`ofac-13369`	2023-04-20
`Person:alias`	Sheikh Abubakar Ahmed	eng	gb_hmt_sanctions	`gb-hmt-12737`	2023-04-20
`Person:alias`	Abubaker Shariff		un_sc_sanctions	`unsc-6908044`	2023-04-20
`Person:alias`	Abubaker Shariff Ahmed		ch_seco_sanctions	`ch-seco-8136`	2023-04-20
`Person:alias`	Makaburi	eng	gb_hmt_sanctions	`gb-hmt-12737`	2023-04-20
`LegalEntity:alias`	Abubaker Shariff Ahmed		tw_shtc	`tw-shtc-dabfd70b1e7ee881606eae4116e2bb4af756899d`	2025-07-21
`Person:alias`	Abubaker Shariff Ahmed		za_fic_sanctions	`zafic-62-abubaker-shariff-ahmed`	2024-10-29
`Person:alias`	Abubaker Shariff	fra	fr_tresor_gels_avoir	`fr-ga-1509`	2023-04-20
`Person:alias`	Makaburi		za_fic_sanctions	`zafic-62-abubaker-shariff-ahmed`	2024-10-29
`LegalEntity:alias`	Abubakar Ahmed		tw_shtc	`tw-shtc-dabfd70b1e7ee881606eae4116e2bb4af756899d`	2025-07-21
`Person:alias`	Abubakar Ahmed		za_fic_sanctions	`zafic-62-abubaker-shariff-ahmed`	2024-10-29
`Person:alias`	Makaburi	jpn	jp_mof_sanctions	`ja-mof-7ab57894a1ccd1fb92b84ef7bf4f30b99d2ff102`	2023-04-20
`Person:alias`	Makaburi		un_sc_sanctions	`unsc-6908044`	2023-04-20
`LegalEntity:alias`	Abu Makaburi Shariff		tw_shtc	`tw-shtc-dabfd70b1e7ee881606eae4116e2bb4af756899d`	2025-07-21
`Person:alias`	Abubaker Shariff		za_fic_sanctions	`zafic-62-abubaker-shariff-ahmed`	2024-10-29
`Person:alias`	シェイク・アブバカール・アフメド	jpn	jp_mof_sanctions	`ja-mof-7ab57894a1ccd1fb92b84ef7bf4f30b99d2ff102`	2025-02-10
`Person:alias`	Abubaker Shariff Ahmed		un_sc_sanctions	`unsc-6908044`	2023-04-20
`Person:alias`	Abubaker Shariff		au_dfat_sanctions	`au-dfat-2548-abubaker-shariff-ahmed`	2023-11-05
`Person:alias`	Sheikh Abubakar Ahmed		un_sc_sanctions	`unsc-6908044`	2023-04-20
`Person:alias`	Abu Makaburi Shariff		un_sc_sanctions	`unsc-6908044`	2023-04-20
`Person:alias`	Abubaker Shariff		ua_sfms_blacklist	`ua-sfms-1181`	2023-04-20
`Person:alias`	Sheikh Abubakar Ahmed		ch_seco_sanctions	`ch-seco-8136`	2023-04-20
`LegalEntity:alias`	Abubaker Shariff		tw_shtc	`tw-shtc-dabfd70b1e7ee881606eae4116e2bb4af756899d`	2025-07-21
`Person:alias`	Abubaker Shariff Ahmed		au_dfat_sanctions	`au-dfat-2548-abubaker-shariff-ahmed`	2023-11-05
`Person:alias`	Makaburi	eng	gb_fcdo_sanctions	`gb-fcdo-som0012`	2024-05-09
`Person:alias`	アブバケール・シャリフ	jpn	jp_mof_sanctions	`ja-mof-7ab57894a1ccd1fb92b84ef7bf4f30b99d2ff102`	2025-02-10
`Person:alias`	アブバカール・アフメド	jpn	jp_mof_sanctions	`ja-mof-7ab57894a1ccd1fb92b84ef7bf4f30b99d2ff102`	2023-04-20
`Person:alias`	Abubaker Shariff Ahmed	jpn	jp_mof_sanctions	`ja-mof-7ab57894a1ccd1fb92b84ef7bf4f30b99d2ff102`	2023-04-20
`Person:birthCountry`	ke	eng	gb_hmt_sanctions	`gb-hmt-12737`	2024-06-27
`Person:birthCountry`	ke		ch_seco_sanctions	`ch-seco-8136`	2023-07-13
`Person:birthDate`	1962		ua_sfms_blacklist	`ua-sfms-1181`	2023-04-20
`Person:birthDate`	1967	jpn	jp_mof_sanctions	`ja-mof-7ab57894a1ccd1fb92b84ef7bf4f30b99d2ff102`	2025-08-12
`Person:birthDate`	1962	jpn	jp_mof_sanctions	`ja-mof-7ab57894a1ccd1fb92b84ef7bf4f30b99d2ff102`	2025-08-12
`Person:birthDate`	1962		au_dfat_sanctions	`au-dfat-2548-abubaker-shariff-ahmed`	2023-07-15

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