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:birthDate`	1967	fra	fr_tresor_gels_avoir	`fr-ga-1509`	2023-04-20
`Person:birthDate`	1962	fra	mc_fund_freezes	`mc-freezes-5b914edd6fc0075304e568f8094e02a9a5665be3`	2024-12-13
`Person:birthDate`	1962	eng	gb_hmt_sanctions	`gb-hmt-12737`	2023-04-20
`Person:birthDate`	1967	eng	gb_hmt_sanctions	`gb-hmt-12737`	2023-04-20
`Person:birthDate`	1967		ua_sfms_blacklist	`ua-sfms-1181`	2023-04-20
`Person:birthDate`	1962		ua_sfms_blacklist	`ua-sfms-1181`	2023-04-20
`Person:birthDate`	1962		eu_travel_bans	`eu-tb-logical-7166`	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	fra	fr_tresor_gels_avoir	`fr-ga-1509`	2023-04-20
`Person:birthDate`	1967	fra	mc_fund_freezes	`mc-freezes-5b914edd6fc0075304e568f8094e02a9a5665be3`	2024-12-13
`Person:birthDate`	1967		un_sc_sanctions	`unsc-6908044`	2025-03-21
`Person:birthDate`	1967		au_dfat_sanctions	`au-dfat-2548-abubaker-shariff-ahmed`	2023-07-15
`Person:birthDate`	1962		au_dfat_sanctions	`au-dfat-2548-abubaker-shariff-ahmed`	2023-07-15
`Person:birthDate`	1962		be_fod_sanctions	`eu-fsf-eu-3755-70`	2023-04-20
`Person:birthDate`	1967		ch_seco_sanctions	`ch-seco-8136`	2023-04-20
`Person:birthDate`	1962		ch_seco_sanctions	`ch-seco-8136`	2023-04-20
`Person:birthDate`	1967	eng	gb_fcdo_sanctions	`gb-fcdo-som0012`	2024-05-09
`Person:birthDate`	1962	eng	gb_fcdo_sanctions	`gb-fcdo-som0012`	2024-05-09
`Person:birthDate`	1962	eng	us_ofac_sdn	`ofac-13369`	2023-04-20
`Person:birthDate`	1967		eu_travel_bans	`eu-tb-logical-7166`	2023-04-20
`Person:birthDate`	1967		be_fod_sanctions	`eu-fsf-eu-3755-70`	2023-04-20
`Person:birthDate`	1962		un_sc_sanctions	`unsc-6908044`	2023-04-20
`Person:birthPlace`	Kenya	eng	gb_fcdo_sanctions	`gb-fcdo-som0012`	2024-05-09
`Person:birthPlace`	ケニア	jpn	jp_mof_sanctions	`ja-mof-7ab57894a1ccd1fb92b84ef7bf4f30b99d2ff102`	2023-04-20
`Person:birthPlace`	Kenya	eng	us_ofac_sdn	`ofac-13369`	2023-04-20
`Person:birthPlace`	Kenya		ua_sfms_blacklist	`ua-sfms-1181`	2023-04-20
`Person:birthPlace`	Kenya		au_dfat_sanctions	`au-dfat-2548-abubaker-shariff-ahmed`	2023-04-20
`Person:birthPlace`	KENYA	fra	mc_fund_freezes	`mc-freezes-5b914edd6fc0075304e568f8094e02a9a5665be3`	2024-12-13
`Person:citizenship`	ke	eng	us_ofac_sdn	`ofac-13369`	2024-11-13
`Person:country`	ke	eng	us_sam_exclusions	`usgsa-s4mr3rmfv`	2024-06-14
`Person:country`	ke		be_fod_sanctions	`eu-fsf-eu-3755-70`	2023-04-20
`Person:country`	ke	eng	us_ofac_sdn	`ofac-13369`	2023-04-20
`Person:country`	ke		be_fod_sanctions	`be-fod-5c057d5f2c41ca463bbba5bee016f2f4065105b8`	2025-12-01
`Person:country`	ke		un_sc_sanctions	`unsc-6908044`	2023-04-20
`Person:country`	ke		eu_travel_bans	`eu-tb-logical-7166`	2023-04-20
`Person:country`	ke	fra	fr_tresor_gels_avoir	`fr-ga-1509`	2023-04-20
`Person:country`	ke	eng	gb_fcdo_sanctions	`gb-fcdo-som0012`	2024-05-09
`Person:country`	ke		ch_seco_sanctions	`ch-seco-8136`	2023-04-20
`Person:country`	ke		eu_fsf	`eu-fsf-eu-3755-70`	2023-04-20
`LegalEntity:country`	ke		tw_shtc	`tw-shtc-dabfd70b1e7ee881606eae4116e2bb4af756899d`	2025-07-21
`Person:country`	ke	eng	gb_hmt_sanctions	`gb-hmt-12737`	2023-04-20
`Person:createdAt`	2014-10-08		ch_seco_sanctions	`ch-seco-8136`	2023-04-20
`Person:createdAt`	2012-09-17		au_dfat_sanctions	`au-dfat-2548-abubaker-shariff-ahmed`	2025-09-26
`Person:createdAt`	2012-09-04		ua_sfms_blacklist	`ua-sfms-1181`	2023-04-20
`Person:createdAt`	2012-07-05	eng	us_sam_exclusions	`usgsa-s4mr3rmfx`	2024-06-14
`Person:createdAt`	2012-08-23		un_sc_sanctions	`unsc-6908044`	2023-04-20
`Person:createdAt`	2012-07-05	eng	us_sam_exclusions	`usgsa-s4mr3rmfw`	2024-06-14
`Person:createdAt`	2012-07-05	eng	us_sam_exclusions	`usgsa-s4mr3rmg0`	2024-06-14
`Person:createdAt`	2012-08-23		za_fic_sanctions	`zafic-62-abubaker-shariff-ahmed`	2023-10-24
`Person:createdAt`	2012-07-05	eng	us_sam_exclusions	`usgsa-s4mr3rmfy`	2024-06-14
`Person:createdAt`	2012-07-05	eng	us_sam_exclusions	`usgsa-s4mr3rmfz`	2024-06-14
`Person:createdAt`	2012-10-16	eng	gb_hmt_sanctions	`gb-hmt-12737`	2024-10-14
`Person:createdAt`	2012-07-05	eng	us_sam_exclusions	`usgsa-s4mr3rmg1`	2024-06-14
`Person:createdAt`	2012-07-05	eng	us_sam_exclusions	`usgsa-s4mr3rmfv`	2024-06-14
`Person:firstName`	Sheikh	eng	gb_fcdo_sanctions	`gb-fcdo-som0012`	2024-05-09
`Person:firstName`	ABUBAKAR	eng	us_sam_exclusions	`usgsa-s4mr3rmg1`	2024-06-14
`Person:firstName`	Abubaker	eng	gb_fcdo_sanctions	`gb-fcdo-som0012`	2024-05-09
`Person:firstName`	ABU MAKABURI	eng	us_sam_exclusions	`usgsa-s4mr3rmfz`	2024-06-14
`Person:firstName`	Abubaker	eng	us_ofac_sdn	`ofac-13369`	2023-04-20
`Person:firstName`	Abubakar	eng	gb_hmt_sanctions	`gb-hmt-12737`	2023-04-20
`Person:firstName`	Abubaker Shariff	eng	us_ofac_sdn	`ofac-13369`	2023-04-20
`Person:firstName`	Abu	eng	gb_hmt_sanctions	`gb-hmt-12737`	2023-04-20
`Person:firstName`	Abubakar	eng	us_ofac_sdn	`ofac-13369`	2023-04-20
`Person:firstName`	ABUBAKER SHARIFF	eng	us_sam_exclusions	`usgsa-s4mr3rmfv`	2024-06-14
`Person:firstName`	ABUBAKER	eng	gb_fcdo_sanctions	`gb-fcdo-som0012`	2024-05-09
`Person:firstName`	Sheikh Abubakar	eng	us_ofac_sdn	`ofac-13369`	2023-04-20
`Person:firstName`	Abu Makaburi	eng	us_ofac_sdn	`ofac-13369`	2023-04-20
`Person:firstName`	ABUBAKER		un_sc_sanctions	`unsc-6908044`	2023-04-20
`Person:firstName`	ABUBAKER	eng	gb_hmt_sanctions	`gb-hmt-12737`	2023-04-20
`Person:firstName`	ABUBAKER	eng	us_sam_exclusions	`usgsa-s4mr3rmg0`	2024-06-14
`Person:firstName`	Abubaker	eng	gb_hmt_sanctions	`gb-hmt-12737`	2023-04-20
`Person:firstName`	Abubakar	eng	gb_fcdo_sanctions	`gb-fcdo-som0012`	2024-05-09
`Person:firstName`	Abubaker		ua_sfms_blacklist	`ua-sfms-1181`	2023-04-20
`Person:firstName`	SHEIKH ABUBAKAR	eng	us_sam_exclusions	`usgsa-s4mr3rmfx`	2024-06-14
`Person:firstName`	ABUBAKER SHARIFF	eng	us_sam_exclusions	`usgsa-s4mr3rmfy`	2024-06-14
`Person:firstName`	Abu	eng	gb_fcdo_sanctions	`gb-fcdo-som0012`	2024-05-09
`Person:firstName`	Sheikh	eng	gb_hmt_sanctions	`gb-hmt-12737`	2023-04-20
`Person:id`	fa68266e59c55fedb9733975d1a909817e528c57	eng	us_sam_exclusions	`usgsa-s4mr3rmfx`	2025-12-29
`Person:id`	6565c23bac45b509839c480304eba49ce2479ccc	fra	mc_fund_freezes	`mc-freezes-5b914edd6fc0075304e568f8094e02a9a5665be3`	2025-09-02
`Person:id`	12115a63f8e9f4e8904c82f9503bd4f6d5058723		un_sc_sanctions	`unsc-6908044`	2025-08-22
`Person:id`	4a27d8029d8767957fa736ce736d0b4306364e3e		au_dfat_sanctions	`au-dfat-2548-abubaker-shariff-ahmed`	2025-09-26
`Person:id`	069390762c4430440806e4d999f67710f6aa6376		ch_seco_sanctions	`ch-seco-8136`	2025-05-15
`Person:id`	b5161c473aa356feedda7be64482b816cd5b3945		ua_sfms_blacklist	`ua-sfms-1181`	2025-09-04
`Person:id`	16079b992a5e1ae93f5cd2478461af7146a1892f	eng	gb_hmt_sanctions	`gb-hmt-12737`	2025-07-28
`Person:id`	b3d67dfa7ba86d9d2a7f0cf6075851d79b3e6361	eng	gb_hmt_sanctions	`gb-hmt-12737`	2025-07-28
`Person:id`	11c2209b3478e99588f655486b94b7bcb0fbd642	eng	gb_hmt_sanctions	`gb-hmt-12737`	2025-12-08
`Person:id`	b025e83ec90c771fa6430e4d6cf2858174cbc5a3	eng	gb_hmt_sanctions	`gb-hmt-12737`	2025-12-08
`Person:id`	8f933b0832a795050b4dc77f3390adf512b5def7	eng	gb_hmt_sanctions	`gb-hmt-12737`	2025-12-08
`Person:id`	639e33b865ceef110767564a5597c8cb8721a1f7	eng	gb_hmt_sanctions	`gb-hmt-12737`	2025-12-08
`Person:id`	372c748d780925c753ea8f22a986be8518adf1ad		be_fod_sanctions	`eu-fsf-eu-3755-70`	2025-12-11
`Person:id`	02c4aaefd70f824509dc9694acd3455bc1a9b45f	eng	gb_hmt_sanctions	`gb-hmt-12737`	2025-07-28
`Person:id`	bca51d80c21a925c70a8cab15734c995a9664b96	eng	gb_hmt_sanctions	`gb-hmt-12737`	2025-07-28
`Person:id`	4d0c108b9481f14c47f4418beb95fe90f876f8bb	eng	gb_hmt_sanctions	`gb-hmt-12737`	2025-12-08
`Person:id`	2a52f57407defc816390abad84784a19663e2588	eng	gb_hmt_sanctions	`gb-hmt-12737`	2025-12-08
`Person:id`	b21a3017e6a8ea3903c4392acd9f575d59468c89	eng	gb_hmt_sanctions	`gb-hmt-12737`	2025-07-28
`Person:id`	a5298eeb4c2772dffcd2a54657c48dc8eb50c136	eng	gb_hmt_sanctions	`gb-hmt-12737`	2025-07-28
`Person:id`	5b000588f3bf2e6a080798cc2bbdb60420b8d061	eng	us_sam_exclusions	`usgsa-s4mr3rmfw`	2025-12-29
`Person:id`	4f2dbbf1a4c81a039b0c1babc1db74e0429c39ea	eng	us_sam_exclusions	`usgsa-s4mr3rmg1`	2025-12-29
`Person:id`	26b955786f61cd5152156a52394fc68e16876dab	eng	us_sam_exclusions	`usgsa-s4mr3rmg0`	2025-12-29

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