Statements: Abukar Ali Adan

Canonical ID: NK-nHZCzhQ8xYBxUmMDgQfa8a · 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:alias`	Abukar Ali Aden		au_dfat_sanctions	`au-dfat-6252-abukar-ali-adan`	2022-04-27
`Person:alias`	Abukar Ali Aden	fra	fr_tresor_gels_avoir	`fr-ga-3484`	2023-04-20
`Person:alias`	Abukar Ali Aden	eng	gb_fcdo_sanctions	`gb-fcdo-som0017`	2024-05-09
`Person:alias`	Abukar Ali Aden		un_sc_sanctions	`unsc-6908853`	2023-04-20
`Person:alias`	Sheikh Abukar		ua_sfms_blacklist	`ua-sfms-1630`	2023-04-20
`LegalEntity:alias`	Sheikh Abukar		tw_shtc	`tw-shtc-747ae22c836da64d6efdac88091bfc1c0fd4a7fc`	2025-07-21
`Person:alias`	Abukar Ali Aden	eng	gb_hmt_sanctions	`gb-hmt-14065`	2023-04-20
`Person:alias`	Ibrahim Afghan	fra	fr_tresor_gels_avoir	`fr-ga-3484`	2023-04-20
`Person:alias`	シェイク・アブカー	jpn	jp_mof_sanctions	`ja-mof-01ea1a84d8b78d797a8b7dc95849e5c3df65e71d`	2023-04-20
`Person:alias`	Ibrahim Afghan		un_sc_sanctions	`unsc-6908853`	2023-04-20
`Person:alias`	Ibrahim Afghan		za_fic_sanctions	`zafic-44-abukar-ali-adan`	2024-10-29
`Person:alias`	Sheikh Abukar	fra	mc_fund_freezes	`mc-freezes-6db7d2d692af5e92a0cc6f30887f1b658e5bbf97`	2024-12-13
`Person:alias`	アブカー・アリ・アデン	jpn	jp_mof_sanctions	`ja-mof-01ea1a84d8b78d797a8b7dc95849e5c3df65e71d`	2025-02-10
`Person:alias`	Ibrahim Afghan		au_dfat_sanctions	`au-dfat-6252-abukar-ali-adan`	2023-11-05
`Person:alias`	Abukar Ali Aden		ua_sfms_blacklist	`ua-sfms-1630`	2023-04-20
`Person:alias`	Ibrahim Afghan	eng	gb_fcdo_sanctions	`gb-fcdo-som0017`	2024-05-09
`Person:alias`	Ibrahim Afghan		ch_seco_sanctions	`ch-seco-44585`	2023-04-20
`Person:alias`	イブラヒム・アフガン	jpn	jp_mof_sanctions	`ja-mof-01ea1a84d8b78d797a8b7dc95849e5c3df65e71d`	2025-02-10
`Person:alias`	Sheikh Abukar	fra	fr_tresor_gels_avoir	`fr-ga-3484`	2023-04-20
`Person:alias`	Sheikh Abukar	eng	gb_hmt_sanctions	`gb-hmt-14065`	2023-04-20
`Person:alias`	Ibrahim Afghan	jpn	jp_mof_sanctions	`ja-mof-01ea1a84d8b78d797a8b7dc95849e5c3df65e71d`	2023-04-20
`Person:alias`	Sheikh Abukar		un_sc_sanctions	`unsc-6908853`	2023-04-20
`Person:alias`	Sheikh Abukar		za_fic_sanctions	`zafic-44-abukar-ali-adan`	2024-10-29
`Person:alias`	Abukar Ali Aden	fra	mc_fund_freezes	`mc-freezes-6db7d2d692af5e92a0cc6f30887f1b658e5bbf97`	2025-07-07
`Person:alias`	Sheikh Abukar	jpn	jp_mof_sanctions	`ja-mof-01ea1a84d8b78d797a8b7dc95849e5c3df65e71d`	2023-04-20
`Person:alias`	Abukar Ali Aden		za_fic_sanctions	`zafic-44-abukar-ali-adan`	2024-10-29
`Person:alias`	Ibrahim Afghan	eng	gb_hmt_sanctions	`gb-hmt-14065`	2023-04-20
`Person:alias`	Ibrahim Afghan		ua_sfms_blacklist	`ua-sfms-1630`	2023-04-20
`Person:alias`	Sheikh Abukar		au_dfat_sanctions	`au-dfat-6252-abukar-ali-adan`	2023-11-05
`Person:alias`	Abukar Ali Aden	eng	us_ofac_sdn	`ofac-23383`	2023-04-20
`Person:alias`	Ibrahim Afghan	fra	mc_fund_freezes	`mc-freezes-6db7d2d692af5e92a0cc6f30887f1b658e5bbf97`	2025-07-07
`LegalEntity:alias`	Ibrahim Afghan		tw_shtc	`tw-shtc-747ae22c836da64d6efdac88091bfc1c0fd4a7fc`	2025-07-21
`Person:alias`	Sheikh Abukar	eng	gb_fcdo_sanctions	`gb-fcdo-som0017`	2024-05-09
`Person:alias`	Abukar Ali Aden		ch_seco_sanctions	`ch-seco-44585`	2023-04-20
`LegalEntity:alias`	Abukar Ali Aden		tw_shtc	`tw-shtc-747ae22c836da64d6efdac88091bfc1c0fd4a7fc`	2025-07-21
`Person:alias`	Abukar Ali Aden	jpn	jp_mof_sanctions	`ja-mof-01ea1a84d8b78d797a8b7dc95849e5c3df65e71d`	2023-04-20
`Person:alias`	Sheikh Abukar		ch_seco_sanctions	`ch-seco-44585`	2023-04-20
`Person:birthDate`	1971	fra	mc_fund_freezes	`mc-freezes-6db7d2d692af5e92a0cc6f30887f1b658e5bbf97`	2024-12-13
`Person:birthDate`	1973		ua_sfms_blacklist	`ua-sfms-1630`	2024-10-12
`Person:birthDate`	1973	fra	mc_fund_freezes	`mc-freezes-6db7d2d692af5e92a0cc6f30887f1b658e5bbf97`	2024-12-13
`Person:birthDate`	1972		un_sc_sanctions	`unsc-6908853`	2023-04-20
`Person:birthDate`	1972		be_fod_sanctions	`eu-fsf-eu-6191-34`	2023-04-20
`Person:birthDate`	1972		au_dfat_sanctions	`au-dfat-6252-abukar-ali-adan`	2023-07-15
`Person:birthDate`	1973		un_sc_sanctions	`unsc-6908853`	2025-03-21
`Person:birthDate`	1971		au_dfat_sanctions	`au-dfat-6252-abukar-ali-adan`	2023-07-15
`Person:birthDate`	1971		be_fod_sanctions	`eu-fsf-eu-6191-34`	2023-04-20
`Person:birthDate`	1972		ua_sfms_blacklist	`ua-sfms-1630`	2023-04-20
`Person:birthDate`	1972	eng	gb_fcdo_sanctions	`gb-fcdo-som0017`	2024-05-09
`Person:birthDate`	1971		ch_seco_sanctions	`ch-seco-44585`	2023-04-20
`Person:birthDate`	1971		eu_travel_bans	`eu-tb-logical-128012`	2023-04-20
`Person:birthDate`	1973	eng	gb_hmt_sanctions	`gb-hmt-14065`	2023-04-20
`Person:birthDate`	1973		eu_travel_bans	`eu-tb-logical-128012`	2023-04-20
`Person:birthDate`	1972	jpn	jp_mof_sanctions	`ja-mof-01ea1a84d8b78d797a8b7dc95849e5c3df65e71d`	2025-08-05
`Person:birthDate`	1971		ua_sfms_blacklist	`ua-sfms-1630`	2024-10-12
`Person:birthDate`	1972		ch_seco_sanctions	`ch-seco-44585`	2023-04-20
`Person:birthDate`	1971		un_sc_sanctions	`unsc-6908853`	2025-03-21
`Person:birthDate`	1972		eu_fsf	`eu-fsf-eu-6191-34`	2023-04-20
`Person:birthDate`	1971	eng	gb_hmt_sanctions	`gb-hmt-14065`	2023-04-20
`Person:birthDate`	1971	jpn	jp_mof_sanctions	`ja-mof-01ea1a84d8b78d797a8b7dc95849e5c3df65e71d`	2025-08-05
`Person:birthDate`	1971	eng	gb_fcdo_sanctions	`gb-fcdo-som0017`	2024-05-09
`Person:birthDate`	1972	eng	gb_hmt_sanctions	`gb-hmt-14065`	2023-04-20
`Person:birthDate`	1973		be_fod_sanctions	`eu-fsf-eu-6191-34`	2023-04-20
`Person:birthDate`	1973	jpn	jp_mof_sanctions	`ja-mof-01ea1a84d8b78d797a8b7dc95849e5c3df65e71d`	2025-08-05
`Person:birthDate`	1972		eu_travel_bans	`eu-tb-logical-128012`	2023-04-20
`Person:birthDate`	1972	fra	mc_fund_freezes	`mc-freezes-6db7d2d692af5e92a0cc6f30887f1b658e5bbf97`	2024-12-13
`Person:birthDate`	1972	fra	fr_tresor_gels_avoir	`fr-ga-3484`	2023-04-20
`Person:birthDate`	1971		eu_fsf	`eu-fsf-eu-6191-34`	2023-04-20
`Person:birthDate`	1971	eng	us_ofac_sdn	`ofac-23383`	2023-04-20
`Person:birthDate`	1973	fra	fr_tresor_gels_avoir	`fr-ga-3484`	2023-04-20
`Person:birthDate`	1973	eng	us_ofac_sdn	`ofac-23383`	2023-04-20
`Person:birthDate`	1972	eng	us_ofac_sdn	`ofac-23383`	2023-04-20
`Person:birthDate`	1973		eu_fsf	`eu-fsf-eu-6191-34`	2023-04-20
`Person:birthDate`	1971	fra	fr_tresor_gels_avoir	`fr-ga-3484`	2023-04-20
`Person:birthDate`	1973	eng	gb_fcdo_sanctions	`gb-fcdo-som0017`	2024-05-09
`Person:birthDate`	1973		au_dfat_sanctions	`au-dfat-6252-abukar-ali-adan`	2023-07-15
`Person:birthDate`	1973		ch_seco_sanctions	`ch-seco-44585`	2023-04-20
`Person:createdAt`	2021-02-26		un_sc_sanctions	`unsc-6908853`	2023-04-20
`Person:createdAt`	2021-03-01		ch_seco_sanctions	`ch-seco-44585`	2023-04-20
`Person:createdAt`	2018-01-18	eng	us_sam_exclusions	`usgsa-s4mr65mvy`	2024-06-14
`Person:createdAt`	2018-01-18	eng	us_sam_exclusions	`usgsa-s4mr65n38`	2024-06-14
`Person:createdAt`	2021-03-02		au_dfat_sanctions	`au-dfat-6252-abukar-ali-adan`	2025-10-01
`Person:createdAt`	2021-03-02	eng	gb_hmt_sanctions	`gb-hmt-14065`	2024-10-14
`Person:createdAt`	2021-03-01		ua_sfms_blacklist	`ua-sfms-1630`	2023-04-20
`Person:createdAt`	2021-02-26		za_fic_sanctions	`zafic-44-abukar-ali-adan`	2023-10-24
`Person:firstName`	Abukar	eng	us_ofac_sdn	`ofac-23383`	2023-04-20
`Person:firstName`	Ibrahim	eng	gb_hmt_sanctions	`gb-hmt-14065`	2023-04-20
`Person:firstName`	ABUKAR ALI	eng	us_sam_exclusions	`usgsa-s4mr65n38`	2024-06-14
`Person:firstName`	ABUKAR ALI	eng	us_sam_exclusions	`usgsa-s4mr65mvy`	2024-06-14
`Person:firstName`	Ibrahim	eng	gb_fcdo_sanctions	`gb-fcdo-som0017`	2024-05-09
`Person:firstName`	Abukar	eng	gb_fcdo_sanctions	`gb-fcdo-som0017`	2024-05-09
`Person:firstName`	Sheikh	eng	gb_fcdo_sanctions	`gb-fcdo-som0017`	2024-05-09
`Person:firstName`	Abukar	eng	gb_hmt_sanctions	`gb-hmt-14065`	2023-04-20
`Person:firstName`	ABUKAR		un_sc_sanctions	`unsc-6908853`	2023-11-30
`Person:firstName`	Sheikh	eng	gb_hmt_sanctions	`gb-hmt-14065`	2023-04-20
`Person:firstName`	ABUKAR		ua_sfms_blacklist	`ua-sfms-1630`	2023-04-20
`Person:id`	84118617b8efd63ff5e6eec935b2958be1f6aeaf	eng	gb_hmt_sanctions	`gb-hmt-14065`	2025-07-28
`Person:id`	e5ee5267765e53a6ecb5591d71059cf147a64357		us_trade_csl	`ofac-23383`	2024-05-07
`Person:id`	e80fa8778a8a78927ab060476aa5637119271449		eu_fsf	`eu-fsf-eu-6191-34`	2025-05-16
`Person:id`	cdbbc7f81031a2f4bb4a26897d2fc963ad0e18ee		un_sc_sanctions	`unsc-6908853`	2025-08-22
`Person:id`	4805cce9b177aff53620cab2854e5dd38a9a4d65		au_dfat_sanctions	`au-dfat-6252-abukar-ali-adan`	2025-10-01

Previous
1 - 100 of 227
Next