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Individual17 sanctions listsKenyaSomalia

Abdifatah Abubakar Abdi

First seen Apr 27, 2022 · Last confirmed Oct 31, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Abdifatah Abubakar Abdi
Entity Type
Individual (Person)
Countries
Kenya, Somalia
OpenSanctions ID
NK-FhEdtoFBGemma2BRMth4jY
Date of Birth
Apr 15, 1982
Place of Birth
Somalia
Gender
male
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 31, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

17 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-10-31 · Updates daily

Multi-List Designation

Abdifatah Abubakar Abdi appears on 17 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (17)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions15 lists
  • gb_fcdo_sanctions
  • mc_fund_freezes
  • us_trade_csl
  • ar_repet
  • un_sc_sanctions
  • eu_fsf
  • jp_mof_sanctions
  • tw_shtc
  • za_fic_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • ch_seco_sanctions
  • eu_journal_sanctions

Programs & Topics

sanctionexport.control

Addresses

Mombasa, Kenya; Somalia; Mombasa Kenya; Mombasa Kenya, Somalia; Mombasa, KENYA; Mombasa

Aliases (5)

Also Known As
ABDI, Abdifatah Abubakar
アブディファタ・アブバカー・アブディ
ムサ・ムハジール
Musa Muhajir
MUHAJIR, Musa

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us_ofac_sdnus_trade_csl
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us_ofac_sdntw_shtcus_trade_csl
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us_ofac_sdntw_shtcus_trade_csl
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us_ofac_sdnus_trade_csl
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us_ofac_sdntw_shtcus_trade_csl
Naima Mohamed NYAKINIYWAIndividual
us_ofac_sdnus_trade_csl
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us_ofac_sdnus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.