Base
Individual3 sanctions listsKenyaUG

Abdulkadir Omar Abdullahi

First seen Mar 11, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Abdulkadir Omar Abdullahi
Entity Type
Individual (Person)
Countries
Kenya, UG
OpenSanctions ID
NK-Np425zvPuZjPWCXdkzqzVo
Date of Birth
Jan 1, 1962
Place of Birth
Mandera, Kenya
Gender
male
First Seen
Mar 11, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Abdulkadir Omar Abdullahi appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Uganda

Aliases (5)

Also Known As
ABDULLAHI, Abdulkadir Omar
OMAR, Abdullahi Abdul Kadir
ABDILAHI, Abdi Xamiid Omar
Abdi Xamiid Omar Abdilahi
Abdullahi Abdul Kadir Omar

Identification Numbers

TypeNumber
PassportBK042853

Related Entities (10)

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.