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Individual17 sanctions listsKenya

Abubaker Shariff AHMED

First seen Apr 27, 2022 · Last confirmed Oct 29, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Abubaker Shariff AHMED
Entity Type
Individual (Person)
Countries
Kenya
OpenSanctions ID
NK-TPxqxMZLzWdjrYBQgw7F4u
Date of Birth
Jan 1, 1967
Place of Birth
KENYA
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 29, 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

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-29 · Updates daily

Multi-List Designation

Abubaker Shariff AHMED 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
  • us_trade_csl
  • tw_shtc
  • gb_fcdo_sanctions
  • eu_journal_sanctions
  • za_fic_sanctions
  • jp_mof_sanctions
  • ar_repet
  • ch_seco_sanctions
  • ua_sfms_blacklist
  • be_fod_sanctions
  • eu_fsf
  • un_sc_sanctions
  • eu_travel_bans
  • mc_fund_freezes
  • fr_tresor_gels_avoir

Programs & Topics

export.controlsanction

Addresses

Quartier de Majengo, Mombasa; Majengo area, Mombasa Kenya; Mombasa, Kenya; Majengo area, Mombasa, Kenya; Majengo area, Mombasa, KENYA; Majengo Area, Mombasa, Kenya; Majengo Area, Mombasa

Aliases (20)

Also Known As
Abubaker Shariff Ahmed
Ahmed Abubaker Shariff
AHMED, Abubaker Shariff
ABUBAKER SHARIFF AHMED
Abubaker Shariff
Abu Makaburi Shariff
Sheikh Abubakar Ahmed
アブバケール・シャリフ・アフメド
アブバケール・シャリフ
アブバカール・アフメド
Abubaker SHARIFF
Abubakar Ahmed
Sheikh Abubakar AHMED
Abubakar AHMED
Makaburi
マカブリ
Abu Makaburi SHARIFF
シェイク・アブバカール・アフメド
MAKABURI
アブ・マカブリ・シャリフ

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us_ofac_sdnus_trade_csl
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us_ofac_sdnus_trade_csl
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us_ofac_sdnus_trade_csltw_shtc
Crown Bus Services LimitedOrganization
us_ofac_sdnus_trade_csltw_shtc
Alcardinal Petroleum Company LimitedOrganization
us_ofac_sdnus_trade_csl
Haleel Commodities LimitedOrganization
us_ofac_sdnus_trade_csltw_shtc
Naima Mohamed NYAKINIYWAIndividual
us_ofac_sdnus_trade_csl
Mishaal Hitesh PattniIndividual
us_ofac_sdnus_trade_csl
Abdulkadir Omar AbdullahiIndividual
us_ofac_sdnus_trade_csltw_shtc
MANURAMA LIMITEDOrganization
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.