Base
Individual15 sanctions listsKenya

Abubaker Shariff Ahmed

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Feb 24, 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
Apr 24, 2026
Last Updated
Feb 24, 2026

Cross-Source Intelligence

Risk Level

High

15 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

Abubaker Shariff Ahmed appears on 15 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (15)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions13 lists
  • gb_fcdo_sanctions
  • be_fod_sanctions
  • jp_mof_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • ua_sfms_blacklist
  • un_sc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • tw_shtc
  • mc_fund_freezes
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

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

Aliases (20)

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

Related Entities (10)

Michael KuajienIndividual
us_trade_cslus_ofac_sdn
Waleed Ahmed ZeinIndividual
tw_shtcus_trade_cslus_ofac_sdn
Crown Bus Services LimitedOrganization
tw_shtcus_trade_cslus_ofac_sdn
Haleel Commodities LimitedOrganization
tw_shtcus_trade_cslus_ofac_sdn
Naima Mohamed NYAKINIYWAIndividual
us_trade_cslus_ofac_sdn
Abdulkadir Omar AbdullahiIndividual
tw_shtcus_trade_cslus_ofac_sdn
MANURAMA LIMITEDOrganization
us_trade_cslus_ofac_sdn
Faysal Yusuf DiniIndividual
tw_shtcus_trade_cslus_ofac_sdn
Rahul SoodIndividual
us_trade_cslus_ofac_sdn
Omar Awadh OMARIndividual
us_trade_cslus_ofac_sdn

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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.