Base
Individual17 sanctions listsSomalia

Ahmed Abdi AW-MOHAMED

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

Entity Overview

Full Name
Ahmed Abdi AW-MOHAMED
Entity Type
Individual (Person)
Countries
Somalia
OpenSanctions ID
NK-irC7Q9TTPaWezgdQUcXGbX
Date of Birth
Jul 10, 1977
Place of Birth
Hargeysa, Somalia
Gender
male
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

Fed Register

1 mention

Designation notices & actions

Compare All →

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

Multi-List Designation

Ahmed Abdi AW-MOHAMED 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
  • gb_fcdo_sanctions
  • tw_shtc
  • eu_journal_sanctions
  • za_fic_sanctions
  • jp_mof_sanctions
  • ar_repet
  • ch_seco_sanctions
  • ua_sfms_blacklist
  • be_fod_sanctions
  • un_sc_sanctions
  • eu_travel_bans
  • eu_fsf
  • mc_fund_freezes
  • fr_tresor_gels_avoir

Programs & Topics

export.controlsanction

Aliases (50)

Also Known As
Ahmed Abdi Aw-Mohamud
Muktar Abdulrahim Abuzubair
Ahmed Abdi Aw-Mohamed
AW-MOHAMED, Ahmed Abdi
Ahmed Abdi Aw Mohammed
AHMED ABDI AW-MOHAMED
アフメド・アブディ・アウ・モハメド
Muktar Abdirahman Abu Zubeyr
Aw Mohammed, Ahmed Abdi
ABUZUBAIR, Muktar Abdulrahim
AW MOHAMMED, Ahmed Abdi
Aw-Mohamud, Ahmed Abdi
アブズバイル、ムクタル・アブドゥルラヒム
Abuzubair, Muktar Abdulrahim
Aw-Mohamud Ahmed Abdi
アウ・モハムド、アフメド・アブディ
Abu Zubeyr, Muktar Abdirahman
GODANE
ZUBEYR, Abu
MUKHTAR, Shaykh
Abu Zubeyr Muktar Abdirahman
Ahmed Abdi AW-MOHAMUD
アブ・ズベイル、ムクタル・アブディラフマン
Abuzubair Muktar Abdulrahim;
ABU ZUBEYR, Muktar Abdirahman
Ahmed Abdi AW MOHAMMED
アウ・モハンメド、アフメド・アブディ
AW-MOHAMUD, Ahmed Abdi
GODANI
Abuzubair Muktar Abdulrahim
Muktar Abdulrahim ABUZUBAIR
Abu ZUBEYR
Shaykh MUKHTAR
Aw Mohammed Ahmed Abdi
Abu Zubeyr Muktar Abdirahman;
Muktar Abdirahman ABU ZUBEYR
ZUBEYR
MUKHTAR Shaykh
ゴダニ
ズベイル、アブ
Zubeyr, Abu
Mukhtar, Shaykh
ムクタル、シャイク
Abu Zubeyr
ZUBEYR Abu
Godani
Godane
SHAYKH MUKHTAR
ABU ZUBEYR
ゴダネ

Related Entities (10)

Abdikarim Hussein GagaaleIndividual
us_ofac_sdnus_trade_csltw_shtc
Aadan Yusuf Saciid IbrahimIndividual
qa_nctc_sanctionsus_trade_csltw_shtc+3 more
Mohamed Mire Ali YusufIndividual
us_ofac_sdnus_trade_csltw_shtc
Jamame Brothers CompanyOrganization
us_ofac_sdnus_trade_csl
Mohamed Ahmed QahiyeIndividual
us_ofac_sdnus_trade_csltw_shtc
Abdirahman NureyIndividual
us_ofac_sdnus_trade_csltw_shtc
Abdikarin Farah MohamedIndividual
us_ofac_sdnus_trade_csltw_shtc
Maalim SalmanIndividual
us_trade_cslgb_fcdo_sanctionstw_shtc+14 more
Mohamoud Abdi AdenIndividual
us_ofac_sdnus_trade_csltw_shtc
Abdifatah Abubakar AbdiIndividual
us_trade_csltw_shtcgb_fcdo_sanctions+14 more

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.