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AHMED Abubaker Shariff

Sanctioned
AHMED Abubakar
Type
person
Subtype
Country
Kenya
Date of birth
1962-01-01; 1962-12-31; 1967-01-01; 1967-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
13369
Asset freeze
2012-07-03activeSource
Official source conditions

Block; Program; SOMALIA

Source ↗
Legal bases
United States
Executive Order 13536 (Somalia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • SHARIFF AbubakerAlias
    OFAC ↗
    Record provenance
    ID
    13369
    SHA-256
    f7cf3a4932238614ec386544cb1b521f63865450b63ec3b47df1b2da805e7b9e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MAKABURIAlias
    OFAC ↗
    Record provenance
    ID
    13369
    SHA-256
    f7cf3a4932238614ec386544cb1b521f63865450b63ec3b47df1b2da805e7b9e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AHMED Abubaker ShariffPrimary name
    OFAC ↗
    Record provenance
    ID
    13369
    SHA-256
    f7cf3a4932238614ec386544cb1b521f63865450b63ec3b47df1b2da805e7b9e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SHARIFF Abu MakaburiAlias
    OFAC ↗
    Record provenance
    ID
    13369
    SHA-256
    f7cf3a4932238614ec386544cb1b521f63865450b63ec3b47df1b2da805e7b9e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AHMED Sheikh AbubakarAlias
    OFAC ↗
    Record provenance
    ID
    13369
    SHA-256
    f7cf3a4932238614ec386544cb1b521f63865450b63ec3b47df1b2da805e7b9e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AHMED AbubakarAlias
    OFAC ↗
    Record provenance
    ID
    13369
    SHA-256
    f7cf3a4932238614ec386544cb1b521f63865450b63ec3b47df1b2da805e7b9e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 13369OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    13369
    SHA-256
    0fca8405f7983dbecaa1f07bd5b824a285666b7a149e15947af9e82c935073d7
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1962-01-01; 1962-12-31; 1967-01-01; 1967-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • KenyaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • KenyaResidence
    OFAC ↗
    Record provenance
    ID
    13369
    SHA-256
    f7cf3a4932238614ec386544cb1b521f63865450b63ec3b47df1b2da805e7b9e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)