KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
AS

ABUBAKER SHARIFF AHMED

Sanctioned
Abubakar Ahmed
Type
person
Subtype
Country
Kenya
Date of birth
dd/mm/1962; dd/mm/1967
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
SOM0012
Asset freezeTravel ban
2012-08-23activeSource
Official source conditions

Asset freeze|Travel Ban

Source ↗
Legal bases
United Kingdom
The Somalia (Sanctions) (EU Exit) Regulations 2020statutory instrument

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

  • Sheikh Abubakar AhmedAlias
    en
    UKSL ↗
    Record provenance
    ID
    SOM0012
    SHA-256
    cc9a8063ff40047f0fffbd8a458c10148447c799930c1212794bf3e9a479ecba
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu Makaburi ShariffAlias
    en
    UKSL ↗
    Record provenance
    ID
    SOM0012
    SHA-256
    cc9a8063ff40047f0fffbd8a458c10148447c799930c1212794bf3e9a479ecba
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abubaker ShariffAlias
    en
    UKSL ↗
    Record provenance
    ID
    SOM0012
    SHA-256
    cc9a8063ff40047f0fffbd8a458c10148447c799930c1212794bf3e9a479ecba
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABUBAKER SHARIFF AHMEDPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SOM0012
    SHA-256
    cc9a8063ff40047f0fffbd8a458c10148447c799930c1212794bf3e9a479ecba
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abubakar AhmedAlias
    en
    UKSL ↗
    Record provenance
    ID
    SOM0012
    SHA-256
    cc9a8063ff40047f0fffbd8a458c10148447c799930c1212794bf3e9a479ecba
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MakaburiAlias
    en
    UKSL ↗
    Record provenance
    ID
    SOM0012
    SHA-256
    cc9a8063ff40047f0fffbd8a458c10148447c799930c1212794bf3e9a479ecba
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • SOM0012UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SOM0012
    SHA-256
    cc9a8063ff40047f0fffbd8a458c10148447c799930c1212794bf3e9a479ecba
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SOi.012UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    SOM0012
    SHA-256
    cc9a8063ff40047f0fffbd8a458c10148447c799930c1212794bf3e9a479ecba
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 12737OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SOM0012
    SHA-256
    cc9a8063ff40047f0fffbd8a458c10148447c799930c1212794bf3e9a479ecba
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • dd/mm/1962; dd/mm/1967Birth date
    Source not recordedOriginal record not linked
  • dd/mm/1967; dd/mm/1962Birth date
    Source not recordedOriginal record not linked

Places

  • KenyaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • KenyaResidence
    UKSL ↗
    Record provenance
    ID
    SOM0012
    SHA-256
    cc9a8063ff40047f0fffbd8a458c10148447c799930c1212794bf3e9a479ecba
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KenyaBirth
    UKSL ↗
    Record provenance
    ID
    SOM0012
    SHA-256
    cc9a8063ff40047f0fffbd8a458c10148447c799930c1212794bf3e9a479ecba
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)