Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABUBAKER SHARIFF AHMED · AHMED, Abubaker Shariff · Abu Makaburi Shariff · Abubakar Ahmed · Abubaker Shariff · | [sources] | |||
Other name | ABU MAKABURI SHARIFF · ABUBAKAR AHMED · ABUBAKER SHARIFF · ABUBAKER SHARIFF AHMED · Abu Makaburi SHARIFF · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | KENYA · Kenya · ケニア | [sources] | |||
Nationality | not available | [sources] | |||
Country | Kenya | [sources] | |||
Citizenship | Kenya | [sources] | |||
Country of birth | Kenya | [sources] | |||
First name | ABUBAKER · ABUBAKER SHARIFF · Abu · Abu Makaburi · Abubakar · | [sources] | |||
Last name | ABUBAKER SHARIFF AHMED · AHMED · Abubaker Shariff Ahmed · Ahmed · MAKABURI · | [sources] | |||
Middle name | AHMED · Ahmed · Shariff | [sources] | |||
Second name | Abubakar · Ahmed · Makaburi · SHARIFF · Shariff | [sources] | |||
Address | MOMBASA, KEN · Majengo Area, Mombasa · Majengo Area, Mombasa, Kenya · Majengo area, Mombasa · Majengo area, Mombasa Kenya · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
ua-sfms-1181
· eu-tb-logical-7166
· usgsa-s4mr3rmfv
· gb-hmt-12737
· zafic-62-abubaker-shariff-ahmed
· ja-mof-7ab57894a1ccd1fb92b84ef7bf4f30b99d2ff102
· mc-freezes-5b914edd6fc0075304e568f8094e02a9a5665be3
· au-dfat-2548-abubaker-shariff-ahmed
· zafic-62
· gb-fcdo-som0012
· fr-ga-1509
· eu-fsf-eu-3755-70
· unsc-6908044
· zafic-1476
· ofac-13369
· ch-seco-8136
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Majengo Area, Mombasa · Majengo Area, Mombasa, Kenya · Majengo area, Mombasa · Majengo area, Mombasa, KENYA · | Kenya |