AHMED, Abubaker Shariff SDN — Treasury

Specially Designated Nationals List · Individual · KE · view upstream ↗

Programs

SOMALIA

Key facts

CSL entity number: 13369
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: KE
Aliases tracked: 5

Aliases / AKAs

MAKABURI
AHMED, Sheikh Abubakar
SHARIFF, Abu Makaburi
SHARIFF, Abubaker
AHMED, Abubakar

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