Abubaker Shariff AHMED OFAC sanctioned

Person · KE · program US-SOMALIA · view on treasury.gov ↗

Why on the list

SOMALIA - Executive Order 13536 (Somalia)

Key facts

OFAC UID: 509051515
Type: Person
Sanctions program: US-SOMALIA
Country: KE
Aliases tracked: 5

Aliases / AKAs

Abu Makaburi SHARIFF (a.k.a.)
Abubakar AHMED (a.k.a.)
Abubaker SHARIFF (a.k.a.)
MAKABURI (a.k.a.)
Sheikh Abubakar AHMED (a.k.a.)

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