investment.com

Abubaker Shariff AHMED

Recorded on 5 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-30
Recorded countries
—
Identifiers
ofac_uid: 13369
Recorded programmes

Charter of the United Nations (Sanctions - Somalia) Regulations 2008, SOM, SOMALIA, Somalia

Related-record boundary

5 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
5
Currently active
5
not removed from the list
Recorded name variants
32
Of which weak aliases
0
match on these is far less certain
Programmes cited
4
Recorded addresses
5
First seen in a list version
2026-07-20
Entry types
individual, person, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Abubaker Shariff AHMEDAbubaker Shariff AhmedAbubaker Shariff AhmedAbu Makaburi ShariffAbubakar AhmedAbubaker ShariffAbubaker Shariff AhmedMakaburiSheikh Abubakar AhmedCharter of the United…Majengo Area, Mombasa…Abubaker Shariff AhmedAbubaker Shariff AhmedAbu Makaburi ShariffAbubakar AhmedAbubaker ShariffMakaburiSheikh Abubakar AhmedSOMMajengo area, Mombasa…Abubaker Shariff AHMEDAbubaker Shariff AHMEDAbu Makaburi SHARIFFAbubakar AHMEDAbubaker SHARIFFMAKABURISheikh Abubakar AHMEDSOMALIAMajengo Area, Mombasa…ABUBAKER SHARIFF AHMEDABUBAKER SHARIFF AHMEDAbu Makaburi ShariffAbubakar AhmedAbubaker ShariffMakaburiSheikh Abubakar AhmedSomaliaMajengo area, Mombasa…ABUBAKER SHARIFF AHMEDABUBAKER SHARIFF AHMEDAbu Makaburi ShariffAbubakar AhmedAbubaker ShariffAbubaker Shariff AhmedMakaburiSheikh Abubakar AhmedSomaliaMajengo area, Mombasa…
sanctioned entitysanction entryaliasweak aliasprogramaddress48 nodes · 47 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 25482026-07-23Unknown source ↗
EU · 71662026-09-22European Commission ↗
OFAC · 133692026-09-30U.S. Treasury OFAC ↗
UK · 12737—UK OFSI ↗
UN · 69080442026-09-29UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-305,135
UN2026-09-292026-09-301,011
EU2026-09-222026-09-306,241
OFAC2026-09-302026-09-3019,452
UN2026-09-212026-09-221,011
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 2548

list version published 2026-07-23
Recorded nameKind
Abubaker Shariff AhmedPrimary name
Abu Makaburi ShariffAlias
Abubakar AhmedAlias
Abubaker ShariffAlias
Abubaker Shariff AhmedAlias
MakaburiAlias
Sheikh Abubakar AhmedAlias
Programmes

Charter of the United Nations (Sanctions - Somalia) Regulations 2008

Addresses recorded
  • Majengo Area, Mombasa, Kenya

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Majengo Area, Mombasa, Kenya"
  ],
  "countries": [],
  "details": [
    "Date of Birth: 1962, 1967",
    "Place of Birth: Kenya",
    "Additional Information: SOi.012",
    "Listing Information: Listed on 23 August 2012.",
    "Committees: 2713 (Al-Shabaab)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions - Somalia) Regulations 2008"
  ]
}

EU · entry 7166

list version published 2026-09-22
Recorded nameKind
Abubaker Shariff AhmedPrimary name
Abu Makaburi ShariffAlias
Abubakar AhmedAlias
Abubaker ShariffAlias
MakaburiAlias
Sheikh Abubakar AhmedAlias
Programmes

SOM

Addresses recorded
  • Majengo area, Mombasa, KENYA

Source: European Commission · as of 2026-09-22

Show stored source record
{
  "addresses": [
    "Majengo area, Mombasa, KENYA"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SOM"
  ]
}

OFAC · entry 13369

list version published 2026-09-30
Recorded nameKind
Abubaker Shariff AHMEDPrimary name
Abu Makaburi SHARIFFAlias
Abubakar AHMEDAlias
Abubaker SHARIFFAlias
MAKABURIAlias
Sheikh Abubakar AHMEDAlias
Programmes

SOMALIA

Addresses recorded
  • Majengo Area, Mombasa, Kenya

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [
    "Majengo Area, Mombasa, Kenya"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SOMALIA"
  ]
}

UK · entry 12737

list version published —
Recorded nameKind
ABUBAKER SHARIFF AHMEDPrimary name
Abu Makaburi ShariffAlias
Abubakar AhmedAlias
Abubaker ShariffAlias
MakaburiAlias
Sheikh Abubakar AhmedAlias
Programmes

Somalia

Addresses recorded
  • Majengo area, Mombasa, Kenya

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Majengo area, Mombasa, Kenya"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Somalia"
  ]
}

UN · entry 6908044

list version published 2026-09-29
Recorded nameKind
ABUBAKER SHARIFF AHMEDPrimary name
Abu Makaburi ShariffAlias
Abubakar AhmedAlias
Abubaker ShariffAlias
Abubaker Shariff AhmedAlias
MakaburiAlias
Sheikh Abubakar AhmedAlias
Programmes

Somalia

Addresses recorded
  • Majengo area, Mombasa, Kenya

Source: UN Security Council · as of 2026-09-29

Show stored source record
{
  "addresses": [
    "Majengo area, Mombasa, Kenya"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Somalia"
  ]
}
Abubaker Shariff AHMED — sanctions list record (AU, EU, OFAC, UK, UN) — investment.com