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Ahmed Abdi AW-MOHAMED

Recorded on 6 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
Somalia
Identifiers
ofac_uid: 11311
Recorded programmes

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

Related-record boundary

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

Aggregates

counted from the recorded entries below
Lists carrying the entry
6
Currently active
5
not removed from the list
Recorded name variants
52
Of which weak aliases
8
match on these is far less certain
Programmes cited
5
Recorded addresses
0
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.

Ahmed Abdi AW-MOHAMEDAhmed Abdi Aw-MohamedAhmed Abdi Aw-MohamedABU ZUBEYR, Muktar Ab…ABUZUBAIR, Muktar Abd…AW MOHAMMED, Ahmed Ab…AW-MOHAMUD, Ahmed AbdiGODANEGODANIMUKHTAR, ShaykhZUBEYR, AbuCharter of the United…Ahmed Abdi aw-MohamedAhmed Abdi aw-MohamedAbu ZubeyrAhmed Abdi Aw MohammedAhmed Abdi Aw-MohamudGodaneGodaniMuktar Abdirahman Abu…Muktar Abdulrahim Abu…Shaykh MukhtarSOMAhmed Abdi AW-MOHAMEDAhmed Abdi AW-MOHAMEDAhmed Abdi AW MOHAMMEDAhmed Abdi AW-MOHAMUDMuktar Abdirahman ABU…Muktar Abdulrahim ABU…GODANEGODANIMUKHTAR, ShaykhZUBEYR, AbuSOMALIAAhmed Abdi AW-MOHAMEDAhmed Abdi AW-MOHAMEDAhmed Abdi AW MOHAMMEDMuktar Abdulrahim ABU…ABU ZUBEYRGODANEGODANISHAYKH MUKHTARSDGTSOMALIAAHMED ABDI AW-MOHAMEDAHMED ABDI AW-MOHAMEDAbu ZUBEYRAhmed Abdi AW MOHAMMEDAhmed Abdi AW-MOHAMUDGODANEGODANIMuktar Abdirahman ABU…Muktar Abdulrahim ABU…Shaykh MUKHTARSomaliaAHMED ABDI AW-MOHAMEDAHMED ABDI AW-MOHAMED"GODANE""GODANI""MUKHTAR, Shaykh""ZUBEYR, Abu"ABU ZUBEYR, Muktar Ab…ABUZUBAIR, Muktar Abd…AW MOHAMMED, Ahmed Ab…AW-MOHAMUD, Ahmed AbdiSomalia
sanctioned entitysanction entryaliasweak aliasprogramaddress66 nodes · 65 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 · 11432026-07-23Unknown source ↗
EU · 56162026-09-22European Commission ↗
OFAC · 117462026-07-24U.S. Treasury OFAC ↗
OFAC · 113112026-09-30U.S. Treasury OFAC ↗
UK · 11091—UK OFSI ↗
UN · 69080362026-09-29UN 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 1143

list version published 2026-07-23
Recorded nameKind
Ahmed Abdi Aw-MohamedPrimary name
ABU ZUBEYR, Muktar AbdirahmanAlias
ABUZUBAIR, Muktar AbdulrahimAlias
AW MOHAMMED, Ahmed AbdiAlias
AW-MOHAMUD, Ahmed AbdiAlias
GODANEAlias
GODANIAlias
MUKHTAR, ShaykhAlias
ZUBEYR, AbuAlias
Programmes

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

Addresses recorded

—

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

Show stored source record
{
  "addresses": [],
  "countries": [
    "Somalia"
  ],
  "details": [
    "Date of Birth: 28316",
    "Place of Birth: Hargeysa, Somalia",
    "Additional Information: SOi.004.",
    "Listing Information: Listed by UN 751 Committee on 12 April 2010",
    "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) Regulation 2008"
  ]
}

EU · entry 5616

list version published 2026-09-22
Recorded nameKind
Ahmed Abdi aw-MohamedPrimary name
Abu ZubeyrAlias
Ahmed Abdi Aw MohammedAlias
Ahmed Abdi Aw-MohamudAlias
GodaneAlias
GodaniAlias
Muktar Abdirahman Abu ZubeyrAlias
Muktar Abdulrahim AbuzubairAlias
Shaykh MukhtarAlias
Programmes

SOM

Addresses recorded

—

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

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

OFAC · entry 11746 · removed from list

list version published 2026-07-24
Recorded nameKind
Ahmed Abdi AW-MOHAMEDPrimary name
Ahmed Abdi AW MOHAMMEDAlias
Ahmed Abdi AW-MOHAMUDAlias
Muktar Abdirahman ABU ZUBEYRAlias
Muktar Abdulrahim ABUZUBAIRAlias
GODANEWeak alias
GODANIWeak alias
MUKHTAR, ShaykhWeak alias
ZUBEYR, AbuWeak alias
Programmes

SOMALIA

Addresses recorded

—

Source: U.S. Treasury, OFAC · as of 2026-07-24

Show stored source record
{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "SOMALIA"
  ]
}

OFAC · entry 11311

list version published 2026-09-30
Recorded nameKind
Ahmed Abdi AW-MOHAMEDPrimary name
Ahmed Abdi AW MOHAMMEDAlias
Muktar Abdulrahim ABUZUBAIRAlias
ABU ZUBEYRWeak alias
GODANEWeak alias
GODANIWeak alias
SHAYKH MUKHTARWeak alias
Programmes

SDGT, SOMALIA

Addresses recorded

—

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

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SDGT",
    "SOMALIA"
  ]
}

UK · entry 11091

list version published —
Recorded nameKind
AHMED ABDI AW-MOHAMEDPrimary name
Abu ZUBEYRAlias
Ahmed Abdi AW MOHAMMEDAlias
Ahmed Abdi AW-MOHAMUDAlias
GODANEAlias
GODANIAlias
Muktar Abdirahman ABU ZUBEYRAlias
Muktar Abdulrahim ABUZUBAIRAlias
Shaykh MUKHTARAlias
Programmes

Somalia

Addresses recorded

—

Source: UK OFSI · as of —

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

UN · entry 6908036

list version published 2026-09-29
Recorded nameKind
AHMED ABDI AW-MOHAMEDPrimary name
"GODANE"Alias
"GODANI"Alias
"MUKHTAR, Shaykh"Alias
"ZUBEYR, Abu"Alias
ABU ZUBEYR, Muktar AbdirahmanAlias
ABUZUBAIR, Muktar AbdulrahimAlias
AW MOHAMMED, Ahmed AbdiAlias
AW-MOHAMUD, Ahmed AbdiAlias
Programmes

Somalia

Addresses recorded

—

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

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Somalia"
  ]
}
Ahmed Abdi AW-MOHAMED — sanctions list record (AU, EU, OFAC, OFAC, UK, UN) — investment.com