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2 SapherCheck records found for Person Sheikh abubakar

Alias	ABU MAKABURI SHARIFF SHEIKH ABUBAKAR AHMED ABUBAKER SHARIFF SHEIKH ABUBAKAR AHMED ABUBAKER SHARIFF ABU MAKABURI SHARIFF ABUBAKER SHARIFF SHEIKH ABUBAKAR AHMED ABU MAKABURI SHARIFF ABUBAKER SHARIFF AHMED マカブリ、 ABUBAKAR AHMED ABUBAKAR AHMED アブ・マカブリ・シャリフ、 MAKABURI ABUBAKAR AHMED アブバカール・アフメドアブバケール・シャリフ、 MAKABURI アブバケール・シャリフ・アフメド、シェイク・アブバカール・アフメド、 ABUBAKER SHARIFF AHMED
Profile Type	PERSON
Name	ABU MAKABURI SHARIFF ABUBAKER SHARIFF AHMED アブバケール・シャリフ・アフメド ABUBAKER SHARIFF AHMED ABUBAKER SHARIFF ABUBAKER SHARIFF AHMED ABUBAKAR AHMED SHEIKH ABUBAKAR AHMED AHMED, ABUBAKER SHARIFF MAKABURI ABUBAKER SHARIFF AHMED
First Name	MAKABURI ABU ABUBAKER ABUBAKER ABUBAKER SHARIFF ABU MAKABURI SHEIKH ABUBAKAR ABUBAKER SHARIFF SHEIKH ABUBAKAR
Middle Name	AHMED AHMED SHARIFF
Last Name	SHARIFF MAKABURI SHARIFF AHMED AHMED MAKABURI ABUBAKER SHARIFF AHMED
Country	KENYA
Nationality	KENYA
Birth Date	1967 1962
Birth-Place	KENYA ケニア
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-07-05
Modified At	2022-02-16
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST EU CONSOLIDATED TRAVEL BANS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	MAJENGO AREA, MOMBASA MOMBASA, KENYA QUARTIER DE MAJENGO, MOMBASA MOMBASA, KEN MAJENGO AREA, MOMBASA, KENYA
Topics	SANCTIONED ENTITY
Notes	住所：マジェンゴ地区、モンバサ、ケニア ABUBAKER SHARIFF AHMED IS A LEADING FACILITATOR AND RECRUITER OF YOUNG KENYAN MUSLIMS FOR VIOLENT MILITANT ACTIVITY IN SOMALIA, AND A CLOSE ASSOCIATE OF ABOUD ROGO. HE PROVIDES MATERIAL SUPPORT TO EXTREMISTS GROUPS IN KENYA (AND ELSEWHERE IN EAST AFRICA). THROUGH HIS FREQUENT TRIPS TO AL-SHABAAB STRONGHOLDS IN SOMALIA, INCLUDING KISMAYO, HE HAS BEEN ABLE TO MAINTAIN STRONG TIES WITH SENIOR AL-SHABAAB MEMBERS. ABUBAKER SHARIFF AHMED IS A LEADING FACILITATOR AND RECRUITER OF YOUNG KENYAN MUSLIMS FOR VIOLENT MILITANT ACTIVITY IN SOMALIA, AND A CLOSE ASSOCIATE OF ABOUD ROGO. HE PROVIDES MATERIAL SUPPORT TO EXTREMISTS GROUPS IN KENYA (AND ELSEWHERE IN EAST AFRICA). THROUGH HIS FREQUENT TRIPS TO AL-SHABAAB STRONGHOLDS IN SOMALIA, INCLUDING KISMAYO, HE HAS BEEN ABLE TO MAINTAIN STRONG TIES WITH SENIOR AL-SHABAAB MEMBERS. ABUBAKER SHARIFF AHMED IS ALSO ENGAGED IN THE MOBILIZATION AND MANAGEMENT OF FUNDING FOR AL-SHABAAB, AN ENTITY LISTED BY THE UNSC COMMITTEE ESTABLISHED PURSUANT TO RESOLUTION 751 (1992) CONCERNING SOMALIA AND RESOLUTION 1907 (2009) CONCERNING ERITREA FOR ENGAGING IN ACTS THAT DIRECTLY OR INDIRECTLY THREATEN THE PEACE, SECURITY, OR STABILITY OF SOMALIA. ABUBAKER SHARIFF AHMED HAS PREACHED AT MOSQUES IN MOMBASA THAT YOUNG MEN SHOULD TRAVEL TO SOMALIA, COMMIT EXTREMIST ACTS, FIGHT FOR AL-QA'IDA, AND KILL U.S. CITIZENS. AS OF 2010, ABUBAKER SHARIFF AHMED ACTED AS A RECRUITER AND FACILITATOR FOR AL-SHABAAB IN THE MAJENGO AREA OF MOMBASA, KENYA. IMPORTANT FACILITATEUR ET RECRUTEUR DE JEUNES MUSULMANS KéNYANS POUR DES ACTIVITéS DE MILITANTISME VIOLENT EN SOMALIE, EST UN PROCHE ASSOCIé D'ABOUD ROGO. IL APPORTE UN SOUTIEN MATéRIEL à DES GROUPES EXTRéMISTES AU KENYA (ET AILLEURS EN AFRIQUE DE L'EST). GRâCE à SES FRéQUENTES VISITES DANS LES FIEFS DES CHABAB EN SOMALIE, NOTAMMENT à KISMAYO, IL ENTRETIENT DES LIENS éTROITS AVEC DES MEMBRES éMINENTS DU GROUPE. ABUBAKER SHARIFF AHMED œUVRE éGALEMENT à LA COLLECTE ET à LA GESTION DE FONDS POUR LES CHABAB, ENTITé INSCRITE SUR LA LISTE éTABLIE PAR LE COMITé DU CONSEIL DE SéCURITé DES NATIONS UNIES FAISANT SUITE AUX RéSOLUTIONS 751 (1992) ET 1907 (2009) SUR LA SOMALIE ET L'ÉRYTHRéE AU MOTIF QU'ELLE SE LIVRE à DES ACTES QUI MENACENT DIRECTEMENT OU INDIRECTEMENT LA PAIX, LA SéCURITé OU LA STABILITé DE LA SOMALIE. アブバケール・シャリフ・アフメドはソマリアにおける暴力的軍事活動を実行するムスリム系ケニア人青年層の指導的な世話人であり、採用者であるとともに、アブ－ド・ロゴの親しい関係である。同人はケニア及び東アフリカのその他の地域において過激派グループに物資的支援を行うとともに、キスマヨを含むソマリア国内のアル・シャバーブの拠点への頻繁な渡航を通じて、アル・シャバーブ上層部との密接な関係を維持している。また、ソマリアに関する決議第751号（1992年）及びエリトリアに関する決議第1907号（2009年）に従って設立された安保理制裁委員会によって、直接または間接的にソマリアの平和、安全または安定を脅かす行為に従事する団体として指定されたアル・シャバーブのための資金調達に従事している。同人は、モンバサのモスクにおいて、青年は、ソマリアに渡航し、過激派の活動に加わり、アルカイーダのために戦って、米国民を殺害すべきであると説いた。同人は、ナイロビのバス・ターミナルの爆破に関与していた疑いで2010年12月下旬、ケニア当局に逮捕された。また、同人はケニアに拠点を置き、アル・シャバーブと関係を持つモンバサの青年組織の指導者でもある。2010年の時点で、同人はモンバサのマジェンゴ地区において、アル・シャバーブの採用担当者及び世話人として活動していた。 ABUBAKER SHARIFF AHMED WAS ARRESTED IN LATE DEC 2010 BY KENYAN AUTHORITIES ON SUSPICION OF INVOLVEMENT IN THE BOMBING OF A NAIROBI BUS TERMINAL. ABUBAKER SHARIFF AHMED IS ALSO A LEADER OF A KENYA-BASED YOUTH ORGANIZATION IN MOMBASA WITH TIES TO AL-SHABAAB. DATE OF UN DESIGNATION: 23 AUGUST 2012.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13369 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1509

14 Sanctions

1. Sanction Caption: 751 (Somalia and ...

Sanction Caption	751 (Somalia and Eritrea)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2012-09-17 Country: Australia Entity: NK-TPxqxMZLzWdjrYBQgw7F4u Program: 751 (Somalia and Eritrea) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 23 August 2012.

2. Sanction Caption: SOM

Sanction Caption	SOM
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3755.70 Start Date: 2017-03-08 Listing Date: 2017-03-08 Country: Belgium Entity: NK-TPxqxMZLzWdjrYBQgw7F4u Program: SOM Reason: 2017/395 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN

3. Sanction Caption: Ordinance of 13 M...

Sanction Caption	Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 8136 Start Date: 2014-10-08 Listing Date: 2014-10-08 Country: Switzerland Entity: NK-TPxqxMZLzWdjrYBQgw7F4u Program: Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: SOM

Sanction Caption	SOM
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3755.70 Start Date: 2017-03-08 Listing Date: 2017-03-08 Country: European Union Entity: NK-TPxqxMZLzWdjrYBQgw7F4u Program: SOM Reason: 2017/395 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-TPxqxMZLzWdjrYBQgw7F4u Reason: Council Decision concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0231-20240617

6. Sanction Caption: Décision du comi...

Sanction Caption	Décision du comité des sanctions des Nations Unies du 23/08/2012 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3755.70 Country: France Entity: NK-TPxqxMZLzWdjrYBQgw7F4u Program: Décision du comité des sanctions des Nations Unies du 23/08/2012 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) (UE) 2017/395 du 07/03/2017 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) (UE) 943/2012 du 15/10/2012 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) Reason: Important facilitateur et recruteur de jeunes musulmans kényans pour des activités de militantisme violent en Somalie, est un proche associé d'Aboud Rogo. Il apporte un soutien matériel à des groupes extrémistes au Kenya (et ailleurs en Afrique de l'Est). Grâce à ses fréquentes visites dans les fiefs des Chabab en Somalie, notamment à Kismayo, il entretient des liens étroits avec des membres éminents du groupe. Abubaker Shariff Ahmed œuvre également à la collecte et à la gestion de fonds pour les Chabab, entité inscrite sur la liste établie par le comité du Conseil de sécurité des Nations unies faisant suite aux résolutions 751 (1992) et 1907 (2009) sur la Somalie et l'Érythrée au motif qu'elle se livre à des actes qui menacent directement ou indirectement la paix, la sécurité ou la stabilité de la Somalie. UNSC Id: SOi.012 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Somalia (Sanc...

Sanction Caption	The Somalia (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: SOM0012 Start Date: 2012-08-23 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-TPxqxMZLzWdjrYBQgw7F4u Program: The Somalia (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: SOi.012 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Somalia

Sanction Caption	Somalia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: SOM0012 Start Date: 2012-08-23 Modified At: 2022-02-16 Listing Date: 2012-10-16 Country: United Kingdom Entity: NK-TPxqxMZLzWdjrYBQgw7F4u Program: Somalia Provisions: Asset freeze UNSC Id: SOi.012 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	ソマリアに対する武器禁輸措置等に違反した者等
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 14 Start Date: 2012-09-14 Country: Japan Entity: NK-TPxqxMZLzWdjrYBQgw7F4u Program: ソマリアに対する武器禁輸措置等に違反した者等 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 13369 Country: United States Entity: NK-TPxqxMZLzWdjrYBQgw7F4u Program: SDN List Provisions: SOMALIA Block Reason: Executive Order 13536 (Somalia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption:

Sanction Caption	Резолюції РБ ООН 751 (1992) та 1907 (2009)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2012-09-04 Listing Date: 2012-09-04 Country: Ukraine Entity: NK-TPxqxMZLzWdjrYBQgw7F4u Program: Резолюції РБ ООН 751 (1992) та 1907 (2009) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

12. Sanction Caption: Somalia

Sanction Caption	Somalia
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2012-08-23 Listing Date: 2012-08-23 Entity: NK-TPxqxMZLzWdjrYBQgw7F4u Program: Somalia UNSC Id: SOi.012 Source URL: https://www.un.org/securitycouncil/sanctions/information

13. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RMFV Listing Date: 2012-07-05 Country: United States Entity: NK-TPxqxMZLzWdjrYBQgw7F4u Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

14. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2012-08-23 Country: South Africa Entity: NK-TPxqxMZLzWdjrYBQgw7F4u UNSC Id: SOi.012 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. SHEIKH ABUBAKAR AHMED

Alias	MAKABURI ABUBAKAR AHMED ABU MAKABURI SHARIFF ABUBAKER SHARIFF ABUBAKER SHARIFF AHMED
Profile Type	PERSON
Name	SHEIKH ABUBAKAR AHMED
First Name	SHEIKH ABUBAKAR
Last Name	AHMED
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-07-05
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RMFX Listing Date: 2012-07-05 Country: United States Entity: usgsa-s4mr3rmfx Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view