OFSI sanctions listing
ABUBAKER SHARIFF AHMED
ABUBAKER SHARIFF AHMED is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Somalia programme, listed on 16/10/2012. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):SOM0012. (UN Ref):SOi.012.
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Somalia |
|---|---|
| Entity type | Person |
| Programmes / regime | Somalia |
| Date listed | 16/10/2012 |
| Source record ID | ofsi:12737 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 00/00/1962 |
|---|---|
| Place of birth | Kenya |
| Nationality / country | Kenya |
| Address(es) | Majengo area, Mombasa · Kenya |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you ABUBAKER SHARIFF AHMED, or an authorised representative?
You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:12737 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |