Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABUBAKER SHARIFF AHMED · AHMED, Abubaker Shariff · Abu Makaburi Shariff · Abubakar Ahmed · Abubaker Shariff · | [sources] | |||
Other name | ABU MAKABURI SHARIFF · ABUBAKAR AHMED · ABUBAKER SHARIFF · ABUBAKER SHARIFF AHMED · Abu Makaburi SHARIFF · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Kenya · ケニア | [sources] | |||
Nationality | not available | [sources] | |||
Country | Kenya | [sources] | |||
Citizenship | Kenya | [sources] | |||
Country of birth | Kenya | [sources] | |||
First name | ABUBAKER · ABUBAKER SHARIFF · Abu · Abu Makaburi · Abubakar · | [sources] | |||
Last name | AHMED · Abubaker Shariff Ahmed · Ahmed · MAKABURI · Makaburi · | [sources] | |||
Middle name | AHMED · Ahmed · Shariff | [sources] | |||
Second name | Abubakar · Ahmed · Makaburi · SHARIFF · Shariff | [sources] | |||
Address | MOMBASA, KEN · Majengo Area, Mombasa · Majengo area, Mombasa Kenya · Majengo area, Mombasa, Kenya · Mombasa, Kenya · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
zafic-62
· gb-fcdo-som0012
· gb-hmt-12737
· au-dfat-2548-abubaker-shariff-ahmed
· zafic-1476
· ja-mof-7ab57894a1ccd1fb92b84ef7bf4f30b99d2ff102
· usgsa-s4mr3rmfv
· unsc-6908044
· fr-ga-1509
· ua-sfms-1181
· zafic-62-abubaker-shariff-ahmed
· eu-tb-logical-7166
· ofac-13369
· eu-fsf-eu-3755-70
· ch-seco-8136
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Majengo Area, Mombasa · Majengo Area, Mombasa, Kenya · Majengo area, Mombasa · Majengo area, Mombasa, KENYA · | Kenya |