Abdifatah Abubakar ABDI

Other names

  • Musa Muhajir
  • MUHAJIR, Musa

Sanctioned by

Names

Abdifatah Abubakar Abdi
Musa Muhajir

Birth

1982-04-15
SOMALIA, SO

Affiliation

citizenship: SOMALIA

Address

KENYA, KE, Mombasa
SOMALIA, SO

Notes

UNLI-08.03.2018

European Union
European Commission
European Commission Consolidated List

Listed

2018-03-19

Names

Musa Muhajir
Abdifatah Abubakar Abdi

Birth

1982-04-15
Somalia

Affiliation

nationality: Somalia
regime: Somalia

Address

Kenya; Mombasa
Somalia

United Kingdom
HM Treasury
Financial Sanctions Consolidated List

Listed

2018-03-09

Updated

2020-12-31

Names

Abdifatah Abubakar Abdi
Musa Muhajir

Birth

1982-04-15
Somalia

Affiliation

nationality: Somalia

Address

Somalia
Kenya, Mombasa

Reason

INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Notes

UN List: Somalia

United Nations
Security Council
Consolidated List

Listed

2018-03-08

gender: male

Names

Abdifatah Abubakar ABDI
MUHAJIR, Musa

Birth

1982-04-15
Somalia

Affiliation

nationality: Somalia

Address

Somalia
Kenya, Mombasa

Notes

program: SDGT

United States
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List