Abdifatah Abubakar Abdi
Compliance Profile
"Risk Warning: Confirming the inclusion of Abdifatah Abubakar Abdi (Individual) in global watchlists, including UN SC SANCTIONS, US OFAC SDN, CH SECO SANCTIONS, EU TRAVEL BANS, EU FSF, JP MOF SANCTIONS, GB FCDO SANCTIONS, ZA FIC SANCTIONS, US SAM EXCLUSIONS. Transactions or engagement may require review."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against UN SC SANCTIONS.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Abdifatah Abubakar Abdi |
| Source Records | UN SC SANCTIONSUS OFAC SDNCH SECO SANCTIONSEU TRAVEL BANSEU FSFJP MOF SANCTIONSGB FCDO SANCTIONSZA FIC SANCTIONSUS SAM EXCLUSIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, export.control, debarment, regulatory |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.