Person
Screen this subjectZAKARIYA KAMAL SUFI ABASHEIKH
Sanctioned entityBorn 13 Jun 1993 (33 years old),Kenya. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 4 Feb 2026
Official designation
Financial Reporting CentreKenya FRC Domestic Terrorism ListKenya
ZAKARIYA KAMAL SUFI facilitates the procurement of military grade equipment for the benefit and/or on behalf of Al-Shabaab.
Last updated 4 Feb 2026frc.go.ke
Identifiers2
| Identifier | Number |
|---|---|
| ID number | 30335160 |
| Passport | AK0527403 |
Other names1
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
ZACK
Addresses1
Somalia
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