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Salihu Yusuf Adamu

Sanctioned entity

Salihu Yusuf Adamu is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ADAMU, Salihu Yusuf · SALIHU YUSUF ADAMU · Salihu Yusuf Adamu · صالح يوسف أدامو · صالح يوسف ادامو · 1 more...				[sources]
Other name	- Babangida Adamu · ADAMU, salihu Yusuf · Salih Yusuf Adamu				[sources]
Birth date	1990-08-23				[sources]
Place of birth	Nigeria · كانو نيجيريا				[sources]
Gender	male				[sources]
Nationality	Nigeria				[sources]
Country	United Arab Emirates · Nigeria				[sources]
First name	SALIHU · Salih Yusuf · Salihu · صالح · صاليحو				[sources]
Last name	ADAMU · Adamu · ادامو				[sources]
Middle name	Adamu · آدمو				[sources]
Passport number	`119145993` · `A07038778` · `a07038778`				[sources]
Phone	08161232515				[sources]
Second name	Yusuf · يوسف				[sources]
Source link	nigsac.gov.ng · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-23	Last checked	2024-05-24	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`A07038778`	Nigeria	Passport	-	-

Linked to
Object	Role	Start date	End date
JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Nigeria Sanctions Committe (NigSac)	-	2022-11-08	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (83) لسنة 2021	-	-

Data sources

United Arab Emirates Local Terrorist List293

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts

United Arab Emirates · Executive Office for Control & Non-proliferation

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Nigeria Sanctions List38

Nigeria enforces the UN Security Council list but also has an independent list of designations.

Nigeria · Nigeria Sanctions Committe (NigSac)

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ae-lt-9a62e2e93faf70fe77c3975b8266a70e416d9bd1 · nigsac-3a943ec512f3896fc96d3fbe1d87bed7e11ef85c · ae-lt-393b18f23b296070f88db037e2e67592b5a536f3 · nigsac-d1f44a483255b368d428b2edbe9493328b97c584 · ofac-35840 · qa-nctc-85-salihu-yusuf-adamu · ae-lt-ddff5894eaef9322401ff43e505ec9dd4b3d6913

For experts: raw data explorer

Factsheet Data sources

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