Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABU BAKR IBN MUHAMMAD IBN 'ALI AL-MAINUKI · AL-MAINUKI, Abu Bakr ibn Muhammad ibn 'Ali · Abu Bakr ibn Muhammad ibn 'Ali al-mainuki · Abu Bakr ibn Muhammad ibn ‘Ali al-Mainuki (alMainuki) | [sources] | |||
| Other name | ABOR MAINOK · ABU-BILAL AL-MINUKI · ABUBAKAR MAINOK · Abor Mainok · Abu Bilal al-Minuki · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Mainok, Benisheikh, Borno State, Federalna Republika Nigerii · Mainok, Benisheikh, Borno State, Nigeria | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Nigeria | [sources] | |||
| Country | Nigeria | [sources] | |||
| Country of birth | Nigeria | [sources] | |||
| First name | ABU BAKR IBN MUHAMMAD IBN 'ALI · Abor · Abu Bakr · Abu-Bilal · Abubakar | [sources] | |||
| Last name | AL-MAINUKI · Al-minuki · Mainok · al-mainuki | [sources] | |||
| Middle name | ibn Muhammad ibn 'Ali | [sources] | |||
| Registration number | F25JJ1XZSJD4 | [sources] | |||
| Unique Entity ID | F25JJ1XZSJD4 | [sources] | |||
| Address | Federalna Republika Nigerii | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · ITA
usgsa-s4mrqm3w5 · pl-fin-ee2f9500bb56ff16fdbb4318cd1ac1bfab71883e · ofac-43637For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| AL-QAIDA IN IRAQ Terrorism · Sanctioned entity | Leader or official of | - | - | |