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Abu Bakr ibn Muhammad ibn 'Ali al-mainuki

Sanctioned entity

Abu Bakr ibn Muhammad ibn 'Ali al-mainuki is subject to sanctions. See the individual program listings below.

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 · 2 more...				[sources]
Birth date	1982				[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]
Address	Federalna Republika Nigerii				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-06-08

Relationships

Directorships
Organization	Role	Start date	End date
AL-QAIDA IN IRAQ	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-06-08	-
Generalny Inspektor Informacji Finansowej	art. 118 ustawy z dnia 1 marca 2018 r. o przeciwdziałaniu praniu pieniędzy i finansowaniu terroryzmu	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,801

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

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Source data IDs: ofac-43637 · usgsa-s4mrqm3w5 · pl-fin-ee2f9500bb56ff16fdbb4318cd1ac1bfab71883e

For experts: raw data explorer

Factsheet Data sources

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