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Bashir Ali Yusuf

Sanctioned entity
TypePerson[sources]
NameBASHIR ALI YUSUF · Bashir Ali Yusuf · YUSUF, Bashir Ali · بشير علي يوسف[sources]
Birth date · [sources]
Place of birthNigeria · كانو نيجيريا[sources]
Gendermale[sources]
NationalityNigeria[sources]
CountryNigeria[sources]
CitizenshipNigeria[sources]
First nameBASHIR · BASHIR ALI · Bashir · بشير[sources]
Last nameYUSUF · Yusuf · يوسف[sources]
Middle nameALI · Ali · Yusuf · علي · يوسف[sources]
Passport number154101359 · A06077522[sources]
Phone08063469244[sources]
Registration numberM874ABF4B1Y9[sources]
Second nameAli · علي[sources]
Unique Entity IDM874ABF4B1Y9[sources]
Source linknigsac.gov.ng · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

NLJASi.2 - BASHIR ALI YUSUF DOB: 08/07/1984 Address: Kofar Ruwa, Dala, Kano State; 225, Kurnan Asabe, Ungogo, Kano State; 2298 Kurna Tudun Fulani, Ungogo Kano State. Phone: 08063469244, 08156429088 Passport No: A06077522 Reason for designation: On 17th April, 2019, the Abu Dhabi Federal Court of Appeal convicted and sentenced Bashir Ali Yusuf to 10 years in prison for collaborating with the terrorist group Boko Haram terrorist group of Nigeria by collecting money in Dubai and sending it to the group in Nigeria.

Nigeria Sanctions List,

Relationships

Data sources

Qatar Unified Record of Persons and Entities on Sanction List707

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

Qatar · NCTC

Nigeria Sanctions List43

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

Nigeria · NigSac

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 Exclusions112,248

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

United States · GSA

United Arab Emirates Local Terrorist List282

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

United Arab Emirates · EOCN


Source data IDs: nigsac-50b1e0289a95b604ece037c1b2f9781bc04fd049 · ae-lt-8825d565bdb7050c7a4309b497fba050524eb6ce · ae-lt-91d2e1c47464854866b411d8452534ac45ac59ee · qa-nctc-86-bashir-ali-yusuf · usgsa-s4mrn943x · ae-lt-75e312fd18dcd2813a92e4701b9fd008a11180c6 · ofac-35841 · nigsac-c243cfb1280f46d488186e86cb34eb3ac5e0ddcb

For experts: raw data explorer