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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Mohammed Nur · NUR, Mohammed | [sources] | |||
| Other name | Mallam Ahmed Nuru · Mammam Nur · Mohammad Nur · Mohammed Nura | [sources] | |||
| Weak alias | Muhammad Muhammad | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Maiduguri, Nigeria | [sources] | |||
| Nationality | Nigeria | [sources] | |||
| First name | Mallam · Mammam · Mohammad · Mohammed | [sources] | |||
| Last name | Nur · Nura · Nuru | [sources] | |||
| Middle name | Ahmed | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.