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Mohammed Nur

Sanctioned entity
TypePerson[sources]
NameMohammed Nur · NUR, Mohammed[sources]
Other nameMallam Ahmed Nuru · Mammam Nur · Mohammad Nur · Mohammed Nura[sources]
Weak aliasMuhammad Muhammad[sources]
Birth date[sources]
Place of birthMaiduguri, Nigeria[sources]
NationalityNigeria[sources]
First nameMallam · Mammam · Mohammad · Mohammed[sources]
Last nameNur · Nura · Nuru[sources]
Middle nameAhmed[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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


Source data IDs: ofac-18602

For experts: raw data explorer