Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ISA, Muhammed Ibrahim · MUHAMMAD IBRAHIM ISAH · MUHAMMED IBRAHIM ISA · Muhammed Ibrahim Isa · محمد إبراهيم عيسى · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Nigeria · كانو نيجيريا | [sources] | |||
Gender | male | [sources] | |||
Nationality | Nigeria | [sources] | |||
Country | United Arab Emirates · Nigeria | [sources] | |||
Citizenship | Nigeria | [sources] | |||
First name | MUHAMMAD · MUHAMMED IBRAHIM · Muhammed · محمد · محمد | [sources] | |||
Last name | ISA · ISAH · Isa · عيسى | [sources] | |||
Middle name | IBRAHIM · Ibrahim · Isa · ابراهيم · عيسى | [sources] | |||
Passport number | 47171720 · A06125000 | [sources] | |||
Registration number | M877R8XJ3SV1 | [sources] | |||
Second name | Ibrahim · ابرهيم | [sources] | |||
Unique Entity ID | M877R8XJ3SV1 | [sources] | |||
Address | ABU DHABI, ARE · Abu Dhabi | [sources] | |||
Source link | nigsac.gov.ng · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Nigeria enforces the UN Security Council list but also has an independent list of designations.
Nigeria · NigSac
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ae-lt-18c39bdcc55333e128d219877ff7e7ddd06936ec
· nigsac-2c31c6aad498f60d0a3f91959d43fbf923bc3b81
· usgsa-s4mrn943y
· nigsac-0b5f0f179ad1d5179182c064fffff32473a4e81e
· ae-lt-0340eb219018badb76a7feae1337f58ed34359b7
· ofac-35842
· qa-nctc-87-muhammed-ibrahim-isa
· ae-lt-34ec4649cff8aaeed324c5261a7d6b0639a741b8
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Abu Dhabi | United Arab Emirates |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD Terrorism · Sanctioned entity | Providing support to | - | - |