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Muhammed Ibrahim Isa

Sanctioned entity
TypePerson[sources]
NameISA, Muhammed Ibrahim · MUHAMMAD IBRAHIM ISAH · MUHAMMED IBRAHIM ISA · Muhammed Ibrahim Isa · محمد إبراهيم عيسى · 2 more...[sources]
Birth date[sources]
Place of birthNigeria · كانو نيجيريا[sources]
Gendermale[sources]
NationalityNigeria[sources]
CountryUnited Arab Emirates · Nigeria[sources]
CitizenshipNigeria[sources]
First nameMUHAMMAD · MUHAMMED IBRAHIM · Muhammed · محمد · ‫‬محمد[sources]
Last nameISA · ISAH · Isa · عيسى[sources]
Middle nameIBRAHIM · Ibrahim · Isa · ابراهيم · عيسى[sources]
Passport number47171720 · A06125000[sources]
Registration numberM877R8XJ3SV1[sources]
Second nameIbrahim · ابرهيم[sources]
Unique Entity IDM877R8XJ3SV1[sources]
AddressABU DHABI, ARE · Abu Dhabi[sources]
Source linknigsac.gov.ng · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

NLJASi.4 - MUHAMMAD IBRAHIM ISAH DOB: 01/01/1989 Passport No: A06125000 Reason for designation: On 17th April, 2019, the Abu Dhabi Federal Courts of Appeal convicted and sentenced Muhammad Ibrahim Isah to 10 years in prison based on charges of being a member of Boko Haram/ISWAP in charge of collection of terrorist funds from unidentified sources in Dubai for the purpose of supporting the activities of Boko Haram 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

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

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 OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Nigeria Sanctions List43

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

Nigeria · NigSac

US SAM Procurement Exclusions112,283

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

United States · GSA


Source data IDs: ae-lt-18c39bdcc55333e128d219877ff7e7ddd06936ec · nigsac-2c31c6aad498f60d0a3f91959d43fbf923bc3b81 · usgsa-s4mrn943y · nigsac-0b5f0f179ad1d5179182c064fffff32473a4e81e · ae-lt-0340eb219018badb76a7feae1337f58ed34359b7 · ofac-35842 · qa-nctc-87-muhammed-ibrahim-isa · ae-lt-34ec4649cff8aaeed324c5261a7d6b0639a741b8

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