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Muhammed Ibrahim Isa

Sanctioned entity

Muhammed Ibrahim Isa is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ISA, Muhammed Ibrahim · MUHAMMED IBRAHIM ISA · Muhammed Ibrahim Isa · محمد إبراهيم عيسى · محمد ابرهيم عيسى · 1 more...				[sources]
Birth date	1989-01-01				[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	MUHAMMED IBRAHIM · Muhammed · محمد · ‫‬محمد				[sources]
Last name	ISA · Isa · عيسى				[sources]
Middle name	Ibrahim · Isa · ابراهيم · عيسى				[sources]
Passport number	`47171720` · `A06125000`				[sources]
Registration number	`M877R8XJ3SV1`				[sources]
Second name	Ibrahim · ابرهيم				[sources]
Address	ABU DHABI, ARE · Abu Dhabi				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
Abu Dhabi	United Arab Emirates

Identifications
Document number	Country	Type	Start date	End date
`A06125000`	Nigeria	Passport	-	-

Linked to
Object	Role	Start date	End date
JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-03-25	-
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (83) لسنة 2021	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Qatar Unified Record of Persons and Entities on Sanction List708

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

Qatar · NCTC

US SAM Procurement Exclusions119,132

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

United States · GSA

United Arab Emirates Local Terrorist List283

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

For experts: raw data explorer

Factsheet Data sources

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