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| 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] | |||
| 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 | |||
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.
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 · ITA
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Nigeria enforces the UN Security Council list but also has an independent list of designations.
Nigeria · NigSac
ae-lt-18c39bdcc55333e128d219877ff7e7ddd06936ec · ae-lt-34ec4649cff8aaeed324c5261a7d6b0639a741b8 · nigsac-2c31c6aad498f60d0a3f91959d43fbf923bc3b81 · usgsa-s4mrn943y · qa-nctc-87-muhammed-ibrahim-isa · ofac-35842 · ae-lt-0340eb219018badb76a7feae1337f58ed34359b7 · nigsac-0b5f0f179ad1d5179182c064fffff32473a4e81eFor 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 | - | - | |