Search OpenSanctions

Nnamdi Orson Benson

Crime · Sanctioned entity · Wanted

Nnamdi Orson Benson is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BENSON, Nnamdi Orson · NNAMDI ORSON BENSON · Nnamdi Orson Benson				[sources]
Other name	Nnamdi Benson				[sources]
Weak alias	Namo				[sources]
Birth date	1987-03-21				[sources]
Place of birth	Nigeria				[sources]
Gender	male				[sources]
Nationality	Nigeria				[sources]
Country	Nigeria				[sources]
Eye color	Brown				[sources]
First name	NNAMDI ORSON · Nnamdi				[sources]
Hair color	Black				[sources]
Last name	BENSON · Benson				[sources]
Middle name	Orson				[sources]
Passport number	`A06417829`				[sources]
Ethnicity	Black				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.fbi.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Benson is believed to currently reside in Nigeria.

— US FBI Most Wanted, 2024-04-18

NCIC: W970980210

— US FBI Most Wanted, 2024-04-18

Nnamdi Orson Benson is wanted for his alleged involvement in a Business Email Compromise (BEC) scheme that defrauded over 70 different businesses in the United States resulting in combined losses of over $6,000,000 USD.

— US FBI Most Wanted, 2024-04-18

Relationships

Identifications
Document number	Country	Type	Start date	End date
`A06417829`	Nigeria	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-06-16	-

Data sources

US SAM Procurement Exclusions119,105

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,155

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,984

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 FBI Most Wanted441

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States · FBI

Source data IDs: us-fbi-nnamdi-orson-benson · usgsa-s4mrcw7gh · ofac-28964

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk