Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MUHAMMAD, Surajo Abubakar · SURAJO ABU BAKR MUHAMMAD · SURAJO ABUBAKAR MUHAMMAD · Surajo Abubakar Muhammad · Surajo Abubaker Muhammad · | [sources] | |||
| Other name | MUHAMMAD, Surajo Abubaker · SURAJO ABU BAKR MUHAMMAD · SURAJO ABUBAKAR MUHAMMAD · Surajo Abu Bakr Muhammad | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Nigeria · ريمي نيجيريا | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Nigeria | [sources] | |||
| Country | United Arab Emirates · Nigeria | [sources] | |||
| Citizenship | Nigeria | [sources] | |||
| First name | SURAJO ABU BAKR · SURAJO ABUBAKAR · Surajo · سوراجو · سوراجوا | [sources] | |||
| Last name | MUHAMMAD · Muhammad · محمد | [sources] | |||
| Middle name | Abu Bakr · Abubakar · Muhammad · ابو بكر · محمد | [sources] | |||
| Passport number | 175020687 · A06290994 | [sources] | |||
| Second name | Abubaker · أبوبكر | [sources] | |||
| Unique Entity ID | M8B3T3MHSNY3 · PG9ACW4BE8C3 | [sources] | |||
| Address | ABU DHABI, ARE · Abu Dhabi | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United Arab Emirates | Executive Office for Control & Non-proliferation | مدرج بموجب قرار مجلس الوزراء رقم (83) لسنة 2021 | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| 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 | - | - | |
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · OFAC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
ofac-35844 · ae-lt-804c1922d2880728be6a0a6ff9341fc2531807e5 · ae-lt-8502efe7cb3da97bc0acae55b08ee9c70c9342cf · ae-lt-be2dbbd0afad970e51daa28708a1b94c20504a41 · usgsa-s4mrtyddj · qa-nctc-89-surajo-abubaker-muhammad · usgsa-s4mrn9440For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.