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Surajo Abubakar Muhammad

Sanctioned entity
TypePerson[sources]
NameMUHAMMAD, Surajo Abubakar · SURAJO ABU BAKR MUHAMMAD · SURAJO ABUBAKAR MUHAMMAD · Surajo Abubakar Muhammad · Surajo Abubaker Muhammad · 3 more...[sources]
Other nameMUHAMMAD, Surajo Abubaker · SURAJO ABU BAKR MUHAMMAD · SURAJO ABUBAKAR MUHAMMAD · Surajo Abu Bakr Muhammad[sources]
Birth date[sources]
Place of birthNigeria · ريمي نيجيريا[sources]
Gendermale[sources]
NationalityNigeria[sources]
CountryUnited Arab Emirates · Nigeria[sources]
CitizenshipNigeria[sources]
First nameSURAJO ABU BAKR · SURAJO ABUBAKAR · Surajo · سوراجو · سوراجوا[sources]
Last nameMUHAMMAD · Muhammad · محمد[sources]
Middle nameAbu Bakr · Abubakar · Muhammad · ابو بكر · محمد[sources]
Passport number175020687 · A06290994[sources]
Registration numberM8B3T3MHSNY3 · PG9ACW4BE8C3[sources]
Second nameAbubaker · أبوبكر[sources]
Unique Entity IDM8B3T3MHSNY3 · PG9ACW4BE8C3[sources]
AddressABU DHABI, ARE · Abu Dhabi[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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

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: usgsa-s4mrtyddj · qa-nctc-89-surajo-abubaker-muhammad · ae-lt-be2dbbd0afad970e51daa28708a1b94c20504a41 · usgsa-s4mrn9440 · ae-lt-8502efe7cb3da97bc0acae55b08ee9c70c9342cf · ofac-35844 · ae-lt-804c1922d2880728be6a0a6ff9341fc2531807e5

For experts: raw data explorer