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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]
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

Sanctions
CountryAuthorityProgramStart dateEnd date
United Arab EmiratesExecutive Office for Control & Non-proliferationمدرج بموجب قرار مجلس الوزراء رقم (83) لسنة 2021--
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaOffice of Foreign Assets ControlSDN List--
Address
Full addressCountry
Abu DhabiUnited Arab Emirates
Linked to
ObjectRoleStart dateEnd date
JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD Terrorism · Sanctioned entityProviding support to--

Data sources

United Arab Emirates Local Terrorist List317

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

Qatar Unified Record of Persons and Entities on Sanction List705

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

Qatar · NCTC

US OFAC Specially Designated Nationals (SDN) List34,202

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

United States of America · OFAC

US SAM Procurement Exclusions105,358

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,096

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


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

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Surajo Abubakar Muhammad - OpenSanctions