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Surajo Abubakar Muhammad

Sanctioned entity

Surajo Abubakar Muhammad is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MUHAMMAD, Surajo Abubakar · SURAJO ABUBAKAR MUHAMMAD · Surajo Abubakar Muhammad · Surajo Abubaker Muhammad · سوراجو أبوبكر محمد · 2 more...				[sources]
Other name	MUHAMMAD, Surajo Abubaker · SURAJO ABU BAKR MUHAMMAD · Surajo Abu Bakr Muhammad				[sources]
Birth date	1979-07-03				[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 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]
Registration number	`M8B3T3MHSNY3`				[sources]
Second name	Abubaker · أبوبكر				[sources]
Address	ABU DHABI, ARE · Abu Dhabi				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
Abu Dhabi	United Arab Emirates

Identifications
Document number	Country	Type	Start date	End date
`A06290994`	Nigeria	Passport	-	-

Linked to
Object	Role	Start date	End date
JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-03-25	-
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (83) لسنة 2021	-	-

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

United Arab Emirates Local Terrorist List283

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)20,985

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

Qatar Unified Record of Persons and Entities on Sanction List708

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

Qatar · NCTC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

For experts: raw data explorer

Factsheet Data sources

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