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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDURRAHAMAN ADO MUSA · ABDURRAHAMAN MUSA ADO · ABDURRAHMAN ADO MUSA · Abdurrahman Ado Musa · MUSA, Abdurrahman Ado · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Nigeria · ياكاساي نيجيريا | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Nigeria | [sources] | |||
| Country | United Arab Emirates · Nigeria | [sources] | |||
| Citizenship | Nigeria | [sources] | |||
| First name | ABDURRAHAMAN · ABDURRAHMAN ADO · Abdurrahman · عبدالرحمن | [sources] | |||
| Last name | ADO · MUSA · Musa · موسى | [sources] | |||
| Middle name | Ado · MUSA · Musa · ادو · موسى | [sources] | |||
| Passport number | 170211735 | [sources] | |||
| Phone | 08051438590 | [sources] | |||
| Second name | Ado · آدو | [sources] | |||
| Unique Entity ID | M86NSLFWA7H7 | [sources] | |||
| Address | ABU DHABI, ARE · Abu Dhabi | [sources] | |||
| Source link | nigsac.gov.ng · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
NLJASi.1 - ABDURRAHAMAN MUSA ADO DOB: 23/04/1984 Address: 410 Fillin Gali Yakasai Gyanawa Kano State Phone: 08051438590 Reason for designation: On 17th April, 2019, the Abu Dhabi Federal Court of Appeal convicted and sentenced Abdulrahman Musa to 10 years in prison for collaborating with the terrorist group Boko Haram terrorist group of Nigeria by collecting money in Dubai and sending it to the group in Nigeria
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Nigeria enforces the UN Security Council list but also has an independent list of designations.
Nigeria · NigSac
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
ae-lt-fead0eaff655797924917b15bc6d5e2bf44449b6 · nigsac-e93b51f9501ccacf54949aa50d1f144747a4e7bc · nigsac-54f2e59bcb9b94ddc5995d36d8036437525af311 · ae-lt-2b02a8b400f0e13fcbb78c8f99c84fd9b0fd6a2a · usgsa-s4mrn943v · qa-nctc-84-abdurrahman-ado-musa · ofac-35839 · ae-lt-7ac849ab13e71e38305e362fec75b929ec96b3eaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | - | - | |