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Abdurrahman Ado Musa

Sanctioned entity
TypePerson[sources]
NameABDURRAHAMAN ADO MUSA · ABDURRAHAMAN MUSA ADO · ABDURRAHMAN ADO MUSA · Abdurrahman Ado Musa · MUSA, Abdurrahman Ado · 3 more...[sources]
Birth date[sources]
Place of birthNigeria · ياكاساي نيجيريا[sources]
Gendermale[sources]
NationalityNigeria[sources]
CountryUnited Arab Emirates · Nigeria[sources]
CitizenshipNigeria[sources]
First nameABDURRAHAMAN · ABDURRAHMAN ADO · Abdurrahman · عبدالرحمن[sources]
Last nameADO · MUSA · Musa · موسى[sources]
Middle nameAdo · MUSA · Musa · ادو · موسى[sources]
Passport number170211735[sources]
Phone08051438590[sources]
Registration numberM86NSLFWA7H7[sources]
Second nameAdo · آدو[sources]
Unique Entity IDM86NSLFWA7H7[sources]
AddressABU DHABI, ARE · Abu Dhabi[sources]
Source linknigsac.gov.ng · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

Nigeria Sanctions List,

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

Nigeria Sanctions List43

Nigeria enforces the UN Security Council list but also has an independent list of designations.

Nigeria · NigSac

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: nigsac-e93b51f9501ccacf54949aa50d1f144747a4e7bc · qa-nctc-84-abdurrahman-ado-musa · usgsa-s4mrn943v · nigsac-54f2e59bcb9b94ddc5995d36d8036437525af311 · ae-lt-7ac849ab13e71e38305e362fec75b929ec96b3ea · ae-lt-2b02a8b400f0e13fcbb78c8f99c84fd9b0fd6a2a · ofac-35839 · ae-lt-fead0eaff655797924917b15bc6d5e2bf44449b6

For experts: raw data explorer