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Salihu Yusuf Adamu

Sanctioned entity
TypePerson[sources]
NameADAMU, Salihu Yusuf · SALIH YUSUF ADAMU · SALIHU YUSUF ADAMU · Salihu Yusuf Adamu · صالح يوسف أدامو · 2 more...[sources]
Other name- Babangida Adamu · ADAMU, salihu Yusuf · SALIH YUSUF ADAMU · SALIHU YUSUF ADAMU · Salih Yusuf Adamu[sources]
Birth date[sources]
Place of birthNigeria · كانو نيجيريا[sources]
Gendermale[sources]
NationalityNigeria[sources]
CountryUnited Arab Emirates · Nigeria[sources]
CitizenshipNigeria[sources]
First nameSALIH YUSUF · SALIHU · SALIHU YUSUF · Salih Yusuf · Salihu · 2 more...[sources]
Last nameADAMU · Adamu · ادامو[sources]
Middle nameAdamu · YUSUF · Yusuf · آدمو · يوسف[sources]
Passport number119145993 · A07038778 · a07038778[sources]
Phone08161232515[sources]
Registration numberM86TN5WA9P39 · PF6FXHX73CB2[sources]
Second nameYusuf · يوسف[sources]
Unique Entity IDM86TN5WA9P39 · PF6FXHX73CB2[sources]
AddressABU DHABI, ARE · Abu Dhabi[sources]
Source linknigsac.gov.ng · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

NLJASi.5 - SALIHU YUSUF ADAMU AKA: Babangida Adamu DOB: 23/08/1990 Address: House TA, Jakara Super Market, Near Hubza House, Kano State. Phone: 08161232515 Passport No: A07038778 Reason for designation: On 17th April, 2019, the Abu Dhabi Federal Court of Appeal convicted and sentenced Salihu Yusuf Adamu to life imprisonment based on charges of being a member of Boko Haram/ISWAP in charge of collection of terrorist funds from unidentified sources in Dubai for the purpose of supporting the activities of Boko Haram 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

Nigeria Sanctions List43

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

Nigeria · NigSac

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

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 SAM Procurement Exclusions112,246

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

United States · GSA

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


Source data IDs: usgsa-s4mrn943w · qa-nctc-85-salihu-yusuf-adamu · ae-lt-9a62e2e93faf70fe77c3975b8266a70e416d9bd1 · usgsa-s4mrtydd0 · ae-lt-393b18f23b296070f88db037e2e67592b5a536f3 · ae-lt-ddff5894eaef9322401ff43e505ec9dd4b3d6913 · ofac-35840 · nigsac-3a943ec512f3896fc96d3fbe1d87bed7e11ef85c · nigsac-d1f44a483255b368d428b2edbe9493328b97c584

For experts: raw data explorer