Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ADAMU, Salihu Yusuf · SALIH YUSUF ADAMU · SALIHU YUSUF ADAMU · Salihu Yusuf Adamu · صالح يوسف أدامو · | [sources] | |||
Other name | - Babangida Adamu · ADAMU, salihu Yusuf · SALIH YUSUF ADAMU · SALIHU YUSUF ADAMU · Salih Yusuf Adamu | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Nigeria · كانو نيجيريا | [sources] | |||
Gender | male | [sources] | |||
Nationality | Nigeria | [sources] | |||
Country | United Arab Emirates · Nigeria | [sources] | |||
Citizenship | Nigeria | [sources] | |||
First name | SALIH YUSUF · SALIHU · SALIHU YUSUF · Salih Yusuf · Salihu · | [sources] | |||
Last name | ADAMU · Adamu · ادامو | [sources] | |||
Middle name | Adamu · YUSUF · Yusuf · آدمو · يوسف | [sources] | |||
Passport number | 119145993 · A07038778 · a07038778 | [sources] | |||
Phone | 08161232515 | [sources] | |||
Registration number | M86TN5WA9P39 · PF6FXHX73CB2 | [sources] | |||
Second name | Yusuf · يوسف | [sources] | |||
Unique Entity ID | M86TN5WA9P39 · PF6FXHX73CB2 | [sources] | |||
Address | ABU DHABI, ARE · Abu Dhabi | [sources] | |||
Source link | nigsac.gov.ng · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Nigeria enforces the UN Security Council list but also has an independent list of designations.
Nigeria · NigSac
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
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 | - | - |