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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALI ABBAS USMAN JEGA · Ali Abbas Usman JEGA · JEGA, Ali Abbas Usman | [sources] | |||
| Other name | ABBAS JEGA · ALI ABBAS OTHMAN HASSAN · Abbas JEGA · Ali Abbas Othman HASSAN | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | Nigeria | [sources] | |||
| Country | Nigeria | [sources] | |||
| First name | ALI ABBAS USMAN · Abbas · Ali Abbas Othman · Ali Abbas Usman | [sources] | |||
| Last name | HASSAN · JEGA | [sources] | |||
| Address | 6B Nouakchott Street, Wuse Zone 1, Abuja · ABUJA, NGA | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 6B Nouakchott Street, Wuse Zone 1, Abuja | Nigeria | |