Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | BOKO HARAM · Boko Haram · JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD · JAMA`ATU AHLIS SUNNA LIDDA`AWATI WAL-JIHAD · Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad · 7 more... | [sources] | |||
Other name | Boko Haram · JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD · JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD; · JAMA'ATU AHLUS-SUNNAH LIDDA'AWATI WAL JIHAD · Jama'atu Ahlis Sunna Lidda'awati Wal-Jihad (People of the Tradition of the Prophet for Preaching and Striving / Group Committed to Propagating the Prophet's Teachings and Jihad) · 10 more... | [sources] | |||
Weak alias | Boko Haram · Jama'atu Ahlus-Sunna Lidda’Awati Wal Jihad · Jama'atu Ahlus-Sunnah Lidda'Awati Wal Jihad · Western Education is a Sin) · جماعة أهل السنة للدعوة والجهاد · 4 more... | [sources] | |||
Legal form | not available | [sources] | |||
Country | Nigeria | [sources] | |||
Status | not available | [sources] | |||
Address | Nigeria | [sources] | |||
Source link | www.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Qatar · National Counter Terrorism Committee (NCTC)
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Poland · Generalny Inspektor Informacji Finansowej
Israel · National Bureau for Counter Terror Financing
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Australia · Department of Foreign Affairs and Trade (DFAT)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
ch-seco-27821
· gb-hmt-12982
· arpet-entidades-7
· NK-VgddUUY8jVHaTSMp9swdkT
· ofac-16363
· unsc-6908431
· eu-fsf-eu-2805-29
· nigsac-5b7f34da2dfd650a678fd594a3ab2573a1af9caa
· fr-ga-3030
· ua-sfms-1238
· gb-fcdo-aqd0055
· il-nbctf-de0547b0a68e2dc0b8d8907622661f2631c7369f
· qa-nctc-6908431-jama-atu-ahlis-sunna-lidda-awati-wal-jihad
· NK-2WeMw6aUCBVwgmdPEvQfuB
· au-dfat-2676-jama-atu-ahlis-sunna-lidda-awati-wal-jihad
· ja-mof-3b5532df663de76068443f5edc11548103e72a23
· ca-lte-18-boko-haram
· md-terr-14273a361476a1c365c7f897bebcc00bf63516f7
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 | |
NIGERIA · Nigeria · ナイジェリア | Nigeria |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
CHAD, Mustapha | Acting for or on behalf of | - | - | |
Mohammed Nur | Acting for or on behalf of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Ansarul Muslimina Fi Biladis Sudan | related-to | - | - | |
Islamic State West Africa Province (ISWAP) | related-to | - | - | |
ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP) | related-to | - | - | |
Abdurrahman Ado Musa | Providing support to | - | - | |
Ibrahim Ali Alhassan | Providing support to | - | - | |
ABUBAKAR MOHAMMED SHEKAU | related-to | - | - | |
Bashir Ali Yusuf | Providing support to | - | - | |
Salihu Yusuf Adamu | Providing support to | - | - | |
Muhammed Ibrahim Isa | Providing support to | - | - | |
Surajo Abubakar Muhammad | Providing support to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Al-Qaida | related-to | - | - | |
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB | related-to | - | - |