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ALFA EXCHANGE BDC

Sanctioned entity

ALFA EXCHANGE BDC is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	ALFA EXCHANGE BDC				[sources]
Incorporation date	2012-06-27				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Registration number	`RC1044944`				[sources]
Status	not available				[sources]
Source link	nigsac.gov.ng				[sources]
Last change	2024-05-23	Last processed	2024-10-21	First seen	2024-05-23

Descriptions

NLISWe.18 - ALFA EXCHANGE BDC Date of Registration: 27/06/2012 RC: 1044944 BVN: 22208393137- 22225313767- 22304344547 Address: No. 43, Gidan Gami, Ibrahim Taiwo Road, Kano State Reason for designation: In 2015, Alfa Exchange BDC received N5Million from Yawale Muhammad Sani. Between 2013 and 2015, Alfa Exchange BDC received the sum of N498Million from Yusuf Gazali. Alfa Exchange UAE was mentioned as being used as a repository of Boko Haram money for onward transfer to Nigeria.

— Nigeria Sanctions List, 2024-05-23

Relationships

Sanctions
Authority	Program	Start date	End date
Nigeria Sanctions Committe	-	2024-03-18	-

Data sources

Nigeria Sanctions List43

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

Nigeria · NigSac

For experts: raw data explorer

Factsheet Descriptions Data sources

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