Search OpenSanctions

ABDULKAREEM MUSA

Sanctioned entity

ABDULKAREEM MUSA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDULKAREEM MUSA				[sources]
Birth date	1975-02-10				[sources]
Place of birth	Okene,Kogi State, nigeria				[sources]
Nationality	Nigeria				[sources]
First name	ABDULKAREEM				[sources]
Last name	MUSA				[sources]
Phone	+2348076583228				[sources]
Source link	nigsac.gov.ng				[sources]
Last change	2024-05-23	Last processed	2024-08-10	First seen	2024-05-23

Descriptions

Language: Ebira

— Nigeria Sanctions List, 2024-05-23

NLISWi.11 - ABDULKAREEM MUSA DOB: 10/02/1975 Address: Musa’s Compound At Ozuwaya Street, Okene Town, Okene Lga, Kogi State. State of Origin: Kogi State LGA: Okene Language: Ebira Phone: 08076583228 – 07030056420 – 08030657138 Reason for designation: Subject is a top commander of ISWAP cell in central and southern Nigeria. Subject worked as the manager star bread bakery, owned by ISWAP and located at opposite Abusito Mosque, Irubucheba area, Okene, Kogi state, before being arrested and sent to jail in 2011.

— Nigeria Sanctions List, 2024-05-23

Relationships

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

Data sources

Nigeria Sanctions List38

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk