Search OpenSanctions

Advanced

UMAR ABDULLAHI

Sanctioned entity
TypePerson[sources]
NameUMAR ABDULLAHI[sources]
Birth date[sources]
Place of birthYauri LGA, Kebbi State, nigeria[sources]
NationalityNigeria[sources]
First nameUMAR[sources]
Last nameABDULLAHI[sources]
Phone+2348085804018[sources]
Source linknigsac.gov.ng[sources]
Last changeLast processedFirst seen

Descriptions

NLISWi.12 - UMAR ABDULLAHI DOB: 09/12/1968 Email: Dansanusa912@gmail.com Address: Gidan Baba Umar, Layin Shago Takwas, Kuregen Sani Kumboso Lga, Kano State Phone: 08085804018 – 08088526748 - 09041895231 – 09122622788 – 09130720168 State of Origin: Kebbi State LGA: Yauri Language: Hausa Reason for designation: The subject is a top logistics provider for the ISWAP. Subject is a top member of ISWAP from the Lake Chad region. He is a grain merchant in Kano State and is in charge of ISWAP farm in Doma, Kebbi state.

Nigeria Sanctions List,

Relationships

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