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SALLAMUDEEN ABDULLAHI HASSAN

Sanctioned entity
SALLAMUDEEN ABDULLAHI HASSAN is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameSALLAMUDEEN ABDULLAHI HASSAN[sources]
Birth date[sources]
Place of birthLGA: Kala Balge Borno state, Nigeria[sources]
NationalityNigeria[sources]
First nameSALLAMUDEEN[sources]
Last nameHASSAN[sources]
Phone+2347087470781[sources]
Source linknigsac.gov.ng[sources]
Last changeLast processedFirst seen

Descriptions

NLISWi.8 - SALLAMUDEEN ABDULLAHI HASSAN DOB: 13/05/1994 BVN: 22167496234 ID: Passport; B01099666 NIN: 64912472669 Phone: 07087470781 – 09046398454 – 09112883122 Email: Salahhassan8747@gmail.com Address: Funsho link Alara, Onika, Yaba, Lagos Mainland, Lagos State. State of origin: Borno state LGA: Kala Balge Language: Shuwa Arab Reason for designation: Subject is a top ISWAP member. He is part of the founders of ISWAP cell in Southwest Geopolitical zone. He sources and coordinates their finances through crypto currency, dating and tax/covid19 palliative scams in the USA.

Nigeria Sanctions List,

Language: Shuwa Arab, Email: Salahhassan8747@gmail.com

Nigeria Sanctions List,

Relationships

Data sources

Nigeria Sanctions List38

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

Nigeria · NigSac


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