Search OpenSanctions

TUKUR MUHAMMAD MAMU

Sanctioned entity

TUKUR MUHAMMAD MAMU is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	TUKUR MUHAMMAD MAMU				[sources]
Birth date	1973-11-15				[sources]
Nationality	Nigeria				[sources]
First name	TUKUR				[sources]
Last name	MAMU				[sources]
Phone	+2348036376131				[sources]
Source link	nigsac.gov.ng				[sources]
Last change	2024-05-23	Last processed	2024-08-10	First seen	2024-05-23

Descriptions

NLISWi.4 - TUKUR MUHAMMAD MAMU DOB: 15/10/1973 ID: Passport; A10915910 Email: daniyanfika@gmail.com Address: No 2a Marona Road Unguwan Sarki Kaduna North, Kaduna State. Alternate: No 2b Almad Tijjani Road Ali Ladan Street, Kaduna, Nigeria) Phone: 08036376131 / 08088882082 Reason for designation: Participated in the financing of terrorism by receiving and delivering Ransome payments over the sum of $200,000 US dollars in support of ISWAP terrorists for the release of hostages of the Abuja-Kaduna train attack.

— 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