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Canonical ID: nigsac-ab272fd2d86ba80940d3bbdc0a8e0619791ebcae · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1985-12-31 | ng_nigsac_sanctions | nigsac-ab272fd2d86ba80940d3bbdc0a8e0619791ebcae | ||||
Person:firstName | ADAMU | ng_nigsac_sanctions | nigsac-ab272fd2d86ba80940d3bbdc0a8e0619791ebcae | ||||
Person:id | 30792a82fc219b209cc1196a6218a9733d9802c0 | ng_nigsac_sanctions | nigsac-ab272fd2d86ba80940d3bbdc0a8e0619791ebcae | ||||
Person:lastName | HASSAN | ng_nigsac_sanctions | nigsac-ab272fd2d86ba80940d3bbdc0a8e0619791ebcae | ||||
Person:name | ADAMU HASSAN | ng_nigsac_sanctions | nigsac-ab272fd2d86ba80940d3bbdc0a8e0619791ebcae | ||||
Person:nationality | ng | ng_nigsac_sanctions | nigsac-ab272fd2d86ba80940d3bbdc0a8e0619791ebcae | ||||
Person:notes | NLISWi.19 - ADAMU HASSAN DOB: 31-12-1985 ID: NIL Address: NIL Phone: 08135598646 Reason for designation: Adamu Hassan, a businessman involved in the cattle trade and sales of fairly used clothes, is under investigation for suspected arms trafficking and terrorism financing in northern Nigeria. Linked to supplying weapons during the 2019 Batchama-Fulani conflict, recent intelligence shows Hassan's continued involvement in illicit arms activities, including connections with known arms trafficker Hassan Mohammed. Operating from Potiskum, Yobe State, under the guise of selling clothes, Hassan uses his trade connections as cover for arms dealings. His communications and financial transactions with other suspects highlight his central role in coordinating arms trafficking, prompting an ongoing investigation aimed at dismantling his network and curbing resources fueling regional conflict and terrorism. | ng_nigsac_sanctions | nigsac-ab272fd2d86ba80940d3bbdc0a8e0619791ebcae | ||||
Person:phone | +2348135598646 | ng_nigsac_sanctions | nigsac-ab272fd2d86ba80940d3bbdc0a8e0619791ebcae | ||||
Person:sourceUrl | https://nigsac.gov.ng/IndSancDetails?id=30 | ng_nigsac_sanctions | nigsac-ab272fd2d86ba80940d3bbdc0a8e0619791ebcae | ||||
Person:topics | sanction | ng_nigsac_sanctions | nigsac-ab272fd2d86ba80940d3bbdc0a8e0619791ebcae | ||||