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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABOR MAINOK · ABU-BILAL AL-MINUKI · ABUBAKAR MAINOK · AL-MAINUKI, Abu Bakr ibn Muhammad ibn 'Ali · Abu Bakr ibn Muhammad ibn 'Ali al-mainuki · | [sources] | |||
| Other name | AL-MINUKI, Abu-Bilal · Abor Mainok · Abu Bilal al-Minuki · Abu-Bilal Al-minuki · Abubakar Mainok · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Mainok, Benisheikh, Borno State, Federalna Republika Nigerii · Mainok, Benisheikh, Borno State, Nigeria | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Nigeria | [sources] | |||
| Country | Nigeria | [sources] | |||
| Country of birth | Nigeria | [sources] | |||
| First name | ABU BAKR IBN MUHAMMAD IBN 'ALI · Abor · Abu Bakr · Abu-Bilal · Abubakar | [sources] | |||
| Last name | Al-minuki · Mainok · al-mainuki | [sources] | |||
| Middle name | ibn Muhammad ibn 'Ali | [sources] | |||
| Unique Entity ID | F25JJ1XZSJD4 · KHTXYNCS8371 · KHW2D3VDH3J3 · KHWQP5F1H977 | [sources] | |||
| Address | Federalna Republika Nigerii · Nigeria | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ABU BAKR IBN MUHAMMAD IBN 'ALI AL-MAINUKI)
(also ABU BAKR IBN MUHAMMAD IBN 'ALI AL-MAINUKI)
(also ABU-BILAL AL-MINUKI, ABUBAKAR MAINOK, ABOR MAINOK, ABU-BILAL AL-MINUKI, ABUBAKAR MAINOK, ABOR MAINOK)
(also ABU BAKR IBN MUHAMMAD IBN 'ALI AL-MAINUKI)
(also ABU BAKR IBN MUHAMMAD IBN 'ALI AL-MAINUKI)
(also ABU BAKR IBN MUHAMMAD IBN 'ALI AL-MAINUKI)
(also ABU BAKR IBN MUHAMMAD IBN 'ALI AL-MAINUKI)
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
tw-shtc-ac3a82706486ac5dd06675df0bce0a160b024b2f · usgsa-s4mrty2sk · ofac-43637 · usgsa-s4mrty7ps · usgsa-s4mrqm3w5 · usgsa-s4mrty7pt · usgsa-s4mrty7pv · pl-fin-b898b062819e5732fb10c4a9488dccd44ae23e23 · tw-shtc-c59972664ae77c2746a5ff530d684ef3234aa46a · usgsa-s4mrty2sj · pl-fin-ee2f9500bb56ff16fdbb4318cd1ac1bfab71883e · usgsa-s4mrty2slFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ISLAMIC STATE OF IRAQ AND THE LEVANT Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity | Leader or official of | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Poland | Generalny Inspektor Informacji Finansowej | Art. 118 of the Act of March 1, 2018 on counteracting money laundering and terrorism financing | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |