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Abu Bakr ibn Muhammad ibn 'Ali al-mainuki

Sanctioned entity

Abu Bakr ibn Muhammad ibn 'Ali al-mainuki is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-MAINUKI, Abu Bakr ibn Muhammad ibn 'Ali · Abu Bakr ibn Muhammad ibn 'Ali al-mainuki · Abu Bakr ibn Muhammad ibn ‘Ali al-Mainuki (alMainuki)				[sources]
Other name	Abor Mainok · Abu Bilal al-Minuki · Abu-Bilal Al-minuki · Abubakar Mainok				[sources]
Birth date	1982				[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	Abor · Abu Bakr · Abu-Bilal · Abubakar				[sources]
Last name	Al-minuki · Mainok · al-mainuki				[sources]
Address	Federalna Republika Nigerii				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-10-20	Last checked	2024-04-28	First seen	2023-06-08

Relationships

Directorships
Organization	Role	Start date	End date
AL-QAIDA IN IRAQ	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Generalny Inspektor Informacji Finansowej	art. 118 ustawy z dnia 1 marca 2018 r. o przeciwdziałaniu praniu pieniędzy i finansowaniu terroryzmu	-	-

Data sources

Polish sanctions countering money laundering and terror financing486

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · Generalny Inspektor Informacji Finansowej

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: pl-fin-ee2f9500bb56ff16fdbb4318cd1ac1bfab71883e · ofac-43637

For experts: raw data explorer

Factsheet Data sources

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