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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-MAINUKI, Abu Bakr ibn Muhammad ibn 'Ali · Abor MAINOK · Abu Bakr ibn Muhammad ibn 'Ali al-mainuki · Abu Bakr ibn Muhammad ibn ‘Ali al-Mainuki (al-Mainuki) · Abu-Bilal AL-MINUKI · | [sources] | |||
| Alias | 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 | Abor · Abu Bakr · Abu Bakr ibn Muhammad ibn 'Ali · 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 Abor MAINOK , Abor MAINOK , Abu-Bilal AL-MINUKI , Abu-Bilal AL-MINUKI , Abubakar MAINOK , Abubakar MAINOK )
(also Abu Bakr ibn Muhammad ibn 'Ali AL-MAINUKI )
(also Abu Bakr ibn Muhammad ibn 'Ali AL-MAINUKI )
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · GSA
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 · 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
usgsa-s4mrty2sl · usgsa-207a1149f634c13abbcdb285fa657c13f3c5dbb4 · usgsa-s4mrqm3w5 · ofac-43637 · tw-shtc-ac3a82706486ac5dd06675df0bce0a160b024b2f · usgsa-0c38e024dc3631d0e90a779da55dd856893550eb · usgsa-3ae98cfffefabd6f010c7b62afe20f0eb32faee1 · usgsa-s4mrty2sj · pl-fin-b898b062819e5732fb10c4a9488dccd44ae23e23 · usgsa-2c580881d3cfddbd51cee919a3a2d717147cf112 · usgsa-s4mrty7pt · usgsa-s4mrty2sk · usgsa-s4mrty7pv · usgsa-s4mrty7ps · tw-shtc-c59972664ae77c2746a5ff530d684ef3234aa46aFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-3mmm9s4ifvGrrpuysWiYN5?nested=true
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 | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| Poland | Generalny Inspektor Informacji Finansowej | Art. 118 of the Act of March 1, 2018 on counteracting money laundering and terrorism financing | - | - |