Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABU YASIR · ABU YASIR KAMBAR · ABUBAKAR KAMBAR · Abubakar Adam KAMBAR · KAMBAR, Abubakar Adam | [sources] | |||
Other name | Abu YASIR · Abu Yasir KAMBAR · Abubakar KAMBAR · KAMBAR, Abu Yasir · KAMBAR, Abubakar · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Maiduguri, Nigeria | [sources] | |||
Nationality | not available | [sources] | |||
Country | Nigeria | [sources] | |||
First name | ABU YASIR · ABUBAKAR ADAM · Abu · Abubakar | [sources] | |||
Last name | KAMBAR · YASIR | [sources] | |||
Middle name | Adam · Yasir | [sources] | |||
Unique Entity ID | XMJDX8G198L4 | [sources] | |||
Address | Nigeria | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also ABUBAKAR ADAM KAMBAR, ABUBAKAR KAMBAR, ABU YASIR KAMBAR)
(also ABUBAKAR ADAM KAMBAR, ABU YASIR, ABUBAKAR KAMBAR)
(also ABUBAKAR ADAM KAMBAR, ABU YASIR, ABU YASIR KAMBAR)
(also ABU YASIR, ABUBAKAR KAMBAR, ABU YASIR KAMBAR)
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mr3rkmp
· usgsa-s4mrvs4wg
· tw-shtc-8986f6fadac4f516b03f653ee673c938c9baa1d2
· usgsa-s4mr3rkmr
· ofac-15010
· tw-shtc-2bfbb931207a87a624298a37510543163079b6a8
· usgsa-s4mr3rkms
· usgsa-s4mr3rkmq
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
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 | - | - |