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Bashir Ali Yusuf

Export controlled · Sanctioned entity

Bashir Ali Yusuf is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Bashir Ali Yusuf · YUSUF, Bashir Ali · بشير علي يوسف				[sources]
Birth date	1984-07-08 · 1984-08-07				[sources]
Place of birth	Nigeria · كانو نيجيريا				[sources]
Gender	male				[sources]
Nationality	Nigeria				[sources]
Country	Nigeria				[sources]
Citizenship	Nigeria				[sources]
First name	BASHIR ALI · Bashir · بشير				[sources]
Last name	Yusuf · يوسف				[sources]
Middle name	Ali · علي				[sources]
Passport number	`154101359` · `A06077522`				[sources]
Phone	08063469244				[sources]
Unique Entity ID	`M874ABF4B1Y9`				[sources]
Source link	nigsac.gov.ng · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-17	Last processed	2025-12-15	First seen	2023-04-20

Descriptions

NLJASi.2 - BASHIR ALI YUSUF DOB: 08/07/1984 Address: Kofar Ruwa, Dala, Kano State; 225, Kurnan Asabe, Ungogo, Kano State; 2298 Kurna Tudun Fulani, Ungogo Kano State. Phone: 08063469244, 08156429088 Passport No: A06077522 Reason for designation: On 17th April, 2019, the Abu Dhabi Federal Court of Appeal convicted and sentenced Bashir Ali Yusuf to 10 years in prison for collaborating with the terrorist group Boko Haram terrorist group of Nigeria by collecting money in Dubai and sending it to the group in Nigeria.

— Nigeria Sanctions List, 2024-05-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United Arab Emirates	Executive Office for Control & Non-proliferation		-	-

Linked to
Object	Role	Start date	End date
Boko Haram Terrorism · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

Nigeria Sanctions List59

Nigeria enforces the UN Security Council list but also has an independent list of designations.

Nigeria · NigSac

Qatar Unified Record of Persons and Entities on Sanction List839

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

US SAM Procurement Exclusions105,779

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

United Arab Emirates Local Terrorist List317

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.

United Arab Emirates · EOCN

US Trade Consolidated Screening List (CSL)23,438

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

Taiwan Strategic High-Tech Commodities Entity List9,986

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

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

Source data IDs: nigsac-50b1e0289a95b604ece037c1b2f9781bc04fd049 · usgsa-s4mrn943x · ae-lt-75e312fd18dcd2813a92e4701b9fd008a11180c6 · qa-nctc-86-bashir-ali-yusuf · tw-shtc-84f555e1060f1bc95088c8947dcd88fe35d5a993 · ofac-35841

For experts: raw data explorer

Factsheet Descriptions Data sources

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