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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Bashir Ali Yusuf · YUSUF, Bashir Ali · بشير علي يوسف | [sources] | |||
| Birth date | · | [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 | home.treasury.gov · nigsac.gov.ng · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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
Nigeria enforces the UN Security Council list but also has an independent list of designations.
Nigeria · NigSac
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-35841 · ae-lt-91d2e1c47464854866b411d8452534ac45ac59ee · ofac-pr-6f136189f7635a1139c3f00de3eca0937d8c7e0b · nigsac-50b1e0289a95b604ece037c1b2f9781bc04fd049 · nigsac-c243cfb1280f46d488186e86cb34eb3ac5e0ddcb · ae-lt-8825d565bdb7050c7a4309b497fba050524eb6ce · qa-nctc-86-bashir-ali-yusuf · ae-lt-75e312fd18dcd2813a92e4701b9fd008a11180c6 · usgsa-s4mrn943x · tw-shtc-84f555e1060f1bc95088c8947dcd88fe35d5a993For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Six Individuals for Raising funds in the United Arab Emirates to Support Nigeria’s Boko Haram Terrorist Group | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Boko Haram Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Nigeria | Nigeria Sanctions Committe | - | - |
| United Arab Emirates | Executive Office for Control & Non-proliferation | United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime | - | - |