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Ibrahim Ali Alhassan

Export controlled · Sanctioned entity

Ibrahim Ali Alhassan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALHASSAN, Ibrahim Ali · Ibrahim Ali Alhassan · إبراهيم علي الحسن · ابراهيم علي الحسن				[sources]
Birth date	1981-01-31				[sources]
Place of birth	Nigeria · كانو نيجيريا				[sources]
Gender	male				[sources]
Nationality	Nigeria				[sources]
Country	United Arab Emirates · Nigeria				[sources]
Citizenship	Nigeria				[sources]
First name	IBRAHIM ALI · Ibrahim · إبراهيم · ابراهيم				[sources]
Last name	Alhassan · الحسن				[sources]
Middle name	Ali · علي				[sources]
Passport number	`39624466` · `A04687854`				[sources]
Phone	00971529787961				[sources]
Unique Entity ID	`M88UU7SFSQ59`				[sources]
Address	ABU DHABI, ARE · Abu Dhabi · Abu Dhabi United Arab Emirates				[sources]
Source link	nigsac.gov.ng · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-17	Last processed	2025-10-17	First seen	2023-04-20

Descriptions

NLJASi.3 - IBRAHIM ALI ALHASSAN DOB: 31/01/1981 Address: 455/456 Kofar Ruwa, Dala, Kano State. Phone: 00971529787961, 08020878818, 08099477403 Reason for designation: On 17th April, 2019, the Abu Dhabi Federal Court of Appeal convicted and sentenced Ibrahim Ali Alhassan 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 States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Abu Dhabi	United Arab Emirates

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

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,238

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

Qatar Unified Record of Persons and Entities on Sanction List838

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

Qatar · NCTC

US SAM Procurement Exclusions105,528

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

Taiwan Strategic High-Tech Commodities Entity List9,862

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

Source data IDs: nigsac-7dbb3f404e7d001322ebb003fdf6c2060fee818f · nigsac-e82d4f8de8db6c54aa733205521f0fdc2f9676e4 · tw-shtc-b298fc939791c247cd8954f86adabec6e46365b9 · ae-lt-656d2fdb82468d8bf24b0d5baf412f2c18263631 · ofac-35843 · ae-lt-01f7cdfe43a630c432ccc169a22cbdeecd4098df · qa-nctc-88-ibrahim-ali-alhassan · ae-lt-667562edf94273df9f47961669ed36a8cc65fa8b · usgsa-s4mrn943z

For experts: raw data explorer

Factsheet Descriptions Data sources

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