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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALHASSAN, Ibrahim Ali · Ibrahim Ali Alhassan · إبراهيم علي الحسن · ابراهيم علي الحسن | [sources] | |||
| Birth date | [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 · Ibrahim Ali · إبراهيم · ابراهيم | [sources] | |||
| ID Number | 39624466 | [sources] | |||
| Last name | Alhassan · الحسن | [sources] | |||
| Middle name | Ali · علي | [sources] | |||
| Passport number | A04687854 | [sources] | |||
| Phone | 00971529787961 | [sources] | |||
| Unique Entity ID | M88UU7SFSQ59 | [sources] | |||
| Address | ABU DHABI · Abu Dhabi · Abu Dhabi United Arab Emirates | [sources] | |||
| Source link | home.treasury.gov · nigsac.gov.ng · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 enforces the UN Security Council list but also has an independent list of designations.
Nigeria · NigSac
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 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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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-35843 · usgsa-s4mrn943z · usgsa-dd3c005561cf9f4ff5e42ad5bbd4fd7612fba504 · tw-shtc-b298fc939791c247cd8954f86adabec6e46365b9 · ofac-pr-01fdd4ec5a48c8b8b1c9c32383edad81406a33d5 · qa-nctc-88-ibrahim-ali-alhassan · nigsac-7dbb3f404e7d001322ebb003fdf6c2060fee818f · ae-lt-667562edf94273df9f47961669ed36a8cc65fa8bFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-AvbCdkMKBXDqRGvaCBSSRq?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Abu Dhabi | United Arab Emirates | |
| 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 | - | - | |
| Nigeria | Nigeria Sanctions Committe | - | - |
| United Arab Emirates | Executive Office for Control & Non-proliferation | United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime | - | - |
| United States | OFAC | Reciprocal | - |