Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALHASSAN, Ibrahim Ali · IBRAHIM ALI ALHASSAN · 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 · Ibrahim · إبراهيم · ابراهيم | [sources] | |||
| Last name | ALHASSAN · Alhassan · الحسن | [sources] | |||
| Middle name | ALI · Alhassan · Ali · الحسن · علي | [sources] | |||
| Passport number | 39624466 · A04687854 | [sources] | |||
| Phone | 00971529787961 | [sources] | |||
| Second name | Ali · علي | [sources] | |||
| Unique Entity ID | M88UU7SFSQ59 | [sources] | |||
| Address | ABU DHABI, ARE · Abu Dhabi | [sources] | |||
| Source link | 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.
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
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 of America · OFAC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Nigeria enforces the UN Security Council list but also has an independent list of designations.
Nigeria · NigSac
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mrn943z · qa-nctc-88-ibrahim-ali-alhassan · ae-lt-01f7cdfe43a630c432ccc169a22cbdeecd4098df · ae-lt-656d2fdb82468d8bf24b0d5baf412f2c18263631 · nigsac-7dbb3f404e7d001322ebb003fdf6c2060fee818f · nigsac-e82d4f8de8db6c54aa733205521f0fdc2f9676e4 · ofac-35843 · ae-lt-667562edf94273df9f47961669ed36a8cc65fa8bFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Arab Emirates | Executive Office for Control & Non-proliferation | - | - | ||
| Nigeria | Nigeria Sanctions Committe | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Abu Dhabi | United Arab Emirates | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD Terrorism · Sanctioned entity | Providing support to | - | - | |