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] | |||
First name | Ibrahim · إبراهيم · ابراهيم | [sources] | |||
Last name | Alhassan · الحسن | [sources] | |||
Middle name | Alhassan · الحسن | [sources] | |||
Passport number | 39624466 · A04687854 | [sources] | |||
Phone | 00971529787961 · 08020878818 · 08099477403 | [sources] | |||
Second name | Ali · علي | [sources] | |||
Address | 455/456 Kofar Ruwa, Dala, Kano State. | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
United Arab Emirates · Executive Office for Control & Non-proliferation
Qatar · National Counter Terrorism Committee (NCTC)
ae-lt-01f7cdfe43a630c432ccc169a22cbdeecd4098df
· ae-lt-667562edf94273df9f47961669ed36a8cc65fa8b
· nigsac-e82d4f8de8db6c54aa733205521f0fdc2f9676e4
· qa-nctc-88-ibrahim-ali-alhassan
· ofac-35843
· ae-lt-656d2fdb82468d8bf24b0d5baf412f2c18263631
For experts: raw data explorer
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Linked to | ||||
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Object | Role | Start date | End date | |
JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD | Providing support to | - | - |