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Abiola Ayorinde Kayode

Crime · Sanctioned entity
Abiola Ayorinde Kayode is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameABIOLA AYORINDE KAYODE · Abiola Ayorinde Kayode · KAYODE, Abiola Ayorinde[sources]
Birth date[sources]
Place of birthNigeria[sources]
Gendermale[sources]
NationalityNigeria[sources]
CountryNigeria[sources]
First nameAbiola[sources]
Last nameKayode[sources]
Passport numberA05637743[sources]
EthnicityBlack[sources]
Source linksanctionssearch.ofac.treas.gov · www.fbi.gov[sources]
Last changedLast checkedFirst seen

Descriptions

Kayode is believed to currently reside in Nigeria.

— FBI Most Wanted,

Hair: Black

— FBI Most Wanted,

Abiola Ayorinde Kayode is wanted for his alleged involvement in a Business Email Compromise (BEC) scheme that defrauded over 70 different businesses in the United States resulting in combined losses of over $6,000,000 USD.

— FBI Most Wanted,

NCIC: W210990624

— FBI Most Wanted,

Eyes: Brown

— FBI Most Wanted,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,601

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

FBI Most Wanted418

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States · Federal Bureau of Investigation (FBI)

Source data IDs: ofac-28965 · us-fbi-abiola-ayorinde-kayode

For experts: raw data explorer

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