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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Mohammed Nur · NUR, Mohammed | [sources] | |||
| Alias | MUHAMMAD, Muhammad · Mallam Ahmed Nuru · Mammam Nur · Mohammad Nur · Mohammed Nura · | [sources] | |||
| Weak alias | Muhammad Muhammad | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Maiduguri, Nigeria | [sources] | |||
| Nationality | Nigeria | [sources] | |||
| First name | Mallam · Mammam · Mohammad · Mohammed | [sources] | |||
| Last name | Nur · Nura · Nuru | [sources] | |||
| Middle name | Ahmed | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ofac-18602 · tw-shtc-bf4243023f0d71658a2806d071f5626a82fbfaf1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Boko Haram Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |