Search OpenSanctions

Muhammed Ibrahim Isa

Debarred entity · Export controlled · Sanctioned entity

Muhammed Ibrahim Isa is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ISA, Muhammed Ibrahim · MUHAMMAD IBRAHIM ISAH · Muhammed Ibrahim Isa · محمد إبراهيم عيسى · محمد ابرهيم عيسى · 1 more...				[sources]
Birth date	1989-01-01				[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	MUHAMMAD · MUHAMMED IBRAHIM · Muhammed · محمد · ‫‬محمد				[sources]
ID Number	`47171720`				[sources]
Last name	ISAH · Isa · عيسى				[sources]
Middle name	Ibrahim · ابراهيم				[sources]
Passport number	`A06125000`				[sources]
Unique Entity ID	`M877R8XJ3SV1`				[sources]
Address	ABU DHABI · Abu Dhabi · Abu Dhabi United Arab Emirates				[sources]
Source link	nigsac.gov.ng · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-23	Last processed	2026-01-23	First seen	2023-04-20

Descriptions

NLJASi.4 - MUHAMMAD IBRAHIM ISAH DOB: 01/01/1989 Passport No: A06125000 Reason for designation: On 17th April, 2019, the Abu Dhabi Federal Courts of Appeal convicted and sentenced Muhammad Ibrahim Isah to 10 years in prison based on charges of being a member of Boko Haram/ISWAP in charge of collection of terrorist funds from unidentified sources in Dubai for the purpose of supporting the activities of Boko Haram in Nigeria.

— Nigeria Sanctions List, 2024-05-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2022-03-25	-

Address
Full address	Country
Abu Dhabi	United Arab Emirates

Identifications
Document number	Country	Type	Start date	End date
`47171720`	-	-	-	-

Linked to
Object	Role	Start date	End date
Boko Haram Terrorism · Debarred entity · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,731

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

United States · OFAC

United Arab Emirates Local Terrorist List327

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

Taiwan Strategic High-Tech Commodities Entity List9,977

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

US SAM Procurement Exclusions105,548

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,519

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

Nigeria Sanctions List59

Nigeria enforces the UN Security Council list but also has an independent list of designations.

Nigeria · NigSac

Qatar Unified Record of Persons and Entities on Sanction List838

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Source data IDs: nigsac-0b5f0f179ad1d5179182c064fffff32473a4e81e · usgsa-s4mrn943y · qa-nctc-87-muhammed-ibrahim-isa · tw-shtc-ed8aade6e1b6fe94354954b484f58eff10ee6d5d · ae-lt-34ec4649cff8aaeed324c5261a7d6b0639a741b8 · ofac-35842

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk