Search OpenSanctions

Muhammed Ibrahim Isa

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 · Muhammed Ibrahim Isa · محمد إبراهيم عيسى · 2 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]
First name	Muhammed · محمد · ‫‬محمد				[sources]
Last name	Isa · عيسى				[sources]
Middle name	Isa · عيسى				[sources]
Passport number	`47171720` · `A06125000`				[sources]
Second name	Ibrahim · ابرهيم				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-04-03	Last checked	2024-04-23	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, 2023-07-14

Relationships

Identifications
Document number	Country	Type	Start date	End date
`A06125000`	Nigeria	Passport	-	-

Linked to
Object	Role	Start date	End date
JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Nigeria Sanctions Committe (NigSac)	-	-	-
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (83) لسنة 2021	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Nigeria Sanctions List19

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

Nigeria · Nigeria Sanctions Committe (NigSac)

US Trade Consolidated Screening List (CSL)18,618

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) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

United Arab Emirates Local Terrorist List293

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.

United Arab Emirates · Executive Office for Control & Non-proliferation

Source data IDs: ofac-35842 · ae-lt-18c39bdcc55333e128d219877ff7e7ddd06936ec · qa-nctc-87-muhammed-ibrahim-isa · ae-lt-34ec4649cff8aaeed324c5261a7d6b0639a741b8 · ae-lt-0340eb219018badb76a7feae1337f58ed34359b7 · nigsac-2c31c6aad498f60d0a3f91959d43fbf923bc3b81

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