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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MUHAMMAD, Surajo Abubakar · SURAJO ABU BAKR MUHAMMAD · Surajo Abubakar Muhammad · Surajo Abubaker Muhammad · سوراجو أبوبكر محمد · | [sources] | |||
| Other name | MUHAMMAD, Surajo Abu Bakr · MUHAMMAD, Surajo Abubaker · Surajo Abu Bakr Muhammad | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Nigeria · ريمي نيجيريا | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Nigeria | [sources] | |||
| Country | United Arab Emirates · Nigeria | [sources] | |||
| Citizenship | Nigeria | [sources] | |||
| First name | SURAJO ABU BAKR · SURAJO ABUBAKAR · Surajo · سوراجو · سوراجوا | [sources] | |||
| Last name | Muhammad · محمد | [sources] | |||
| Middle name | Abu Bakr · Abubakar · ابو بكر | [sources] | |||
| Passport number | 175020687 · A06290994 | [sources] | |||
| Unique Entity ID | M8B3T3MHSNY3 · PG9ACW4BE8C3 | [sources] | |||
| Address | ABU DHABI, ARE · Abu Dhabi · Abu Dhabi United Arab Emirates | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SURAJO ABUBAKAR MUHAMMAD)
(also SURAJO ABU BAKR MUHAMMAD)
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrn9440 · tw-shtc-6279fdf92c1ee4af71b610845847400c6fb81b76 · ae-lt-8502efe7cb3da97bc0acae55b08ee9c70c9342cf · ofac-pr-3078287b4c06502a1fe27515e59d51210e917b35 · ae-lt-be2dbbd0afad970e51daa28708a1b94c20504a41 · ofac-35844 · tw-shtc-0f2a1205810520ed29a50f548a5965305ffc8acb · qa-nctc-89-surajo-abubaker-muhammad · ae-lt-804c1922d2880728be6a0a6ff9341fc2531807e5 · usgsa-s4mrtyddjFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Abu Dhabi | United Arab Emirates | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Six Individuals for Raising funds in the United Arab Emirates to Support Nigeria’s Boko Haram Terrorist Group | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Boko Haram Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United Arab Emirates | Executive Office for Control & Non-proliferation | United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime | - | - |
| United States | TREAS-OFAC | Reciprocal | - |