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Surajo Abubakar Muhammad

Debarred entity · Export controlled · Sanctioned entity

Surajo Abubakar Muhammad is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MUHAMMAD, Surajo Abubakar · SURAJO ABU BAKR MUHAMMAD · Surajo Abubakar Muhammad · Surajo Abubaker Muhammad · سوراجو أبوبكر محمد · 2 more...				[sources]
Alias	MUHAMMAD, Surajo Abu Bakr · MUHAMMAD, Surajo Abubaker · Surajo Abu Bakr Muhammad				[sources]
Birth date	1979-07-03				[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]
ID Number	`175020687`				[sources]
Last name	Muhammad · محمد				[sources]
Middle name	Abu Bakr · Abubakar · ابو بكر				[sources]
Passport number	`A06290994`				[sources]
Unique Entity ID	`M8B3T3MHSNY3` · `PG9ACW4BE8C3`				[sources]
Address	ABU DHABI · Abu Dhabi · Abu Dhabi United Arab Emirates				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-23	Last processed	2026-01-23	First seen	2023-04-20

Descriptions

(also SURAJO ABUBAKAR MUHAMMAD)

— US SAM Procurement Exclusions, 2025-07-23

(also SURAJO ABU BAKR MUHAMMAD)

— US SAM Procurement Exclusions, 2025-07-23

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
`175020687`	-	-	-	-

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

Data sources

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

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

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 Exclusions105,549

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

United States · GSA

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

US OFAC Specially Designated Nationals (SDN) List35,731

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

United States · OFAC

Source data IDs: ofac-35844 · usgsa-s4mrtyddj · qa-nctc-89-surajo-abubaker-muhammad · tw-shtc-0f2a1205810520ed29a50f548a5965305ffc8acb · ae-lt-be2dbbd0afad970e51daa28708a1b94c20504a41 · tw-shtc-6279fdf92c1ee4af71b610845847400c6fb81b76 · usgsa-s4mrn9440

For experts: raw data explorer

Factsheet Descriptions Data sources

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