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Surajo Abubakar Muhammad

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]
Other name	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]
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	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-17	Last processed	2025-10-22	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

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

Data sources

US SAM Procurement Exclusions105,508

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,261

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 List9,859

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

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

United Arab Emirates Local Terrorist List317

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 OFAC Specially Designated Nationals (SDN) List35,115

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

United States · OFAC

Source data IDs: usgsa-s4mrn9440 · ae-lt-804c1922d2880728be6a0a6ff9341fc2531807e5 · tw-shtc-0f2a1205810520ed29a50f548a5965305ffc8acb · tw-shtc-6279fdf92c1ee4af71b610845847400c6fb81b76 · usgsa-s4mrtyddj · qa-nctc-89-surajo-abubaker-muhammad · ae-lt-be2dbbd0afad970e51daa28708a1b94c20504a41 · ae-lt-8502efe7cb3da97bc0acae55b08ee9c70c9342cf · ofac-35844

For experts: raw data explorer

Factsheet Descriptions Data sources

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