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Surajo Abubakar Muhammad

Sanctioned entity

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

Type	Person				[sources]
Name	MUHAMMAD, Surajo Abubakar · SURAJO ABUBAKAR MUHAMMAD · Surajo Abubakar Muhammad · Surajo Abubaker Muhammad · سوراجو أبوبكر محمد · 2 more...				[sources]
Other name	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]
First name	Surajo · سوراجو · سوراجوا				[sources]
Last name	Muhammad · محمد				[sources]
Middle name	Muhammad · محمد				[sources]
Passport number	`175020687` · `A06290994`				[sources]
Second name	Abubaker · أبوبكر				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-04-03	Last checked	2024-04-24	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`A06290994`	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
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

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)

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

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

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)

Source data IDs: ofac-35844 · qa-nctc-89-surajo-abubaker-muhammad · ae-lt-8502efe7cb3da97bc0acae55b08ee9c70c9342cf · ae-lt-804c1922d2880728be6a0a6ff9341fc2531807e5 · ae-lt-be2dbbd0afad970e51daa28708a1b94c20504a41

For experts: raw data explorer

Factsheet Data sources

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