Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MUHAMMAD, Surajo Abubakar · SURAJO ABUBAKAR MUHAMMAD · Surajo Abubakar Muhammad · Surajo Abubaker Muhammad · سوراجو أبوبكر محمد · | [sources] | |||
Other name | MUHAMMAD, Surajo Abubaker · SURAJO ABU BAKR MUHAMMAD · 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] | |||
First name | SURAJO ABUBAKAR · Surajo · سوراجو · سوراجوا | [sources] | |||
Last name | MUHAMMAD · Muhammad · محمد | [sources] | |||
Middle name | Abu Bakr · Abubakar · Muhammad · ابو بكر · محمد | [sources] | |||
Passport number | 175020687 · A06290994 | [sources] | |||
Registration number | M8B3T3MHSNY3 | [sources] | |||
Second name | Abubaker · أبوبكر | [sources] | |||
Address | ABU DHABI, ARE · Abu Dhabi | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
ae-lt-804c1922d2880728be6a0a6ff9341fc2531807e5
· ae-lt-8502efe7cb3da97bc0acae55b08ee9c70c9342cf
· qa-nctc-89-surajo-abubaker-muhammad
· ae-lt-be2dbbd0afad970e51daa28708a1b94c20504a41
· usgsa-s4mrn9440
· ofac-35844
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Abu Dhabi | United Arab Emirates |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD | Providing support to | - | - |