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Surajo Abubakar Muhammad

Sanctioned entity
Surajo Abubakar Muhammad is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameMUHAMMAD, Surajo Abubakar · SURAJO ABUBAKAR MUHAMMAD · Surajo Abubakar Muhammad · Surajo Abubaker Muhammad · سوراجو أبوبكر محمد · 2 more...[sources]
Other nameMUHAMMAD, Surajo Abubaker · SURAJO ABU BAKR MUHAMMAD · Surajo Abu Bakr Muhammad[sources]
Birth date[sources]
Place of birthNigeria · ريمي نيجيريا[sources]
Gendermale[sources]
NationalityNigeria[sources]
CountryUnited Arab Emirates · Nigeria[sources]
First nameSURAJO ABUBAKAR · Surajo · سوراجو · سوراجوا[sources]
Last nameMUHAMMAD · Muhammad · محمد[sources]
Middle nameAbu Bakr · Abubakar · Muhammad · ابو بكر · محمد[sources]
Passport number175020687 · A06290994[sources]
Registration numberM8B3T3MHSNY3[sources]
Second nameAbubaker · أبوبكر[sources]
AddressABU DHABI, ARE · Abu Dhabi[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

United Arab Emirates Local Terrorist List283

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

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

US SAM Procurement Exclusions124,416

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,784

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 · ITA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC


Source data IDs: ae-lt-804c1922d2880728be6a0a6ff9341fc2531807e5 · ae-lt-8502efe7cb3da97bc0acae55b08ee9c70c9342cf · qa-nctc-89-surajo-abubaker-muhammad · ae-lt-be2dbbd0afad970e51daa28708a1b94c20504a41 · usgsa-s4mrn9440 · ofac-35844

For experts: raw data explorer