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Abdurrahman Ado Musa

Sanctioned entity

Abdurrahman Ado Musa is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDURRAHAMAN ADO MUSA · ABDURRAHAMAN MUSA ADO · Abdurrahman Ado Musa · MUSA, Abdurrahman Ado · عبدالرحمن آدو موسى · 2 more...				[sources]
Birth date	1984-04-23				[sources]
Place of birth	Nigeria · ياكاساي نيجيريا				[sources]
Gender	male				[sources]
Nationality	Nigeria				[sources]
Country	United Arab Emirates · Nigeria				[sources]
First name	Abdurrahman · عبدالرحمن				[sources]
Last name	Musa · موسى				[sources]
Middle name	Musa · موسى				[sources]
Passport number	`170211735`				[sources]
Phone	08051438590				[sources]
Second name	Ado · آدو				[sources]
Address	410 Fillin Gali Yakasai Gyanawa Kano State				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-04-03	Last checked	2024-04-26	First seen	2023-04-20

Descriptions

NLJASi.1 - ABDURRAHAMAN MUSA ADO DOB: 23/04/1984 Address: 410 Fillin Gali Yakasai Gyanawa Kano State Phone: 08051438590 Reason for designation: On 17th April, 2019, the Abu Dhabi Federal Court of Appeal convicted and sentenced Abdulrahman Musa to 10 years in prison for collaborating with the terrorist group Boko Haram terrorist group of Nigeria by collecting money in Dubai and sending it to the group in Nigeria

— Nigeria Sanctions List, 2023-07-14

Relationships

Identifications
Document number	Country	Type	Start date	End date
`170211735`	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	-	-
Nigeria Sanctions Committe (NigSac)	-	-	-

Data sources

Nigeria Sanctions List19

Nigeria enforces the UN Security Council list but also has an independent list of designations.

Nigeria · Nigeria Sanctions Committe (NigSac)

US Trade Consolidated Screening List (CSL)18,645

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

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)

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

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ae-lt-fead0eaff655797924917b15bc6d5e2bf44449b6 · ae-lt-7ac849ab13e71e38305e362fec75b929ec96b3ea · qa-nctc-84-abdurrahman-ado-musa · nigsac-54f2e59bcb9b94ddc5995d36d8036437525af311 · ae-lt-2b02a8b400f0e13fcbb78c8f99c84fd9b0fd6a2a · ofac-35839

For experts: raw data explorer

Factsheet Descriptions Data sources

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