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Salihu Yusuf Adamu

Export controlled · Sanctioned entity
TypePerson[sources]
NameADAMU, Salihu Yusuf · SALIH YUSUF ADAMU · Salihu Yusuf Adamu · صالح يوسف أدامو · صالح يوسف ادامو · 1 more...[sources]
Other name- Babangida Adamu · ADAMU, Salih Yusuf · ADAMU, salihu Yusuf · Salih Yusuf Adamu[sources]
Birth date[sources]
Place of birthNigeria · كانو نيجيريا[sources]
Gendermale[sources]
NationalityNigeria[sources]
CountryUnited Arab Emirates · Nigeria[sources]
CitizenshipNigeria[sources]
First nameSALIHU YUSUF · Salih Yusuf · Salihu · صالح · صاليحو[sources]
Last nameAdamu · آدمو · ادامو[sources]
Middle nameYusuf · يوسف[sources]
Passport number119145993 · A07038778 · a07038778[sources]
Phone08161232515[sources]
Unique Entity IDM86TN5WA9P39 · PF6FXHX73CB2[sources]
AddressABU DHABI, ARE · Abu Dhabi · Abu Dhabi United Arab Emirates[sources]
Source linknigsac.gov.ng · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

NLJASi.5 - SALIHU YUSUF ADAMU AKA: Babangida Adamu DOB: 23/08/1990 Address: House TA, Jakara Super Market, Near Hubza House, Kano State. Phone: 08161232515 Passport No: A07038778 Reason for designation: On 17th April, 2019, the Abu Dhabi Federal Court of Appeal convicted and sentenced Salihu Yusuf Adamu to life imprisonment based on charges of being a member of Boko Haram/ISWAP in charge of collection of terrorist funds from unidentified sources in Dubai for the purpose of supporting the activities of Boko Haram in Nigeria.

— Nigeria Sanctions List,

(also SALIHU YUSUF ADAMU)

— US SAM Procurement Exclusions,

(also SALIH YUSUF ADAMU)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,527

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

United States · GSA

Nigeria Sanctions List59

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

Nigeria · NigSac

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) List35,030

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,238

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

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

Taiwan Strategic High-Tech Commodities Entity List9,863

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

Source data IDs: ofac-35840 · qa-nctc-85-salihu-yusuf-adamu · tw-shtc-a8655dc549e0a934d62d7112a7860a6542d5d05e · usgsa-s4mrn943w · ae-lt-ddff5894eaef9322401ff43e505ec9dd4b3d6913 · tw-shtc-7e9930fc354c69f653244b1534024385df84d81d · ae-lt-9a62e2e93faf70fe77c3975b8266a70e416d9bd1 · ae-lt-393b18f23b296070f88db037e2e67592b5a536f3 · usgsa-s4mrtydd0 · nigsac-3a943ec512f3896fc96d3fbe1d87bed7e11ef85c · nigsac-d1f44a483255b368d428b2edbe9493328b97c584

For experts: raw data explorer

FactsheetDescriptionsData sources
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