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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 linkhome.treasury.gov · nigsac.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

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

Nigeria Sanctions List59

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

Nigeria · NigSac

Taiwan Strategic High-Tech Commodities Entity List9,855

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

US OFAC Specially Designated Nationals (SDN) List35,177

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

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

US SAM Procurement Exclusions105,520

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,280

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: nigsac-d1f44a483255b368d428b2edbe9493328b97c584 · ofac-35840 · nigsac-3a943ec512f3896fc96d3fbe1d87bed7e11ef85c · ofac-pr-0f33e786a52f401fcd7f9b61d5879841e23cafce · tw-shtc-a8655dc549e0a934d62d7112a7860a6542d5d05e · usgsa-s4mrn943w · ae-lt-393b18f23b296070f88db037e2e67592b5a536f3 · qa-nctc-85-salihu-yusuf-adamu · usgsa-s4mrtydd0 · ae-lt-ddff5894eaef9322401ff43e505ec9dd4b3d6913 · ae-lt-9a62e2e93faf70fe77c3975b8266a70e416d9bd1 · tw-shtc-7e9930fc354c69f653244b1534024385df84d81d

For experts: raw data explorer

FactsheetDescriptionsData sources
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