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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ADAMU, Salihu Yusuf · SALIH YUSUF ADAMU · Salihu Yusuf Adamu · صالح يوسف أدامو · صالح يوسف ادامو · | [sources] | |||
| Other name | - Babangida Adamu · ADAMU, Salih Yusuf · ADAMU, salihu Yusuf · Salih Yusuf Adamu | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Nigeria · كانو نيجيريا | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Nigeria | [sources] | |||
| Country | United Arab Emirates · Nigeria | [sources] | |||
| Citizenship | Nigeria | [sources] | |||
| First name | SALIHU YUSUF · Salih Yusuf · Salihu · صالح · صاليحو | [sources] | |||
| Last name | Adamu · آدمو · ادامو | [sources] | |||
| Middle name | Yusuf · يوسف | [sources] | |||
| Passport number | 119145993 · A07038778 · a07038778 | [sources] | |||
| Phone | 08161232515 | [sources] | |||
| Unique Entity ID | M86TN5WA9P39 · PF6FXHX73CB2 | [sources] | |||
| Address | ABU DHABI, ARE · Abu Dhabi · Abu Dhabi United Arab Emirates | [sources] | |||
| Source link | nigsac.gov.ng · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
(also SALIHU YUSUF ADAMU)
(also SALIH YUSUF ADAMU)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Nigeria enforces the UN Security Council list but also has an independent list of designations.
Nigeria · NigSac
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
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-d1f44a483255b368d428b2edbe9493328b97c584For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Abu Dhabi | United Arab Emirates | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Boko Haram Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Nigeria | Nigeria Sanctions Committe | - | - |
| United Arab Emirates | Executive Office for Control & Non-proliferation | United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |