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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ADAMU, Salihu Yusuf · SALIH YUSUF ADAMU · SALIHU YUSUF ADAMU · Salihu Yusuf Adamu · صالح يوسف أدامو · | [sources] | |||
| Other name | - Babangida Adamu · ADAMU, salihu Yusuf · SALIH YUSUF ADAMU · SALIHU YUSUF ADAMU · 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 | SALIH YUSUF · SALIHU · SALIHU YUSUF · Salih Yusuf · Salihu · | [sources] | |||
| Last name | ADAMU · Adamu · ادامو | [sources] | |||
| Middle name | Adamu · YUSUF · Yusuf · آدمو · يوسف | [sources] | |||
| Passport number | 119145993 · A07038778 · a07038778 | [sources] | |||
| Phone | 08161232515 | [sources] | |||
| Second name | Yusuf · يوسف | [sources] | |||
| Unique Entity ID | M86TN5WA9P39 · PF6FXHX73CB2 | [sources] | |||
| Address | ABU DHABI, ARE · Abu Dhabi | [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.
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 of America · ITA
Nigeria enforces the UN Security Council list but also has an independent list of designations.
Nigeria · NigSac
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mrn943w · ae-lt-9a62e2e93faf70fe77c3975b8266a70e416d9bd1 · qa-nctc-85-salihu-yusuf-adamu · nigsac-3a943ec512f3896fc96d3fbe1d87bed7e11ef85c · usgsa-s4mrtydd0 · ae-lt-393b18f23b296070f88db037e2e67592b5a536f3 · ae-lt-ddff5894eaef9322401ff43e505ec9dd4b3d6913 · nigsac-d1f44a483255b368d428b2edbe9493328b97c584 · ofac-35840For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Nigeria | Nigeria Sanctions Committe | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United Arab Emirates | Executive Office for Control & Non-proliferation | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Abu Dhabi | United Arab Emirates | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD Terrorism · Sanctioned entity | Providing support to | - | - | |