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Ali Abbas Usman JEGA

Debarred entity · Export controlled · Sanctioned entity

Ali Abbas Usman JEGA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABBAS JEGA · ALI ABBAS OTHMAN HASSAN · Ali Abbas Usman JEGA · JEGA, Ali Abbas Usman				[sources]
Alias	Abbas JEGA · Ali Abbas Othman HASSAN · HASSAN, Ali Abbas Othman · JEGA, Abbas				[sources]
Birth date	1965				[sources]
Nationality	Nigeria				[sources]
Country	Nigeria				[sources]
First name	Abbas · Ali Abbas Othman · Ali Abbas Usman				[sources]
Last name	HASSAN · JEGA				[sources]
Address	6B Nouakchott Street, Wuse Zone 1 Abuja Nigeria · 6B Nouakchott Street, Wuse Zone 1, Abuja · ABUJA				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-04-20

Descriptions

(also ALI ABBAS USMAN JEGA, ALI ABBAS OTHMAN HASSAN)

— US SAM Procurement Exclusions, 2025-07-23

(also ALI ABBAS USMAN JEGA, ABBAS JEGA)

— US SAM Procurement Exclusions, 2025-07-23

(also ABBAS JEGA, ALI ABBAS OTHMAN HASSAN)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
6B Nouakchott Street, Wuse Zone 1, Abuja	Nigeria

Data sources

US OFAC Specially Designated Nationals (SDN) List35,641

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,488

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

US SAM Procurement Exclusions105,576

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,980

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: tw-shtc-013d2570d53552d3133c64e5c7ac8123e30320c3 · usgsa-s4mr3rjjb · ofac-13108 · tw-shtc-d1cd8add3345632cbf01e51d38accde723abbcd7 · usgsa-s4mr3rjjd · usgsa-s4mr3rjjc

For experts: raw data explorer

Factsheet Descriptions Data sources

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