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| 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 | [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 Abuja Nigeria · 6B Nouakchott Street, Wuse Zone 1, Abuja · ABUJA, NGA | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ALI ABBAS USMAN JEGA, ALI ABBAS OTHMAN HASSAN)
(also ALI ABBAS USMAN JEGA, ABBAS JEGA)
(also ABBAS JEGA, ALI ABBAS OTHMAN HASSAN)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-13108 · tw-shtc-013d2570d53552d3133c64e5c7ac8123e30320c3 · usgsa-s4mr3rjjb · usgsa-s4mr3rjjc · tw-shtc-d1cd8add3345632cbf01e51d38accde723abbcd7 · usgsa-s4mr3rjjdFor 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 | |
| 6B Nouakchott Street, Wuse Zone 1, Abuja | Nigeria | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |