Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABBAS JEGA · ALI ABBAS OTHMAN HASSAN · Ali Abbas Usman JEGA · JEGA, Ali Abbas Usman | [sources] | |||
| Other name | 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · GSA
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
tw-shtc-d1cd8add3345632cbf01e51d38accde723abbcd7 · ofac-13108 · usgsa-s4mr3rjjc · usgsa-s4mr3rjjd · tw-shtc-013d2570d53552d3133c64e5c7ac8123e30320c3 · usgsa-s4mr3rjjbFor 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 of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |