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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABBAS JEGA · ALI ABBAS OTHMAN HASSAN · ALI ABBAS USMAN JEGA · Ali Abbas Usman JEGA · JEGA, Ali Abbas Usman | [sources] | |||
| Other name | ABBAS JEGA · ALI ABBAS OTHMAN HASSAN · ALI ABBAS USMAN JEGA · Abbas JEGA · Ali Abbas Othman HASSAN | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | Nigeria | [sources] | |||
| Country | Nigeria | [sources] | |||
| First name | ABBAS · ALI ABBAS OTHMAN · ALI ABBAS USMAN · Abbas · Ali Abbas Othman · | [sources] | |||
| Last name | HASSAN · JEGA | [sources] | |||
| Address | 6B Nouakchott Street, Wuse Zone 1, Abuja · ABUJA, NGA | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
ofac-13108 · usgsa-s4mr3rjjd · usgsa-s4mr3rjjb · usgsa-s4mr3rjjcFor 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 | |
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 6B Nouakchott Street, Wuse Zone 1, Abuja | Nigeria | |