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Ali Abbas Usman JEGA

Sanctioned entity

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

Type	Person				[sources]
Name	Ali Abbas Usman JEGA · JEGA, Ali Abbas Usman				[sources]
Other name	Abbas JEGA · Ali Abbas Othman HASSAN				[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				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-26	First seen	2023-04-20

Relationships

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-13108

For experts: raw data explorer

Factsheet Data sources

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