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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Alex Afolabi Ogunshakin · OGUNSHAKIN, Alex Afolabi | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Nigeria | [sources] | |||
| Country | Nigeria | [sources] | |||
| First name | ALEX AFOLABI · Alex | [sources] | |||
| Last name | Ogunshakin | [sources] | |||
| Middle name | Afolabi | [sources] | |||
| Passport number | A05285583 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
us-fbi-alex-afolabi-ogunshakin · usgsa-s4mrcw7gf · ofac-28962For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | TREAS-OFAC | Reciprocal | - |