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Bashir Ali Yusuf

Sanctioned entity

Bashir Ali Yusuf is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BASHIR ALI YUSUF · Bashir Ali Yusuf · YUSUF, Bashir Ali · بشير علي يوسف				[sources]
Birth date	1984-07-08 · 1984-08-07				[sources]
Place of birth	Nigeria · كانو نيجيريا				[sources]
Gender	male				[sources]
Nationality	Nigeria				[sources]
Country	Nigeria				[sources]
First name	Bashir · بشير				[sources]
Last name	Yusuf · يوسف				[sources]
Middle name	Yusuf · يوسف				[sources]
Passport number	`154101359` · `A06077522`				[sources]
Phone	08063469244 · 08156429088				[sources]
Second name	Ali · علي				[sources]
Address	Kofar Ruwa, Dala, Kano State, 225, Kurnan Asabe, Ungogo, Kano State, 2298 Kurna Tudun Fulani, Ungogo Kano State.				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-23	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`A06077522`	Nigeria	Passport	-	-

Linked to
Object	Role	Start date	End date
JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Nigeria Sanctions Committe (NigSac)	-	-	-
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (83) لسنة 2021	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,945

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

United Arab Emirates Local Terrorist List293

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts

United Arab Emirates · Executive Office for Control & Non-proliferation

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

Nigeria Sanctions List19

Nigeria enforces the UN Security Council list but also has an independent list of designations.

Nigeria · Nigeria Sanctions Committe (NigSac)

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ae-lt-75e312fd18dcd2813a92e4701b9fd008a11180c6 · ofac-35841 · qa-nctc-86-bashir-ali-yusuf · nigsac-c243cfb1280f46d488186e86cb34eb3ac5e0ddcb · ae-lt-8825d565bdb7050c7a4309b497fba050524eb6ce · ae-lt-91d2e1c47464854866b411d8452534ac45ac59ee

For experts: raw data explorer

Factsheet Data sources

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