Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Abubakar Salim | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Address | Leyton | [sources] | |||
| Last change | Last processed | First seen | |||
Press releases published by the UK National Crime Agency (NCA).
United Kingdom · NCA
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/gb-nca-pr-7cd6c39a8a2345875bf5c56e8441160625dafda1?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Accountant and two bankers jailed for stealing £390k from customers | - | |