Search OpenSanctions

Advanced

SURAJO ABUBAKAR MOHAMMAD

Sanctioned entity
SURAJO ABUBAKAR MOHAMMAD is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameSURAJO ABUBAKAR MOHAMMAD[sources]
Birth date[sources]
Nationalitynot available[sources]
Phone08034598856 · 08059166572[sources]
Address469 Gidan Gwagware Wapa, Illo road, Fagge, Kano State, CRC 6 Bafar Gidan/Gado Dorayi Quarters, Kumbotso, Kano State.[sources]
Last changedLast checkedFirst seen

Descriptions

NLJASi.6 - SURAJO ABUBAKAR MOHAMMAD DOB: 05/01/1978 Address: 469 Gidan Gwagware Wapa, Illo road, Fagge, Kano State; CRC 6 Bafar Gidan/Gado Dorayi Quarters, Kumbotso, Kano State. Phone: 08034598856,08059166572 Reason for designation: On 17th April, 2019, the Abu Dhabi Federal Court of Appeal convicted Surajo Abubakar Muhammad on terrorism related charges including being a member of JAS (Boko Haram) in charge of facilitating, transporting and exchanging money from Dubai Emirates to Nigeria for the purpose of supporting the activities of Boko Haram in Nigeria. he was sentenced to life imprisonment.

Nigeria Sanctions List,

Relationships

Data sources

Nigeria Sanctions List19

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

Nigeria · Nigeria Sanctions Committe (NigSac)


For experts: raw data explorer