Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | TUKUR MUHAMMAD MAMU | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | Nigeria | [sources] | |||
| First name | TUKUR | [sources] | |||
| Last name | MAMU | [sources] | |||
| Middle name | MUHAMMAD | [sources] | |||
| Phone | +2348036376131 | [sources] | |||
| Source link | nigsac.gov.ng | [sources] | |||
| Last change | Last processed | First seen | |||
NLISWi.4 - TUKUR MUHAMMAD MAMU DOB: 15/10/1973 ID: Passport; A10915910 Email: daniyanfika@gmail.com Address: No 2a Marona Road Unguwan Sarki Kaduna North, Kaduna State. Alternate: No 2b Almad Tijjani Road Ali Ladan Street, Kaduna, Nigeria) Phone: 08036376131 / 08088882082 Reason for designation: Participated in the financing of terrorism by receiving and delivering Ransome payments over the sum of $200,000 US dollars in support of ISWAP terrorists for the release of hostages of the Abuja-Kaduna train attack.
Nigeria enforces the UN Security Council list but also has an independent list of designations.
Nigeria · NigSac
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.