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ALIN YAR YAYA GENERAL ENTERPRISES

Sanctioned entity

ALIN YAR YAYA GENERAL ENTERPRISES is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	ALIN YAR YAYA GENERAL ENTERPRISES				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Phone	08063469244				[sources]
Status	not available				[sources]
Address	NO.2, Danladi Auyo House, Wapa, Fagge L.G.A, Kano				[sources]
Last changed	2024-03-19	Last checked	2024-05-09	First seen	2023-07-14

Descriptions

NLJASe.11 - ALIN YAR YAYA GENERAL ENTERPRISES Date of Registration: 15 April 2016 Address: NO.2, Danladi Auyo House, Wapa, Fagge L.G.A, Kano Phone: 08063469244 Reason for designation: On 17th April, 2019, the Abu Dhabi Federal Court of Appeal convicted and sentenced the promoter of the Entity Bashir Ali Yusuf to 10 years in prison for collaborating with the terrorist group Boko Haram terrorist group of Nigeria by collecting money in Dubai and sending it to the group in Nigeria.

— Nigeria Sanctions List, 2023-07-14

Relationships

Sanctions
Authority	Program	Start date	End date
Nigeria Sanctions Committe (NigSac)	-	2016-04-15	-

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

Factsheet Descriptions Data sources

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