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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDURRAHAMAN ADO MUSA · ABDURRAHAMAN MUSA ADO · Abdurrahman Ado Musa · MUSA, Abdurrahman Ado · عبدالرحمن آدو موسى · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Nigeria · ياكاساي نيجيريا | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Nigeria | [sources] | |||
| Country | United Arab Emirates · Nigeria | [sources] | |||
| Citizenship | Nigeria | [sources] | |||
| First name | ABDURRAHAMAN · ABDURRAHMAN ADO · Abdurrahman · عبدالرحمن | [sources] | |||
| Last name | ADO · Musa · موسى | [sources] | |||
| Middle name | Ado · MUSA · ادو | [sources] | |||
| Passport number | 170211735 | [sources] | |||
| Phone | 08051438590 | [sources] | |||
| Unique Entity ID | M86NSLFWA7H7 | [sources] | |||
| Address | ABU DHABI, ARE · Abu Dhabi · Abu Dhabi United Arab Emirates | [sources] | |||
| Source link | nigsac.gov.ng · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
NLJASi.1 - ABDURRAHAMAN MUSA ADO DOB: 23/04/1984 Address: 410 Fillin Gali Yakasai Gyanawa Kano State Phone: 08051438590 Reason for designation: On 17th April, 2019, the Abu Dhabi Federal Court of Appeal convicted and sentenced Abdulrahman Musa 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Nigeria enforces the UN Security Council list but also has an independent list of designations.
Nigeria · NigSac
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts
United Arab Emirates · EOCN
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
qa-nctc-84-abdurrahman-ado-musa · ae-lt-fead0eaff655797924917b15bc6d5e2bf44449b6 · ae-lt-7ac849ab13e71e38305e362fec75b929ec96b3ea · ofac-35839 · usgsa-s4mrn943v · nigsac-e93b51f9501ccacf54949aa50d1f144747a4e7bc · nigsac-54f2e59bcb9b94ddc5995d36d8036437525af311 · ae-lt-2b02a8b400f0e13fcbb78c8f99c84fd9b0fd6a2a · tw-shtc-f12013fbc70f42083255e6610d4850572b4d3f85For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Arab Emirates | Executive Office for Control & Non-proliferation | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Abu Dhabi | United Arab Emirates | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Boko Haram Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Nigeria | Nigeria Sanctions Committe | - | - | - |