Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BASHIR ALI YUSUF · Bashir Ali Yusuf · YUSUF, Bashir Ali · بشير علي يوسف | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Nigeria · كانو نيجيريا | [sources] | |||
Gender | male | [sources] | |||
Nationality | Nigeria | [sources] | |||
Country | Nigeria | [sources] | |||
First name | Bashir · بشير | [sources] | |||
Last name | Yusuf · يوسف | [sources] | |||
Middle name | Yusuf · يوسف | [sources] | |||
Passport number | 154101359 · A06077522 | [sources] | |||
Phone | 08063469244 · 08156429088 | [sources] | |||
Second name | Ali · علي | [sources] | |||
Address | Kofar Ruwa, Dala, Kano State, 225, Kurnan Asabe, Ungogo, Kano State, 2298 Kurna Tudun Fulani, Ungogo Kano State. | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United Arab Emirates · Executive Office for Control & Non-proliferation
United States · Department of the Commerce - International Trade Administration
Qatar · National Counter Terrorism Committee (NCTC)
United States · Office of Foreign Assets Control (OFAC)
ae-lt-91d2e1c47464854866b411d8452534ac45ac59ee
· ofac-35841
· nigsac-c243cfb1280f46d488186e86cb34eb3ac5e0ddcb
· ae-lt-8825d565bdb7050c7a4309b497fba050524eb6ce
· qa-nctc-86-bashir-ali-yusuf
For experts: raw data explorer
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Object | Role | Start date | End date | |
JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD | Providing support to | - | - |