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Bashir Ali Yusuf

Sanctioned entity
Bashir Ali Yusuf is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameBASHIR ALI YUSUF · Bashir Ali Yusuf · YUSUF, Bashir Ali · بشير علي يوسف[sources]
Birth date · [sources]
Place of birthNigeria · كانو نيجيريا[sources]
Gendermale[sources]
NationalityNigeria[sources]
CountryNigeria[sources]
First nameBashir · بشير[sources]
Last nameYusuf · يوسف[sources]
Middle nameYusuf · يوسف[sources]
Passport number154101359 · A06077522[sources]
Phone08063469244 · 08156429088[sources]
Second nameAli · علي[sources]
AddressKofar Ruwa, Dala, Kano State, 225, Kurnan Asabe, Ungogo, Kano State, 2298 Kurna Tudun Fulani, Ungogo Kano State.[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Descriptions

NLJASi.2 - BASHIR ALI YUSUF DOB: 08/07/1984 Address: Kofar Ruwa, Dala, Kano State; 225, Kurnan Asabe, Ungogo, Kano State; 2298 Kurna Tudun Fulani, Ungogo Kano State. Phone: 08063469244, 08156429088 Passport No: A06077522 Reason for designation: On 17th April, 2019, the Abu Dhabi Federal Court of Appeal convicted and sentenced 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,

Relationships

Data sources

United Arab Emirates Local Terrorist List293

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.

United Arab Emirates · Executive Office for Control & Non-proliferation

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Nigeria Sanctions List19

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

Nigeria · Nigeria Sanctions Committe (NigSac)

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ae-lt-91d2e1c47464854866b411d8452534ac45ac59ee · ofac-35841 · nigsac-c243cfb1280f46d488186e86cb34eb3ac5e0ddcb · ae-lt-8825d565bdb7050c7a4309b497fba050524eb6ce · qa-nctc-86-bashir-ali-yusuf

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