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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ISA, Muhammed Ibrahim · MUHAMMAD IBRAHIM ISAH · Muhammed Ibrahim Isa · محمد إبراهيم عيسى · محمد ابرهيم عيسى · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Nigeria · كانو نيجيريا | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Nigeria | [sources] | |||
| Country | United Arab Emirates · Nigeria | [sources] | |||
| Citizenship | Nigeria | [sources] | |||
| First name | MUHAMMAD · MUHAMMED IBRAHIM · Muhammed · محمد · محمد | [sources] | |||
| ID Number | 47171720 | [sources] | |||
| Last name | ISAH · Isa · عيسى | [sources] | |||
| Middle name | Ibrahim · ابراهيم | [sources] | |||
| Passport number | A06125000 | [sources] | |||
| Unique Entity ID | M877R8XJ3SV1 | [sources] | |||
| Address | ABU DHABI · Abu Dhabi · Abu Dhabi United Arab Emirates | [sources] | |||
| Source link | home.treasury.gov · nigsac.gov.ng · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
NLJASi.4 - MUHAMMAD IBRAHIM ISAH DOB: 01/01/1989 Passport No: A06125000 Reason for designation: On 17th April, 2019, the Abu Dhabi Federal Courts of Appeal convicted and sentenced Muhammad Ibrahim Isah to 10 years in prison based on charges of being a member of Boko Haram/ISWAP in charge of collection of terrorist funds from unidentified sources in Dubai for the purpose of supporting the activities of Boko Haram in Nigeria.
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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 · ITA
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
Nigeria enforces the UN Security Council list but also has an independent list of designations.
Nigeria · NigSac
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
qa-nctc-87-muhammed-ibrahim-isa · ofac-35842 · ae-lt-34ec4649cff8aaeed324c5261a7d6b0639a741b8 · nigsac-0b5f0f179ad1d5179182c064fffff32473a4e81e · ofac-pr-b0c5436f3e00b2a3b54e049eb7f788a0e6e569f3 · tw-shtc-ed8aade6e1b6fe94354954b484f58eff10ee6d5d · usgsa-s4mrn943yFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-KApvFSNGNZsDZdLdwg2spa?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Abu Dhabi | United Arab Emirates | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Six Individuals for Raising funds in the United Arab Emirates to Support Nigeria’s Boko Haram Terrorist Group | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Boko Haram Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United Arab Emirates | Executive Office for Control & Non-proliferation | United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime | - | - |
| United States | TREAS-OFAC | Reciprocal | - |