Keep updated
Get in touch
| 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] | |||
| Last name | ISAH · Isa · عيسى | [sources] | |||
| Middle name | Ibrahim · ابراهيم | [sources] | |||
| Passport number | 47171720 · A06125000 | [sources] | |||
| Unique Entity ID | M877R8XJ3SV1 | [sources] | |||
| Address | ABU DHABI, ARE · 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.
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Nigeria enforces the UN Security Council list but also has an independent list of designations.
Nigeria · NigSac
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
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 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
usgsa-s4mrn943y · ae-lt-18c39bdcc55333e128d219877ff7e7ddd06936ec · ae-lt-0340eb219018badb76a7feae1337f58ed34359b7 · qa-nctc-87-muhammed-ibrahim-isa · ofac-pr-b0c5436f3e00b2a3b54e049eb7f788a0e6e569f3 · nigsac-0b5f0f179ad1d5179182c064fffff32473a4e81e · ofac-35842 · nigsac-2c31c6aad498f60d0a3f91959d43fbf923bc3b81 · ae-lt-34ec4649cff8aaeed324c5261a7d6b0639a741b8 · tw-shtc-ed8aade6e1b6fe94354954b484f58eff10ee6d5dFor experts: raw data explorer
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 Arab Emirates | Executive Office for Control & Non-proliferation | United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime | - | - |
| Nigeria | Nigeria Sanctions Committe | - | - |
| United States | TREAS-OFAC | Reciprocal | - |