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Ibrahim Ali Alhassan

Sanctioned entity

Ibrahim Ali Alhassan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALHASSAN, Ibrahim Ali · IBRAHIM ALI ALHASSAN · Ibrahim Ali Alhassan · إبراهيم علي الحسن · ابراهيم علي الحسن				[sources]
Birth date	1981-01-31				[sources]
Place of birth	Nigeria · كانو نيجيريا				[sources]
Gender	male				[sources]
Nationality	Nigeria				[sources]
Country	United Arab Emirates · Nigeria				[sources]
First name	Ibrahim · إبراهيم · ابراهيم				[sources]
Last name	Alhassan · الحسن				[sources]
Middle name	Alhassan · الحسن				[sources]
Passport number	`39624466` · `A04687854`				[sources]
Phone	00971529787961 · 08020878818 · 08099477403				[sources]
Second name	Ali · علي				[sources]
Address	455/456 Kofar Ruwa, Dala, Kano State.				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-04-03	Last checked	2024-04-25	First seen	2023-04-20

Descriptions

NLJASi.3 - IBRAHIM ALI ALHASSAN DOB: 31/01/1981 Address: 455/456 Kofar Ruwa, Dala, Kano State. Phone: 00971529787961, 08020878818, 08099477403 Reason for designation: On 17th April, 2019, the Abu Dhabi Federal Court of Appeal convicted and sentenced Ibrahim Ali Alhassan 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, 2023-07-14

Relationships

Identifications
Document number	Country	Type	Start date	End date
`A04687854`	Nigeria	Passport	-	-

Linked to
Object	Role	Start date	End date
JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Nigeria Sanctions Committe (NigSac)	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (83) لسنة 2021	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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

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

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)

Source data IDs: ae-lt-01f7cdfe43a630c432ccc169a22cbdeecd4098df · ae-lt-667562edf94273df9f47961669ed36a8cc65fa8b · nigsac-e82d4f8de8db6c54aa733205521f0fdc2f9676e4 · qa-nctc-88-ibrahim-ali-alhassan · ofac-35843 · ae-lt-656d2fdb82468d8bf24b0d5baf412f2c18263631

For experts: raw data explorer

Factsheet Descriptions Data sources

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